Alimex UK Precision in Aluminium Limited

Company Registration Number: 05568268

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alimex UK Precision in Aluminium Limited is a Private Company Limited by Shares first registered on 20 September 2005. Its current registered address is in Northampton, Northamptonshire.

Registered Address

5 GIFFARD COURT
MILLBROOK CLOSE
NORTHAMPTON
NORTHAMPTONSHIRE
ENGLAND
NN5 5JF

There are 162 companies currently registered at this postcode, including this one.

All companies at NN5 5JF

Registration Data

Company Number

05568268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46720 - Wholesale of metals and metal ores

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1,383,671£1,169,413£1,438,947£1,414,915£1,385,538
of which Cash £151,573£50,610£50,371£146,881£119,963
Total Assets £1,383,671£1,169,413£1,438,947£1,414,915£1,385,538
Current Liabilities £926,105£727,263£879,148£678,129£1,467,415
Net Current Assets £457,566£442,150£559,799£736,786£-81,877
Total Net Worth £-123,423£-111,887£41,528£-32,634£-26,554

Previous Names

  • CRESTMAN LIMITED, active until 20 November 2006

Company Officers

  • GROTHE, Philip, Dr

    Director

    Appointed on 21 August 2014

     

    Nationality: German

    Occupation: Businessman

    Month of birth: March 1974

    5 Giffard Court
    Millbrook Close
    Northampton
    Northamptonshire
    NN5 5JF
    England

  • BAKER, Andrew John

    Secretary

    Appointed on 30 September 2005

    Resigned on 2 October 2006

    Runkelsstrasse 37
    Triesen
    Fl-9495
    FL-9495
    Liechtenstein

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 20 September 2005

    Resigned on 30 September 2005

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • HARTZ, Martin

    Secretary

    Appointed on 2 October 2006

    Resigned on 22 September 2008

    Daimler Str.21-23
    Willich 47877
    Germany

  • BAKER, Andrew John

    Director

    Appointed on 30 September 2005

    Resigned on 2 October 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1960

    Runkelsstrasse 37
    Triesen
    Fl-9495
    FL-9495
    Liechtenstein

  • GRANITE, Jeffrey Alan

    Director

    Appointed on 30 September 2005

    Resigned on 2 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    54 Stotfold Road
    Arlesey
    Bedfordshire
    SG15 6XT

  • HARTZ, Martin

    Director

    Appointed on 2 October 2006

    Resigned on 20 January 2014

    Nationality: German

    Occupation: Director

    Month of birth: June 1959

    2 Pavilion Court
    600 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7SL

  • SCHEDL, Harald

    Director

    Appointed on 20 January 2014

    Resigned on 21 August 2014

    Nationality: German

    Occupation: Businessman

    Month of birth: May 1971

    14-16
    Karl-Arnold-Strabe
    Willich
    47877
    Germany

  • SPRINGMEIER, Michael

    Director

    Appointed on 2 October 2006

    Resigned on 20 January 2014

    Nationality: German

    Occupation: Director

    Month of birth: August 1964

    2 Pavilion Court
    600 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7SL

  • WATTS, Christopher Bryan

    Director

    Appointed on 3 October 2006

    Resigned on 27 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    2 Pavilion Court
    600 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7SL

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 20 September 2005

    Resigned on 30 September 2005

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 21/01/2017.

Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSAT5. Transaction: MzE1ODgzNjY2OGFkaXF6a2N4.

  2. 29 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZ99WB. Transaction: MzE1ODMzMDg4N2FkaXF6a2N4.

  3. 5 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4JI1M14. Transaction: MzEzNDU1OTk2NmFkaXF6a2N4.

  4. 28 October 2015 Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton Business Park Northampton NN4 7SL to 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IZNT2H. Transaction: MzEzNDAyNzUxN2FkaXF6a2N4.

  5. 6 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGTBFC. Transaction: MzEzMjQ1Mzk5NWFkaXF6a2N4.

  6. 22 September 2015 Termination of appointment of Christopher Bryan Watts as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4GG4H6R. Transaction: MzEzMTQxODQwOGFkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3KBZCE2. Transaction: MzExMTA0MjIyMmFkaXF6a2N4.

  8. 22 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLTTK9. Transaction: MzEwNzgwODM3NmFkaXF6a2N4.

  9. 21 August 2014 Appointment of Dr Philip Grothe as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP01. Barcode: X3ERW1ZU. Transaction: MzEwNjAxMjU1OWFkaXF6a2N4.

  10. 21 August 2014 Termination of appointment of Harald Schedl as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM01. Barcode: X3ERVZUP. Transaction: MzEwNjAxMTkzMGFkaXF6a2N4.

  11. 21 January 2014 Appointment of Harald Schedl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3021HTV. Transaction: MzA5MzAyODk2MGFkaXF6a2N4.

  12. 21 January 2014 Termination of appointment of Michael Springmeier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3021GYR. Transaction: MzA5MzAyODc2OGFkaXF6a2N4.

  13. 21 January 2014 Termination of appointment of Martin Hartz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3021GSW. Transaction: MzA5MzAyODY1OGFkaXF6a2N4.

  14. 25 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNI6SQ. Transaction: MzA4NTc2NjIyOGFkaXF6a2N4.

  15. 28 August 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FCZIG9. Transaction: MzA4Mzk4NDcyOGFkaXF6a2N4.

