Company information:
Aluminium Castings Limited (No: 03370653)
Address: UNIT 3B CELTIC ROAD, MOSS SIDE INDUSTRIAL, CALLINGTON, CORNWALL, PL17 7SD
Status: Active
Incorporated: 14-May-1997
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 28-May-2024
Industry Class: 24420 - Aluminium production
Current Director: ANDREW JAMES CRICHTON ( DOB: May-1976 From: Sep-1997 )
Current Director: BRYAN QUINTON CRICHTON ( DOB: Aug-1979 From: Jan-1998 )
Current Secretary: CLARE ELIZABETH CRICHTON ( DOB: Dec-1954 From: May-1997 )
Current Secretary: CLARE ELIZABETH WOODHEAD ( DOB: Dec-1954 From: May-1997 )
Resigned Director: CLARE ELIZABETH CRICHTON ( DOB: Dec-1954 From: May-1997 To: Sep-2021 )
Resigned Director: IAN JAMES CRICHTON ( DOB: Aug-1948 From: May-1997 To: May-2010 )
Resigned Director: UK INCORPORATIONS LIMITED ( From: May-1997 To: May-1997 )
Resigned Secretary: UK COMPANY SECRETARIES LIMITED ( From: May-1997 To: May-1997 )
Persons of Significant Control:
Crichton Manufacturing Group Ltd, 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-30)
Mr Andrew James Crichton, 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom: Has significant influence or control (Notified: 2021-09-30)
Mrs Clare Elizabeth Crichton, East Frogwell Barn Frogwell Road, Callington, Cornwall, PL17 7HN, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-09-30)
Mr Ian James Crichton, East Frogwell Barn Frogwell Road, Callington, Cornwall, PL17 7HN, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-06, Ceased: 2021-09-30)
Mr Bryan Quinton Crichton, 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom: Has significant influence or control (Notified: 2021-09-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 679,826 | 679,695 | 904,672 | 853,121 | 784,599 | 733,876 | 736,457 | 679826.0,679695.0,904672.0,853121.0,784599.0,733876.0,736457.0 |
| Current assets | 556,255 | 608,914 | 884,874 | 767,996 | 395,789 | 555,331 | 632,478 | 556255.0,608914.0,884874.0,767996.0,395789.0,555331.0,632478.0 |
| Current assets / Total inventories | 108,634 | 166,769 | 168,894 | 172,637 | 258,202 | 257,451 | 257,451 | 108634.0,166769.0,168894.0,172637.0,258202.0,257451.0,257451.0 |
| Current assets / Debtors | 447,577 | 442,145 | 715,746 | 585,359 | 137,587 | 230,798 | 299,567 | 447577.0,442145.0,715746.0,585359.0,137587.0,230798.0,299567.0 |
| Current assets / Cash at bank and on hand | 44 | 234 | 10,000 | 67,082 | 75,460 | 44.0,0.0,234.0,10000.0,0.0,67082.0,75460.0 | ||
| Net current assets (liabilities) | 155,467 | 142,644 | 252,117 | 116,746 | -37,085 | -189,548 | -311,469 | 155467.0,142644.0,252117.0,116746.0,-37085.0,-189548.0,-311469.0 |
| Total assets less current liabilities | 835,293 | 822,339 | 1,156,789 | 969,867 | 747,514 | 544,328 | 424,988 | 835293.0,822339.0,1156789.0,969867.0,747514.0,544328.0,424988.0 |
| Provisions for liabilities, balance sheet subtotal | 31,000 | 41,000 | 80,628 | 71,790 | 68,200 | 59,500 | 54,000 | 31000.0,41000.0,80628.0,71790.0,68200.0,59500.0,54000.0 |
| Net assets (liabilities) | 541,173 | 546,788 | 552,007 | 508,654 | 322,306 | 251,501 | 239,087 | 541173.0,546788.0,552007.0,508654.0,322306.0,251501.0,239087.0 |
| Equity / share capital and reserves | 541,173 | 546,788 | 552,007 | 508,654 | 322,306 | 251,501 | 239,087 | 541173.0,546788.0,552007.0,508654.0,322306.0,251501.0,239087.0 |