Allseal Insulation Products Limited

Company Registration Number: 03181029

Company registered in England and Wales

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Allseal Insulation Products Limited is a Private Company Limited by Shares first registered on 1 April 1996. Its current registered address is in Darlaston.

Registered Address

PHOENIX WORKS
RICHARDS STREET
DARLASTON
WS10 8BZ

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

All companies at WS10 8BZ

Registration Data

Company Number

03181029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £17,890£29,696£34,779£31,793£24,020£21,146£18,297£49,391£64,447£57,952£62,641£34,551
of which Cash £9,832£3,496£13,164£11,652£7,098£11,342£8,938£0£0£565£5,148£1,307
Total Assets £17,890£29,696£34,779£31,793£24,020£21,146£18,297£49,391£64,447£57,952£62,641£34,551
Current Liabilities £7,593£12,839£15,022£13,575£7,991£10,349£7,825£10,010£17,711£67,089£69,285£34,555
Net Current Assets £10,297£16,857£19,757£18,218£16,029£10,797£10,472£39,381£46,736£-9,137£-6,644£-4
Total Net Worth £10,355£16,929£19,847£18,330£16,169£10,972£10,691£-17,560£-10,221£-8,710£-6,110£664

Previous Names

No previous names

Company Officers

  • DOUGHTY, Phillip Sydney

    Secretary

    Appointed on 1 September 1999

     

    Phoenix Works
    Richards Street
    Darlaston
    WS10 8BZ

  • DOUGHTY, Phillip Sydney

    Director

    Appointed on 1 April 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1950

    Phoenix Works
    Richards Street
    Darlaston
    WS10 8BZ

  • POWERS, Carl Eric

    Director

    Appointed on 2 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    9a
    Garden Walk
    Lower Gornal
    Dudley
    West Midlands
    DY3 2NR
    England

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 1 April 1996

    Resigned on 1 April 1996

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • JOHAL, Gurminder Kaur

    Secretary

    Appointed on 1 April 1996

    Resigned on 31 August 1999

    196 Clashot Road
    Birmingham
    West Midlands

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 1 April 1996

    Resigned on 1 April 1996

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • JOHAL, Gurminder Kaur

    Director

    Appointed on 1 April 1997

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    196 Calshot Road
    Birmingham
    West Midlands
    B42 2BX

  • POWERS, Carl Eric

    Director

    Appointed on 1 April 1996

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    Phoenix Works
    Richards Street
    Darlaston
    West Midlands
    WS10 8BZ
    United Kingdom

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

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VASSG. Transaction: MzE3MzExMDYxNGFkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXIEMJ. Transaction: MzE2NDYyNzkwOWFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X548DSPF. Transaction: MzE0NTUxNzEwNmFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS18DF. Transaction: MzEzODE0MjMyMmFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X47C6ZYZ. Transaction: MzEyMzA4NzI5MmFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYUY0. Transaction: MzExNDAxMDU0MmFkaXF6a2N4.

  7. 10 July 2014 Appointment of Mr Carl Eric Powers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTLG3V. Transaction: MzEwMzUzNzAxMmFkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X37PFLDD. Transaction: MzA5OTgyNjI5NWFkaXF6a2N4.

  9. 9 May 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A37ARUTN. Transaction: MzA5OTcxNDYxNWFkaXF6a2N4.

  10. 23 January 2014 Termination of appointment of Carl Powers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X307A7KG. Transaction: MzA5MzIxNzE4OWFkaXF6a2N4.

  11. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUS6GI. Transaction: MzA5MTQyOTY5MWFkaXF6a2N4.

  12. 15 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26DDBA8. Transaction: MzA3NjIyOTMzMmFkaXF6a2N4.

  13. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7N77S. Transaction: MzA2OTg1NzAyNWFkaXF6a2N4.

  14. 19 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X175R7KA. Transaction: MzA1NjExMzkzMGFkaXF6a2N4.

  15. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCNSYZAV. Transaction: MzA0NzI4MDEzOWFkaXF6a2N4.

  16. 12 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XBQ5LT8P. Transaction: MzAzNTQ4NzgxMmFkaXF6a2N4.

