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Central Aluminium Systems Ltd

Central Aluminium Systems Ltd is an active company incorporated on 30 January 2017 with the registered office located in West Bromwich, West Midlands. Central Aluminium Systems Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10589206
Private limited company
Age
8 years
Incorporated 30 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Units 9-10 Kelvin Way Trading Estate
Kelvin Way
West Bromwich
West Midlands
B70 7TP
United Kingdom
Address changed on 13 Feb 2025 (8 months ago)
Previous address was
Telephone
01217400101
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Apr 1973
Director • Managing Director • British • Lives in England • Born in Feb 1959
Director • Sales Director • British • Lives in England • Born in May 1975
Boing Boing Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Window Systems Limited
Martyn Craig Elwell, Gary Morton, and 1 more are mutual people.
Active
The Boing Boing Group Ltd
Martyn Craig Elwell, Gary Morton, and 1 more are mutual people.
Active
Central Inspired Ltd
Gary Morton and Kristie Jayne Hughes are mutual people.
Active
Central Group (Manufacturing) Ltd
Martyn Craig Elwell and Kristie Jayne Hughes are mutual people.
Active
Central RPL Limited
Gary Morton and Kristie Jayne Hughes are mutual people.
Active
Central Window And Door Systems Limited
Gary Morton and Kristie Jayne Hughes are mutual people.
Active
Hope House Children's Hospices
Gary Morton is a mutual person.
Active
Hope House (Lottery) Ltd
Gary Morton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.64K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £481.86K (-100%)
Total Liabilities
£0
Decreased by £71.82K (-100%)
Net Assets
£100
Decreased by £410.05K (-100%)
Debt Ratio (%)
0%
Decreased by 14.9% (-100%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 10 Oct 2025
Gary Morton Resigned
6 Months Ago on 1 May 2025
Mr Martyn Craig Elwell Details Changed
7 Months Ago on 10 Mar 2025
Mrs Kristie Jayne Hughes Details Changed
7 Months Ago on 10 Mar 2025
Inspection Address Changed
8 Months Ago on 13 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Charge Satisfied
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Small Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 10 Oct 2025
Termination of appointment of Gary Morton as a director on 1 May 2025
Submitted on 1 May 2025
Director's details changed for Mrs Kristie Jayne Hughes on 10 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr Martyn Craig Elwell on 10 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Register inspection address has been changed to Central Window Systems Ltd Unit 9-10, Kelvin Way Tradng Est, Kelvin Way West Bromwich West Midlands B70 7TN
Submitted on 13 Feb 2025
Satisfaction of charge 105892060002 in full
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 January 2024
Submitted on 26 Jun 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 5 Feb 2024
Accounts for a small company made up to 31 January 2023
Submitted on 25 Aug 2023
Repayment History
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