A.s.l.r. Fabrication Services Ltd.

Company Registration Number: 02697898

Company registered in England and Wales

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A.s.l.r. Fabrication Services Ltd. is a Private Company Limited by Shares first registered on 17 March 1992. Its current registered address is in Stone, Staffordshire.

Registered Address

OPAL WAY
STONE BUSINESS PARK
STONE
STAFFORDSHIRE
ST15 0SS

There are 8 companies currently registered at this postcode, including this one.

All companies at ST15 0SS

Registration Data

Company Number

02697898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,558,106£1,881,282£1,449,473£1,731,791£1,847,160
of which Cash £285,414£253,787£332,462£271,702£344,773
Total Assets £1,558,106£1,881,282£1,449,473£1,731,791£1,847,160
Current Liabilities £533,582£856,999£644,057£839,157£1,027,654
Net Current Assets £1,024,524£1,024,283£805,416£892,634£819,506
Total Net Worth £1,391,326£1,390,096£1,131,313£1,279,426£1,200,817

Previous Names

No previous names

Company Officers

  • MEAKIN, Andrea

    Secretary

    Appointed on 23 November 2012

     

    Opal Way
    Stone Business Park
    Stone
    Staffordshire
    ST15 0SS

  • MEAKIN, Andrea

    Director

    Appointed on 23 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    Opal Way
    Stone Business Park
    Stone
    Staffordshire
    ST15 0SS

  • NORRIS, Lee Edwin

    Director

    Appointed on 25 May 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Opal Way
    Stone Business Park
    Stone
    Staffordshire
    ST15 0SS

  • NORRIS, Ruth Margaret

    Director

    Appointed on 23 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    Opal Way
    Stone Business Park
    Stone
    Staffordshire
    ST15 0SS

  • SHENTON, Christopher

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1978

    Opal Way
    Stone Business Park
    Stone
    Staffordshire
    ST15 0SS

  • SHENTON, Suzanne

    Director

    Appointed on 23 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    Opal Way
    Stone Business Park
    Stone
    Staffordshire
    ST15 0SS

  • NORRIS, Ruth Margaret

    Secretary

    Appointed on 25 May 1992

    Resigned on 23 November 2012

    11 Harding Grove
    Airdale Manor
    Stone
    Staffordshire
    ST15 8GT

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1992

    Resigned on 25 May 1992

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 17 March 1992

    Resigned on 25 May 1992

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5C67R6R. Transaction: MzE1Mzg5NjY1NmFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X5303LE3. Transaction: MzE0NDM1NjA2MGFkaXF6a2N4.

  3. 2 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4F2TEQI. Transaction: MzEzMDI1MjIyMWFkaXF6a2N4.

  4. 20 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43KKMWA. Transaction: MzExOTU2ODA2NGFkaXF6a2N4.

  5. 10 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3G51S80. Transaction: MzEwNzI0NDA4OGFkaXF6a2N4.

  6. 20 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X3411Y2R. Transaction: MzA5NjY0MDI4MGFkaXF6a2N4.

  7. 20 March 2014 Director's details changed for Lee Edwin Norris on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X3411Y2B. Transaction: MzA5NjYzOTY2MGFkaXF6a2N4.

  8. 20 March 2014 Director's details changed for Christopher Shenton on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X3411Y2J. Transaction: MzA5NjYzOTY2MWFkaXF6a2N4.

  9. 7 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2Z1T2S8. Transaction: MzA5MjEzNTYxNGFkaXF6a2N4.

  10. 7 May 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X27LNXU0. Transaction: MzA3NzQxMjcxN2FkaXF6a2N4.

  11. 16 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X26DH0NE. Transaction: MzA3NjI2ODE3NWFkaXF6a2N4.

  12. 12 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjEyODY3NmFkaXF6a2N4.

  13. 12 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A25QXQB9. Transaction: MzA3NjEyODY2MWFkaXF6a2N4.

  14. 5 April 2013 Termination of appointment of Ruth Norris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25NMVKB. Transaction: MzA3NTcyNDY1MWFkaXF6a2N4.

  15. 5 April 2013 Appointment of Ruth Margaret Norris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NMV2I. Transaction: MzA3NTcyNDQ4NGFkaXF6a2N4.

  16. 5 April 2013 Appointment of Suzanne Shenton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NMTRC. Transaction: MzA3NTcyNDExMmFkaXF6a2N4.

  17. 5 April 2013 Appointment of Andrea Meakin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25NMRMB. Transaction: MzA3NTcyMzQ4MWFkaXF6a2N4.

  18. 5 April 2013 Appointment of Andrea Meakin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NMQXU. Transaction: MzA3NTcyMzI0OWFkaXF6a2N4.

  19. 11 October 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1JA1YIB. Transaction: MzA2NTY5MTI1NmFkaXF6a2N4.

  20. 11 October 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1JA1YIJ. Transaction: MzA2NTY5MTI0M2FkaXF6a2N4.

  21. 11 October 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: R1J9C9OB. Transaction: MzA2NTY5MTIyN2FkaXF6a2N4.

  22. 11 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTY5MDkzMGFkaXF6a2N4.

  23. 24 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1FXGAY3. Transaction: MzA2Mjk1NDAxM2FkaXF6a2N4.

  24. 13 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X16SQ58G. Transaction: MzA1NTc2MDIxM2FkaXF6a2N4.

