Active
Company Information for AAC STRUCTURAL FOAM LIMITED
C/O ONE51 ES PLASTICS (UK) LIMITED DENIS HOUSE, MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7UL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
AAC STRUCTURAL FOAM LIMITED | |
Legal Registered Office | |
C/O ONE51 ES PLASTICS (UK) LIMITED DENIS HOUSE, MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UL Other companies in L33 | |
Company Number | 04278533 | |
---|---|---|
Company ID Number | 04278533 | |
Date formed | 2001-08-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:16:13 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SUSAN HOLBURN |
||
MICHAEL JOHN ELMS |
||
ALAN WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW LUSHER |
Director | ||
PAUL RAYMOND MURDOCH |
Director | ||
FINTAN MCDONALD |
Director | ||
MICHAEL JOHN LONG |
Director | ||
IAN BARRY |
Director | ||
ANDREW SMITH |
Director | ||
ANDREW JAMES LLEWELLYN LITCHFIELD |
Company Secretary | ||
ANDRE MAX ELSHOUT |
Director | ||
ANDREW JAMES LLEWELLYN LITCHFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GYPCYCLE LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
FUTURE WASTE MANAGEMENT LTD | Company Secretary | 2008-11-18 | CURRENT | 2004-10-06 | Dissolved 2016-04-12 | |
FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD | Company Secretary | 2008-11-18 | CURRENT | 2004-08-02 | Dissolved 2016-04-12 | |
FUTURE INDUSTRIAL WASTE MANAGEMENT LTD | Company Secretary | 2008-11-18 | CURRENT | 2004-10-06 | Dissolved 2016-04-12 | |
ASH RECYCLING LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
ASHCYCLE LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
ONE51 ES METALS (UK) LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
AAC TECHNOLOGY LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2000-06-09 | Dissolved 2018-05-15 | |
MGB PLASTICS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
AMPTHILL METAL COMPANY LIMITED | Company Secretary | 2008-03-20 | CURRENT | 1979-01-03 | Active | |
ANY WASTE RECYCLING LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2004-09-08 | Dissolved 2016-04-12 | |
ANY WASTE SOLUTION LTD | Company Secretary | 2008-03-14 | CURRENT | 2001-12-04 | Dissolved 2016-04-12 | |
HOWCAN LIMITED | Company Secretary | 2008-01-14 | CURRENT | 1999-04-14 | Dissolved 2018-05-15 | |
W HOWARTH METALS LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
RECLAMET LIMITED | Company Secretary | 2007-05-17 | CURRENT | 1991-10-28 | Active | |
IPL PLASTICS (UK) LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-02-12 | Active | |
ONE51 ES HAZARDOUS (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
COUNTRY WASTE RECYCLING LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2006-12-18 | Dissolved 2016-04-12 | |
ONE51 ES METALS (NORTH) LIMITED | Company Secretary | 2006-07-27 | CURRENT | 1979-09-07 | Active | |
PLUNKETT HOLDINGS UK LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
BARE INVESTMENTS LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
CABLEFIX LIMITED | Director | 2003-05-01 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
MGB PLASTICS LIMITED | Director | 2000-12-29 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
AAC TECHNOLOGY LIMITED | Director | 2000-06-12 | CURRENT | 2000-06-09 | Dissolved 2018-05-15 | |
TAPMAGIC LIMITED | Director | 2014-08-26 | CURRENT | 1998-04-24 | Active - Proposal to Strike off | |
BLACKWALL LIMITED | Director | 2014-08-26 | CURRENT | 1994-05-03 | Active - Proposal to Strike off | |
STRAIGHT MANUFACTURING LIMITED | Director | 2014-08-26 | CURRENT | 1982-03-01 | Active | |
POWELL PLASTICS LIMITED | Director | 2014-08-26 | CURRENT | 1971-09-14 | Active - Proposal to Strike off | |
STRAIGHT LIMITED | Director | 2014-08-11 | CURRENT | 1994-04-26 | Active | |
ENVA TOOMEBRIDGE LIMITED | Director | 2011-09-05 | CURRENT | 2007-03-23 | Active | |
IPL PLASTICS (UK) LIMITED | Director | 2011-09-05 | CURRENT | 2007-02-12 | Active | |
ONE51 ES HAZARDOUS (UK) LIMITED | Director | 2011-09-05 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
GYPCYCLE LIMITED | Director | 2011-03-14 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
FUTURE WASTE MANAGEMENT LTD | Director | 2011-03-14 | CURRENT | 2004-10-06 | Dissolved 2016-04-12 | |
FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD | Director | 2011-03-14 | CURRENT | 2004-08-02 | Dissolved 2016-04-12 | |
FUTURE INDUSTRIAL WASTE MANAGEMENT LTD | Director | 2011-03-14 | CURRENT | 2004-10-06 | Dissolved 2016-04-12 | |
ASH RECYCLING LIMITED | Director | 2011-03-14 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
ASHCYCLE LIMITED | Director | 2011-03-14 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
AAC TECHNOLOGY LIMITED | Director | 2011-03-14 | CURRENT | 2000-06-09 | Dissolved 2018-05-15 | |
