About

Registered Number: 01023962
Date of Incorporation: 14/09/1971 (49 years and 5 months ago)
Company Status: Active
Registered Address: Edwin Avenue, Hoo Farm Industrial Estate, Kidderminster, Worcestershire, DY11 7RS,

 

A.I.S.Sheet Metal Ltd was founded on 14 September 1971, it's status at Companies House is "Active". The companies directors are listed as Brannon, Paul, Troth, Andrew, Carney, William Ray, Troth, Carole Elizabeth, Troth, Dennis. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARNEY, William Ray N/A 09 November 1994 1
TROTH, Carole Elizabeth 09 November 1994 28 January 2002 1
TROTH, Dennis N/A 28 January 2002 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 September 2020
CH01 - Change of particulars for director 04 September 2020
CH01 - Change of particulars for director 26 August 2020
AD01 - Change of registered office address 26 August 2020
AA - Annual Accounts 12 May 2020
CS01 - N/A 24 January 2020
CS01 - N/A 24 December 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 21 November 2016
AAMD - Amended Accounts 02 June 2016
AAMD - Amended Accounts 02 June 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 15 November 2010
CH03 - Change of particulars for secretary 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH03 - Change of particulars for secretary 15 October 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 06 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 25 November 2005
288c - Notice of change of directors or secretaries or in their particulars 13 June 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 08 December 2004
RESOLUTIONS - N/A 06 March 2004
RESOLUTIONS - N/A 06 March 2004
RESOLUTIONS - N/A 06 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 18 June 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 04 April 2002
288b - Notice of resignation of directors or secretaries 15 February 2002
288b - Notice of resignation of directors or secretaries 15 February 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
363s - Annual Return 02 February 2002
395 - Particulars of a mortgage or charge 29 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
AA - Annual Accounts 16 June 2001
287 - Change in situation or address of Registered Office 19 April 2001
363s - Annual Return 05 January 2001
395 - Particulars of a mortgage or charge 21 September 2000
395 - Particulars of a mortgage or charge 19 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2000
AA - Annual Accounts 26 April 2000
363s - Annual Return 30 December 1999
AA - Annual Accounts 01 June 1999
363s - Annual Return 11 December 1998
288c - Notice of change of directors or secretaries or in their particulars 13 October 1998
AA - Annual Accounts 15 April 1998
363s - Annual Return 18 December 1997
288c - Notice of change of directors or secretaries or in their particulars 22 June 1997
AA - Annual Accounts 10 June 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 10 May 1996
363s - Annual Return 21 December 1995
288 - N/A 17 May 1995
AA - Annual Accounts 07 February 1995
288 - N/A 09 January 1995
363s - Annual Return 04 January 1995
169 - Return by a company purchasing its own shares 15 December 1994
288 - N/A 28 November 1994
363s - Annual Return 16 May 1994
AA - Annual Accounts 24 January 1994
288 - N/A 25 August 1993
363s - Annual Return 02 August 1993
AA - Annual Accounts 11 May 1993
RESOLUTIONS - N/A 03 March 1993
RESOLUTIONS - N/A 03 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1993
123 - Notice of increase in nominal capital 03 March 1993
363s - Annual Return 28 February 1992
AA - Annual Accounts 28 February 1992
AA - Annual Accounts 26 March 1991
363a - Annual Return 21 March 1991
AA - Annual Accounts 19 March 1990
363 - Annual Return 19 March 1990
AA - Annual Accounts 29 August 1989
363 - Annual Return 29 August 1989
AA - Annual Accounts 10 March 1989
363 - Annual Return 10 March 1989
AA - Annual Accounts 26 June 1987
363 - Annual Return 30 January 1987
288 - N/A 26 September 1986
NEWINC - New incorporation documents 14 September 1971
MISC - Miscellaneous document 14 September 1971

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 June 2001 Fully Satisfied

N/A

Legal charge 15 September 2000 Fully Satisfied

N/A

Debenture 15 September 2000 Outstanding

N/A

Mortgage debenture 22 May 1985 Fully Satisfied

N/A

Charge 26 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.