A I S (Coalport) Ltd

Company Registration Number: 05211718

Company registered in England and Wales

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A I S (Coalport) Ltd is a Private Company Limited by Shares first registered on 23 August 2004. Its current registered address is in Brierley Hill, West Midlands.

Registered Address

SWINFORD HOUSE
ALBION STREET
BRIERLEY HILL
WEST MIDLANDS
DY5 3EE

There are 319 companies currently registered at this postcode, including this one.

All companies at DY5 3EE

Registration Data

Company Number

05211718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £52,166£0£0£63,052£76,224£84,281£90,402£93,827£106,896£0£0£0
Current Assets £173,835£227,094£181,939£146,054£172,868£135,237£159,376£145,374£165,100£163,349£146,311£2
of which Cash £125,979£168,775£18,284£72,408£54,617£43,375£59,891£48,588£74,993£13,266£55,564£0
Total Assets £226,001£227,094£181,939£209,106£249,092£219,518£249,778£239,201£271,996£163,349£146,311£2
Current Liabilities £30,075£69,888£85,547£43,162£65,470£63,447£77,203£73,189£100,778£130,548£156,659£0
Net Current Assets £143,760£157,206£96,392£102,892£107,398£71,790£82,173£72,185£64,322£32,801£-10,348£2
Total Net Worth £195,926£216,532£163,332£165,944£183,622£156,071£172,575£166,012£171,218£148,314£99,138£2

Previous Names

No previous names

Company Officers

  • CRABB, Wendy Helen

    Secretary

    Appointed on 16 July 2012

     

    Swinford House, Albion Street
    Brierley Hill
    West Midlands
    DY5 3EL

  • SMITH, Helen Vera

    Director

    Appointed on 23 August 2004

     

    Nationality: British

    Occupation: Industrial Maintenance Farmer

    Month of birth: November 1944

    Swinford House
    Albion Street
    Brierley Hill
    West Midlands
    DY5 3EE
    England

  • SMITH, Helen Vera

    Secretary

    Appointed on 23 August 2004

    Resigned on 16 July 2012

    The Roving
    Coalport
    Shropshire
    TF8 7JH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2004

    Resigned on 23 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • REYNOLDS, Anthony Neil George

    Director

    Appointed on 23 August 2004

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Industrial Maintenance

    Month of birth: September 1944

    The Roving
    Coalport
    Shropshire
    TF8 7JH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 August 2004

    Resigned on 23 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IA1CK3. Transaction: MzE2MDM0MzU3MGFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXHSHL. Transaction: MzE1Njc2MzgyM2FkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J29KA9. Transaction: MzEzNDA4OTg3NmFkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKL6LL. Transaction: MzEyOTc1OTUxMmFkaXF6a2N4.

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

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I8MI7N. Transaction: MzEwOTIyMDAzOGFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UYDU. Transaction: MzEwNjMyMjQwOGFkaXF6a2N4.

  7. 29 August 2014 Director's details changed for Helen Vera Smith on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3F4UY4Z. Transaction: MzEwNjMyMjM4NWFkaXF6a2N4.

  8. 29 August 2014 Secretary's details changed for Mrs Wendy Helen Crabb on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X3F4UYBQ. Transaction: MzEwNjMyMjM4NGFkaXF6a2N4.

  9. 29 August 2014 Registered office address changed from Swinford House, Albion Street Brierley Hill West Midlands DY5 3EL to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Address. Type: AD01. Barcode: X3F4UYDM. Transaction: MzEwNjMyMjM4M2FkaXF6a2N4.

  10. 29 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS8UBF. Transaction: MzA4NDA0NzU5OWFkaXF6a2N4.

  11. 2 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2BD8QH6. Transaction: MzA4MDgyMjM3OWFkaXF6a2N4.

  12. 14 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGO6BL. Transaction: MzA2NDE0MDk0M2FkaXF6a2N4.

  13. 14 September 2012 Appointment of Mrs Wendy Helen Crabb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HGNTIB. Transaction: MzA2NDEzNjUyM2FkaXF6a2N4.

  14. 14 September 2012 Termination of appointment of Helen Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HGNT3D. Transaction: MzA2NDEzNjQxMGFkaXF6a2N4.

  15. 16 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1D0AJ1U. Transaction: MzA2MDg1MzI4NmFkaXF6a2N4.

  16. 18 January 2012 Termination of appointment of Anthony Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S1B3F. Transaction: MzA1MDkxMjY1M2FkaXF6a2N4.

  17. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATJI5YRY. Transaction: MzA0NjQyMzQzNGFkaXF6a2N4.

  18. 16 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XRT9EXLM. Transaction: MzA0MzkzMzMzOGFkaXF6a2N4.

  19. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMOXNONF. Transaction: MzAyNjE5NDk3OGFkaXF6a2N4.

  20. 13 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X9BI2ND1. Transaction: MzAyMzE3ODIyMWFkaXF6a2N4.

  21. 13 September 2010 Director's details changed for Helen Vera Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9BI1ND0. Transaction: MzAyMzE3NTcxM2FkaXF6a2N4.

  22. 13 September 2010 Director's details changed for Anthony Neil George Reynolds on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9BI0NDZ. Transaction: MzAyMzE3NTcyM2FkaXF6a2N4.

  23. 8 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AQUAWDW9. Transaction: MzAwMDM0MzM0M2FkaXF6a2N4.

  24. 9 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABSWD4N. Transaction: MjA0MDk5Mjc3M2FkaXF6a2N4.

  25. 22 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT50A3CK. Transaction: MjAxMzg0MDQ2OGFkaXF6a2N4.

  26. 8 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AXJWB232. Transaction: MjAxMDY1MzMxMmFkaXF6a2N4.

  27. 11 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjkyMzQyMmFkaXF6a2N4.

  28. 26 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwNDM2OWFkaXF6a2N4.

  29. 14 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI1NTc1N2FkaXF6a2N4.

  30. 3 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY4Nzc4MmFkaXF6a2N4.

  31. 13 April 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI2NTM3M2FkaXF6a2N4.

  32. 13 April 2006 Accounting reference date shortened from 31/08/05 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTU4NjUwN2FkaXF6a2N4.

  33. 22 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjAxMjUzNmFkaXF6a2N4.

  34. 21 October 2004 Ad 23/08/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTM0MzAyOGFkaXF6a2N4.

  35. 12 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODI5NTAxNmFkaXF6a2N4.

  36. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYwOTM0M2FkaXF6a2N4.

  37. 12 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI0MzYyNWFkaXF6a2N4.

  38. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgxNjM0M2FkaXF6a2N4.

  39. 23 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzI1ODY2MmFkaXF6a2N4.

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