About

Registered Number: 02770293
Date of Incorporation: 03/12/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: Unit 8, Croeserw Industrial Estate, Cymmer, Port Talbot, SA13 3PB

 

The Aluminium Lighting Company Ltd was founded on 03 December 1992, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLBROOK, Alfred Ronald 24 February 1995 01 November 1997 1
WILLIAMS, Julia 22 January 1993 11 March 1996 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 08 September 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 31 October 2009
395 - Particulars of a mortgage or charge 23 July 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 27 October 2007
363s - Annual Return 03 January 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 08 November 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 21 October 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 31 October 2002
363s - Annual Return 04 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2001
RESOLUTIONS - N/A 20 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2001
123 - Notice of increase in nominal capital 20 November 2001
AA - Annual Accounts 01 November 2001
287 - Change in situation or address of Registered Office 19 September 2001
395 - Particulars of a mortgage or charge 11 September 2001
395 - Particulars of a mortgage or charge 11 September 2001
363s - Annual Return 02 April 2001
AA - Annual Accounts 15 January 2001
AA - Annual Accounts 24 December 1999
363s - Annual Return 14 December 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 27 October 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 13 November 1997
395 - Particulars of a mortgage or charge 17 March 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 15 October 1996
288 - N/A 09 August 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 01 November 1995
CERTNM - Change of name certificate 23 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1995
288 - N/A 20 March 1995
288 - N/A 20 March 1995
363s - Annual Return 07 December 1994
RESOLUTIONS - N/A 07 October 1994
AA - Annual Accounts 07 October 1994
363b - Annual Return 10 February 1994
288 - N/A 16 March 1993
288 - N/A 16 March 1993
287 - Change in situation or address of Registered Office 16 March 1993
NEWINC - New incorporation documents 03 December 1992

Mortgages & Charges

Description Date Status Charge by
All assets debenture 21 July 2009 Outstanding

N/A

Debenture 31 August 2001 Outstanding

N/A

Legal mortgage 31 August 2001 Outstanding

N/A

Mortgage debenture 11 March 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.