Alucraft Systems Limited. net worth, address, company information. Free

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Alucraft Systems Limited (Companies House Registration Number 03667231) is a private limited company established on 1998-11-13 originating in England. This enterprise is located at 4 Ninian Park, Ninian Way, Tamworth B77 5ES. Having undergone a change in 2013-09-17, the previous name the business used was Aluglaze Systems Limited. Alucraft Systems Limited is operating under Standard Industrial Classification: 43290 which stands for "other construction installation".

Company details

Name	Alucraft Systems Limited
Number	03667231
Date of Incorporation:	November 13, 1998
End of financial year:	31 December
Address:	4 Ninian Park, Ninian Way, Tamworth, B77 5ES
SIC code:	43290 - Other construction installation

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Andrew D. (appointed on 19 July 2018), Aidan W. (appointment date: 19 July 2018), Jack M. (appointed on 27 July 2011). The official register reports 3 persons of significant control, namely: Jhaw 1 Limited can be found at Hamilton Terrace, CV32 4LY Leamington Spa, Warwickshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jack M. owns over 1/2 to 3/4 of shares , Rory O. owns 1/2 or less of shares.

Directors

People with significant control

Jhaw 1 Limited

19 July 2018

Address	38 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	11404895
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jack M.

6 April 2016 - 19 July 2018

Nature of control:	50,01-75% shares

Rory O.

6 April 2016 - 27 July 2011

Nature of control:	25-50% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 15th, January 2024 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 15th, January 2024 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 16th, January 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 13th, October 2021 \| accounts	Free Download (26 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 4th, November 2020 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 12th, August 2019 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 17th, May 2018 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 23rd, June 2017 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 18th, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2015 filed on: 13th, November 2015 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2014 filed on: 2nd, October 2015 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2013 filed on: 24th, November 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2014 filed on: 13th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 13, 2014: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to November 13, 2013 filed on: 14th, November 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2012 filed on: 27th, November 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from March 31, 2012 to December 31, 2011 filed on: 23rd, April 2012 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2011 filed on: 1st, December 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2010 filed on: 10th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, October 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, January 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2009 filed on: 10th, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 9th, December 2008 \| accounts	Free Download (7 pages)
(363a) Period up to November 28, 2008 - Annual return with full member list filed on: 28th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, February 2008 \| accounts	Free Download (7 pages)
(363a) Period up to November 15, 2007 - Annual return with full member list filed on: 15th, November 2007 \| annual return	Free Download (3 pages)
(363a) Period up to November 15, 2007 - Annual return with full member list filed on: 15th, November 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, January 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, January 2007 \| accounts	Free Download (7 pages)
(363a) Period up to November 13, 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to November 13, 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, November 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, November 2005 \| accounts	Free Download (8 pages)
(363a) Period up to November 18, 2005 - Annual return with full member list filed on: 18th, November 2005 \| annual return	Free Download (2 pages)
(363a) Period up to November 18, 2005 - Annual return with full member list filed on: 18th, November 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 3rd, February 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 3rd, February 2005 \| accounts	Free Download (8 pages)
(363s) Period up to October 29, 2004 - Annual return with full member list filed on: 29th, October 2004 \| annual return	Free Download (6 pages)
(363s) Period up to October 29, 2004 - Annual return with full member list filed on: 29th, October 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 2nd, February 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 2nd, February 2004 \| accounts	Free Download (7 pages)
(363s) Period up to November 29, 2003 - Annual return with full member list filed on: 29th, November 2003 \| annual return	Free Download (6 pages)
(363s) Period up to November 29, 2003 - Annual return with full member list filed on: 29th, November 2003 \| annual return	Free Download (6 pages)
(363s) Period up to February 6, 2003 - Annual return with full member list filed on: 6th, February 2003 \| annual return	Free Download (6 pages)
(363s) Period up to February 6, 2003 - Annual return with full member list filed on: 6th, February 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 4th, February 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 4th, February 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 28th, January 2002 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 28th, January 2002 \| accounts	Free Download (6 pages)
(363s) Period up to December 11, 2001 - Annual return with full member list filed on: 11th, December 2001 \| annual return	Free Download (6 pages)
(363s) Period up to December 11, 2001 - Annual return with full member list filed on: 11th, December 2001 \| annual return	Free Download (6 pages)
(363s) Period up to November 16, 2000 - Annual return with full member list filed on: 16th, November 2000 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 16/11/00 annual return
(363s) Period up to November 16, 2000 - Annual return with full member list filed on: 16th, November 2000 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to March 31, 2000 filed on: 12th, September 2000 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to March 31, 2000 filed on: 12th, September 2000 \| accounts	Free Download (5 pages)
(363s) Period up to December 29, 1999 - Annual return with full member list filed on: 29th, December 1999 \| annual return	Free Download (6 pages)
(363s) Period up to December 29, 1999 - Annual return with full member list filed on: 29th, December 1999 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 14th, December 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 14th, December 1998 \| accounts	Free Download (1 page)

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