Alfred Steel Castings Limited

Company Registration Number: 05418872

Company registered in England and Wales

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Alfred Steel Castings Limited is a Private Company Limited by Shares first registered on 8 April 2005. Its current registered address is in Barry, Vale of Glamorgan.

Registered Address

CONCORD LIMITED
CARDIFF HOUSE
CARDIFF ROAD
BARRY
VALE OF GLAMORGAN
CF63 2AW

There are 303 companies currently registered at this postcode, including this one.

All companies at CF63 2AW

Registration Data

Company Number

05418872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

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

1 January 2016

Returns Next Due

29 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102008
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • COOMBEVALE LIMITED, active until 25 July 2005

Company Officers

  • MURPHY, Stephen Patrick

    Secretary

    Appointed on 11 October 2005

     

    58 Nant Talwg Way
    Barry
    South Glamorgan
    CF62 6LZ

  • MURPHY, Stephen Patrick

    Director

    Appointed on 11 October 2005

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1955

    58 Nant Talwg Way
    Barry
    South Glamorgan
    CF62 6LZ

  • RADFORD, Robert George

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    9 Vicarage Gardens
    Clay Cross
    Chesterfield
    Derbyshire
    S45 9BB

  • EDWARDS, Ian

    Secretary

    Appointed on 15 April 2005

    Resigned on 11 October 2005

    14 Nightingale Close
    Ripley
    Derbyshire
    DE5 3TW

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 April 2005

    Resigned on 15 April 2005

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • BENISTON, David Steven

    Director

    Appointed on 15 April 2005

    Resigned on 12 August 2008

    Nationality: British

    Occupation: Foundry Manager

    Month of birth: June 1965

    6 Delves Close
    Hackenthorpe
    South Yorkshire
    S12 4AD

  • DILKS, Steven

    Director

    Appointed on 11 October 2005

    Resigned on 12 August 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1954

    26 Rivergreen Crescent
    Bramcote
    Nottinghamshire
    NG9 3EQ

  • EDWARDS, Ian

    Director

    Appointed on 15 April 2005

    Resigned on 12 August 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1950

    14 Nightingale Close
    Ripley
    Derbyshire
    DE5 3TW

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 April 2005

    Resigned on 15 April 2005

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZA983. Transaction: MzE1ODMxMjgzNmFkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF30OW. Transaction: MzEzOTUxNDQxMmFkaXF6a2N4.

  3. 18 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49DT91S. Transaction: MzEyNTMwNzgxOGFkaXF6a2N4.

  4. 12 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXT9UW. Transaction: MzExNTI0MjM5N2FkaXF6a2N4.

  5. 18 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DU53J5. Transaction: MzEwNTUyODM3NWFkaXF6a2N4.

  6. 6 August 2014 Registered office address changed from C/O C/O Concord Limited the Media Centre Culverhouse Cross Cardiff CF5 6XJ to Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Address. Type: AD01. Barcode: X3DMIU2P. Transaction: MzEwNTA1MDYyOWFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ9DE8. Transaction: MzA5MjAzMzMzMWFkaXF6a2N4.

  8. 13 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LKZR5. Transaction: MzA3Nzg5MDgyNWFkaXF6a2N4.

  9. 10 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRIMH6. Transaction: MzA3MDkwMjc2NWFkaXF6a2N4.

  10. 10 January 2013 Registered office address changed from C/O Concord Limited Singleton Court Wonastow Road Monmouth Monmouthshire NP25 5JA on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: X1ZRIMGY. Transaction: MzA3MDkwMjU5N2FkaXF6a2N4.

  11. 2 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15T62LU. Transaction: MzA1NTE4NTcwM2FkaXF6a2N4.

  12. 19 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X10UN3WX. Transaction: MzA1MTAwNTQ5NWFkaXF6a2N4.

  13. 1 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AML1NSVS. Transaction: MzAzNDg5NDAwOWFkaXF6a2N4.

