Aluminium Shapes Limited

Active03921671 Private limited company
Incorporated
8 February 2000 (26 years)
Industry
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Accounts type
Full
Region
West Midlands
Address
Parkway House Unit 6
Parkway Industrial Estate
Pacific Avenue
Wednesbury
WS10 7WP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born March 1977 (49)
Director · Appointed 16 December 2021
British
Born April 1975 (51)
Officer history (26 former)
17 April 2026
Resigned Hale, Morag as Secretary
2 April 2026
Appointed Bamford, Charles as Director
2 April 2026
Resigned Forster, Philip as Director
1 September 2024
Resigned Smith, Kevin Barry as Director
1 September 2024
Appointed Forster, Philip as Director
16 December 2021
Appointed Smith, Kevin Barry as Director
16 December 2021
Appointed Hale, Morag as Secretary
16 December 2021
Resigned Millard, Darren Mark as Director
16 December 2021
Appointed Roberts, Andrew as Director
16 December 2021
Resigned O'Sullivan, Paul Marcus as Director
1 September 2019
Appointed Millard, Darren Mark as Director
1 September 2019
Resigned Melia, Spencer Edward as Director
27 June 2019
Resigned Cooke, Martin Anthony as Director
12 April 2019
Resigned Rawlinson, Simon as Director
31 December 2018
Resigned Martoccia, Joseph as Director
4 September 2017
Appointed Melia, Spencer Edward as Director
28 June 2017
Resigned Paterson, Milburn John James as Director
5 June 2017
Appointed Rawlinson, Simon as Director
27 February 2017
Appointed Cooke, Martin Anthony as Director
27 February 2017
Appointed O'Sullivan, Paul Marcus as Director
27 February 2017
Appointed Martoccia, Joseph as Director
27 February 2017
Resigned Tonkin, Oliver Charles as Director
27 February 2017
Resigned Simpson, Alan John as Secretary
25 August 2016
Resigned Meyer, Michael Siegfried as Director
25 August 2016
Resigned Cooke, Martin Anthony as Director
15 December 2011
Appointed Paterson, Milburn John James as Director
6 April 2011
Appointed Tonkin, Oliver Charles as Director
21 August 2006
Resigned Cook, David John as Director
3 August 2006
Resigned Fowler, Sean Martin as Secretary
3 August 2006
Appointed Simpson, Alan John as Secretary
8 September 2005
Resigned Direct Message Secretarial Limited as Corporate Secretary
8 September 2005
Appointed Fowler, Sean Martin as Secretary
5 April 2004
Resigned Mollekin, Stuart James as Director
1 September 2003
Appointed Cook, David John as Director
1 September 2003
Resigned Dickinson, Anthony Douglas as Director
7 March 2003
Appointed Cooke, Martin Anthony as Director
2 June 2002
Appointed Meyer, Michael Siegfried as Director
31 May 2002
Resigned Fuller, Nigel Edward as Director
5 February 2001
Resigned Blair, David as Director
5 February 2001
Resigned Welch, Roderick Brett as Director
5 February 2001
Appointed Dickinson, Anthony Douglas as Director
5 February 2001
Appointed Fuller, Nigel Edward as Director
4 December 2000
Resigned L Gardner & Sons Limited as Corporate Secretary
1 December 2000
Appointed Direct Message Secretarial Limited as Corporate Secretary
13 November 2000
Resigned Fox, Andrew Patrick as Director
20 July 2000
Appointed Blair, David as Director
28 February 2000
Appointed Fox, Andrew Patrick as Director
28 February 2000
Appointed Welch, Roderick Brett as Director
28 February 2000
Appointed Mollekin, Stuart James as Director
28 February 2000
Appointed L Gardner & Sons Limited as Corporate Secretary
28 February 2000
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
28 February 2000
Resigned Inhoco Formations Limited as Corporate Nominee Director
8 February 2000
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
8 February 2000
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10527186
Former controllers (1)
27 February 2017
Ceased Domes of Silence Group Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Abl Holdings Limited Owns 75–100% of shares
Abl (Aluminium Components) Limited Owns 75–100% of shares
Amari Copper Alloys Limited Owns 75–100% of shares
Amari Precision Tubes Limited Owns 75–100% of shares
Enfield Tubes Limited Owns 75–100% of shares
S.S.E. Pipefittings Limited Owns 75–100% of shares
Ameg Limited Owns 75–100% of shares
Anglo European Group Ltd Owns 75–100% of shares
Aluminium Developments Group Limited Owns 75–100% of shares
Aluminium Shapes Limited This company Owns 75–100% of shares
Anglo Steel Corp. Limited Owns 75–100% of shares
Anglo European Holdings Limited Owns 75–100% of shares
Marybern Steel Limited Owns 75–100% of shares
Capalex Holdings Limited Owns 75–100% of shares
Capital Aluminium Extrusions Limited Owns 75–100% of shares
Cashmores Metals Limited Owns 75–100% of shares
Deeside Precision Engineering Limited In liquidationOwns 75–100% of shares
DHS Holdings Limited Owns 75–100% of shares
D H Stainless Limited Owns 75–100% of shares
Stainless Metric Stock Limited Owns 75–100% of shares
Durbin Metal Industries Limited Owns 75–100% of shares
Edmo Group Limited Owns 75–100% of shares
Enex Group Limited Owns 75–100% of shares
G and H Stainless Limited Owns 75–100% of shares
Yorkshire Stainless Limited Owns 75–100% of shares

Financials

Net Assets
£4,007,205
up £883,329 (28%)
Cash
£103,711
down £559,156 (84%)
Turnover
£9,257,820
down £2,463,058 (21%)
Profit Before Tax
£1,081,885
up £17,457 (2%)
Employees
64
down 2 (3%)
Debt Ratio
40%
Current Ratio
2.3x
Profit Margin
12%
Return on Equity
22%
Balance sheet detail
2021
Fixed Assets£1,686,086
Current Assets£4,969,718
Debtors£4,182,734
Cash£103,711
Creditors (< 1 year)£2,141,509
Creditors (> 1 year)£271,420
Net Current Assets£2,828,209
Net Assets£4,007,205
Shareholder Funds£4,007,205

Turnover£9,257,820
Cost of Sales£7,455,503
Gross Profit£1,802,317
Admin Expenses£825,143
Staff Costs£2,302,323
Operating Profit£1,129,230
Profit Before Tax£1,081,885
Tax£198,556
Profit for Period£883,329

Filings 201

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
19 August 2026Full accounts31 December 2025
17 April 2026Termination of appointment of a secretary
2 April 2026Appointment of a director
2 April 2026Termination of appointment of a director
Show all 201 filings

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