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Derby Aluminium Company Limited

Derby Aluminium Company Limited is an active company incorporated on 7 September 1976 with the registered office located in Derby, Derbyshire. Derby Aluminium Company Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01276102
Private limited company
Age
49 years
Incorporated 7 September 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Hilton Lodge Derby Road
Hilton
Derby
Derbyshire
DE65 5FP
England
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was Wells House Ground Floor Stanier Way Chaddesden Derby DE21 6BF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in England • Born in Oct 1976
Director • Secretary • Company Secretary • British • Lives in UK • Born in Feb 1943
Director • British • Lives in England • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyvern Management (Plot 3000) Limited
Mrs Margaret ANN Rudd, , and 1 more are mutual people.
Active
Tamwalt Limited
Mrs Margaret ANN Rudd and are mutual people.
Active
Wyvern Management (Phase I) Limited
Mrs Margaret ANN Rudd and are mutual people.
Active
Wyvern Management (Plot 4000) Limited
Mrs Margaret ANN Rudd and are mutual people.
Active
Derby S.A.M.E. Appeal
Mr John Graham Russell Rudd is a mutual person.
Active
Ashbourne Court Management Company Limited
Mr John Graham Russell Rudd is a mutual person.
Active
Springweald Limited
Mr John Graham Russell Rudd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £709.62K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.6M
Decreased by £15K (-1%)
Total Liabilities
-£855.77K
Decreased by £56.9K (-6%)
Net Assets
£741.44K
Increased by £41.91K (+6%)
Debt Ratio (%)
54%
Decreased by 3.03% (-5%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 1 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 15 Mar 2022
Registered Address Changed
3 Years Ago on 7 Dec 2021
Charge Satisfied
3 Years Ago on 7 Dec 2021
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 5 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 1 Dec 2024
Registered office address changed from Wells House Ground Floor Stanier Way Chaddesden Derby DE21 6BF England to Hilton Lodge Derby Road Hilton Derby Derbyshire DE65 5FP on 22 April 2024
Submitted on 22 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 15 Feb 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 1 Dec 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 15 Mar 2022
Registered office address changed from Canterbury House Ground Floor Stanier Way Chaddesden Derby DE21 6BF England to Wells House Ground Floor Stanier Way Chaddesden Derby DE21 6BF on 7 December 2021
Submitted on 7 Dec 2021
Confirmation statement made on 30 November 2021 with no updates
Submitted on 7 Dec 2021
Repayment History
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