Advanced Sheet Metal Holdings Limited

Company Registration Number: 02717728

Company registered in England and Wales

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Advanced Sheet Metal Holdings Limited is a Private Company Limited by Shares first registered on 26 May 1992. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

AVALAND HOUSE 110 LONDON ROAD
APSLEY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9SD

There are 227 companies currently registered at this postcode, including this one.

All companies at HP3 9SD

Registration Data

Company Number

02717728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £100,312£112,135£123,958£135,553£119,219£133,213
Current Assets £16,199£46,350£97,982£120,043£193,667£217,709
of which Cash £11,012£3,085£717£1,634£2,770£2,570
Total Assets £116,511£158,485£221,940£255,596£312,886£350,922
Current Liabilities £51,400£47,476£52,134£35,547£39,812£34,018
Net Current Assets £-35,201£-1,126£45,848£84,496£153,855£183,691
Total Net Worth £65,111£111,009£169,806£220,049£273,074£316,904

Previous Names

  • ADVANCED SHEET METAL ENGINEERING LIMITED, active until 14 November 2007

Company Officers

  • ANSELL, Benita Monica

    Secretary

    Appointed on 26 May 1992

     

    7a Keens Lane
    Chinnor
    Oxfordshire
    OX39 4PF

  • ANSELL, Benita Monica

    Director

    Appointed on 26 May 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    7a Keens Lane
    Chinnor
    Oxfordshire
    OX39 4PF

  • ANSELL, Kevin

    Director

    Appointed on 26 May 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    7a Keens Lane
    Chinnor
    Oxfordshire
    OX39 4PF

  • ANSELL, Simon

    Director

    Appointed on 10 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1987

    7a
    Keens Lane
    Chinnor
    Oxfordshire
    OX39 4PF
    England

  • APPLETON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 1992

    Resigned on 26 May 1992

    186 Hammersmith Road
    London
    W6 7DJ

  • O'DELL, Robert Willem

    Director

    Appointed on 26 May 1992

    Resigned on 3 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    27 Berkeley Road
    Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9TT

  • SHUTTLEWOOD, William James

    Director

    Appointed on 21 December 1994

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    23 Fieldhead Gardens
    Bourne End
    Buckinghamshire
    SL8 5RN

  • TIETJEN, Andrew Mark

    Director

    Appointed on 26 May 1992

    Resigned on 17 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    3 Hill View
    Great Kimble
    Aylesbury
    Buckinghamshire
    HP17 9TP

  • APPLETON DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 May 1992

    Resigned on 26 May 1992

    186 Hammersmith Road
    London
    W6 7DJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 July 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X5B84DCJ. Transaction: MzE1MjkxNzc1OWFkaXF6a2N4.

  2. 4 April 2016 Termination of appointment of William James Shuttlewood as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5460LCB. Transaction: MzE0NTU2MjkzMmFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA. Barcode: A51DFRMJ. Transaction: MzE0MjYxNzk4MGFkaXF6a2N4.

  4. 2 December 2015 Termination of appointment of Robert Willem O'dell as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4LE04XE. Transaction: MzEzNjU4MDE0N2FkaXF6a2N4.

  5. 5 June 2015 Total exemption small company accounts made up to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA. Barcode: A48BHAIJ. Transaction: MzEyNDI1NjkzOGFkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48N02RN. Transaction: MzEyNDI2OTg2NmFkaXF6a2N4.

  7. 29 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X38XKICG. Transaction: MzEwMDkyOTQ3NWFkaXF6a2N4.

  8. 28 May 2014 Total exemption small company accounts made up to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA. Barcode: A38IAGU8. Transaction: MzEwMDgzMjM5NmFkaXF6a2N4.

  9. 21 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28TGBFA. Transaction: MzA3ODMzNzUzN2FkaXF6a2N4.

  10. 11 March 2013 Total exemption small company accounts made up to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA. Barcode: A23M7HWY. Transaction: MzA3NDI4MjM4NmFkaXF6a2N4.

  11. 21 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X19DM3VM. Transaction: MzA1Nzc4ODUwN2FkaXF6a2N4.

  12. 21 February 2012 Total exemption small company accounts made up to 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Accounts. Type: AA. Barcode: A12Y3J0R. Transaction: MzA1MjgwMzg0N2FkaXF6a2N4.

  13. 16 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XMEIFU6U. Transaction: MzAzNzIwOTE2NWFkaXF6a2N4.

