| Company Name | Aluminium Pulleys Limited |
|---|---|
| Director | Robert Wylie |
| Company Status | Active |
| Company Number | 00966631 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1969(54 years, 5 months ago) |
| Previous Name | Clifftown Engineering Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robert Wylie |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2000(30 years, 6 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 36 Vanguard Way Shoeburyness Essex SS3 9QY |
| Director Name | James Wylie |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(21 years, 6 months after company formation) |
| Appointment Duration | 9 years (resigned 06 June 2000) |
| Role | Manager |
| Correspondence Address | 227 Prittlewell Chase Westcliff On Sea Essex SS0 0PP |
| Secretary Name | Beryl Joyce Wylie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(21 years, 6 months after company formation) |
| Appointment Duration | 30 years, 11 months (resigned 23 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Vanguard Way Shoeburyness Essex SS3 9QY |
Contact
| Website | www.aluminiumpulleys.com |
|---|---|
| Telephone | 01702 296751 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 36 Vanguard Way Shoeburyness Essex SS3 9QY |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Robert Wylie 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs B.j. Wylie 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 2 June 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
|---|---|
| 18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 28 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 28 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 26 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 8 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 4 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 7 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 11 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 10 June 2011 | Secretary's details changed for Beryl Joyce Wylie on 1 April 2011 (1 page) |
| 10 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Director's details changed for Robert Wylie on 1 April 2011 (2 pages) |
| 10 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Secretary's details changed for Beryl Joyce Wylie on 1 April 2011 (1 page) |
| 10 June 2011 | Director's details changed for Robert Wylie on 1 April 2011 (2 pages) |
| 10 June 2011 | Secretary's details changed for Beryl Joyce Wylie on 1 April 2011 (1 page) |
| 10 June 2011 | Director's details changed for Robert Wylie on 1 April 2011 (2 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 9 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Robert Wylie on 1 January 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Robert Wylie on 1 January 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Robert Wylie on 1 January 2010 (2 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 29 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
| 10 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 18 June 2007 | Return made up to 14/05/07; no change of members (6 pages) |
| 18 June 2007 | Return made up to 14/05/07; no change of members (6 pages) |
| 20 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 20 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 15 June 2006 | Return made up to 14/05/06; full list of members (6 pages) |
| 15 June 2006 | Return made up to 14/05/06; full list of members (6 pages) |
| 10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 15 June 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 15 June 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 3 December 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 3 December 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 15 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 15 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 25 November 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 25 November 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 7 July 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 7 July 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 15 June 2002 | Return made up to 14/05/02; full list of members (6 pages) |
| 15 June 2002 | Return made up to 14/05/02; full list of members (6 pages) |
| 23 November 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 23 November 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 13 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 22 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 22 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 21 December 2000 | Director resigned (1 page) |
| 21 December 2000 | Director resigned (1 page) |
| 21 December 2000 | New director appointed (2 pages) |
| 21 December 2000 | New director appointed (2 pages) |
| 7 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 24 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 24 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 17 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 17 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 25 September 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 25 September 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 5 June 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 5 June 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 15 September 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 15 September 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 10 June 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 10 June 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 15 August 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 15 August 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 29 July 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 29 July 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 5 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 5 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 25 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |
| 25 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |