Imerys Aluminates Limited

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Imerys Aluminates Limited

01974484•Private Limited With Share Capital

Kerneos Dolphin Way, Purfleet, Essex, RM191NZ
Website01708863333

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Incorporated

31/12/1985

Company Age

40 years

Directors

5

Employees

47

SIC Code

23510

Risk

very low risk

Company Overview

Registration, classification & business activity

Imerys Aluminates Limited (01974484) is a private limited with share capital incorporated on 31/12/1985 (40 years old) and registered in essex, RM191NZ. The company operates under SIC code 23510 - manufacture of cement.

Private Limited With Share Capital
SIC: 23510
Small
Incorporated 31/12/1985
RM191NZ
47 employees

Financial Overview

Total Assets

£50.54M

Liabilities

£16.73M

Net Assets

£33.81M

Turnover

£45.22M

Cash

£400.0K

Key Metrics

47

Employees

5

Directors

1

Shareholders

Board of Directors

4
O
olivier papernot
director
P
paul jason welsh
director
P
philip read
director
T
tony vivian newton
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2019
Memorandum Articles
Category:Incorporation
Date:17-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2018
Resolution
Category:Resolution
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2014
Accounts With Made Up Date
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Made Up Date
Category:Accounts
Date:03-10-2012
Resolution
Category:Resolution
Date:13-09-2012
Memorandum Articles
Category:Incorporation
Date:10-09-2012
Resolution
Category:Resolution
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Accounts With Made Up Date
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Made Up Date
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Made Up Date
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:20-04-2009
Legacy
Category:Mortgage
Date:04-11-2008
Accounts With Made Up Date
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Mortgage
Date:07-10-2008
Accounts With Made Up Date
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Address
Date:09-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Made Up Date
Category:Accounts
Date:18-04-2007
Memorandum Articles
Category:Incorporation
Date:01-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:25-08-2006
Legacy
Category:Mortgage
Date:16-05-2006
Legacy
Category:Annual Return
Date:27-04-2006
Accounts With Made Up Date
Category:Accounts
Date:05-02-2006
Legacy
Category:Accounts
Date:08-11-2005
Accounts With Made Up Date
Category:Accounts
Date:28-06-2005
Legacy
Category:Address
Date:07-06-2005
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:26-07-2004
Legacy
Category:Annual Return
Date:29-04-2004
Accounts With Made Up Date
Category:Accounts
Date:02-02-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024

Trading Addresses

Dolphin Way, Purfleet, Essex, RM191NZ

Contact

01708863333
kerneos.com
Kerneos Dolphin Way, Purfleet, Essex, RM191NZ