Aac Structural Foam Limited

Company Registration Number: 04278533

Company registered in England and Wales

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Aac Structural Foam Limited is a Private Company Limited by Shares first registered on 29 August 2001. Its current registered address is in Tamworth, Staffordshire.

Registered Address

C/O ONE51 ES PLASTICS (UK) LIMITED DENIS HOUSE, MARINER
LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
STAFFORDSHIRE
UNITED KINGDOM
B79 7UL

There are 29 companies currently registered at this postcode, including this one.

All companies at B79 7UL

Registration Data

Company Number

04278533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£7,197,331
of which Cash £0£0£0£0£0£0£164,809
Total Assets £0£0£0£0£0£0£7,197,331
Current Liabilities £0£0£0£0£0£0£8,060,006
Net Current Assets £0£0£0£0£0£0£-862,675
Total Net Worth £0£0£0£0£0£0£1,026,035

Previous Names

No previous names

Company Officers

  • HOLBURN, Susan

    Secretary

    Appointed on 4 April 2008

     

    36
    36 Castlepark Square
    Dunboyne Road
    Maynooth
    Co. Kildare
    Ireland

  • ELMS, Michael John

    Director

    Appointed on 29 August 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Angel House
    Church Hill
    Weeford
    Lichfield
    Staffordshire
    WS14 0PW

  • WALSH, Alan

    Director

    Appointed on 14 March 2011

     

    Nationality: Irish

    Occupation: Company Executive

    Month of birth: November 1976

    Ballylinan
    Co Laois

  • LITCHFIELD, Andrew James Llewellyn

    Secretary

    Appointed on 29 August 2001

    Resigned on 4 April 2008

    14 Ostler Close
    Kingswinford
    West Midlands
    DY6 0DW

  • BARRY, Ian

    Director

    Appointed on 9 September 2008

    Resigned on 19 October 2010

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1965

    Minnetonka
    Dooradoyle Road
    Co Limerick
    Ireland

  • ELSHOUT, Andre Max

    Director

    Appointed on 30 August 2001

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    Kingham Barn
    The Green
    Kingham
    Oxfordshire
    OX7 6YD

  • LITCHFIELD, Andrew James Llewellyn

    Director

    Appointed on 29 August 2001

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    14 Ostler Close
    Kingswinford
    West Midlands
    DY6 0DW

  • LONG, Michael John

    Director

    Appointed on 4 April 2008

    Resigned on 14 March 2011

    Nationality: Irish

    Occupation: Company Executive

    Month of birth: June 1949

    Woodview House
    Farran
    Ovens
    County Cork
    Ireland

  • LUSHER, David Andrew

    Director

    Appointed on 31 December 2015

    Resigned on 25 April 2017

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1966

    C/O Aac Technology Limited
    Denis House, Mariner
    Lichfield Road Industrial Estate
    Tamworth
    Staffordshire
    B79 7UL
    United Kingdom

  • MCDONALD, Fintan

    Director

    Appointed on 26 August 2009

    Resigned on 7 February 2013

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1962

    Future Industrial Services Limited
    Image Business Park
    Acornfield Road
    Kirkby
    Liverpool
    L33 7UF

  • MURDOCH, Paul Raymond

    Director

    Appointed on 7 February 2013

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1966

    4
    Lantern Grove
    Mickleover
    Derby
    DE3 0GY
    England

  • SMITH, Andrew

    Director

    Appointed on 4 April 2008

    Resigned on 26 August 2009

    Nationality: British

    Occupation: Dir

    Month of birth: November 1952

    Meadow View 25 Mitton Avenue
    Rawtenstall
    Rossendale
    Lancashire
    BB4 8UR

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 30 May 2017 Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O One51 Es Plastics (Uk) Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Address. Type: AD01. Barcode: X677U1NS. Transaction: MzE3NjY2NTM2NmFkaXF6a2N4.

  2. 10 May 2017 Termination of appointment of David Andrew Lusher as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: TM01. Barcode: X664KZ5V. Transaction: MzE3NTQ4NzMyNGFkaXF6a2N4.

  3. 4 May 2017 Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL United Kingdom to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Address. Type: AD01. Barcode: X65RCBZE. Transaction: MzE3NTA2MzYxNGFkaXF6a2N4.

  4. 4 May 2017 Registered office address changed from Future Industrial Services Lmited Image Business Park Acornfield Road Kirkby Liverpool L33 7UF to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Address. Type: AD01. Barcode: X65RAX9U. Transaction: MzE3NTA0ODE4OGFkaXF6a2N4.

  5. 7 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRNKXU. Transaction: MzE2ODM3NjI0N2FkaXF6a2N4.

