Alsure Limited

Company Registration Number: 02688274

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alsure Limited is a Private Company Limited by Shares first registered on 12 February 1992.

Registered Address

80 WRENTHAM STREET
BIRMINGHAM
B5 6QL

There are 5 companies currently registered at this postcode, including this one.

All companies at B5 6QL

Registration Data

Company Number

02688274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24540 - Casting of other non-ferrous metals

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£91,586£104,094£0£0£0£0
Current Assets £751,484£596,460£597,327£464,493£459,343£445,200£390,448£388,775£482,952£576,600£514,564£441,057
of which Cash £177,423£332£364£45,665£42,320£18£18£46,066£95,717£168,849£42,844£83,976
Total Assets £751,484£596,460£597,327£464,493£459,343£445,200£482,034£492,869£482,952£576,600£514,564£441,057
Current Liabilities £344,127£281,101£269,035£135,892£143,154£135,228£86,985£84,363£181,065£253,043£212,473£144,498
Net Current Assets £407,357£315,359£328,292£328,601£316,189£309,972£303,463£304,412£301,887£323,557£302,091£296,559
Total Net Worth £483,327£399,102£383,259£387,368£385,319£388,498£395,049£408,506£408,681£431,692£415,901£408,996

Previous Names

  • A D & C GROUP LIMITED, active until 21 August 2013
  • AD&C LIMITED, active until 23 February 2010
  • ALLOY DIE & CAST LTD, active until 28 January 2002

Company Officers

  • AUSTIN, David Stephen

    Secretary

    Appointed on 1 February 2002

     

    Highview
    81 Old Hollow
    Malvern
    Worcestershire
    WR14 4NW
    United Kingdom

  • AUSTIN, David Stephen

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1972

    Highview
    81 Old Hollow
    Malvern
    Worcestershire
    WR14 4NW
    United Kingdom

  • OWENS, Andrew Charles

    Director

    Appointed on 12 February 1992

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1950

    Lacewood
    14a Hanley Road
    Malvern
    Worcestershire
    WR14 4PQ

  • OWENS, Wendy Elizabeth

    Director

    Appointed on 6 November 2000

     

    Nationality: British

    Occupation: Adminstrator

    Month of birth: February 1948

    Lacewood
    14a Hanley Road
    Malvern Wells
    Worcestershire
    WR14 4PQ

  • SMITH, David Harold

    Director

    Appointed on 12 February 1992

     

    Nationality: British

    Occupation: Salesman

    Month of birth: December 1950

    10 Wentworth Drive
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1BE

  • SMITH, Miranda Gillian

    Director

    Appointed on 6 November 2000

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1956

    10 Wentworth Drive
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1BE

  • SMITH, Miranda Gillian

    Secretary

    Appointed on 12 February 1992

    Resigned on 1 February 2002

    10 Wentworth Drive
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1BE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 1992

    Resigned on 12 February 1992

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 February 1992

    Resigned on 12 February 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSWAQ0. Transaction: MzE2NjMyMjM3NGFkaXF6a2N4.

  2. 14 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JQG2RU. Transaction: MzE2MTg1OTQyM2FkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHR5VF. Transaction: MzEzOTYzNDc5N2FkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MC28QI. Transaction: MzEzNzYyMzQwOWFkaXF6a2N4.

  5. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVIXRF. Transaction: MzExNjA2NjU3NWFkaXF6a2N4.

  6. 13 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0CH22. Transaction: MzExNTI3NzI3NmFkaXF6a2N4.

  7. 7 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X317Q2W9. Transaction: MzA5NDA3ODQ3MWFkaXF6a2N4.

  8. 14 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZJXRUX. Transaction: MzA5MjU5MDU0MGFkaXF6a2N4.

  9. 21 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2F7NEQR. Transaction: MzA4MzYyMDk0OWFkaXF6a2N4.

  10. 2 May 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: X27J2KSI. Transaction: MzA3NzM1NjUwN2FkaXF6a2N4.

  11. 10 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRHI34. Transaction: MzA3MDg4ODEwN2FkaXF6a2N4.

  12. 7 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KUTX9T. Transaction: MzA2NzEzOTgxOGFkaXF6a2N4.

  13. 20 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X10X7M82. Transaction: MzA1MTA3MTEwMmFkaXF6a2N4.

  14. 11 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10075N5. Transaction: MzA1MDU3MDA0OWFkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XRBRXRN1. Transaction: MzAzMjE4ODg2MGFkaXF6a2N4.

  16. 14 February 2011 Director's details changed for Mrs Wendy Elizabeth Owens on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XRBRURNY. Transaction: MzAzMjE4ODU0MmFkaXF6a2N4.

  17. 14 February 2011 Director's details changed for Mrs Miranda Gillian Smith on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XRBRWRN0. Transaction: MzAzMjE4ODU1M2FkaXF6a2N4.

  18. 14 February 2011 Director's details changed for Mr David Harold Smith on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XRBRVRNZ. Transaction: MzAzMjE4ODU0NmFkaXF6a2N4.

  19. 14 February 2011 Director's details changed for Andrew Charles Owens on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XRBRTRNX. Transaction: MzAzMjE4ODUzOWFkaXF6a2N4.

  20. 14 February 2011 Director's details changed for Mr David Stephen Austin on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XRBRSRNW. Transaction: MzAzMjE4ODUzNGFkaXF6a2N4.

