About

Registered Number: 00331072
Date of Incorporation: 27/08/1937 (80 years and 9 months ago)
Company Status: Active
Registered Address: Haines Street,, West Bromwich, B70 7DA

 

Having been setup in 1937, Aluminium Products Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. This business has 6 directors listed as Prosser, Martin Richard, Laker, Michael, Bassett, Betty Doreen, Greene, Victor Gus, Simms, Raymond, Steventon, Gina Elizabeth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROSSER, Martin Richard N/A - 1
BASSETT, Betty Doreen N/A 12 November 2012 1
GREENE, Victor Gus N/A 01 April 1997 1
SIMMS, Raymond N/A 07 November 2007 1
STEVENTON, Gina Elizabeth 05 January 2009 11 October 2010 1
Secretary Name Appointed Resigned Total Appointments
LAKER, Michael 01 April 1997 01 July 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Gina Elizabeth Steventon/
1971-02
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
Mr Richard Prosser/
1943-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Michael Laker/
1950-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 29 March 2018
AA - Annual Accounts 09 May 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 13 April 2016
CH01 - Change of particulars for director 13 April 2016
CH01 - Change of particulars for director 13 April 2016
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 01 April 2014
AP01 - Appointment of director 02 January 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 04 April 2013
TM01 - Termination of appointment of director 21 November 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 07 April 2011
TM01 - Termination of appointment of director 11 October 2010
TM02 - Termination of appointment of secretary 11 October 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 19 April 2010
MG01 - Particulars of a mortgage or charge 19 February 2010
363a - Annual Return 09 April 2009
AA - Annual Accounts 08 April 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 11 April 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
363s - Annual Return 14 May 2007
AA - Annual Accounts 19 April 2007
363s - Annual Return 27 April 2006
AA - Annual Accounts 26 April 2006
AA - Annual Accounts 18 April 2005
363s - Annual Return 06 April 2005
363s - Annual Return 28 April 2004
AA - Annual Accounts 16 April 2004
AA - Annual Accounts 12 April 2003
363s - Annual Return 05 April 2003
AA - Annual Accounts 10 April 2002
363s - Annual Return 04 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2002
395 - Particulars of a mortgage or charge 18 December 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 10 April 2001
288c - Notice of change of directors or secretaries or in their particulars 14 July 2000
AA - Annual Accounts 06 April 2000
363s - Annual Return 04 April 2000
395 - Particulars of a mortgage or charge 17 May 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 02 April 1998
AA - Annual Accounts 02 April 1998
RESOLUTIONS - N/A 07 July 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
363s - Annual Return 03 April 1996
AA - Annual Accounts 03 April 1996
363s - Annual Return 03 April 1995
AA - Annual Accounts 03 April 1995
AA - Annual Accounts 07 April 1994
363s - Annual Return 07 April 1994
363s - Annual Return 05 April 1993
AA - Annual Accounts 26 March 1993
363s - Annual Return 06 May 1992
AA - Annual Accounts 01 April 1992
AA - Annual Accounts 01 May 1991
363a - Annual Return 01 May 1991
RESOLUTIONS - N/A 16 April 1991
RESOLUTIONS - N/A 16 April 1991
169 - Return by a company purchasing its own shares 16 April 1991
MEM/ARTS - N/A 16 April 1991
AA - Annual Accounts 24 April 1990
363 - Annual Return 24 April 1990
AA - Annual Accounts 14 April 1989
363 - Annual Return 14 April 1989
288 - N/A 29 September 1988
AA - Annual Accounts 10 May 1988
288 - N/A 10 May 1988
363 - Annual Return 10 May 1988
AA - Annual Accounts 17 June 1987
363 - Annual Return 07 May 1987
AA - Annual Accounts 08 May 1986
363 - Annual Return 08 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 February 2010 Outstanding

N/A

Debenture 12 December 2001 Outstanding

N/A

Debenture 29 April 1999 Fully Satisfied

N/A

Mortgage 15 June 1946 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.