Active
Company Information for ARCHITECTURAL ALUMINIUM COATINGS LIMITED
VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL,
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Company Registration Number
05651421
Private Limited Company
Active |
Company Name | |
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ARCHITECTURAL ALUMINIUM COATINGS LIMITED | |
Legal Registered Office | |
VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL Other companies in B78 | |
Company Number | 05651421 | |
---|---|---|
Company ID Number | 05651421 | |
Date formed | 2005-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB876037502 |
Last Datalog update: | 2023-12-05 22:03:32 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD PAUL BLEVINS |
||
CARL WILLIAM ALBROW |
||
MARK ASPLIN |
||
RICHARD PAUL BLEVINS |
||
STEPHEN JOHN SPENCER LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECO POWDER COATINGS LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
MARCAS GROUP LIMITED | Director | 1999-09-02 | CURRENT | 1999-08-05 | Active | |
JPE INVESTMENTS LIMITED | Director | 2017-07-26 | CURRENT | 2016-08-18 | Active | |
CHROMIUM GROUP LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
ECO POWDER COATINGS LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
CHROMIUM GROUP LIMITED | Director | 2017-07-20 | CURRENT | 2017-05-02 | Active | |
STHL 2017 LIMITED | Director | 2016-03-11 | CURRENT | 2014-05-19 | Liquidation | |
LAIDLAW LIMITED | Director | 2016-01-05 | CURRENT | 2015-12-18 | In Administration/Administrative Receiver | |
AQUALISA HOLDINGS (INTERNATIONAL) LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-07 | Active | |
STEVE LEE ASSOCIATES LIMITED | Director | 2010-02-09 | CURRENT | 2010-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR CARL WILLIAM ALBROW | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 20/07/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CARL WILLIAM ALBROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ASPLIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056514210005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056514210002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL BLEVINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL WILLIAM ALBROW | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056514210003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GREGORY HARRY FOWLER | |
TM02 | Termination of appointment of Richard Paul Blevins on 2019-03-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SPENCER LEE | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/17 FROM 20 Field Close Kettlebrook Tamworth United Kingdom B77 1BW England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK ASPLIN | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 20/07/2017 | |
RES01 | ADOPT ARTICLES 04/08/17 | |
PSC02 | Notification of Chromium Group Limited as a person with significant control on 2017-07-20 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN SPENCER LEE | |
PSC07 | CESSATION OF CARL WILLIAM ALBROW AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056514210004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056514210003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056514210002 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/14 FROM Unit 1 Bearing Drive Brook Point Steel Parkway Wednesfield Wolverhampton West Midlands WV11 3SZ | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/11 FULL LIST | |
AR01 | 12/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL BLEVINS / 12/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL WILLIAM ALBROW / 12/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PAUL BLEVINS / 12/12/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL BLEVINS / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL WILLIAM ALBROW / 15/12/2009 | |
AR01 | 12/12/09 FULL LIST | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 14/12/05 | |
RES04 | £ NC 200000/200200 21/04 | |
88(2)R | AD 21/04/06--------- £ SI 2@1=2 £ IC 200098/200100 | |
88(2)R | AD 14/12/05--------- £ SI 98@1=98 £ IC 200000/200098 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: BALDWINS LIMITED 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 14/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/200000 14/12 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/12/05--------- £ SI 199998@1=199998 £ IC 2/200000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1057526 | Active | Licenced property: BEARING DRIVE UNIT 1 BROOKPOINT WEDNESFIELD WOLVERHAMPTON GB WV11 3SZ. Correspondance address: BEARING DRIVE UNIT 1 BROOK POINT WOLVERHAMPTON GB WV11 3SZ |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB 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 ARCHITECTURAL ALUMINIUM COATINGS LIMITED
The top companies supplying to UK government with the same SIC code (23990 - Manufacture of other non-metallic mineral products n.e.c.) as ARCHITECTURAL ALUMINIUM COATINGS 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. |