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Home > England & Wales Companies > COLESHILL ALUMINIUM (SWARF) LIMITED
Company Information for

COLESHILL ALUMINIUM (SWARF) LIMITED

GORSEY LANE, COLESHILL, WARWICKSHIRE, B46 1JU,
Company Registration Number
01035796
Private Limited Company
Active

Company Overview

About Coleshill Aluminium (swarf) Ltd
COLESHILL ALUMINIUM (SWARF) LIMITED was founded on 1971-12-22 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Coleshill Aluminium (swarf) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLESHILL ALUMINIUM (SWARF) LIMITED
 
Legal Registered Office
GORSEY LANE
COLESHILL
WARWICKSHIRE
B46 1JU
Other companies in B46
 
Filing Information
Company Number 01035796
Company ID Number 01035796
Date formed 1971-12-22
Country 
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 TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:26:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLESHILL ALUMINIUM (SWARF) LIMITED
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Company Officers of COLESHILL ALUMINIUM (SWARF) LIMITED

Current Directors
Officer Role Date Appointed
SARAH DOREEN EVANS
 Company Secretary 1992-07-03
ANDREW CHARLES EVANS
 Director 1992-07-03
PETER HENRY EVANS
 Director 1992-07-03
RICHARD BENJAMIN EVANS
 Director 1992-07-03
SARAH DOREEN EVANS
 Director 1992-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
DERYK HAMILTON EVANS
 Director 1992-07-03 2011-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH DOREEN EVANS COLESHILL LABORATORIES LIMITED Company Secretary 1992-10-18 CURRENT 1990-10-18 Active
ANDREW CHARLES EVANS COLESHILL LABORATORIES LIMITED Director 2011-05-10 CURRENT 1990-10-18 Active
ANDREW CHARLES EVANS COLESHILL ALUMINIUM LIMITED Director 1992-07-03 CURRENT 1957-06-06 Active
PETER HENRY EVANS COLESHILL ALUMINIUM LIMITED Director 1992-07-03 CURRENT 1957-06-06 Active
RICHARD BENJAMIN EVANS COLESHILL ALUMINIUM LIMITED Director 1992-07-03 CURRENT 1957-06-06 Active
SARAH DOREEN EVANS COLESHILL LABORATORIES LIMITED Director 1992-10-18 CURRENT 1990-10-18 Active
SARAH DOREEN EVANS COLESHILL ALUMINIUM LIMITED Director 1992-07-03 CURRENT 1957-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-23APPOINTMENT TERMINATED, DIRECTOR SARAH DOREEN EVANS
2023-08-23Termination of appointment of Sarah Doreen Evans on 2023-05-13
2023-07-03CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-03-0231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-05-11AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-02-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-05-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-05-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-30PSC04PSC'S CHANGE OF PARTICULARS / MR RICHARD BENJAMIN EVANS / 24/04/2017
2017-06-30PSC04PSC'S CHANGE OF PARTICULARS / MR PETER HENRY EVANS / 24/04/2017
2017-06-30PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES EVANS / 24/04/2017
2017-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENJAMIN EVANS / 21/06/2017
2017-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY EVANS / 21/06/2017
2017-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES EVANS / 21/06/2017
2017-03-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0103/07/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0103/07/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0103/07/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0103/07/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DERYK EVANS
2011-07-19AR0103/07/11 ANNUAL RETURN FULL LIST
2011-05-12AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0103/07/10 ANNUAL RETURN FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENJAMIN EVANS / 03/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY EVANS / 03/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES EVANS / 03/07/2010
2010-02-15AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-12-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-03-06AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-07363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-25363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-08363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-27363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-04288cDIRECTOR'S PARTICULARS CHANGED
2003-08-04363aRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-18363aRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-22363aRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-20353LOCATION OF REGISTER OF MEMBERS
2000-07-26363aRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-08363aRETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1999-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-08363aRETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-07-30363aRETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
1997-07-30288cDIRECTOR'S PARTICULARS CHANGED
1997-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-17363aRETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
1996-09-17288DIRECTOR'S PARTICULARS CHANGED
1996-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-22363xRETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
1995-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-09-07363xRETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
1994-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-06-02ELRESS252 DISP LAYING ACC 24/05/94
1994-06-02ELRESS386 DISP APP AUDS 24/05/94
1994-05-11395PARTICULARS OF MORTGAGE/CHARGE
1993-07-27363xRETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
1993-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-07-28363xRETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS
1992-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-12-22MISCCERTIFICATE OF INCORPORATION
1991-07-23363xRETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS
1991-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-11-20363RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap




Licences & Regulatory approval
We could not find any licences issued to COLESHILL ALUMINIUM (SWARF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLESHILL ALUMINIUM (SWARF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1994-05-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 (SWARF) LIMITED

Intangible Assets
Patents
We have not found any records of COLESHILL ALUMINIUM (SWARF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLESHILL ALUMINIUM (SWARF) LIMITED
Trademarks
We have not found any records of COLESHILL ALUMINIUM (SWARF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLESHILL ALUMINIUM (SWARF) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46770 - Wholesale of waste and scrap) as COLESHILL ALUMINIUM (SWARF) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLESHILL ALUMINIUM (SWARF) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLESHILL ALUMINIUM (SWARF) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLESHILL ALUMINIUM (SWARF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B46 1JU