ALUK (GB) LIMITED

Active - Accounts Filed

General Information

NAME
ALUK (GB) LIMITED

COMPANY NUMBER
02881320

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25120 - Manufacture of doors and windows of metal

INCORPORATION DATE
16/12/1993 (30 years and 11 months old)

WEBSITE
http://www.aluk.com

CONFIRMATION STATEMENT MADE UP TO
04/12/2023

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
13/04/2010 25/03/2013
BLYWEERT BEAUFORT ALUMINIUM LIMITED
View all previous names

REGISTERED ADDRESS

ALUK, NEWHOUSE FARM INDUSTRIAL ESTATE
CHEPSTOW
NP16 6UD

Telephone: 01291639739
TPS: No

TRADING ADDRESSES

Aluk
Newhouse Farm Industrial Estate
Chepstow
NP16 6UD
NP16 6UD

Telephone: 639739

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.5M

4.85%

NET WORTH

£20.5M

1.89%

TOTAL LIABILITIES

£15.4M

12.76%

NET ASSETS

£20.5M

1.89%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALUK SA	N/A	N/A
ALUK (GB) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/06/2024	Event: New Accounts filed
Date: 19/01/2024	Event: Russell Yates (931649644) has left the board
Date: 19/01/2024	Event: New Company Secretary James Schools (931820136) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALUK (GB) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.5M

4.85%

NET WORTH

£20.5M

1.89%

TOTAL LIABILITIES

£15.4M

12.76%

NET ASSETS

£20.5M

1.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALUK SA	Owned: 100.00 %	Shares: 10,312,000	Price per share: £0.52	Total Value: £5,312,000.04

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Helene Roux 10/10/2014 - Present (10 years and 1 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Russell Wayne Yates 19/09/2023 - Present (1 years and 2 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
James Schools 12/01/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gwyneth Siobhan McLoughlin Director: 16/12/1993 - 01/05/1996 (2 years and 4 months) Secretary: 16/12/1993 - 01/05/1996 (2 years and 4 months) Born in Oct 1961	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Val Jones Director: 16/12/1993 - 25/09/2008 (14 years and 9 months) Secretary: 01/05/1996 - 16/08/2002 (6 years and 3 months) Born in Aug 1939	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HILCO SCA	N/A	N/A
ALUK SA	N/A	N/A
ALUK (GB) LIMITED	Active - Accounts Filed	View Report
VIMMO LUXEMBOURG SA	N/A	N/A
VIMMO UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/06/2024	Event: New Accounts filed
Date: 19/01/2024	Event: Russell Yates (931649644) has left the board
Date: 19/01/2024	Event: New Company Secretary James Schools (931820136) Appointed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 01/12/2023	Event: Michael David Andrews (930314291) has left the board
Date: 01/12/2023	Event: New Company Secretary Russell Yates (931649644) Appointed
Date: 29/09/2023	Event: Olivier Luc Vincent (931339690) has left the board
Date: 29/09/2023	Event: New Board Member Russell Wayne Yates (913772634) Appointed
Date: 13/09/2023	Event: Michael Anthony Williams (928403406) has left the board
Date: 13/09/2023	Event: New Board Member Olivier Luc Vincent (931339690) Appointed
Date: 03/06/2023	Event: New Accounts filed
Date: 14/12/2022	Event: New Confirmation Statement filed
Date: 13/12/2022	Event: New Company Secretary Michael David Andrews (930314291) Appointed
Date: 13/12/2022	Event: Michael Anthony Williams (929967063) has left the board
Date: 06/09/2022	Event: New Company Secretary Michael Anthony Williams (929967063) Appointed
Date: 05/09/2022	Event: Marc David Thomas (927018710) has left the board
Date: 02/09/2022	Event: New Accounts filed
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 10/06/2021	Event: New Board Member Michael Williams (928403406) Appointed
Date: 22/12/2020	Event: New Accounts filed
Date: 01/09/2020	Event: New Accounts filed
Date: 02/06/2020	Event: New Company Secretary Marc David Thomas (927018710) Appointed
Date: 02/06/2020	Event: Russell Wayne Yates (919310409) has left the board
Date: 02/06/2020	Event: Russell Wayne Yates (913772634) has left the board
Date: 02/06/2020	Event: New Board Member Justin Neal Hunter (911424153) Appointed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 11/06/2018	Event: New Accounts filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: Change in Reg. Office
Date: 11/06/2017	Event: New Accounts filed
Date: 05/01/2017	Event: New Confirmation Statement filed
Date: 28/07/2016	Event: Peter Blyweert (913492479) has left the board
Date: 20/05/2016	Event: New Accounts filed
Date: 16/01/2016	Event: New Confirmation Statement filed
Date: 12/01/2016	Event: New Accounts filed
Date: 09/01/2015	Event: New Confirmation Statement filed
Date: 04/12/2014	Event: New Board Member Helene Roux (919311345) Appointed
Date: 04/12/2014	Event: New Board Member Russell Wayne Yates (913772634) Appointed
Date: 04/12/2014	Event: Jean-Christophe Vidal-Revel (917067150) has left the board
Date: 04/12/2014	Event: VALFIDUS BUILDING SYSTEMS SA (917067299) has left the board
Date: 03/12/2014	Event: Peter Edward Burke (915878128) has left the board
Date: 03/12/2014	Event: New Company Secretary Russell Wayne Yates (919310409) Appointed
Date: 03/12/2014	Event: Change in Reg. Office
Date: 09/04/2014	Event: New Accounts filed
Date: 20/12/2013	Event: New Confirmation Statement filed
Date: 09/05/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 16/01/2013	Event: New Confirmation Statement filed

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ALUK (GB) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.5M

£20.5M

£15.4M

£20.5M

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.5M

£20.5M

£15.4M

£20.5M

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™