Aluminium Shopfronts (birmingham) Limited in Fairyfield Avenue GREAT BARR - B43 6AG

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Aluminium Shopfronts (birmingham) Limited GREAT BARR

Aluminium Shopfronts (birmingham) Limited is a private limited company located at Gable West, Fairyfield Avenue, Great Barr B43 6AG. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2002-11-21, this 21-year-old company is run by 2 directors and 1 secretary.
Director Jeanette A., appointed on 21 November 2002. Director Paul A., appointed on 21 November 2002.
Changing the topic to secretaries, we can name: Jeanette A., appointed on 21 November 2002.
The company is classified as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
The latest confirmation statement was filed on 2022-11-07 and the date for the following filing is 2023-11-21. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Aluminium Shopfronts (birmingham) Limited Address / Contact

Office Address	Gable West
Office Address2	Fairyfield Avenue
Town	Great Barr
Post code	B43 6AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04597316
Date of Incorporation	Thu, 21st Nov 2002
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Jeanette A.

Position: Director

Appointed: 21 November 2002

Jeanette A.

Position: Secretary

Appointed: 21 November 2002

Paul A.

Position: Director

Appointed: 21 November 2002

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2002

Resigned: 21 November 2002

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 21 November 2002

Resigned: 21 November 2002

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Paul A. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Jeanette A. This PSC owns 25-50% shares.

Paul A.

Notified on	1 July 2016
Nature of control:	25-50% shares

Jeanette A.

Notified on	1 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand				35 154
Current Assets				35 154	7 778
Debtors					7 778	100	100	100	100	100	100
Net Assets Liabilities				34 824	7 778	100	100	100	100	100	100
Other Debtors					7 778	100	100	100	100	100	100
Cash Bank In Hand	2 269	2 349	58 335	35 154
Net Assets Liabilities Including Pension Asset Liability	81 869	81 949	57 785	34 824

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	81 769	81 849	57 685	34 724

Other
Average Number Employees During Period										1	1
Creditors				330
Net Current Assets Liabilities	1 869	1 949	57 785	34 824	7 778	100	100	100	100	100	100
Other Creditors				330
Capital Employed	81 869	81 949	57 785	34 824
Creditors Due Within One Year	400	400	550	330
Investments Fixed Assets	80 000	80 000
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, March 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 17th, February 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, May 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 27th, April 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 15th, February 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, April 2018	accounts	Free Download (3 pages)
CH01	On 2017-12-01 director's details were changed filed on: 9th, December 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-21 filed on: 1st, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-01: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 20th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-21 filed on: 8th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-08: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-21 filed on: 21st, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 29th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-21 filed on: 23rd, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-21 filed on: 5th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-21 filed on: 15th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 13th, April 2010	accounts	Free Download (4 pages)
CH01	On 2010-01-20 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-21 filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 21st, April 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-02-04 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 24th, April 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-12-07 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-12-07 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 12th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 12th, April 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-11-29 - Annual return with full member list filed on: 29th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-29 - Annual return with full member list filed on: 29th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, May 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-12-15 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-12-15 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, March 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, March 2005	accounts	Free Download (3 pages)
363s	Period up to 2004-11-22 - Annual return with full member list filed on: 22nd, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-22 - Annual return with full member list filed on: 22nd, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 15th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 15th, April 2004	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 8th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 8th, April 2004	accounts	Free Download (1 page)
363s	Period up to 2004-02-02 - Annual return with full member list filed on: 2nd, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-02-02 (Director's particulars changed)	annual return
363s	Period up to 2004-02-02 - Annual return with full member list filed on: 2nd, February 2004	annual return	Free Download (7 pages)
288b	On 2002-11-29 Secretary resigned filed on: 29th, November 2002	officers	Free Download (1 page)
288b	On 2002-11-29 Director resigned filed on: 29th, November 2002	officers	Free Download (1 page)
288a	On 2002-11-29 New secretary appointed;new director appointed filed on: 29th, November 2002	officers	Free Download (2 pages)
288a	On 2002-11-29 New director appointed filed on: 29th, November 2002	officers	Free Download (2 pages)
288b	On 2002-11-29 Director resigned filed on: 29th, November 2002	officers	Free Download (1 page)
288b	On 2002-11-29 Secretary resigned filed on: 29th, November 2002	officers	Free Download (1 page)
288a	On 2002-11-29 New secretary appointed;new director appointed filed on: 29th, November 2002	officers	Free Download (2 pages)
288a	On 2002-11-29 New director appointed filed on: 29th, November 2002	officers	Free Download (2 pages)
287	Registered office changed on 29/11/02 from: 76 whitchurch road cardiff CF14 3LX filed on: 29th, November 2002	address	Free Download (1 page)
287	Registered office changed on 29/11/02 from: 76 whitchurch road cardiff CF14 3LX filed on: 29th, November 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, November 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, November 2002	incorporation	Free Download (16 pages)

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