Aluminium & Plastics Systems Limited

DataGardener
live
Medium

Aluminium & Plastics Systems Limited

ni039855•Private Limited With Share Capital

25-27 Enterprise Crescent, Lisburn, BT282BP
WebsiteEmail02892660500

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/12/2000

Company Age

25 years

Directors

3

Employees

57

SIC Code

46760

Risk

low risk

Company Overview

Registration, classification & business activity

Aluminium & Plastics Systems Limited (ni039855) is a private limited with share capital incorporated on 14/12/2000 (25 years old) and registered in lisburn, BT282BP. The company operates under SIC code 46760 - wholesale of other intermediate products.

Aluminium & plastics systems ltd is a leading stock-holding company selling aluminium and pvcu products to the general construction industry. the extensive range of products are designed to meet the needs of various users, from architectural projects, sign-makers, home improvements and many more.

Private Limited With Share Capital
SIC: 46760
Medium
Incorporated 14/12/2000
BT282BP
57 employees

Financial Overview

Total Assets

£8.80M

Liabilities

£4.40M

Net Assets

£4.40M

Turnover

£13.36M

Cash

£0

Key Metrics

57

Employees

3

Directors

1

Shareholders

Board of Directors

3
C
christopher paul houssemayne du boulay
director
D
david martyn atkinson
director
G
gary alan mcneill
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-05-2022
Memorandum Articles
Category:Incorporation
Date:30-05-2022
Resolution
Category:Resolution
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Auditors Resignation Limited Company
Category:Auditors
Date:10-05-2010
Miscellaneous
Category:Miscellaneous
Date:22-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:15-02-2010
Legacy
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Accounts
Date:17-01-2008
Legacy
Category:Capital
Date:09-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Address
Date:10-04-2006
Legacy
Category:Accounts
Date:22-02-2006
Legacy
Category:Accounts
Date:04-02-2005
Particulars Of A Mortgage Charge
Category:Mortgage
Date:06-09-2004
Legacy
Category:Annual Return
Date:31-12-2003
Legacy
Category:Accounts
Date:07-09-2003
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Accounts
Date:10-09-2002
Legacy
Category:Annual Return
Date:26-01-2002
Legacy
Category:Officers
Date:19-05-2001
Legacy
Category:Officers
Date:19-05-2001
Legacy
Category:Address
Date:01-04-2001
Particulars Of A Mortgage Charge
Category:Mortgage
Date:15-03-2001
Legacy
Category:Capital
Date:10-03-2001
Legacy
Category:Capital
Date:10-03-2001
Legacy
Category:Officers
Date:10-03-2001
Legacy
Category:Officers
Date:10-03-2001
Legacy
Category:Officers
Date:10-03-2001
Legacy
Category:Officers
Date:10-03-2001
Legacy
Category:Capital
Date:28-02-2001
Legacy
Category:Incorporation
Date:28-02-2001
Resolution
Category:Resolution
Date:28-02-2001
Resolution
Category:Resolution
Date:28-02-2001
Legacy
Category:Capital
Date:27-01-2001
Legacy
Category:Incorporation
Date:27-01-2001
Resolution
Category:Resolution
Date:27-01-2001
Resolution
Category:Resolution
Date:27-01-2001
Legacy
Category:Change Of Name
Date:09-01-2001
Legacy
Category:Change Of Name
Date:09-01-2001
Incorporation Company
Category:Incorporation
Date:14-12-2000
Legacy
Category:Incorporation
Date:14-12-2000
Legacy
Category:Incorporation
Date:14-12-2000
Legacy
Category:Other
Date:14-12-2000
Legacy
Category:Other
Date:14-12-2000

Innovate Grants

1

This company received a grant of £49780.0 for Design And Development Of Innovative, Long-Life, Slimline Aluminium Door. The project started on 01/06/2023 and ended on 31/01/2024.

Import / Export

Imports
12 Months9
60 Months44
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

Lissue Road, Lisburn, Co Antrim, BT282SU
25-27 Enterprise Crescent, Lisburn, Antrim, BT282BPRegistered
25-27 Enterprise Crescent, Lisburn, Antrim, BT282BPRegistered
Lissue Road, Lisburn, Co Antrim, BT282SU

Related Companies

5
big drop brewing company limited
live
aluminium & plastics systems (holdings) ltd
live
d & r atkinson limited
live
freed foods limited
live
aps top co limited
live

Contact

02892660500
info@aps-group.co.uksales@aps-group.co.uk
aps-group.co.uk
25-27 Enterprise Crescent, Lisburn, BT282BP