Aladdin'S Metal Craft Limited

Company Registration Number: 06302245

Company registered in England and Wales

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Aladdin'S Metal Craft Limited is a Private Company Limited by Shares first registered on 4 July 2007. Its current registered address is in ST. Austell, Cornwall.

Registered Address

SHAMBLES COTTAGE LUNEY BARTON
LOWER STICKER
ST. AUSTELL
CORNWALL
PL26 7JH

There are 4 companies currently registered at this postcode, including this one.

All companies at PL26 7JH

Registration Data

Company Number

06302245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

33190 - Repair of other equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£2,601£0£0£0
Current Assets £3,930£7,890£4,713£16,014£6,780£20,872
of which Cash £55£5,414£1£15,014£1,732£1,872
Total Assets £3,930£7,890£7,314£16,014£6,780£20,872
Current Liabilities £3,856£10,293£1,367£9,229£9,964£14,771
Net Current Assets £74£-2,403£3,346£6,785£-3,184£6,101
Total Net Worth £2,347£189£5,947£10,253£455£10,952

Previous Names

  • ALADDIN'S METALCRAFT LIMITED, active until 21 November 2008

Company Officers

  • BRYAN, Andrew Bruce Talbot

    Director

    Appointed on 4 July 2007

     

    Nationality: British

    Occupation: Deep Sea Diver

    Month of birth: May 1965

    Shambles Cottage
    Lumey Barton
    St Austell
    Cornwall
    PL26 7JH

  • BERRINGTON DAVIES, Lorna Margaret

    Secretary

    Appointed on 4 July 2007

    Resigned on 9 February 2012

    Shambles Cottage
    Lumey Barton
    St Austell
    Cornwall
    PL26 7JH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2007

    Resigned on 4 July 2007

    26
    Church Street
    London
    NW8 8EP

  • BERRINGTON DAVIES, Lorna Margaret

    Director

    Appointed on 4 July 2007

    Resigned on 9 February 2012

    Nationality: British

    Occupation: Trainer

    Month of birth: September 1963

    Shambles Cottage
    Lumey Barton
    St Austell
    Cornwall
    PL26 7JH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2007

    Resigned on 4 July 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5KRNC. Transaction: MzE1Mjg2Njg3MGFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55UGXHT. Transaction: MzE0NzQyMjcxN2FkaXF6a2N4.

  3. 24 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBXDXF. Transaction: MzEyNzY5OTkyM2FkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AM02P. Transaction: MzEyMDIxMTM3MmFkaXF6a2N4.

  5. 17 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBNU9K. Transaction: MzEwMzkxNjYxOWFkaXF6a2N4.

  6. 2 May 2014 Amended accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A36VHJGO. Transaction: MzA5OTM1NDMzOWFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TLXWY. Transaction: MzA5NzMyMDQwNmFkaXF6a2N4.

  8. 26 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF1HFE. Transaction: MzA4MjIyNDE2MGFkaXF6a2N4.

  9. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X252ZYW9. Transaction: MzA3NTM1MDE5OGFkaXF6a2N4.

  10. 11 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYHDMZ. Transaction: MzA2MDYzNjQ5MGFkaXF6a2N4.

  11. 9 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12CS7I8. Transaction: MzA1MjE5MzU2M2FkaXF6a2N4.

  12. 9 February 2012 Termination of appointment of Lorna Berrington Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12CRVW3. Transaction: MzA1MjE5MDE2NmFkaXF6a2N4.

  13. 9 February 2012 Termination of appointment of Lorna Berrington Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CRTZD. Transaction: MzA1MjE4OTkwOWFkaXF6a2N4.

  14. 8 August 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XF9ALWIU. Transaction: MzA0MTc3NDA0MmFkaXF6a2N4.

  15. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X68LRSU9. Transaction: MzAzNDY2NDMzNmFkaXF6a2N4.

  16. 5 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XQ3ADLFD. Transaction: MzAxODg4ODI5MWFkaXF6a2N4.

  17. 5 July 2010 Director's details changed for Lorna Margaret Berrington Davies on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQ3ACLFC. Transaction: MzAxODg4NzUxMGFkaXF6a2N4.

  18. 11 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJ8RQI7M. Transaction: MzAxMTIzNzA1NWFkaXF6a2N4.

  19. 15 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU48KBKI. Transaction: MjAzNzE5MDcxOGFkaXF6a2N4.

  20. 11 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AMKUR809. Transaction: MjAyNzkxNDgyMGFkaXF6a2N4.

  21. 1 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYVRG50W. Transaction: MjAxOTA2OTA2MGFkaXF6a2N4.

  22. 20 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADQ414ZL. Transaction: MjAxODUwMTc1OWFkaXF6a2N4.

  23. 23 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKQT1M2. Transaction: MjAwOTQ4MDY3MWFkaXF6a2N4.

  24. 23 August 2007 Accounting reference date shortened from 31/07/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDYzODg5NWFkaXF6a2N4.

  25. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI1MzI2MmFkaXF6a2N4.

  26. 13 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcxMTIzNGFkaXF6a2N4.

  27. 13 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjU2MjgzM2FkaXF6a2N4.

  28. 13 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjczNTQ3N2FkaXF6a2N4.

  29. 13 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjY3NjY4NmFkaXF6a2N4.

  30. 4 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIwMTEwN2FkaXF6a2N4.

  31. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM4MzYyMmFkaXF6a2N4.

  32. 4 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzE3NDA5MGFkaXF6a2N4.

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