Aluminium By Design Limited. Head office in Canvey Island. Check Director.

Aluminium By Design Limited, Canvey Island

Aluminium By Design Limited is a private limited company. Formerly, it was called Design By Aluminium Limited (changed on 1995-09-01). Situated at Unit 4 Thames Development, Charfleets Road, Canvey Island SS8 0PQ, this 28 years old firm was incorporated on 1995-07-12 and is officially classified as "other manufacturing n.e.c." (SIC: 32990).
2 directors can be found in the enterprise: Joan C. (appointed on 19 November 2014), Grant C. (appointed on 04 November 2013). Moving to the secretaries (1 in total), we can name: Grant C. (appointed on 01 January 2016).

About
Name: Aluminium By Design Limited
Number: 03079231
Incorporation date: 1995-07-12
End of financial year: 31 December


Address:	Unit 4 Thames Development Charfleets Road Canvey Island SS8 0PQ
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Joan C.

1 July 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Quailfalcon Limited

1 July 2016

Address	Unit 4 Thames Development Charfleets Ro, Canvey Island, Essex, SS8 0PQ, United Kingdom
Legal authority	Uk
Legal form	Company
Country registered	England
Place registered	England & Wales
Registration number	01913793
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31
Current Assets	1,175,247	1,062,359	2
Total Assets Less Current Liabilities	1,003,744	1,045,451	-

The due date for Aluminium By Design Limited confirmation statement filing is 2024-07-28. The latest confirmation statement was submitted on 2023-07-14. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Joan C. that has substantial control or influence. Quailfalcon Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Charfleets Ro, SS8 0PQ Canvey Island, Essex.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, June 2023 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, June 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 9th, July 2021 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Mon, 31st Jan 2022 to Fri, 31st Dec 2021 filed on: 9th, March 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 14th, October 2020 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Jan 2019 filed on: 5th, September 2019 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2018 filed on: 8th, October 2018 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 2017 filed on: 24th, October 2017 \| accounts	Free Download (16 pages)
AA01	Extension of current accouting period to Tue, 31st Jan 2017 filed on: 28th, November 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 10th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 12th Jul 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 12th Jul 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Jul 2014: 2.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 12th Jul 2013 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 12th Jul 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 12th Jul 2011 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 22nd, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 12th Jul 2010 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to Wed, 29th Jul 2009 with shareholders record filed on: 29th, July 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 16th Apr 2009 with shareholders record filed on: 16th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, October 2008 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, September 2007 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, September 2007 \| accounts	Free Download (20 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 22nd, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 22nd, August 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007 \| annual return	Free Download (2 pages)
363s	Annual return up to Thu, 10th Aug 2006 with shareholders record filed on: 10th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 10th Aug 2006 with shareholders record filed on: 10th, August 2006 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 6th, February 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 6th, February 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 1st Aug 2005 with shareholders record filed on: 1st, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 1st Aug 2005 with shareholders record filed on: 1st, August 2005 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2004 filed on: 19th, January 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2004 filed on: 19th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 27th Jul 2004 with shareholders record filed on: 27th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Jul 2004 with shareholders record filed on: 27th, July 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 15th, March 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 15th, March 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Sun, 20th Jul 2003 with shareholders record filed on: 20th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Sun, 20th Jul 2003 with shareholders record filed on: 20th, July 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 12th, March 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 12th, March 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 16th Jul 2002 with shareholders record filed on: 16th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th Jul 2002 with shareholders record filed on: 16th, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 7th, February 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 7th, February 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 18th Jul 2001 with shareholders record filed on: 18th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 18th Jul 2001 with shareholders record filed on: 18th, July 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 18th, May 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 18th, May 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 19th Jul 2000 with shareholders record filed on: 19th, July 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 19th, July 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 19th, July 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 19th Jul 2000 with shareholders record filed on: 19th, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 5th Aug 1999 with shareholders record filed on: 5th, August 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 5th Aug 1999 with shareholders record filed on: 5th, August 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 9th, July 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 9th, July 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 19th Aug 1998 with shareholders record filed on: 19th, August 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 19th Aug 1998 with shareholders record filed on: 19th, August 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 1997 filed on: 20th, July 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 1997 filed on: 20th, July 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 28th Jul 1997 with shareholders record filed on: 28th, July 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 28th Jul 1997 with shareholders record filed on: 28th, July 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 1996 filed on: 27th, April 1997 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 1996 filed on: 27th, April 1997 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 26th Jul 1996 with shareholders record filed on: 26th, July 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th Jul 1996 with shareholders record filed on: 26th, July 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 3rd, August 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 3rd, August 1995 \| accounts	Free Download (1 page)

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