Aluminium Castings Limited (number 03370653) is a private limited company started on 1997-05-14. This firm was registered at Unit 3B Celtic Road, Moss Side Industrial, Callington PL17 7SD. Aluminium Castings Limited operates SIC code: 25110 which stands for "manufacture of metal structures and parts of structures", SIC code: 24420 - "aluminium production".

Company details

Name Aluminium Castings Limited
Number 03370653
Date of Incorporation: 14th May 1997
End of financial year: 31 May
Address: Unit 3B Celtic Road, Moss Side Industrial, Callington, PL17 7SD
SIC code: 25110 - Manufacture of metal structures and parts of structures
24420 - Aluminium production

Moving to the 2 directors that can be found in the firm, we can name: Bryan C. (appointed on 23 January 1998), Andrew C. (appointment date: 10 September 1997). 1 secretary is also there: Clare C. (appointed on 29 May 1997). The Companies House reports 5 persons of significant control, namely: Bryan C. has substantial control or influence, Andrew C. has substantial control or influence, Crichton Manufacturing Group Ltd can be reached at Moss Side Industrial Estate, PL17 7SD Callington, Cornwall. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 193,306 229,804 282,924 384,580 471,810 556,255 608,914 884,874 767,996 395,789 555,331 632,478 481,583
Number Shares Allotted - 250,000 250,000 250,000 250,000 250,000 - - - - - - -
Shareholder Funds 367,507 375,250 378,027 439,313 537,894 541,173 - - - - - - -
Tangible Fixed Assets 633,099 606,894 578,296 669,461 632,550 679,826 - - - - - - -
Total Assets Less Current Liabilities 611,924 626,457 677,972 777,796 805,031 835,293 822,339 1,156,789 969,867 747,514 544,328 424,988 351,653

People with significant control

Bryan C.
30 September 2021
Nature of control: significiant influence or control
Andrew C.
30 September 2021
Nature of control: significiant influence or control
Crichton Manufacturing Group Ltd
30 September 2021
Address Unit 3b Celtic Road Moss Side Industrial Estate, Callington, Cornwall, PL17 7SD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13464230
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian C.
6 April 2017 - 30 September 2021
Nature of control: 25-50% voting rights
Clare C.
6 April 2016 - 30 September 2021
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 29th, February 2024 | accounts
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