  6. 7 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IKBEE3. Transaction: MzE2MTAyOTA1MGFkaXF6a2N4.

  7. 26 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X51GYZF7. Transaction: MzE0MjczMzY4MGFkaXF6a2N4.

  8. 7 January 2016 Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4PY2W. Transaction: MzEzOTI0MTk0NGFkaXF6a2N4.

  9. 7 January 2016 Appointment of Mr David Andrew Lusher as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP01. Barcode: X4Y4PXYG. Transaction: MzEzOTI0MTkzNWFkaXF6a2N4.

  10. 13 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0XTAX. Transaction: MzEzMjU4NjAxNGFkaXF6a2N4.

  11. 5 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40LOM6Z. Transaction: MzExNjc0NzY4OGFkaXF6a2N4.

  12. 25 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ACSPX6. Transaction: MzEwMjU3MDA3NGFkaXF6a2N4.

  13. 4 March 2014 Secretary's details changed for Susan Holburn on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH03. Barcode: X32Y0K4B. Transaction: MzA5NTYzNzMxNmFkaXF6a2N4.

  14. 19 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X3203U37. Transaction: MzA5NDcwNzUzOGFkaXF6a2N4.

  15. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G56FCH. Transaction: MzA4NDY4MTM1MWFkaXF6a2N4.

  16. 21 March 2013 Appointment of Mr Paul Raymond Murdoch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A249ACLE. Transaction: MzA3NDg3NzkxNGFkaXF6a2N4.

  17. 14 March 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X242OH7T. Transaction: MzA3NDQzNjAyNmFkaXF6a2N4.

  18. 13 March 2013 Termination of appointment of Fintan Mcdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242OHCP. Transaction: MzA3NDQzNjA0OGFkaXF6a2N4.

  19. 28 January 2013 Director's details changed for Michael John Elms on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X20ZE4O1. Transaction: MzA3MTgzOTIwN2FkaXF6a2N4.

  20. 20 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPDXTE. Transaction: MzA2NDQ1Mjc3MWFkaXF6a2N4.

  21. 14 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12KI8HD. Transaction: MzA1MjM3OTg2MGFkaXF6a2N4.

  22. 11 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1VJVY6O. Transaction: MzA0NTI3OTY0NWFkaXF6a2N4.

  23. 26 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR7GTW2F. Transaction: MzA0MTA3OTY3OGFkaXF6a2N4.

  24. 26 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR7GEW20. Transaction: MzA0MTA3OTYzMmFkaXF6a2N4.

  25. 26 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR7GFW21. Transaction: MzA0MTA3OTU4MmFkaXF6a2N4.

  26. 26 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR7GGW22. Transaction: MzA0MTA3OTUxNmFkaXF6a2N4.

  27. 4 July 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXG3RVJV. Transaction: MzA0MDA5MTkxMmFkaXF6a2N4.

  28. 4 July 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXG4CVJH. Transaction: MzA0MDA4NjY4OGFkaXF6a2N4.

  29. 13 May 2011 Appointment of Alan Walsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8BS3U2K. Transaction: MzAzNzEyMjc2NGFkaXF6a2N4.

  30. 6 April 2011 Termination of appointment of Michael Long as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AREUWSXU. Transaction: MzAzNTE0MTA4MGFkaXF6a2N4.

  31. 28 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XVH8JRYP. Transaction: MzAzMjkxNjcwOGFkaXF6a2N4.

  32. 17 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0UAPPZR. Transaction: MzAyODk2MjEwNWFkaXF6a2N4.

  33. 20 October 2010 Termination of appointment of Ian Barry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPCEKOEY. Transaction: MzAyNTU1NzQxN2FkaXF6a2N4.

  34. 9 July 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JY358LJ1. Transaction: MzAxOTg5NzAxMGFkaXF6a2N4.

  35. 3 June 2010 Director's details changed for Fintan Mcdonald on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: AP5IVKHI. Transaction: MzAxNjg0MjY3MWFkaXF6a2N4.

  36. 1 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XQAH3HXV. Transaction: MzAxMDQ0NTY5N2FkaXF6a2N4.

  37. 1 March 2010 Director's details changed for Michael John Long on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XQAH2HXU. Transaction: MzAxMDQ0NTI5MWFkaXF6a2N4.

  38. 1 March 2010 Director's details changed for Ian Barry on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XQAH0HXS. Transaction: MzAxMDQ0NTI4OWFkaXF6a2N4.

  39. 1 March 2010 Director's details changed for Michael John Elms on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XQAH1HXT. Transaction: MzAxMDQ0NTI5MGFkaXF6a2N4.

  40. 18 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJA3TGN2. Transaction: MzAwNzI2ODY5MmFkaXF6a2N4.

