About

Registered Number: 04881298
Date of Incorporation: 29/08/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: Western Way, Wednesbury, West Midlands, WS10 7BW

 

Founded in 2003, Alucast Ltd has its registered office in West Midlands, it's status is listed as "Active". Alucast Ltd is VAT Registered. This company currently employs 51-100 staff. Alucast Ltd has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 04 September 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 21 August 2019
MA - Memorandum and Articles 25 June 2019
RESOLUTIONS - N/A 04 June 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 10 August 2018
MR04 - N/A 08 February 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 03 August 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 15 September 2014
SH08 - Notice of name or other designation of class of shares 17 June 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 23 September 2013
TM01 - Termination of appointment of director 20 September 2013
TM02 - Termination of appointment of secretary 20 September 2013
SH06 - Notice of cancellation of shares 27 August 2013
SH03 - Return of purchase of own shares 27 August 2013
MG01 - Particulars of a mortgage or charge 07 March 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 14 September 2011
SH06 - Notice of cancellation of shares 12 July 2011
SH03 - Return of purchase of own shares 12 July 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 August 2010
AA - Annual Accounts 27 January 2010
MG01 - Particulars of a mortgage or charge 20 November 2009
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 04 November 2008
395 - Particulars of a mortgage or charge 19 March 2008
AA - Annual Accounts 23 November 2007
363s - Annual Return 27 September 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 02 October 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 13 September 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 29 September 2004
395 - Particulars of a mortgage or charge 17 October 2003
RESOLUTIONS - N/A 14 October 2003
RESOLUTIONS - N/A 14 October 2003
RESOLUTIONS - N/A 14 October 2003
RESOLUTIONS - N/A 14 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2003
123 - Notice of increase in nominal capital 14 October 2003
287 - Change in situation or address of Registered Office 14 October 2003
225 - Change of Accounting Reference Date 14 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
CERTNM - Change of name certificate 09 October 2003
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 March 2013 Outstanding

N/A

All assets debenture 05 November 2009 Fully Satisfied

N/A

Chattel mortgage 17 March 2008 Fully Satisfied

N/A

Debenture 03 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.