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ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED

Learn more about ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARCLAYS BANK CHAMBERS, STRATFORD ON AVON, CV37 6AH

ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED on the map

Company type: Private Limited Company
Company number: 00390061
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.09.28
last member list: 2015.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED is a Private Limited Company, registration number 00390061, established in United Kingdom on the 28. September 1944. The company is now active. The company has been in business for 72 years and 2 months. The company is based on BARCLAYS BANK CHAMBERS, STRATFORD ON AVON, CV37 6AH. Business of the company ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.03.08. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.03.25. We do not have any information about the company ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.22
overdue: OVERDUE
last made update: 2015.03.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.03
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.08.30

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.14
Form type: LATEST SOC
Document description: 14/04/15 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROWN / 02/04/2015
Form type: CH01
Date: 2015.04.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.03.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.20
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ADOPT ARTICLES 14/03/2014
Form type: RES01
Date: 2014.03.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.20
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SHARES DIVIDED/SECTION 175 OF THE COMPANIES ACT 2006 14/03/2014
Form type: RES13
Date: 2014.03.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.03.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.08.30
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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DIRECTOR APPOINTED MR JAMES BROWN
Form type: AP01
Date: 2011.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAURICE BROWN
Form type: TM01
Date: 2011.02.25
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE REGINALD BROWN / 28/02/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL BROWN / 28/02/2010
Form type: CH01
Date: 2010.04.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.07
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.16
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.08
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.26
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.13

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Company directors and board members:

PAULINE MARY BROWN (current)
Secretary, 1996.03.22
20 OAKWOOD GROVE , WARWICK
CV34 5TD, WARWICKSHIRE
ALAN MICHAEL BROWN (current)
Director, ENGINEER, 1991.04.10
20 OAKWOOD GROVE , WARWICK
CV34 5TD, WARWICKSHIRE
JAMES BROWN (current)
Director, COMPANY DIRECTOR, 2011.02.25
CROOKED OAK MAYSWOOD ROAD WOOTTON WAWEN , HENLEY-IN-ARDEN
B95 6AX, WEST MIDLANDS
ENGLAND
WINIFRED JOAN BROWN (resigned)
Secretary, 1991.03.26 - 1995.12.27
36 BLACKLOW ROAD , WARWICK
CV34 5SX, WARWICKSHIRE
MAURICE REGINALD BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.03.26 - 2010.12.24
36 BLACKLOW ROAD , WARWICK
CV34 5SX, WARWICKSHIRE
WINIFRED JOAN BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.03.26 - 1995.12.27
36 BLACKLOW ROAD , WARWICK
CV34 5SX, WARWICKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 486,024
Current Assets £ 457,541
Tangible Fixed Assets Depreciation £ 2,522,690
Provisions For Liabilities Charges £ 15,720
Debtors £ 328,997
Shareholder Funds £ 694,599
Profit Loss Account Reserve £ 692,599
Revaluation Reserve £ 2,795,948
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 694,599
Total Assets Less Current Liabilities £ 710,319
Net Current Assets Liabilities £ 224,295
Creditors Due Within One Year £ 233,246
Cash Bank In Hand £ 50
Stocks Inventory £ 128,544
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 2,551,649
Tangible Fixed Assets Additions £ 600
Tangible Fixed Assets Cost Or Valuation £ 5,754,911
Tangible Fixed Assets Depreciation Charged In Period £ 50,351

Companies near to ALUMINIUM SERVICE COMPANY (WARWICK) ltd.

Information about the Private Limited Company ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data