| Company Name | Specialised Aluminium Supplies Limited |
|---|---|
| Director | Stephen Peter Allmand-Smith |
| Company Status | Active |
| Company Number | 04328079 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2001(22 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Secretary Name | Stephen Allmand Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2002(2 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Correspondence Address | Bank House Market Square Congleton Cheshire CW12 1ET |
| Director Name | Mr Stephen Peter Allmand-Smith |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2008(6 years, 11 months after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank House Market Square Congleton Cheshire CW12 1ET |
| Director Name | Peter John Allmand-Smith |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2002(2 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 15 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chelford House Chelford Macclesfield Cheshire SK11 9AH |
| Director Name | Mr Martin Allmand-Smith |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2008(6 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barley Grange Bollington Cross, Bollington Macclesfield Cheshire SK10 5EF |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Telephone | 0845 5204169 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | Bank House Market Square Congleton Cheshire CW12 1ET |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,118,533 |
| Cash | £1,161,321 |
| Current Liabilities | £42,788 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Charges
| 4 August 2017 | Delivered on: 9 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 10 December 2014 | Delivered on: 17 December 2014 Persons entitled: Rbs Invioice Finance Limited Classification: A registered charge Outstanding |
| 19 April 2012 | Delivered on: 21 April 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 17 June 2005 | Delivered on: 22 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 27 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
| 25 August 2023 | Registration of charge 043280790005, created on 24 August 2023 (50 pages) |
| 13 June 2023 | Satisfaction of charge 043280790004 in full (1 page) |
| 5 December 2022 | Confirmation statement made on 23 November 2022 with updates (4 pages) |
| 16 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 25 November 2021 | Confirmation statement made on 23 November 2021 with updates (4 pages) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
| 29 January 2021 | Satisfaction of charge 2 in full (1 page) |
| 29 January 2021 | Satisfaction of charge 1 in full (1 page) |
| 29 January 2021 | Satisfaction of charge 043280790003 in full (1 page) |
| 5 January 2021 | Confirmation statement made on 23 November 2020 with updates (5 pages) |
| 18 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 24 June 2020 | Registered office address changed from Georges Court Chestergate Macclesfield Cheshire SK11 6DP to Bank House Market Square Congleton Cheshire CW12 1ET on 24 June 2020 (1 page) |
| 6 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 13 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 24 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 24 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 9 August 2017 | Registration of charge 043280790004, created on 4 August 2017 (26 pages) |
| 9 August 2017 | Registration of charge 043280790004, created on 4 August 2017 (26 pages) |
| 1 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 May 2016 | Director's details changed for Mr Stephen Peter Allmand-Smith on 1 August 2015 (2 pages) |
| 10 May 2016 | Director's details changed for Mr Stephen Peter Allmand-Smith on 1 August 2015 (2 pages) |
| 18 December 2015 | Director's details changed for Mr Stephen Peter Allmand-Smith on 1 August 2015 (2 pages) |
| 18 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Secretary's details changed for Stephen Allmand Smith on 1 August 2015 (1 page) |
| 18 December 2015 | Director's details changed for Mr Stephen Peter Allmand-Smith on 1 August 2015 (2 pages) |
| 18 December 2015 | Secretary's details changed for Stephen Allmand Smith on 1 August 2015 (1 page) |
| 18 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 December 2014 | Registration of charge 043280790003, created on 10 December 2014 (12 pages) |
| 17 December 2014 | Registration of charge 043280790003, created on 10 December 2014 (12 pages) |
| 28 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 April 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 21 April 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 21 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Termination of appointment of Peter Allmand-Smith as a director (1 page) |
| 21 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Termination of appointment of Peter Allmand-Smith as a director (1 page) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (6 pages) |
| 18 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Mr Stephen Allmand-Smith on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Peter John Allmand-Smith on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Stephen Allmand-Smith on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Peter John Allmand-Smith on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Peter John Allmand-Smith on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Mr Stephen Allmand-Smith on 1 October 2009 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 19 November 2008 | Appointment terminated director martin allmand-smith (1 page) |
| 19 November 2008 | Director appointed mr stephen allmand-smith (1 page) |
| 19 November 2008 | Appointment terminated director martin allmand-smith (1 page) |
| 19 November 2008 | Director appointed mr martin allmand-smith (1 page) |
| 19 November 2008 | Director appointed mr stephen allmand-smith (1 page) |
| 19 November 2008 | Director appointed mr martin allmand-smith (1 page) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 November 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 June 2005 | Particulars of mortgage/charge (3 pages) |
| 22 June 2005 | Particulars of mortgage/charge (3 pages) |
| 29 November 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 29 November 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 26 October 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 26 October 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 28 November 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 28 November 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 28 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 28 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 20 February 2003 | Return made up to 23/11/02; full list of members (6 pages) |
| 20 February 2003 | Return made up to 23/11/02; full list of members (6 pages) |
| 28 February 2002 | Ad 23/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 February 2002 | Ad 23/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 February 2002 | Company name changed challengeset LIMITED\certificate issued on 19/02/02 (2 pages) |
| 19 February 2002 | Company name changed challengeset LIMITED\certificate issued on 19/02/02 (2 pages) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 31 January 2002 | Secretary resigned (2 pages) |
| 31 January 2002 | Director resigned (2 pages) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 31 January 2002 | Secretary resigned (2 pages) |
| 31 January 2002 | Registered office changed on 31/01/02 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR (1 page) |
| 31 January 2002 | Registered office changed on 31/01/02 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR (1 page) |
| 31 January 2002 | New director appointed (2 pages) |
| 31 January 2002 | New director appointed (2 pages) |
| 31 January 2002 | Director resigned (2 pages) |
| 23 November 2001 | Incorporation (11 pages) |
| 23 November 2001 | Incorporation (11 pages) |