| Company Name | Alufit Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08108345 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2012(11 years, 10 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Swindells |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Thompson Road Denton Manchester M34 2PW |
| Director Name | Mrs Alison Swindells |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Office Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Clarence Arcade Stamford Street Ashton-Under-Lyne Lancashire OL6 7TW |
| Secretary Name | Mrs Alison Swindells |
|---|---|
| Status | Closed |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Clarence Arcade Stamford Street Ashton-Under-Lyne Lancashire OL6 7TW |
| Director Name | Sean Duncan Lindsay Smith |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2016(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 08 January 2019) |
| Role | Shop Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW |
| Director Name | Mr Karl Lewis |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mollets Wood Denton Manchester M34 3TW |
Contact
| Website | alufitsystemsltd.co.uk |
|---|---|
| Telephone | 0161 3201927 |
| Telephone region | Manchester |
Location
| Registered Address | C/O Sherlock & Co Ltd 24 Clarence Arcade Stamford Street Ashton-Under-Lyne Lancashire OL6 7PT |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
Shareholders
| 34 at £1 | Paul Swindells 34.00% Ordinary |
|---|---|
| 33 at £1 | Alison Swindells 33.00% Ordinary |
| 33 at £1 | Karl Lewis 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,966 |
| Cash | £3,167 |
| Current Liabilities | £25,015 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
|---|---|
| 15 December 2016 | Termination of appointment of a director (1 page) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (9 pages) |
| 14 December 2016 | Confirmation statement made on 31 October 2016 with updates (8 pages) |
| 25 October 2016 | Appointment of Sean Duncan Lindsay Smith as a director on 1 September 2016 (2 pages) |
| 27 September 2016 | Termination of appointment of Karl Lewis as a director on 1 September 2016 (2 pages) |
| 27 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 11 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 9 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Secretary's details changed for Alison Hughes on 29 March 2014 (1 page) |
| 9 July 2015 | Director's details changed for Ms Alison Hughes on 29 March 2014 (2 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 10 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 5 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (6 pages) |
| 26 September 2012 | Registered office address changed from 112 Thompson Road Denton Manchester M34 2PW United Kingdom on 26 September 2012 (1 page) |
| 18 June 2012 | Incorporation
|