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ALWIN METALS LIMITED

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

Company details

VERNON ROAD, HALESOWEN, WEST MIDLANDS, B62 8HN

ALWIN METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00884867
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.04
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.20
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07/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 605
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSON
Form type: TM01
Date: 2015.01.05
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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APPOINTMENT TERMINATED, SECRETARY JOHN CLARKE
Form type: TM02
Date: 2014.12.15
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CLARKE / 20/08/2014
Form type: CH03
Date: 2014.08.20
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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DIRECTOR APPOINTED STUART ALAN JOHNSON
Form type: AP01
Date: 2010.11.19
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.07
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.07
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.21
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.23
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EXEMPTION FROM APPOINTING AUDITORS 03/12/99
Form type: SRES03
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/12/98
Form type: SRES03
Date: 1999.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.23
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.31
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EXEMPTION FROM APPOINTING AUDITORS 03/11/97
Form type: SRES03
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/04/97
Form type: SRES03
Date: 1997.04.24
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AAMD
Date: 1997.04.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/04/97
Form type: SRES03
Date: 1997.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.21
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.13
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 07/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.07.19
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/07/95
Form type: SRES07
Date: 1995.07.19
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ALTER MEM AND ARTS 14/07/95
Form type: SRES01
Date: 1995.07.19
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07
Form type: 225(1)
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.19

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Company directors and board members:

JOHN TREVOR CLARKE (current)
Director, CHARTERED ACCOUNTANT, 1991.12.07
THE COPPINS KIDDERMINSTER ROAD , BEWDLEY
DY12 1LW, WORCESTERSHIRE
JOHN CHRISTOPHER CLARKE (resigned)
Secretary, PURCHASING DIRECTOR, 1996.01.31 - 2014.12.01
2 THE CROFT , KIDDERMINSTER
DY11 6LX, WORCESTERSHIRE
ENGLAND
JOHN TREVOR CLARKE (resigned)
Secretary, 1991.12.07 - 1995.01.03
THE COPPINS KIDDERMINSTER ROAD , BEWDLEY
DY12 1LW, WORCESTERSHIRE
SYDNEY DEREK JONES (resigned)
Secretary, 1995.01.03 - 1996.01.31
26 THOMPSON CLOSE DUDLEY WOOD , DUDLEY
DY2 0EP, WEST MIDLANDS
ALFRED SYDNEY BLACKHAM (resigned)
Director, 1991.12.07 - 1993.10.21
YARNBOROUGH RACECOURSE LANE , STOURBRIDGE
DY8 2RF, WEST MIDLANDS
STUART ALAN JOHNSON (resigned)
Director, 2010.10.01 - 2015.01.05
26 KELVERLEY GROVE BUSTLEHOLME MILL ESTATE , WEST BROMWICH
B71 3QL, WEST MIDLANDS
ALAN GEORGE ROWLINGSON (resigned)
Director, WORKS MANAGER/METAL MERCHANT, 1991.12.07 - 1994.11.01
WASSELL WOOD HOUSE TRIMPLEY , BEWDLEY
D12 1LD, WORCESTERSHIRE
STUART ALAN ROWLINGSON (resigned)
Director, METAL MERCHANT, 1994.05.03 - 1994.11.01
ELM BANK FARM HEIGHTINGTON , BEWDLEY
DY12 2YP, WORCESTERSHIRE
Date 2013.07.31 2012.07.31
Fixed Assets £ 79,394 - 10.2 % £ 88,413
Tangible Fixed Assets £ 79,394 - 10.2 % £ 88,413
Current Assets £ 30,341 - 22.44 % £ 39,118
Tangible Fixed Assets Depreciation £ 208,039 + 4.53 % £ 199,020
Debtors £ 26,000 - 33.33 % £ 39,000
Shareholder Funds £ 67,959 - 0.88 % £ 68,564
Profit Loss Account Reserve £ 67,354 - 0.89 % £ 67,959
Called Up Share Capital £ 605 £ 605
Net Assets Liabilities Including Pension Asset Liability £ 67,959 - 0.88 % £ 68,564
Total Assets Less Current Liabilities £ 67,959 - 0.88 % £ 68,564
Net Current Assets Liabilities £ 11,435 - 42.39 % £ 19,849
Creditors Due Within One Year £ 41,776 - 29.15 % £ 58,967
Cash Bank In Hand £ 4,341 + 3578.81 % £ 118
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 287,433 £ 287,433

Companies near to ALWIN METALS ltd.

Information about the Private Limited Company ALWIN METALS 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: 2016.06.12. Reload the data