  17. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMJBGR9T. Transaction: MzAzMTM3ODM5NmFkaXF6a2N4.

  18. 21 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XKH0HJCA. Transaction: MzAxMzk2MjQ3N2FkaXF6a2N4.

  19. 21 April 2010 Director's details changed for Mr Phillip Sydney Doughty on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XKH0FJC8. Transaction: MzAxMzk2MTE1MmFkaXF6a2N4.

  20. 21 April 2010 Secretary's details changed for Phillip Sydney Doughty on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH03. Barcode: XKH0EJC7. Transaction: MzAxMzk2MTE1MWFkaXF6a2N4.

  21. 21 April 2010 Director's details changed for Mr Carl Eric Powers on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XKH0GJC9. Transaction: MzAxMzk2MTE1NGFkaXF6a2N4.

  22. 9 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEKWXEO3. Transaction: MzAwMjQxODYxMGFkaXF6a2N4.

  23. 23 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86SU99F. Transaction: MjAzMTI3OTY0N2FkaXF6a2N4.

  24. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3BW96YX. Transaction: MjAyNDkzNzE4NmFkaXF6a2N4.

  25. 7 May 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXKYZIR. Transaction: MjAwNDgyNzY3M2FkaXF6a2N4.

  26. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU2ODY2N2FkaXF6a2N4.

  27. 28 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTYxMDgwM2FkaXF6a2N4.

  28. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAwNzczMGFkaXF6a2N4.

  29. 30 March 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ4ODEyM2FkaXF6a2N4.

  30. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDM4ODc0OGFkaXF6a2N4.

  31. 27 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA0Nzk3NmFkaXF6a2N4.

  32. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjUzOTU1NGFkaXF6a2N4.

  33. 13 July 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE2MDg0NmFkaXF6a2N4.

  34. 22 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MTc3MjM3OWFkaXF6a2N4.

  35. 14 December 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDEwMDA5MWFkaXF6a2N4.

  36. 21 May 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI4ODQyMGFkaXF6a2N4.

  37. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjM0MzY4NmFkaXF6a2N4.

  38. 28 May 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI5MDYyM2FkaXF6a2N4.

  39. 4 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODI3NjM5MWFkaXF6a2N4.

  40. 3 July 2001 Total exemption small company accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3OTQ0NzAzMmFkaXF6a2N4.

  41. 13 April 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkwNzIwNmFkaXF6a2N4.

  42. 12 February 2001 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYwODQ4NWFkaXF6a2N4.

  43. 12 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzIxMDQ0MmFkaXF6a2N4.

  44. 12 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI5MTk1OGFkaXF6a2N4.

  45. 2 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNDQ4MDk2NGFkaXF6a2N4.

  46. 11 June 1999 Return made up to 01/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYzMTI2NWFkaXF6a2N4.

  47. 28 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MTI5MDgzMWFkaXF6a2N4.

  48. 4 July 1998 Return made up to 01/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU0NTMwN2FkaXF6a2N4.

  49. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE5NTU1OGFkaXF6a2N4.

  50. 6 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2OTQzNDQzM2FkaXF6a2N4.

  51. 6 January 1998 Accounting reference date shortened from 30/04/97 to 31/03/97

    Category: Accounts. Type: 225. Transaction: MDEzMzQ5MDc1OWFkaXF6a2N4.

  52. 12 June 1997 Return made up to 01/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg1NDUwMmFkaXF6a2N4.

  53. 2 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ1NDQ4NWFkaXF6a2N4.

  54. 15 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTg2MzIyNmFkaXF6a2N4.

  55. 15 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODc5NzMzNWFkaXF6a2N4.

  56. 15 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjQxODU3N2FkaXF6a2N4.

  57. 11 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTIxMzQxM2FkaXF6a2N4.

  58. 11 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjUxMjg4MGFkaXF6a2N4.

  59. 11 April 1996 Registered office changed on 11/04/96 from: somerset house temple street birmingham west midlands B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTEyNDU4M2FkaXF6a2N4.

  60. 11 April 1996 Ad 01/04/96--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjA5NzE3OGFkaXF6a2N4.

  61. 1 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODYxNTk4OWFkaXF6a2N4.

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