  16. 2 November 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1KU2XYO. Transaction: MzA2Njg4MDY5N2FkaXF6a2N4.

  17. 21 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R196HZT6. Transaction: MzA1NzgxMzczMWFkaXF6a2N4.

  18. 29 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XW6OOXY6. Transaction: MzA0NDY0ODI1OGFkaXF6a2N4.

  19. 24 May 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A41TEUBR. Transaction: MzAzNzY0MTg5MGFkaXF6a2N4.

  20. 22 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XDPPWNMT. Transaction: MzAyMzc5NjYwOWFkaXF6a2N4.

  21. 22 September 2010 Director's details changed for Christopher Bryan Watts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDPPVNMS. Transaction: MzAyMzc5NjMyNWFkaXF6a2N4.

  22. 22 September 2010 Director's details changed for Michael Springmeier on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDPPUNMR. Transaction: MzAyMzc5NjMyMWFkaXF6a2N4.

  23. 22 September 2010 Director's details changed for Martin Hartz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDPPTNMQ. Transaction: MzAyMzc5NjMxOWFkaXF6a2N4.

  24. 14 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC9TXN9H. Transaction: MzAyMzI4NjA5N2FkaXF6a2N4.

  25. 19 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzc1NTE3OGFkaXF6a2N4.

  26. 11 March 2010 Statement of capital following an allotment of shares on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Capital. Type: SH01. Barcode: PJDD0I7N. Transaction: MzAxMTI2MzEzMGFkaXF6a2N4.

  27. 11 March 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: PJDCZI7L. Transaction: MzAxMTI2MzA2MGFkaXF6a2N4.

  28. 11 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTI2Mjk1MWFkaXF6a2N4.

  29. 6 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF46OENO. Transaction: MzAwMjI5MTUwN2FkaXF6a2N4.

  30. 30 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XTMNKEJG. Transaction: MzAwMTc5MjYxMWFkaXF6a2N4.

  31. 20 July 2009 Director's change of particulars / michael springmeier / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVDQSBPN. Transaction: MjAzNzQxNjI3MWFkaXF6a2N4.

  32. 20 July 2009 Director's change of particulars / martin hartz / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVDO5BPY. Transaction: MjAzNzQxNTM4N2FkaXF6a2N4.

  33. 2 February 2009 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNIJB714. Transaction: MjAyNDc0ODk1OWFkaXF6a2N4.

  34. 4 December 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6JMB5CD. Transaction: MjAxOTM1MjI0NGFkaXF6a2N4.

  35. 26 November 2008 Appointment terminated secretary martin hartz [View PDF]

    Category: Officers. Type: 288b. Barcode: AC77E53M. Transaction: MjAxODc3NzE0MWFkaXF6a2N4.

  36. 9 May 2008 Registered office changed on 09/05/2008 from bridge house 25 fiddlebridge lane hatfield hertfordshire AL10 0SP [View PDF]

    Category: Address. Type: 287. Barcode: AI6UNZJX. Transaction: MjAwNTA4NjAyMGFkaXF6a2N4.

  37. 15 April 2008 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: AZTBDYSG. Transaction: MjAwMzMxODI2N2FkaXF6a2N4.

  38. 7 April 2008 Accounting reference date extended from 30/09/2007 to 31/12/2007 alignment with parent or subsidiary [View PDF]

    Category: Accounts. Type: 225. Barcode: A65REYK8. Transaction: MjAwMjc4NTI1NGFkaXF6a2N4.

  39. 23 November 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODc3MjgwM2FkaXF6a2N4.

  40. 8 June 2007 Accounting reference date shortened from 31/12/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTcwMzk5N2FkaXF6a2N4.

  41. 11 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYwNzczM2FkaXF6a2N4.

  42. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYwNzczNGFkaXF6a2N4.

  43. 8 December 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3MTkyMjQ1OGFkaXF6a2N4.

  44. 8 December 2006 £ nc 100/100000 01/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTkyMjQ1N2FkaXF6a2N4.

  45. 6 December 2006 Ad 26/07/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTkyMjY5M2FkaXF6a2N4.

  46. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA3ODE0MGFkaXF6a2N4.

  47. 24 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA2ODQxMWFkaXF6a2N4.

  48. 24 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkzMzU4MWFkaXF6a2N4.

  49. 24 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAyOTcxN2FkaXF6a2N4.

  50. 24 November 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkyNDE3NGFkaXF6a2N4.

  51. 20 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTMzMjI3OGFkaXF6a2N4.

  52. 20 April 2006 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTk1Njk3MWFkaXF6a2N4.

  53. 20 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDM3MTg1NWFkaXF6a2N4.

  54. 20 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDE2MjA4NmFkaXF6a2N4.

  55. 20 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTc4NTQ0M2FkaXF6a2N4.

  56. 2 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTU1NTkzMmFkaXF6a2N4.

  57. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk2NDYyOWFkaXF6a2N4.

  58. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE0NDM1N2FkaXF6a2N4.

  59. 2 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTAzNzM1MGFkaXF6a2N4.

  60. 2 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTEyNTI0MGFkaXF6a2N4.

  61. 2 November 2005 Registered office changed on 02/11/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTQ5MTg2MmFkaXF6a2N4.

  62. 20 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzM5ODY4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.