  14. 4 March 2011 Total exemption small company accounts made up to 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Accounts. Type: AA. Barcode: A1O72S44. Transaction: MzAzMzI3NDA5MWFkaXF6a2N4.

  15. 20 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XDSNPK53. Transaction: MzAxNTkxOTY4MmFkaXF6a2N4.

  16. 20 May 2010 Director's details changed for Mrs Benita Monica Ansell on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XDSNOK52. Transaction: MzAxNTkxOTUzMGFkaXF6a2N4.

  17. 16 March 2010 Total exemption small company accounts made up to 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Accounts. Type: AA. Barcode: AW5JMI86. Transaction: MzAxMTU1MDU2MWFkaXF6a2N4.

  18. 5 October 2009 Registered office address changed from 2Nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Address. Type: AD01. Barcode: ASKWODSB. Transaction: MzAwMDA1NzkyNGFkaXF6a2N4.

  19. 8 June 2009 Total exemption small company accounts made up to 30 October 2008 [View PDF]

    Action Date: 30 October 2008. Category: Accounts. Type: AA. Barcode: PERLUAH0. Transaction: MjAzNDU4ODQwNmFkaXF6a2N4.

  20. 3 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5ITAEJ. Transaction: MjAzNDI5NzA4N2FkaXF6a2N4.

  21. 5 June 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZNGM0A8. Transaction: MjAwNjY5NTQ0OWFkaXF6a2N4.

  22. 19 May 2008 Total exemption small company accounts made up to 30 October 2007 [View PDF]

    Action Date: 30 October 2007. Category: Accounts. Type: AA. Barcode: AB9O1ZSA. Transaction: MjAwNTY3MTAwN2FkaXF6a2N4.

  23. 23 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODY2ODQ0NmFkaXF6a2N4.

  24. 14 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODEwOTcyMmFkaXF6a2N4.

  25. 3 July 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc0NzYwOWFkaXF6a2N4.

  26. 16 May 2007 Total exemption small company accounts made up to 30 October 2006 [View PDF]

    Action Date: 30 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDMwODAwN2FkaXF6a2N4.

  27. 27 July 2006 Registered office changed on 27/07/06 from: kennet house 80 kings road reading berkshire RG1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI4MzQ1MmFkaXF6a2N4.

  28. 23 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMxNTczNWFkaXF6a2N4.

  29. 31 March 2006 Total exemption small company accounts made up to 30 October 2005 [View PDF]

    Action Date: 30 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTEzMjUwOWFkaXF6a2N4.

  30. 12 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQzNjYzMmFkaXF6a2N4.

  31. 6 May 2005 Total exemption small company accounts made up to 30 October 2004 [View PDF]

    Action Date: 30 October 2004. Category: Accounts. Type: AA. Transaction: MDA0OTY3NzA2OWFkaXF6a2N4.

  32. 18 June 2004 Total exemption small company accounts made up to 30 October 2003 [View PDF]

    Action Date: 30 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NTczMDU0NGFkaXF6a2N4.

  33. 26 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk5ODc2M2FkaXF6a2N4.

  34. 8 July 2003 Total exemption full accounts made up to 30 October 2002 [View PDF]

    Action Date: 30 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNzg2NjI4NGFkaXF6a2N4.

  35. 17 June 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE2MDU4NWFkaXF6a2N4.

  36. 27 February 2003 Registered office changed on 27/02/03 from: unit 4 lisle road high wycombe buckinghamshire HP13 5SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDgyODE0MmFkaXF6a2N4.

  37. 11 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDYzNjI4NmFkaXF6a2N4.

  38. 2 January 2003 £ ic 10000/8000 17/12/02 £ sr [email protected]=2000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2MzI5MTE1MWFkaXF6a2N4.

  39. 13 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkyMTc2OWFkaXF6a2N4.

  40. 28 May 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM3NjAzMGFkaXF6a2N4.

  41. 4 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NTUwNTcxN2FkaXF6a2N4.

  42. 21 March 2002 Total exemption small company accounts made up to 30 October 2001 [View PDF]

    Action Date: 30 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NDk5NDgyOWFkaXF6a2N4.

  43. 13 June 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk5MjE4M2FkaXF6a2N4.

  44. 15 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3MTgwMDI0NGFkaXF6a2N4.

  45. 6 June 2000 Return made up to 16/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgwMDMxN2FkaXF6a2N4.

