Athlone Extrusions (U.K.) Limited

Active01831340 Private limited company
Incorporated
10 July 1984 (42 years)
Industry
Combined office administrative service activities (82110)
Directors
Thorsten Fussinger
Owned by
Schweiter Technologies AG
Accounts type
Unaudited abridged
Region
North East
Address
Great North House
20 Allington Way
Darlington
DL1 4QB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Fussinger, Thorsten
Director · Appointed 13 September 2024
German
Born March 1972 (54)
Nachbur, Peter
Secretary · Appointed 31 July 2017
Director · Appointed 31 July 2017
German
Born May 1971 (55)
Officer history (21 former)
13 September 2024
Resigned Werner, Joachim as Director
13 September 2024
Appointed Fussinger, Thorsten as Director
31 July 2017
Resigned Browne, John as Director
31 July 2017
Resigned Mcgee, James as Director
31 July 2017
Appointed Lohse, Alexander Ernst as Director
31 July 2017
Resigned Lawless, Patrick as Secretary
31 July 2017
Appointed Werner, Joachim as Director
31 July 2017
Resigned Cunningham, Enda as Director
31 July 2017
Appointed Nachbur, Peter as Secretary
9 August 2005
Appointed Lawless, Patrick as Secretary
30 July 2004
Appointed Browne, John as Director
30 July 2004
Resigned Masterson, Patrick as Director
30 July 2004
Resigned O'Reilly, John Dara as Secretary
30 July 2004
Resigned Quinn, Sean as Director
30 July 2004
Resigned Mccaffrey, Liam Gerard as Director
30 July 2004
Resigned Symoens, Johan as Director
30 July 2004
Resigned O'Reilly, John Dara as Director
30 July 2004
Resigned De Smet, Andre Martin Gustaaf as Director
30 July 2004
Resigned Quinn, Patricia as Director
2 July 2004
Appointed Masterson, Patrick as Director
2 July 2004
Resigned Beausang, Beian as Director
2 July 2004
Resigned Murphy, Conor Gerard as Director
21 May 2004
Appointed Quinn, Patricia as Director
21 May 2004
Resigned Bourke, John as Secretary
21 May 2004
Appointed Quinn, Sean as Director
21 May 2004
Appointed O'Reilly, John Dara as Director
21 May 2004
Appointed Mccaffrey, Liam Gerard as Director
21 May 2004
Appointed O'Reilly, John Dara as Secretary
20 February 2001
Resigned Oconnor, Vincent as Secretary
8 February 2001
Appointed Bourke, John as Secretary
2 February 2001
Resigned Van Der Flier, Johannes as Director
2 February 2001
Appointed Murphy, Conor Gerard as Director
2 February 2001
Appointed De Smet, Andre Martin Gustaaf as Director
2 February 2001
Appointed Symoens, Johan as Director
2 February 2001
Appointed Beausang, Beian as Director
21 July 1998
Appointed Cunningham, Enda as Director
21 July 1998
Resigned Walker, Cecil as Director
22 September 1997
Resigned Plunkett, Patrick Joseph as Director
31 December 1992
Resigned Cawley, Michael Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Schweiter Technologies AG
Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Che-100.042.878
Former controllers (1)
31 July 2017
Ceased James Mcgee — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£867,684
Cash
£24,628
Employees
2
Debt Ratio
1%
Current Ratio
143.6x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £804,293 £833,580 £857,315 £867,684
Balance sheet detail
2024202320222021
Fixed Assets£0
Current Assets£873,769£868,447£872,985£873,346
Debtors£849,141£811,520£833,895£772,121
Cash£24,628£56,927£39,090£101,225
Creditors (< 1 year)£6,085£11,132£39,405£69,053
Creditors (> 1 year)£0
Net Current Assets£867,684£857,315£833,580£804,293
Net Assets£867,684£857,315£833,580£804,293
Shareholder Funds£867,684£857,315£833,580£804,293

Turnover£261,773£240,243
Gross Profit£261,773£240,243
Admin Expenses£229,843£202,801
Operating Profit£31,930£37,442
Profit Before Tax£31,930£37,442
Tax£2,643£7,114
Profit for Period£29,287£30,328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed
20 May 2026Confirmation statement with no updates19 April 2026
6 November 2025Unaudited abridged accounts31 December 2024
12 June 2025Confirmation statement with no updates19 April 2025
9 October 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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