K & S Aluminium Limited

Company Name	K & S Aluminium Limited
Company Status	Active
Company Number	04161331
Category	Private Limited Company
Incorporation Date	15 February 2001(23 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Kevin John McTighe
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 February 2001(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Ingleton Mews Woolford Bury Lancashire BL8 1UT

Secretary Name	Mr Kevin John McTighe
Nationality	British
Status	Current
Appointed	15 February 2001(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Ingleton Mews Woolford Bury Lancashire BL8 1UT

Director Name	Mrs Shirley Joy McTighe
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 January 2006(4 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	8 Ingleton Mews Bury Lancashire BL8 1UT

Director Name	Lee John Dickinson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 July 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 2, The Saw Mill East Street Bury Lancashire BL9 0RU

Director Name	Angie Green
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 July 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, The Saw Mill East Street Bury Lancashire BL9 0RU

Director Name	Mrs Shirley Joy McTighe
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Ingleton Mews Bury Lancashire BL8 1UT

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	ksaluminium.co.uk
Telephone	01204 579339
Telephone region	Bolton

Location

Registered Address	Unit 2, The Saw Mill East Street Bury Lancashire BL9 0RU
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

1 at £1	Kevin John Mctighe 50.00% Ordinary
1 at £1	Shirley Joy Mctighe 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,870
Cash	£27,542
Current Liabilities	£184,142

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Charges

25 February 2013	Delivered on: 27 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 February 2013

Delivered on: 27 February 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 August 2017	Appointment of Angie Green as a director on 5 July 2017 (3 pages)
19 July 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
19 July 2017	Appointment of Lee John Dickinson as a director on 5 July 2017 (3 pages)
7 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
6 July 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
25 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (5 pages)
9 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
6 May 2015	Registered office address changed from The Works Bent Street, Kearsley Bolton BL4 9DH to Unit 2, the Saw Mill East Street Bury Lancashire BL9 0RU on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from The Works Bent Street, Kearsley Bolton BL4 9DH to Unit 2, the Saw Mill East Street Bury Lancashire BL9 0RU on 6 May 2015 (1 page)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (5 pages)
8 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (5 pages)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
6 November 2013	Previous accounting period shortened from 31 March 2013 to 28 February 2013 (1 page)
27 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 February 2010	Director's details changed for Mr Kevin John Mctighe on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Shirley Joy Mctighe on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Secretary's details changed for Kevin John Mctighe on 17 February 2010 (1 page)
28 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 April 2009	Return made up to 23/01/09; full list of members (9 pages)
31 July 2008	Return made up to 23/01/08; no change of members (7 pages)
25 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 October 2007	Return made up to 23/01/07; no change of members (7 pages)
24 October 2007	New director appointed (2 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 February 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Director resigned (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 April 2005	Return made up to 31/01/05; full list of members (7 pages)
10 August 2004	Return made up to 31/01/04; full list of members (7 pages)
9 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 February 2003	Return made up to 31/01/03; full list of members (7 pages)
10 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 April 2002	Ad 01/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 April 2002	Return made up to 15/02/02; full list of members (6 pages)
21 January 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
16 March 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	New director appointed (1 page)
26 February 2001	New secretary appointed;new director appointed (1 page)
26 February 2001	Director resigned (1 page)
15 February 2001	Incorporation (13 pages)