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A.I.S.SHEET METAL LIMITED

Learn more about A.I.S.SHEET METAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDWIN AVENUE, HOO FARM INDUSTRIAL ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7RA

A.I.S.SHEET METAL LIMITED on the map

Company type: Private Limited Company
Company number: 01023962
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.14
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company A.I.S.SHEET METAL LIMITED is a Private Limited Company, registration number 01023962, established in United Kingdom on the 14. September 1971. The company is now active. The company has been in business for 45 years and 2 months. The company is based on EDWIN AVENUE, HOO FARM INDUSTRIAL ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7RA. Business of the company A.I.S.SHEET METAL LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15" from the 2016.06.02. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.11.14. We do not have any information about the company A.I.S.SHEET METAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2000.09.19

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15
Form type: AAMD
Date: 2016.06.02
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14
Form type: AAMD
Date: 2016.06.02
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
£2.95
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 10020
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.18
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW TROTH / 15/11/2009
Form type: CH03
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TROTH / 15/11/2009
Form type: CH01
Date: 2010.10.15
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW TROTH / 05/11/2009
Form type: CH03
Date: 2010.10.15
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TROTH / 14/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRANNON / 14/11/2009
Form type: CH01
Date: 2009.11.30
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.06
Child documents:
Document type: ANNOTATION
Date: 2004.03.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2004.03.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AD 02/02/04---------, £ SI [email protected]=20, £ IC 10000/10020
Form type: 88(2)R
Date: 2004.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/01 FROM:, WORCESTER ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 1JR
Form type: 287
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
Child documents:
Document type: ANNOTATION
Date: 1997.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANDREW TROTH (current)
Secretary, 2002.01.28
5 WOODBURY ROAD NORTH , STOURPORT-ON-SEVERN
DY13 8XL, WORCESTERSHIRE
PAUL BRANNON (current)
Director, 1995.05.01
23 FORESTER WAY , KIDDERMINSTER
DY10 1NT, WORCESTERSHIRE
ANDREW TROTH (current)
Director, 2001.06.11
5 WOODBURY ROAD NORTH , STOURPORT-ON-SEVERN
DY13 8XL, WORCESTERSHIRE
WILLIAM RAY CARNEY (resigned)
Secretary, DIRECTOR, 1990.12.18 - 1994.11.09
MAWLEY COTTAGE CLEOBURY MORTIMER , KIDDERMINSTER
DY14 8PY, WORCESTERSHIRE
DENNIS TROTH (resigned)
Secretary, DIRECTOR, 1994.11.09 - 2002.01.28
THE ELMS JENNINGS WOOD LANE HEIGHTINGTON , BEWDLEY
DY12 2YQ, WORCESTERSHIRE
WILLIAM RAY CARNEY (resigned)
Director, 1990.12.18 - 1994.11.09
MAWLEY COTTAGE CLEOBURY MORTIMER , KIDDERMINSTER
DY14 8PY, WORCESTERSHIRE
CAROLE ELIZABETH TROTH (resigned)
Director, CARE ASSISTANT, 1994.11.09 - 2002.01.28
THE ELMS JENNINGS WOOD LANE HEIGHTINGTON , BEWDLEY
DY12 2YQ, WORCESTERSHIRE
DENNIS TROTH (resigned)
Director, 1990.12.18 - 2002.01.28
THE ELMS JENNINGS WOOD LANE HEIGHTINGTON , BEWDLEY
DY12 2YQ, WORCESTERSHIRE
Date 2013.09.30
Fixed Assets £ 36,375
Tangible Fixed Assets £ 36,109
Current Assets £ 276,743
Tangible Fixed Assets Depreciation £ 412,385
Provisions For Liabilities Charges £ 3,163
Debtors £ 253,664
Shareholder Funds £ 79,878
Profit Loss Account Reserve £ 59,858
Called Up Share Capital £ 10,020
Net Assets Liabilities Including Pension Asset Liability £ 79,878
Total Assets Less Current Liabilities £ 83,041
Net Current Assets Liabilities £ 46,666
Creditors Due Within One Year £ 230,077
Cash Bank In Hand £ 8,861
Stocks Inventory £ 14,218
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted £ 20
Tangible Fixed Assets Disposals £ 39,998
Tangible Fixed Assets Additions £ 65,825
Tangible Fixed Assets Cost Or Valuation £ 485,878
Tangible Fixed Assets Depreciation Charged In Period £ 21,752
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 33,309
Capital Redemption Reserve £ 10,000
Investments Fixed Assets £ 266
Creditors Due After One Year £ 13,627

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Information about the Private Limited Company A.I.S.SHEET METAL 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: 2016.07.20. Reload the data