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COLESHILL ALUMINIUM LIMITED

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

Company details

GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU

COLESHILL ALUMINIUM LIMITED on the map

Company type: Private Limited Company
Company number: 00585158
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.06
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24420 - Aluminium production

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.08
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 1250
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.01.09
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.22
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.03
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR DERYK EVANS
Form type: TM01
Date: 2012.07.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.02
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APPOINTMENT TERMINATED, SECRETARY DERYK EVANS
Form type: TM02
Date: 2011.10.20
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APPOINTMENT TERMINATED, SECRETARY DERYK EVANS
Form type: TM02
Date: 2011.10.20
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.12
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY EVANS / 03/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE EMMA MILLER / 03/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES EVANS / 03/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENJAMIN EVANS / 03/07/2010
Form type: CH01
Date: 2010.07.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.02.15
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AAMD
Date: 2006.08.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.26
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.11
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REGISTERED OFFICE CHANGED ON 22/03/99 FROM:, CHARTERHOUSE, 165, NEWHALL STREET, BIRMINGHAM, B3 1SW.
Form type: 287
Date: 1999.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.18
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.28
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.01.15
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AD 28/11/97---------, £ SI [email protected]=250, £ IC 1000/1250
Form type: 88(2)R
Date: 1998.01.15
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.17

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Company directors and board members:

ANDREW CHARLES EVANS (current)
Director, SALES MANAGER, 1992.07.03
MARSTRAND 3 BURBERRY GROVE BALSALL COMMON , COVENTRY
CV7 7RB, WEST MIDLANDS
PETER HENRY EVANS (current)
Director, GENERAL MANAGER, 1992.07.03
25 WALKERS WAY COLESHILL , BIRMINGHAM
B46 3DA, WEST MIDLANDS
RICHARD BENJAMIN EVANS (current)
Director, WORKS DIRECTOR, 1992.07.03
THE HOLLIES BACK LANE, MERIDEN , COVENTRY
CV7 7LD
SARAH DOREEN EVANS (current)
Director, 1992.07.03
24 OLD STATION ROAD , HAMPTON IN ARDEN
B92 0EY, WEST MIDLANDS
ALICE EMMA MILLER (current)
Director, FINANCIAL MANAGER, 1998.07.09
24 OLD STATION ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0EY, WEST MIDLANDS
DERYK HAMILTON EVANS (resigned)
Secretary, 1992.07.03 - 2011.10.09
24 OLD STATION ROAD , HAMPTON IN ARDEN
B92 0EY, WEST MIDLANDS
DERYK HAMILTON EVANS (resigned)
Director, 1992.07.03 - 2011.10.09
24 OLD STATION ROAD , HAMPTON IN ARDEN
B92 0EY, WEST MIDLANDS

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Information about the Private Limited Company COLESHILL ALUMINIUM 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: 2016.05.18. Reload the data