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ALUMINIUM OPTIONS LIMITED (02804702)

ALUMINIUM OPTIONS LIMITED (02804702) is an active UK company. incorporated on 29 March 1993. with registered office in Matlock. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale trade. ALUMINIUM OPTIONS LIMITED has been registered for 33 years. Current directors include MEREDITH, Cheryl Margaret, MEREDITH, James Iain.

Company Number
02804702
Status
active
Type
ltd
Incorporated
29 March 1993
Age
33 years
Address
13 Highfield Drive, Matlock, DE4 3FZ
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale trade
Directors
MEREDITH, Cheryl Margaret, MEREDITH, James Iain
SIC Codes
46900

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ALUMINIUM OPTIONS LIMITED

ALUMINIUM OPTIONS LIMITED is an active company incorporated on 29 March 1993 with the registered office located in Matlock. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. ALUMINIUM OPTIONS LIMITED was registered 33 years ago.(SIC: 46900)

Status

active

Active since 33 years ago

Company No

02804702

LTD Company

Age

33 Years

Incorporated 29 March 1993

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 7 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)

Next Due

Due by 21 March 2027
For period ending 7 March 2027
Contact
Address

13 Highfield Drive Matlock, DE4 3FZ,

Previous Addresses

29 Barholm Road Sheffield South Yorkshire S10 5RR
From: 29 March 1993To: 23 May 2011
Timeline

1 key events • 1993 - 1993

Funding Officers Ownership
Company Founded
Mar 93
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

MEREDITH, Cheryl Margaret

Active
13 Highfield Drive, MatlockDE4 3FZ
Born August 1951
Director
Appointed 27 May 1993

MEREDITH, James Iain

Active
13 Highfield Drive, MatlockDE4 3FZ
Born January 1948
Director
Appointed 27 May 1993

DOBSON, Holetta Anne

Resigned
4 High Storrs Rise, SheffieldS11 7LB
Secretary
Appointed 29 Mar 1993
Resigned 27 May 1993

NELSON, Michael John

Resigned
29 Barholm Road, SheffieldS10 5RR
Secretary
Appointed 27 May 1993
Resigned 23 May 2011

NELSON, Michael John

Resigned
29 Barholm Road, SheffieldS10 5RR
Born June 1952
Director
Appointed 29 Mar 1993
Resigned 27 May 1993

Persons with significant control

2

Mrs Cheryl Margaret Meredith

Active
Highfield Drive, MatlockDE4 3FZ
Born August 1951

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Aug 2016

Mr James Iain Meredith

Active
Highfield Drive, MatlockDE4 3FZ
Born January 1948

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Aug 2016
Fundings
Financials
Latest Activities

Filing History

78

Confirmation Statement With No Updates
13 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2012
AAAnnual Accounts
Accounts Amended With Made Up Date
21 August 2012
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 May 2011
AD01Change of Registered Office Address
Termination Secretary Company With Name
23 May 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
19 March 2011
AR01AR01
Change Person Director Company With Change Date
18 March 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2010
AR01AR01
Change Person Director Company With Change Date
20 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
12 December 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
1 May 2009
AAAnnual Accounts
Legacy
18 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 April 2008
AAAnnual Accounts
Legacy
19 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
9 May 2007
AAAnnual Accounts
Legacy
19 March 2007
363aAnnual Return
Legacy
28 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
22 March 2006
AAAnnual Accounts
Legacy
22 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 February 2005
AAAnnual Accounts
Legacy
17 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 February 2004
AAAnnual Accounts
Legacy
21 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 January 2003
AAAnnual Accounts
Legacy
27 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 February 2002
AAAnnual Accounts
Accounts With Accounts Type Full
4 June 2001
AAAnnual Accounts
Legacy
22 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 July 2000
AAAnnual Accounts
Legacy
22 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 April 1999
AAAnnual Accounts
Legacy
2 April 1999
363sAnnual Return (shuttle)
Legacy
27 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1998
AAAnnual Accounts
Legacy
24 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 January 1997
AAAnnual Accounts
Legacy
10 April 1996
363sAnnual Return (shuttle)
Legacy
5 February 1996
287Change of Registered Office
Accounts With Accounts Type Full
2 February 1996
AAAnnual Accounts
Legacy
19 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 January 1995
AAAnnual Accounts
Legacy
20 May 1994
88(2)R88(2)R
Legacy
20 May 1994
363sAnnual Return (shuttle)
Legacy
22 June 1993
288288
Legacy
9 June 1993
288288
Legacy
9 June 1993
288288
Legacy
9 June 1993
288288
Incorporation Company
29 March 1993
NEWINCIncorporation