  41. 11 September 2009 Director appointed fintan mcdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: A22RJD67. Transaction: MjA0MTE0NjY2MmFkaXF6a2N4.

  42. 11 September 2009 Appointment terminated director andrew smith [View PDF]

    Category: Officers. Type: 288b. Barcode: A22RID66. Transaction: MjA0MTE0NjU3OGFkaXF6a2N4.

  43. 11 September 2009 Registered office changed on 11/09/2009 from c/o andrew smith metals LIMITED darbishire street off waterloo road bolton lancashire BL1 2TN [View PDF]

    Category: Address. Type: 287. Barcode: A2BWAD5B. Transaction: MjA0MTE0NjA3OGFkaXF6a2N4.

  44. 5 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQYGD7TR. Transaction: MjAyNzQ0NzI1NWFkaXF6a2N4.

  45. 7 October 2008 Director appointed ian barry [View PDF]

    Category: Officers. Type: 288a. Barcode: A5BJ63O6. Transaction: MjAxNDk3OTIwMWFkaXF6a2N4.

  46. 5 June 2008 Return made up to 05/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZZKX0AZ. Transaction: MjAwNjcwNzUzNGFkaXF6a2N4.

  47. 22 May 2008 Appointment terminated director andre elshout [View PDF]

    Category: Officers. Type: 288b. Barcode: A9PJ6ZWS. Transaction: MjAwNTkxNDcwOGFkaXF6a2N4.

  48. 22 May 2008 Appointment terminated director and secretary andrew litchfield [View PDF]

    Category: Officers. Type: 288b. Barcode: A9PJAZWW. Transaction: MjAwNTkxNDY1M2FkaXF6a2N4.

  49. 22 May 2008 Registered office changed on 22/05/2008 from elco house mariner lichfield road industrial estate tamworth staffordshire B79 7UL [View PDF]

    Category: Address. Type: 287. Barcode: A9PJ5ZWR. Transaction: MjAwNTkwMTc0NWFkaXF6a2N4.

  50. 22 May 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RZRUMZWS. Transaction: MjAwNTkwMTY3N2FkaXF6a2N4.

  51. 19 May 2008 Secretary appointed susan holburn [View PDF]

    Category: Officers. Type: 288a. Barcode: ABYXQZRW. Transaction: MjAwNTYxNjc4M2FkaXF6a2N4.

  52. 19 May 2008 Director appointed michael long [View PDF]

    Category: Officers. Type: 288a. Barcode: ABYXYZR4. Transaction: MjAwNTYxNjM1OWFkaXF6a2N4.

  53. 19 May 2008 Director appointed andrew smith [View PDF]

    Category: Officers. Type: 288a. Barcode: ABYY6ZRD. Transaction: MjAwNTYxNjE5N2FkaXF6a2N4.

  54. 28 March 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACXZPYCH. Transaction: MjAwMjE4NzUwMWFkaXF6a2N4.

  55. 31 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTg1MTc5MGFkaXF6a2N4.

  56. 24 July 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEwMDE1N2FkaXF6a2N4.

  57. 6 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA3MzA1M2FkaXF6a2N4.

  58. 24 January 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NDU5NzYxOWFkaXF6a2N4.

  59. 11 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTEwNTIxMGFkaXF6a2N4.

  60. 26 October 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM5MDI0OWFkaXF6a2N4.

  61. 9 March 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQwNzY3MGFkaXF6a2N4.

  62. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTMxMDkyMmFkaXF6a2N4.

  63. 21 April 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYxNTg4NWFkaXF6a2N4.

  64. 22 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDc0NTc4NGFkaXF6a2N4.

  65. 22 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzQ5OTM4MGFkaXF6a2N4.

  66. 30 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTI2NDM0NGFkaXF6a2N4.

  67. 8 March 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc5OTY4M2FkaXF6a2N4.

  68. 8 March 2004 Registered office changed on 08/03/04 from: vivid house beecham close brickyard road aldridge walsall west midlands WS9 8UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzc1MDQ2M2FkaXF6a2N4.

  69. 27 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NzI5ODQ2N2FkaXF6a2N4.

  70. 27 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY2MTcyOWFkaXF6a2N4.

  71. 25 September 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAxOTQ3OGFkaXF6a2N4.

  72. 14 January 2002 Accounting reference date extended from 31/08/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODE1MDgwOWFkaXF6a2N4.

  73. 27 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTE0OTE5NGFkaXF6a2N4.

  74. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYxMTQzN2FkaXF6a2N4.

  75. 29 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjE3ODEyNmFkaXF6a2N4.

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54.81.197.127 Wed, 20 Sep 2017 01:57:48 +0100