Alumasc Precision Limited (03800292)

Company details

Type: Private Limited Company
Incorporated: 1999-06-29
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-06-30 · FULL
Next accounts due: 2027-03-31 in 279 days
Confirmation statement: last made up 2025-06-29 · next due 2026-07-13

View full filing history at Companies House →

Registered office

C/o The Alumasc Group Plc
Station Road Burton Latimer
Kettering
Northamptonshire
Nn15 5jp

Industry (SIC codes)

99999 · Dormant Company

Officers (27)

Bingham, Pamela Ann · Director appointed 2026-03-31
Dray, Simon John · Director appointed 2021-11-15
Ashton, Helen · Secretary appointed 2019-11-12
Ashton, Helen Louise · Director appointed 2019-11-12
Hooper, Graham Paul · Director appointed 2002-01-02 resigned 2026-03-31
Magson, Andrew · Director appointed 2006-10-02 resigned 2020-02-06
Magson, Andrew · Secretary appointed 2018-09-14 resigned 2019-11-12
Lee, Sarah · Director appointed 2018-06-14 resigned 2019-05-07
Boynton, Kirstan Sarah · Secretary appointed 2018-03-01 resigned 2018-09-14
Boynton, Kirstan Sarah · Director appointed 2016-10-01 resigned 2018-06-08
Douglas, John David · Director appointed 2010-10-16 resigned 2016-10-01
Leaf, Michael · Director appointed 2013-12-01 resigned 2016-03-03
Cookman, Richard James · Director appointed 2012-01-05 resigned 2015-09-16
White, Leslie Norman · Director appointed 2008-02-27 resigned 2014-03-31
Nottage, Jon · Director appointed 2012-10-15 resigned 2013-12-31
Roberts, Warren Edward · Director appointed 2009-02-20 resigned 2012-04-30
Harvey, Linda Joan · Director appointed 2009-01-11 resigned 2011-12-23
Storr, Geoffrey Malcom · Director appointed 2008-02-27 resigned 2010-10-16
Castle, Maurice Phillip · Director appointed 2008-02-27 resigned 2009-04-30
Evans, Graham Stephen · Director appointed 2008-02-27 resigned 2009-02-16
Smith, Martin Gordon Alfred · Director appointed 2008-02-27 resigned 2008-06-12
Rhodes, Martin Harold · Director appointed 2000-05-02 resigned 2008-06-10
Sowerby, David Richard · Director appointed 1999-06-29 resigned 2006-10-02
Walden, William Keith · Director appointed 2000-05-02 resigned 2002-07-20
Mccall, John Stewart · Director appointed 1999-06-29 resigned 2002-01-02
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-06-29 resigned 1999-06-29
Instant Companies Limited · Corporate Nominee Director appointed 1999-06-29 resigned 1999-06-29

People with significant control (1)

The Alumasc Group Plc Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

Deed of admission to an omnibus guarantee and set-off agreement dated 26 november 2004 Satisfied

Held by Lloyds Tsb Bank PLC

Created 2007-08-16 · satisfied 2008-03-26

Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.
Deed of admission to an omnibus guarantee and set-off agreement Satisfied

Held by Lloyds Tsb Bank PLC

Created 2005-12-09 · satisfied 2008-03-26

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.. See the mortgage charge document for full details.
An omnibus guarantee and set-off agreement Satisfied

Held by Lloyds Tsb Bank PLC

Created 2004-11-26 · satisfied 2008-03-26

Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fixed charge Satisfied

Held by Lloyds Udt Limited

Created 2002-02-05 · satisfied 2010-10-02

First fixed charge ver the goods listed in schedule. See the mortgage charge document for full details.

Recent filings (15)

2026-04-02 Appointment of director AP01 Officers
2026-04-02 Termination director company with name termination date TM01 Officers
2026-01-27 Full accounts (paper) AA Accounts
2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-26 Full accounts (paper) AA Accounts
2024-07-08 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-29 Full accounts (paper) AA Accounts
2023-06-29 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-19 Full accounts (paper) AA Accounts
2022-06-29 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-02 Full accounts (paper) AA Accounts
2021-11-15 Appointment of director AP01 Officers
2021-06-29 Confirmation statement (no updates) CS01 Confirmation statement
2021-01-18 Full accounts (paper) AA Accounts
2020-06-30 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.