  25. 9 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AN0DSWEC. Transaction: MzA0MTgzMjM4OWFkaXF6a2N4.

  26. 29 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X64TQSUC. Transaction: MzAzNDY1Mzc1MmFkaXF6a2N4.

  27. 24 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AB58WPDW. Transaction: MzAyNzUyNjY2OGFkaXF6a2N4.

  28. 8 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XE1ARIZU. Transaction: MzAxMzEwNDE3NmFkaXF6a2N4.

  29. 8 April 2010 Director's details changed for Lee Edwin Norris on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE1APIZS. Transaction: MzAxMzEwMzU4M2FkaXF6a2N4.

  30. 8 April 2010 Director's details changed for Christopher Shenton on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE1AQIZT. Transaction: MzAxMzEwMzU4NmFkaXF6a2N4.

  31. 12 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P8NURCBS. Transaction: MjAzOTA3Nzc0MmFkaXF6a2N4.

  32. 27 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PNG8IG. Transaction: MjAyOTE5ODM0OWFkaXF6a2N4.

  33. 28 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADBZY6VW. Transaction: MjAyNDQzODAwN2FkaXF6a2N4.

  34. 20 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQMIY6J. Transaction: MjAwMTgwODAwOWFkaXF6a2N4.

  35. 29 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AW5CIXKM. Transaction: MjAwMDUxMzE2NmFkaXF6a2N4.

  36. 30 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM2Njg1NGFkaXF6a2N4.

  37. 30 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzI2MDEwMGFkaXF6a2N4.

  38. 30 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzI2MTA5M2FkaXF6a2N4.

  39. 18 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3OTMyM2FkaXF6a2N4.

  40. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc2Mjc4OGFkaXF6a2N4.

  41. 30 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU5MTUwNGFkaXF6a2N4.

  42. 18 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3MTk2NzQ0N2FkaXF6a2N4.

  43. 19 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMwMTMyMWFkaXF6a2N4.

  44. 14 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NjAwOTA0N2FkaXF6a2N4.

  45. 2 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg4NjY2MWFkaXF6a2N4.

  46. 12 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMjIyMTIxM2FkaXF6a2N4.

  47. 11 April 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjkwNjMxOGFkaXF6a2N4.

  48. 14 March 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2OTQxNTE2MmFkaXF6a2N4.

  49. 9 October 2002 S-div 11/03/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2MDQ3NTg2MWFkaXF6a2N4.

  50. 4 April 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYwODA4MGFkaXF6a2N4.

  51. 14 March 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxNjMwODE5MGFkaXF6a2N4.

  52. 2 May 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk0OTQ1N2FkaXF6a2N4.

  53. 13 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExODc3NjkyNGFkaXF6a2N4.

  54. 7 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTc2MTI3MmFkaXF6a2N4.

  55. 12 May 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUzNTg2MGFkaXF6a2N4.

  56. 21 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAzNTYzODgwOWFkaXF6a2N4.

  57. 31 March 1999 Return made up to 17/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ0NjYxMWFkaXF6a2N4.

  58. 30 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNjEwMzE5NGFkaXF6a2N4.

  59. 2 April 1998 Return made up to 17/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjk3ODI5NWFkaXF6a2N4.

  60. 1 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4MzA5NTY1OGFkaXF6a2N4.

  61. 28 January 1998 Registered office changed on 28/01/98 from: unit 13A raleigh hall industrial estate eccleshall staffs., SY21 6JL [View PDF]

    Category: Address. Type: 287. Transaction: MDExODU5OTA1N2FkaXF6a2N4.

  62. 20 May 1997 Return made up to 17/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY3NjcwM2FkaXF6a2N4.

  63. 11 December 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0ODgyMzU5MmFkaXF6a2N4.

  64. 13 March 1996 Return made up to 17/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA4NzgzMGFkaXF6a2N4.

  65. 13 March 1996 Accounts for a small company made up to 31 May 1995

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA1NzI4ODA0N2FkaXF6a2N4.

  66. 27 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA5NDMzMzg1MmFkaXF6a2N4.

  67. 27 March 1995 Return made up to 17/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzOTE4MmFkaXF6a2N4.

  68. 1 June 1994 Return made up to 17/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwNTYyNWFkaXF6a2N4.

  69. 22 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNTU4MTIwMGFkaXF6a2N4.

  70. 29 November 1993 Accounting reference date extended from 31/03 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDA0NTIwMjE5MmFkaXF6a2N4.

  71. 17 September 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzA4MjUwMGFkaXF6a2N4.

  72. 7 July 1993 Return made up to 17/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTU4OTU0NmFkaXF6a2N4.

  73. 6 June 1993 Registered office changed on 06/06/93 from: 67 milton grove highfield stafford ST17 9TN

    Category: Address. Type: 287. Transaction: MDEyMTk5MDUzNmFkaXF6a2N4.

  74. 5 June 1993 Ad 28/05/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDI2Nzk1NGFkaXF6a2N4.

  75. 2 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTY2ODIzNmFkaXF6a2N4.

  76. 2 June 1992 Registered office changed on 02/06/92 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDExNzEwMjQzMWFkaXF6a2N4.

  77. 2 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjE4ODAwMWFkaXF6a2N4.

  78. 2 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzOTUzNDA0NWFkaXF6a2N4.

  79. 17 March 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzkyMDgzOGFkaXF6a2N4.

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