About

Registered Number: 04589987
Date of Incorporation: 14/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1 Fletcher Way, Weston Road, Norwich, NR3 3ST

 

Aa Sheet Metal Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Alan 14 November 2002 - 1
LAPPIN, Alan William 14 November 2002 06 July 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 08 July 2020
TM01 - Termination of appointment of director 08 July 2020
PSC07 - N/A 08 July 2020
PSC04 - N/A 08 July 2020
PSC04 - N/A 18 June 2020
PSC01 - N/A 18 June 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 01 September 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 25 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 10 December 2012
CH01 - Change of particulars for director 10 December 2012
CH03 - Change of particulars for secretary 10 December 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 19 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 24 September 2007
363a - Annual Return 10 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 January 2007
353 - Register of members 10 January 2007
AA - Annual Accounts 25 August 2006
363s - Annual Return 23 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2005
AA - Annual Accounts 01 September 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 08 September 2004
363s - Annual Return 31 December 2003
288c - Notice of change of directors or secretaries or in their particulars 01 September 2003
225 - Change of Accounting Reference Date 30 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2002
288b - Notice of resignation of directors or secretaries 18 December 2002
288b - Notice of resignation of directors or secretaries 18 December 2002
288a - Notice of appointment of directors or secretaries 18 December 2002
288a - Notice of appointment of directors or secretaries 18 December 2002
NEWINC - New incorporation documents 14 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.