Active
Company Information for COLESHILL ALUMINIUM LIMITED
GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU,
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Company Registration Number
00585158
Private Limited Company
Active |
Company Name | |
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COLESHILL ALUMINIUM LIMITED | |
Legal Registered Office | |
GORSEY LANE COLESHILL BIRMINGHAM B46 1JU Other companies in B46 | |
Company Number | 00585158 | |
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Company ID Number | 00585158 | |
Date formed | 1957-06-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB584957575 |
Last Datalog update: | 2024-04-06 19:16:42 |
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Registered address | Last known status | Formation date | ||
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COLESHILL ALUMINIUM (SWARF) LIMITED | GORSEY LANE COLESHILL WARWICKSHIRE B46 1JU | Active | Company formed on the 1971-12-22 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW CHARLES EVANS |
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PETER HENRY EVANS |
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RICHARD BENJAMIN EVANS |
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SARAH DOREEN EVANS |
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ALICE EMMA MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DERYK HAMILTON EVANS |
Company Secretary | ||
DERYK HAMILTON EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLESHILL LABORATORIES LIMITED | Director | 2011-05-10 | CURRENT | 1990-10-18 | Active | |
COLESHILL ALUMINIUM (SWARF) LIMITED | Director | 1992-07-03 | CURRENT | 1971-12-22 | Active | |
COLESHILL ALUMINIUM (SWARF) LIMITED | Director | 1992-07-03 | CURRENT | 1971-12-22 | Active | |
COLESHILL ALUMINIUM (SWARF) LIMITED | Director | 1992-07-03 | CURRENT | 1971-12-22 | Active | |
COLESHILL LABORATORIES LIMITED | Director | 1992-10-18 | CURRENT | 1990-10-18 | Active | |
COLESHILL ALUMINIUM (SWARF) LIMITED | Director | 1992-07-03 | CURRENT | 1971-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SARAH DOREEN EVANS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DOREEN EVANS | |
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 1250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 30/06/2016 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PETER HENRY EVANS / 19/04/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RICHARD BENJAMIN EVANS / 19/04/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES EVANS / 19/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES EVANS / 21/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES EVANS / 21/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENJAMIN EVANS / 21/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY EVANS / 21/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENJAMIN EVANS / 19/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM Gorsey Lane Coleshill Birmingham B46 1JU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENJAMIN EVANS / 19/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE EMMA MILLER / 19/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE EMMA MILLER / 19/04/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1250 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 03/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 | |
AR01 | 03/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERYK EVANS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DERYK EVANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DERYK EVANS | |
AR01 | 03/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 | |
AR01 | 03/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY EVANS / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE EMMA MILLER / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES EVANS / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENJAMIN EVANS / 03/07/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | |
363a | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | |
363a | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 | |
363a | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 | |
363a | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: CHARTERHOUSE 165, NEWHALL STREET BIRMINGHAM B3 1SW. | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 28/11/97--------- £ SI 250@1=250 £ IC 1000/1250 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363a | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363a | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363x | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
363x | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0103887 | Active | Licenced property: GORSEY LANE COLESHILL ALUMINIUM LTD COLESHILL BIRMINGHAM COLESHILL GB B46 1JU. Correspondance address: COLESHILL GORSEY LANE BIRMINGHAM GB B46 1JU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0103887 | Active | Licenced property: GORSEY LANE COLESHILL ALUMINIUM LTD COLESHILL BIRMINGHAM COLESHILL GB B46 1JU. Correspondance address: COLESHILL GORSEY LANE BIRMINGHAM GB B46 1JU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0103887 | Active | Licenced property: GORSEY LANE COLESHILL ALUMINIUM LTD COLESHILL BIRMINGHAM COLESHILL GB B46 1JU. Correspondance address: COLESHILL GORSEY LANE BIRMINGHAM GB B46 1JU |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLESHILL ALUMINIUM LIMITED
The top companies supplying to UK government with the same SIC code (24420 - Aluminium production) as COLESHILL ALUMINIUM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |