Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED
Company Information for

ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED

BARCLAYS BANK CHAMBERS, STRATFORD ON AVON, CV37 6AH,
Company Registration Number
00390061
Private Limited Company
Active

Company Overview

About Aluminium Service Company (warwick) Ltd
ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED was founded on 1944-09-28 and has its registered office in . The organisation's status is listed as "Active". Aluminium Service Company (warwick) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED
 
Legal Registered Office
BARCLAYS BANK CHAMBERS
STRATFORD ON AVON
CV37 6AH
Other companies in CV37
 
Filing Information
Company Number 00390061
Company ID Number 00390061
Date formed 1944-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB272441078  
Last Datalog update: 2024-04-06 21:39:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED
Is this data useful to you?
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.

Company Officers of ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED

Current Directors
Officer Role Date Appointed
PAULINE MARY BROWN
 Company Secretary 1996-03-22
ALAN MICHAEL BROWN
 Director 1991-04-10
JAMES BROWN
 Director 2011-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE REGINALD BROWN
 Director 1991-03-26 2010-12-24
WINIFRED JOAN BROWN
 Company Secretary 1991-03-26 1995-12-27
WINIFRED JOAN BROWN
 Director 1991-03-26 1995-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MICHAEL BROWN ASCW LTD Director 2016-03-11 CURRENT 2016-03-11 Active
JAMES BROWN ASCW LTD Director 2016-03-11 CURRENT 2016-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2024-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-09-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-05-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-05-06PSC05Change of details for Ascw Ltd as a person with significant control on 2021-05-04
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-05-04CH01Director's details changed for Mr James Richard Brown on 2021-05-04
2021-04-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-04-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-03-29CH01Director's details changed for Mr James Brown on 2019-03-29
2018-05-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-05-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-09AR0125/03/16 FULL LIST
2016-05-09AR0125/03/16 FULL LIST
2016-03-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-14AR0125/03/15 ANNUAL RETURN FULL LIST
2015-04-14CH01Director's details changed for Mr James Brown on 2015-04-02
2015-03-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2000
2014-04-30AR0125/03/14 ANNUAL RETURN FULL LIST
2014-03-20RES01ADOPT ARTICLES 20/03/14
2014-03-20CC04Statement of company's objects
2014-03-20RES13SHARES DIVIDED/SECTION 175 OF THE COMPANIES ACT 2006 14/03/2014
2014-03-20RES12VARYING SHARE RIGHTS AND NAMES
2014-03-20SH10Particulars of variation of rights attached to shares
2014-03-20SH08Change of share class name or designation
2014-03-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0125/03/13 ANNUAL RETURN FULL LIST
2013-03-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30MG01Particulars of a mortgage or charge / charge no: 2
2012-04-02AR0125/03/12 ANNUAL RETURN FULL LIST
2012-03-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0125/03/11 ANNUAL RETURN FULL LIST
2011-03-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-07AP01DIRECTOR APPOINTED MR JAMES BROWN
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE BROWN
2010-04-16AR0125/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE REGINALD BROWN / 28/02/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL BROWN / 28/02/2010
2010-03-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-03-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-03-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-04-03363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-27363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-04363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-04-16363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-04363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-29363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-03-30363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-04363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-06-07363sRETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1999-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-04-09363sRETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
1998-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-04-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-02363sRETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
1996-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-28363sRETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1996-03-28288NEW SECRETARY APPOINTED
1996-03-28288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-31363sRETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
1994-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-13363sRETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
1993-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-02363sRETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
1992-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-27363sRETURN MADE UP TO 26/03/92; CHANGE OF MEMBERS
1991-06-07288NEW DIRECTOR APPOINTED
1991-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
245 - Casting of metals
24530 - Casting of light metals




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0050723 Active Licenced property: MILLERS ROAD WARWICK GB CV34 5AE.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-02-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 218,071
Creditors Due Within One Year 2012-12-31 £ 233,246
Provisions For Liabilities Charges 2013-12-31 £ 14,334
Provisions For Liabilities Charges 2012-12-31 £ 15,720

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 2,000
Called Up Share Capital 2012-12-31 £ 2,000
Cash Bank In Hand 2013-12-31 £ 0
Current Assets 2013-12-31 £ 464,980
Current Assets 2012-12-31 £ 457,541
Debtors 2013-12-31 £ 333,576
Debtors 2012-12-31 £ 328,997
Shareholder Funds 2013-12-31 £ 3,464,796
Shareholder Funds 2012-12-31 £ 694,599
Stocks Inventory 2013-12-31 £ 131,354
Stocks Inventory 2012-12-31 £ 128,544
Tangible Fixed Assets 2013-12-31 £ 3,232,221
Tangible Fixed Assets 2012-12-31 £ 486,024

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED
Trademarks
We have not found any records of ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (24530 - Casting of light metals) as ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV37 6AH