  46. 28 April 2000 Accounts for a small company made up to 30 October 1999 [View PDF]

    Action Date: 30 October 1999. Category: Accounts. Type: AA. Transaction: MDA0ODg2ODMyNmFkaXF6a2N4.

  47. 20 May 1999 Return made up to 16/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkxNTAwN2FkaXF6a2N4.

  48. 23 March 1999 Accounts for a small company made up to 30 October 1998 [View PDF]

    Action Date: 30 October 1998. Category: Accounts. Type: AA. Transaction: MDEwOTAwMTc4M2FkaXF6a2N4.

  49. 17 July 1998 Accounts for a small company made up to 30 October 1997 [View PDF]

    Action Date: 30 October 1997. Category: Accounts. Type: AA. Transaction: MDAzMzkzNDU4M2FkaXF6a2N4.

  50. 12 June 1998 Return made up to 16/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk3Mjc5M2FkaXF6a2N4.

  51. 2 September 1997 Accounts for a small company made up to 30 October 1996 [View PDF]

    Action Date: 30 October 1996. Category: Accounts. Type: AA. Transaction: MDAyMjk3MDk1MGFkaXF6a2N4.

  52. 9 June 1997 Return made up to 16/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg3MDQzMWFkaXF6a2N4.

  53. 19 August 1996 Accounts for a small company made up to 30 October 1995 [View PDF]

    Action Date: 30 October 1995. Category: Accounts. Type: AA. Transaction: MDAxNTIyNTI2OWFkaXF6a2N4.

  54. 20 May 1996 Return made up to 16/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk0MTI4NmFkaXF6a2N4.

  55. 25 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Mzc1NjEzMmFkaXF6a2N4.

  56. 19 May 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMTI1Mjk2NmFkaXF6a2N4.

  57. 19 May 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzgwNjE2MmFkaXF6a2N4.

  58. 4 May 1995 Return made up to 16/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYxNjg0NWFkaXF6a2N4.

  59. 24 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTY4NTYwNWFkaXF6a2N4.

  60. 24 January 1995 Ad 21/12/94--------- £ si [email protected]=7900 £ ic 2100/10000

    Category: Capital. Type: 88(2)R. Transaction: MDExODEyNjk0MWFkaXF6a2N4.

  61. 24 January 1995 Ad 21/12/94--------- £ si [email protected]=2000 £ ic 100/2100

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODM5NTE2OGFkaXF6a2N4.

  62. 24 January 1995 Nc inc already adjusted 21/12/94

    Category: Capital. Type: 123. Transaction: MDEwNzg4MDA1OGFkaXF6a2N4.

  63. 24 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzg2NzA3OWFkaXF6a2N4.

  64. 23 January 1995 Accounts for a small company made up to 30 October 1994

    Action Date: 30 October 1994. Category: Accounts. Type: AA. Transaction: MDAzODkwMTM3NWFkaXF6a2N4.

  65. 11 January 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMjkxNjc4MmFkaXF6a2N4.

  66. 22 June 1994 Return made up to 16/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjk0ODQ0NWFkaXF6a2N4.

  67. 17 March 1994 Accounts for a small company made up to 30 October 1993

    Action Date: 30 October 1993. Category: Accounts. Type: AA. Transaction: MDEyMDMyNzc5M2FkaXF6a2N4.

  68. 2 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMjMxNDI1OGFkaXF6a2N4.

  69. 18 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNzIyMjAyM2FkaXF6a2N4.

  70. 14 June 1993 Return made up to 16/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDg1MDgxNmFkaXF6a2N4.

  71. 4 September 1992 Ad 09/06/92-11/06/92 £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExNjUwOTM1MmFkaXF6a2N4.

  72. 18 June 1992 Accounting reference date notified as 30/10

    Category: Accounts. Type: 224. Transaction: MDA4MTg2OTcwOWFkaXF6a2N4.

  73. 17 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDE1NTQ2NmFkaXF6a2N4.

  74. 3 June 1992 Registered office changed on 03/06/92 from: appleton house 139 king street london W6 9JG

    Category: Address. Type: 287. Transaction: MDEyMDE0ODMzMmFkaXF6a2N4.

  75. 3 June 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTgyMTg2NWFkaXF6a2N4.

  76. 3 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDIyNTA3MGFkaXF6a2N4.

  77. 3 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTg4MDc1NmFkaXF6a2N4.

  78. 26 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjAxOTU1M2FkaXF6a2N4.

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