  21. 7 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AUZB2QCI. Transaction: MzAyOTk2NDgxOWFkaXF6a2N4.

  22. 23 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5AEXHL2. Transaction: MzAwOTk5NTQ2NGFkaXF6a2N4.

  23. 15 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A807SHDB. Transaction: MzAwOTQyMzcxMGFkaXF6a2N4.

  24. 2 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XRTNHH68. Transaction: MzAwODQ3ODkyMWFkaXF6a2N4.

  25. 17 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADAX6CFR. Transaction: MjAzOTM1MjQ5M2FkaXF6a2N4.

  26. 4 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOAOC735. Transaction: MjAyNDk5MDE2MGFkaXF6a2N4.

  27. 26 November 2008 Director and secretary's change of particulars / david austin / 14/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7Y2355H. Transaction: MjAxODc5NzUwNWFkaXF6a2N4.

  28. 26 November 2008 Director and secretary's change of particulars / david austin / 14/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7Y4055G. Transaction: MjAxODc5NzU4NmFkaXF6a2N4.

  29. 6 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: RZF5520H. Transaction: MjAxMDQyODMxMWFkaXF6a2N4.

  30. 1 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwNzU3NmFkaXF6a2N4.

  31. 26 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA1NzQ2MmFkaXF6a2N4.

  32. 7 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTg0ODI3MGFkaXF6a2N4.

  33. 13 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTIzNDEwNGFkaXF6a2N4.

  34. 23 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI3NTY4N2FkaXF6a2N4.

  35. 15 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM4ODQ0MWFkaXF6a2N4.

  36. 11 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE2OTYzNWFkaXF6a2N4.

  37. 28 July 2004 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNTA0ODE4NmFkaXF6a2N4.

  38. 13 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg4MjI4NGFkaXF6a2N4.

  39. 11 September 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMzQwNTYzOWFkaXF6a2N4.

  40. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk5MTE1MWFkaXF6a2N4.

  41. 21 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgzMzIyNGFkaXF6a2N4.

  42. 19 July 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NjQ3MzI3MWFkaXF6a2N4.

  43. 16 July 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDk4MDY0MGFkaXF6a2N4.

  44. 16 July 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTk1ODI4MWFkaXF6a2N4.

  45. 15 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIyNDIzOGFkaXF6a2N4.

  46. 15 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjAwMDEyNGFkaXF6a2N4.

  47. 15 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY1ODAxNmFkaXF6a2N4.

  48. 28 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzI4ODQ4NWFkaXF6a2N4.

  49. 21 August 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4MzIxMTkxOGFkaXF6a2N4.

  50. 15 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjM0OTIyNGFkaXF6a2N4.

  51. 13 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU5NjgyNWFkaXF6a2N4.

  52. 13 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc0MDM0MGFkaXF6a2N4.

  53. 13 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk5OTY2MmFkaXF6a2N4.

  54. 16 August 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NzAyNTE1NWFkaXF6a2N4.

  55. 17 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU3MjQ0MmFkaXF6a2N4.

  56. 20 July 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NzUwMzkzNmFkaXF6a2N4.

  57. 29 January 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ5MjM0NWFkaXF6a2N4.

  58. 6 July 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2MDcxMDA2NmFkaXF6a2N4.

  59. 27 January 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU0NjgxMWFkaXF6a2N4.

  60. 15 July 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0NzA3NjExMGFkaXF6a2N4.

  61. 28 January 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcyMzMyNmFkaXF6a2N4.

  62. 7 July 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4NzI2MzQ3NWFkaXF6a2N4.

  63. 11 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzUwMzkzNWFkaXF6a2N4.

  64. 10 May 1996 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDEwNDU0NTQ3OWFkaXF6a2N4.

  65. 23 February 1996 Return made up to 31/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA3NDU4M2FkaXF6a2N4.

  66. 6 July 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExNDE5MTg3N2FkaXF6a2N4.

  67. 25 January 1995 Return made up to 31/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzY0ODY0M2FkaXF6a2N4.

  68. 30 June 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEzODg4Mjc5M2FkaXF6a2N4.

  69. 17 February 1994 Return made up to 31/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzc0MDEyM2FkaXF6a2N4.

  70. 10 December 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzNTA0NTU5MmFkaXF6a2N4.

  71. 12 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzUxNzkwN2FkaXF6a2N4.

  72. 12 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzMyMjMxM2FkaXF6a2N4.

  73. 12 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTkyMzg5NGFkaXF6a2N4.

  74. 12 February 1993 Return made up to 31/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjM1NDM3MWFkaXF6a2N4.

  75. 3 December 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3OTE2NDMzMGFkaXF6a2N4.

  76. 20 October 1992 Registered office changed on 20/10/92 from: 10 wentworth drive blackwell bromsgrove B60 ibe

    Category: Address. Type: 287. Transaction: MDA5NzkxMDU0NWFkaXF6a2N4.

  77. 9 October 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzIzOTYzNWFkaXF6a2N4.

  78. 3 March 1992 Ad 27/02/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDcxMzQzOGFkaXF6a2N4.

  79. 3 March 1992 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDExNzQ5MzE0NWFkaXF6a2N4.

  80. 25 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjAzNjM0NGFkaXF6a2N4.

  81. 25 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDA5NzAwMGFkaXF6a2N4.

  82. 25 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDA5NTY5OWFkaXF6a2N4.

  83. 12 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTczMzM0MmFkaXF6a2N4.

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