About

Registered Number: 01278990
Date of Incorporation: 27/09/1976 (47 years and 7 months ago)
Company Status: Active
Registered Address: PO BOX 92, Downing Street, Smethwick, West Midlands, B66 2PA

 

Based in West Midlands, Cladding Sheets & Profiles Ltd was founded on 27 September 1976. We don't know the number of employees at Cladding Sheets & Profiles Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 December 2019
AA - Annual Accounts 19 November 2019
AA - Annual Accounts 12 December 2018
AP01 - Appointment of director 10 December 2018
CS01 - N/A 10 December 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 15 October 2015
RESOLUTIONS - N/A 23 January 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 January 2015
SH19 - Statement of capital 23 January 2015
CAP-SS - N/A 23 January 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 15 October 2013
TM01 - Termination of appointment of director 29 July 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 22 December 2010
TM01 - Termination of appointment of director 26 May 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 02 November 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 21 February 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 26 February 2007
363s - Annual Return 28 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 24 February 2005
363s - Annual Return 30 December 2004
288c - Notice of change of directors or secretaries or in their particulars 14 April 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 09 December 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 06 February 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 24 January 1999
363s - Annual Return 29 December 1998
AA - Annual Accounts 16 February 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 04 March 1997
363s - Annual Return 30 December 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 08 December 1995
AA - Annual Accounts 08 January 1995
363s - Annual Return 06 January 1995
363s - Annual Return 16 December 1993
288 - N/A 16 December 1993
AA - Annual Accounts 18 November 1993
288 - N/A 10 May 1993
CERTNM - Change of name certificate 22 December 1992
363s - Annual Return 21 December 1992
AA - Annual Accounts 21 December 1992
AA - Annual Accounts 07 January 1992
363s - Annual Return 10 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1991
363a - Annual Return 09 February 1991
AA - Annual Accounts 22 January 1991
395 - Particulars of a mortgage or charge 04 July 1990
363 - Annual Return 28 March 1990
AA - Annual Accounts 20 March 1990
AA - Annual Accounts 06 March 1989
363 - Annual Return 06 March 1989
RESOLUTIONS - N/A 11 October 1988
288 - N/A 07 April 1988
288 - N/A 07 April 1988
AA - Annual Accounts 06 April 1988
363 - Annual Return 06 April 1988
AA - Annual Accounts 11 March 1987
363 - Annual Return 11 March 1987
AA - Annual Accounts 17 December 1984
AA - Annual Accounts 16 June 1984
363 - Annual Return 14 May 1983

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 28 June 1990 Fully Satisfied

N/A

Debenture 10 March 1983 Fully Satisfied

N/A

Further guarantee and debenture 21 August 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.