  14. 13 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XGPEHQRE. Transaction: MzAzMDM0MzM2OGFkaXF6a2N4.

  15. 4 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A63YSJLD. Transaction: MzAxNDc4NDgxOWFkaXF6a2N4.

  16. 6 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XZ88SGFZ. Transaction: MzAwNjQ0MTIxOWFkaXF6a2N4.

  17. 6 January 2010 Director's details changed for Mr Robert George Radford on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ88RGFY. Transaction: MzAwNjQ0MDg1MWFkaXF6a2N4.

  18. 28 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADCO18HD. Transaction: MjAyOTMwNDM1N2FkaXF6a2N4.

  19. 20 January 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6WV6O8. Transaction: MjAyMzc3NTM3MmFkaXF6a2N4.

  20. 29 August 2008 Appointment terminated director ian edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: AOBYE2NA. Transaction: MjAxMjExMjI0OGFkaXF6a2N4.

  21. 29 August 2008 Appointment terminated director david beniston [View PDF]

    Category: Officers. Type: 288b. Barcode: AOBYG2NC. Transaction: MjAxMjExMjIwMGFkaXF6a2N4.

  22. 29 August 2008 Appointment terminated director steven dilks [View PDF]

    Category: Officers. Type: 288b. Barcode: AOBYF2NB. Transaction: MjAxMjExMjE1OGFkaXF6a2N4.

  23. 4 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7PN9YII. Transaction: MjAwMjYzNTk1OGFkaXF6a2N4.

  24. 9 January 2008 Return made up to 01/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYwMTAzMGFkaXF6a2N4.

  25. 30 October 2007 Registered office changed on 30/10/07 from: 179 forncett street sheffield S4 7QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI1MDc5OWFkaXF6a2N4.

  26. 26 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzUzNDAyMmFkaXF6a2N4.

  27. 9 May 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc5NDg1MWFkaXF6a2N4.

  28. 1 March 2007 Ad 29/12/06--------- £ si [email protected]=99900 £ ic 100/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njg5MjMwMWFkaXF6a2N4.

  29. 17 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTI3NTE0M2FkaXF6a2N4.

  30. 17 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDYwODgxNmFkaXF6a2N4.

  31. 17 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDQ5MjU2OGFkaXF6a2N4.

  32. 17 January 2007 £ nc 100/250000 28/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDg4NjA1N2FkaXF6a2N4.

  33. 1 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI0OTY2MmFkaXF6a2N4.

  34. 11 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQzMjA4NWFkaXF6a2N4.

  35. 11 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTkyNTgwMWFkaXF6a2N4.

  36. 15 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODc5MzIzNWFkaXF6a2N4.

  37. 15 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODcxMDI4NWFkaXF6a2N4.

  38. 15 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTI1NjM1M2FkaXF6a2N4.

  39. 20 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTc5MDMyOGFkaXF6a2N4.

  40. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDMwMzQwMGFkaXF6a2N4.

  41. 25 October 2005 Ad 13/10/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjc4NjkzMGFkaXF6a2N4.

  42. 19 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM2MTI0MWFkaXF6a2N4.

  43. 19 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI2Mzg1M2FkaXF6a2N4.

  44. 29 July 2005 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDExODMzMmFkaXF6a2N4.

  45. 29 July 2005 Registered office changed on 29/07/05 from: telegraph house high street sheffield south yorkshire S1 2GA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTY1NjcxM2FkaXF6a2N4.

  46. 25 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTAxNTQyMWFkaXF6a2N4.

  47. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgyMDUxM2FkaXF6a2N4.

  48. 27 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc4MTU3N2FkaXF6a2N4.

  49. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjkwNTE2MmFkaXF6a2N4.

  50. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTkxMDM1N2FkaXF6a2N4.

  51. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMyMDY3MWFkaXF6a2N4.

  52. 27 April 2005 Registered office changed on 27/04/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDYzMDM0MmFkaXF6a2N4.

  53. 8 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTU1NjMwMmFkaXF6a2N4.

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