Alsure Hire & Sale Ltd

Company Registration Number: 04154812

Company registered in England and Wales

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Alsure Hire & Sale Ltd is a Private Company Limited by Shares first registered on 6 February 2001. Its current registered address is in West Midlands.

Registered Address

80 WRENTHAM STREET
BIRMINGHAM
WEST MIDLANDS
B5 6QL

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

All companies at B5 6QL

Registration Data

Company Number

04154812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

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

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £97,787£98,353£69,735£133,051£145,539£70,495£86,710
of which Cash £97,727£97,937£69,319£99,923£75,262£53,792£80,290
Total Assets £97,787£98,353£69,735£133,051£145,539£70,495£86,710
Current Liabilities £63,412£63,199£34,081£117,275£129,812£54,827£71,142
Net Current Assets £34,375£35,154£35,654£15,776£15,727£15,668£15,568
Total Net Worth £34,440£35,240£35,768£15,927£15,928£15,936£15,925

Previous Names

  • ALSURE LTD, active until 13 March 2013
  • ACCURO PRODUCT MANAGEMENT LIMITED, active until 27 September 2005

Company Officers

  • AUSTIN, David Stephen

    Secretary

    Appointed on 6 February 2001

     

    Highview
    81 Old Hollow
    Malvern
    Worcestershire
    WR14 4NW
    United Kingdom

  • AUSTIN, David Stephen

    Director

    Appointed on 1 May 2008

     

    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 6 February 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1950

    Lacewood
    14a Hanley Road
    Malvern
    Worcestershire
    WR14 4PQ

  • SMITH, David Harold

    Director

    Appointed on 6 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    10 Wentworth Drive
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1BE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2001

    Resigned on 6 February 2001

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSWBDF. Transaction: MzE2NjMyMjYwMmFkaXF6a2N4.

  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: X5JQG52X. Transaction: MzE2MTg1OTk1OWFkaXF6a2N4.

  3. 13 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: X4YHR8Q9. Transaction: MzEzOTYzNTk1MWFkaXF6a2N4.

  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: X4MC26RK. Transaction: MzEzNzYyMzAyNWFkaXF6a2N4.

  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: X3ZVJ0EA. Transaction: MzExNjA2NzUyMGFkaXF6a2N4.

  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: X3Z0CJ30. Transaction: MzExNTI3Nzg2OWFkaXF6a2N4.

  7. 24 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: X32D3H88. Transaction: MzA5NTA3Mzk2N2FkaXF6a2N4.

  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: X2ZJXSG2. Transaction: MzA5MjU5MDgzMmFkaXF6a2N4.

  9. 13 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X242N702. Transaction: MzA3NDQyOTQ1NWFkaXF6a2N4.

  10. 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: X1ZRHIQ0. Transaction: MzA3MDg4ODMyNWFkaXF6a2N4.

  11. 8 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: A1KXDDT6. Transaction: MzA2NzE5MTkwNWFkaXF6a2N4.

  12. 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: X10X7O09. Transaction: MzA1MTA3MTc4NmFkaXF6a2N4.

  13. 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: A10075MP. Transaction: MzA1MDU3Nzg4N2FkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XRCDURNL. Transaction: MzAzMjIwMzM1MGFkaXF6a2N4.

  15. 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: XRCDRRNI. Transaction: MzAzMjE5MTE1MWFkaXF6a2N4.

  16. 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: XRCDTRNK. Transaction: MzAzMjE5MTE1NmFkaXF6a2N4.

  17. 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: AUZB7QCN. Transaction: MzAyOTk2NTA3NmFkaXF6a2N4.

  18. 4 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XPRJ8H8T. Transaction: MzAwODY5OTg4NGFkaXF6a2N4.

  19. 20 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMTM0E5U. Transaction: MzAwMTA5MDcyMGFkaXF6a2N4.

  20. 9 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPAIQ78J. Transaction: MjAyNTM3ODk5M2FkaXF6a2N4.

  21. 17 November 2008 Director and secretary's change of particulars / david austin / 14/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5JWZ4TD. Transaction: MjAxODA1MTkwMmFkaXF6a2N4.

  22. 14 November 2008 Director and secretary's change of particulars / david austin / 14/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5JWC4TQ. Transaction: MjAxODA1MTQ3MWFkaXF6a2N4.

  23. 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: AZLG020C. Transaction: MjAxMDQyNzA2MGFkaXF6a2N4.

  24. 25 July 2008 Director appointed mr david stephen austin [View PDF]

    Category: Officers. Type: 288a. Barcode: XGA7V1PF. Transaction: MjAwOTY3Mzk1OGFkaXF6a2N4.

  25. 8 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0NjQ0OGFkaXF6a2N4.

  26. 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: MDE4MjQ4OTI5MWFkaXF6a2N4.

  27. 27 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkyMDA3NGFkaXF6a2N4.

  28. 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: MDE2OTg4MzYwN2FkaXF6a2N4.

  29. 31 July 2006 Ad 31/10/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE2NTAwNTUzOWFkaXF6a2N4.

  30. 31 July 2006 Ad 31/10/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE2NDE0MTAyMmFkaXF6a2N4.

  31. 27 July 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI5ODQ4M2FkaXF6a2N4.

  32. 2 March 2006 Ad 31/10/05--------- £ si [email protected]=98 £ ic 101/199

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODM5Njk0OWFkaXF6a2N4.

  33. 13 December 2005 Ad 31/10/05--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzkwMzMxMmFkaXF6a2N4.

  34. 1 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NDU5NTk0NmFkaXF6a2N4.

  35. 27 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDIzNDcwMGFkaXF6a2N4.

  36. 9 March 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMyNzk2OWFkaXF6a2N4.

  37. 10 September 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MTk3MDAzMmFkaXF6a2N4.

  38. 13 February 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMzMzIxOGFkaXF6a2N4.

  39. 8 July 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMzcyNzg0NGFkaXF6a2N4.

  40. 19 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ1MTY4MGFkaXF6a2N4.

  41. 30 September 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMDYyMjE5NmFkaXF6a2N4.

  42. 21 February 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM2NzUxNmFkaXF6a2N4.

  43. 22 February 2001 Accounting reference date extended from 28/02/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Njk0MTE4OWFkaXF6a2N4.

  44. 22 February 2001 Ad 06/02/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTYxODMxOWFkaXF6a2N4.

  45. 8 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDkwMjY1N2FkaXF6a2N4.

  46. 6 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTEzMjU5N2FkaXF6a2N4.

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