Aluminium by Design Limited

Active03079231 Private limited company
Incorporated
12 July 1995 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
East of England
Address
Unit 4 Thames Development
Charfleets Road
Canvey Island
SS8 0PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chelton, Grant Matthew
Secretary · Appointed 1 January 2016
Director · Appointed 19 November 2014
British
Born April 1948 (78)
Director · Appointed 4 November 2013
British
Born January 1979 (47)
Officer history (6 former)
1 January 2016
Resigned Mitchell, Dennis John as Director
1 January 2016
Resigned Mitchell, Dennis John as Secretary
1 January 2016
Appointed Chelton, Grant Matthew as Secretary
19 November 2014
Appointed Chelton, Joan Gloria as Director
4 November 2013
Appointed Chelton, Grant Matthew as Director
11 September 2013
Resigned Chelton, Brian as Director
19 January 2006
Resigned Snow, Raymonde George as Director
12 July 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 July 1995
Appointed Snow, Raymonde George as Director
12 July 1995
Appointed Chelton, Brian as Director
12 July 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
12 July 1995
Appointed Mitchell, Dennis John as Secretary
12 July 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 July 1995
Appointed Mitchell, Dennis John as Director
12 July 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 July 2016
Right to appoint and remove directors
Has significant influence or control
British
Born April 1948 (78)
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Company
Reg. no. 01913793

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Quailfalcon Limited Owns 75–100% of shares (as a firm)
Aluminium by Design Limited This company Owns 75–100% of shares (as a firm)
Duration (U.P.V.C.) Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Balance sheet detail
2025202420232022202120212020
Debtors£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Director's details changed
15 September 2026Director's details changed
14 September 2026Secretary's details changed
16 July 2026Confirmation statement with no updates14 July 2026
14 May 2026Accounts for a dormant company31 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?