IMMARK (NI) LIMITED | Director | 2011-03-14 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
TALLGROVE PROPERTIES LIMITED | Director | 2011-03-14 | CURRENT | 2006-10-20 | Active | |
MGB PLASTICS LIMITED | Director | 2011-03-14 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
PLUNKETT HOLDINGS UK LIMITED | Director | 2011-03-14 | CURRENT | 2006-03-30 | Active | |
ONE51 ES RECYCLING UK (SOUTH) LIMITED | Director | 2011-01-25 | CURRENT | 2010-02-03 | Active - Proposal to Strike off | |
ALCHEMA LIMITED | Director | 2010-05-26 | CURRENT | 1986-06-24 | Dissolved 2016-04-12 | |
GLASSDON LIMITED | Director | 2010-02-02 | CURRENT | 2000-10-25 | Dissolved 2018-05-08 | |
ANY WASTE RECYCLING LIMITED | Director | 2010-01-25 | CURRENT | 2004-09-08 | Dissolved 2016-04-12 | |
ANY WASTE SOLUTION LTD | Director | 2010-01-25 | CURRENT | 2001-12-04 | Dissolved 2016-04-12 | |
COUNTRY WASTE RECYCLING LIMITED | Director | 2010-01-25 | CURRENT | 2006-12-18 | Dissolved 2016-04-12 | |
HOWCAN LIMITED | Director | 2010-01-25 | CURRENT | 1999-04-14 | Dissolved 2018-05-15 | |
COUNTRY LAND LIMITED | Director | 2010-01-25 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
W HOWARTH METALS LIMITED | Director | 2010-01-25 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
ONE51 ES METALS (NORTH) LIMITED | Director | 2010-01-25 | CURRENT | 1979-09-07 | Active | |
AMPTHILL METAL COMPANY LIMITED | Director | 2009-11-09 | CURRENT | 1979-01-03 | Active | |
CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED | Director | 2009-11-09 | CURRENT | 2007-03-23 | Active | |
RECLAMET LIMITED | Director | 2009-11-09 | CURRENT | 1991-10-28 | Active | |
ONE51 ES METALS (UK) LIMITED | Director | 2009-11-09 | CURRENT | 2008-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Susan Holburn on 2019-01-14 | |
AP03 | Appointment of Mr Christian Marcoux as company secretary on 2019-01-14 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PATRICK DALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ELMS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/17 FROM C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LUSHER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM C/O AAC TECHNOLOGY LIMITED DENIS HOUSE, MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STRAFFORDSHIRE B79 7UL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM FUTURE INDUSTRIAL SERVICES LMITED IMAGE BUSINESS PARK ACORNFIELD ROAD KIRKBY LIVERPOOL L33 7UF | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND MURDOCH | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW LUSHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOLBURN / 04/03/2014 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL RAYMOND MURDOCH | |
AR01 | 05/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINTAN MCDONALD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELMS / 28/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AP01 | DIRECTOR APPOINTED ALAN WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONG | |
AR01 | 05/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARRY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN MCDONALD / 28/05/2010 | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LONG / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELMS / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY / 05/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED FINTAN MCDONALD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM C/O ANDREW SMITH METALS LIMITED DARBISHIRE STREET OFF WATERLOO ROAD BOLTON LANCASHIRE BL1 2TN | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN BARRY | |
363s | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW LITCHFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDRE ELSHOUT | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM ELCO HOUSE MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UL | |
288a | SECRETARY APPOINTED SUSAN HOLBURN | |
288a | DIRECTOR APPOINTED MICHAEL LONG | |
288a | DIRECTOR APPOINTED ANDREW SMITH | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/03/06 | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: VIVID HOUSE BEECHAM CLOSE BRICKYARD ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8UZ | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE DEBENTURE | Outstanding | THE GOVERNOR AND THE COMPANY OF THE BANK OF IRELAND | |
COMPOSITE DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF ADMISSION | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
DEBENTURE | Satisfied | HSBC 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 AAC STRUCTURAL FOAM LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AAC STRUCTURAL FOAM 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. |