| Company Name | Alustretch UK Limited |
|---|---|
| Director | Bruce John Alexander Stinson |
| Company Status | Active |
| Company Number | 05934927 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2006(17 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Bruce John Alexander Stinson |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | Gredlerstrasse 10/4/13 1020 Vienna Austria |
| Secretary Name | Wellington House Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 September 2006(same day as company formation) |
| Correspondence Address | 55 Drury Lane Covent Garden London WC2B 5RZ |
Contact
| Website | alustretch.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Unit 261, Grosvenor Court Railway Arches Grosvenor Terrace London SE5 0NP |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Camberwell Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bruce John Alexander Stinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,048 |
| Cash | £10,531 |
| Current Liabilities | £24,186 |
Accounts
| Latest Accounts | 29 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 29 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 September |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 1 week from now) |
Filing History
| 31 August 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
|---|---|
| 23 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 2 September 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 30 September 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 3 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
| 17 August 2018 | Secretary's details changed for Wellington House Nominees Limited on 17 August 2018 (1 page) |
| 30 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 5 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 14 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 15 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 26 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 30 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 31 August 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 30 September 2011 | Register inspection address has been changed (1 page) |
| 30 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Register inspection address has been changed (1 page) |
| 30 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 30 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 December 2010 | Secretary's details changed for Wellington House Nominees Limited on 14 September 2010 (1 page) |
| 7 December 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Secretary's details changed for Wellington House Nominees Limited on 14 September 2010 (1 page) |
| 7 December 2010 | Director's details changed for Bruce John Alexander Stinson on 14 September 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Bruce John Alexander Stinson on 14 September 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 2 October 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 5 January 2009 | Return made up to 14/09/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 14/09/08; full list of members (3 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 12 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 20 November 2006 | Secretary's particulars changed (1 page) |
| 20 November 2006 | Secretary's particulars changed (1 page) |
| 14 September 2006 | Incorporation (20 pages) |
| 14 September 2006 | Incorporation (20 pages) |