Stainless Handrail Systems Limited

Company Registration Number: 05589521

Company registered in England and Wales

Approximate Location Map

Registered Address

UNITS E6/ E7 WEST POINT
MIDDLEMORE LANE WEST
ALDRIDGE
WEST MIDLANDS
WS9 8BG

There are 32 companies currently registered at this postcode, including this one.

All companies at WS9 8BG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Stainless Handrail Systems Limited is a Private Company Limited by Shares first registered on 11 October 2005. Its current registered address is in Aldridge, West Midlands.

Registration Data

Company Number

05589521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,236,433£728,334£822,882£520,046£378,776£252,680£300,015
of which Cash £171,841£126,669£198,044£98,499£100,048£35,382£10,222
Total Assets £1,236,433£728,334£822,882£520,046£378,776£252,680£300,015
Current Liabilities £612,509£384,889£578,036£373,235£252,847£148,712£198,749
Net Current Assets £623,924£343,445£244,846£146,811£125,929£103,968£101,266
Total Net Worth £754,782£437,161£384,356£128,956£104,299£55,210£38,764

Previous Names

No previous names

Company Officers

  • ASHMORE, Rebecca Lillian

    Director

    Appointed on 26 October 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1975

    Units E6/ E7 West Point
    Middlemore Lane West
    Aldridge
    West Midlands
    WS9 8BG

  • ROBINSON, Andrew Mark

    Director

    Appointed on 24 November 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    One Eleven
    Edmund Street
    Birmingham
    B3 2HJ
    England

  • WITCOMB, Robert Edward

    Secretary

    Appointed on 11 October 2005

    Resigned on 24 November 2017

    Nationality: British

    3 The Broches
    Norton Canes
    Staffordshire
    WS11 3FG

  • BUSBY, Mark Anthony

    Director

    Appointed on 11 October 2005

    Resigned on 24 November 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    2 Cornflower Road
    Clayhanger
    Walsall
    West Midlands
    WS8 7RD

  • MARTIN, Neil

    Director

    Appointed on 24 November 2017

    Resigned on 26 October 2018

    Nationality: English

    Occupation: Director

    Month of birth: September 1972

    Units E6/ E7 West Point
    Middlemore Lane West
    Aldridge
    West Midlands
    WS9 8BG

  • WITCOMB, Robert Edward

    Director

    Appointed on 1 May 2008

    Resigned on 24 November 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    3 The Broches
    Norton Canes
    Staffordshire
    WS11 3FG

This information was most recently updated 16/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 November 2018 Appointment of Mrs Rebecca Lillian Ashmore as a director on 26 October 2018 [View PDF]

    Action Date: 26 October 2018. Category: Officers. Type: AP01. Barcode: X7HSV0BE. Transaction: MzIxODQ3MDA3M2FkaXF6a2N4.

  2. 1 November 2018 Termination of appointment of Neil Martin as a director on 26 October 2018 [View PDF]

    Action Date: 26 October 2018. Category: Officers. Type: TM01. Barcode: X7HSUYCB. Transaction: MzIxODQ3MDAzOGFkaXF6a2N4.

  3. 13 September 2018 Previous accounting period shortened from 31 October 2018 to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA01. Barcode: X7EDDX60. Transaction: MzIxNDQyOTgwMWFkaXF6a2N4.

  4. 12 September 2018 Total exemption full accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X7ECQSRD. Transaction: MzIxNDM2OTY5NmFkaXF6a2N4.

  5. 24 July 2018 [View PDF]

    Action Date: 24 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7AU0UMG. Transaction: MzIxMDQwNjg3OWFkaXF6a2N4.

  6. 12 April 2018 [View PDF]

    Action Date: 24 November 2017. Category: Persons with significant control. Type: PSC02. Barcode: X73Q4995. Transaction: MzIwMjQ0ODk1MWFkaXF6a2N4.

  7. 12 April 2018 [View PDF]

    Action Date: 24 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X73Q3QQK. Transaction: MzIwMjQ0ODQ3OGFkaXF6a2N4.

  8. 18 December 2017 Appointment of Mr Neil Martin as a director on 24 November 2017 [View PDF]

    Action Date: 24 November 2017. Category: Officers. Type: AP01. Barcode: X6LKGF3T. Transaction: MzE5MzEzMTg3OWFkaXF6a2N4.

  9. 13 December 2017 [View PDF]

    Action Date: 11 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L89GF3. Transaction: MzE5Mjc5NTI1MWFkaXF6a2N4.

  10. 12 December 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZLU0dUSzNhZGlxemtjeA.

  11. 1 December 2017 Registration of charge 055895210005, created on 24 November 2017 [View PDF]

    Action Date: 24 November 2017. Category: Mortgage. Type: MR01. Barcode: X6KCBLQG. Transaction: MzE5MTcwNDU5NWFkaXF6a2N4.

  12. 1 December 2017 Registration of charge 055895210006, created on 24 November 2017 [View PDF]

    Action Date: 24 November 2017. Category: Mortgage. Type: MR01. Barcode: X6KCBCEX. Transaction: MzE5MTcwNDQ3MGFkaXF6a2N4.

  13. 30 November 2017 Appointment of Mr Andrew Mark Robinson as a director on 24 November 2017 [View PDF]

    Action Date: 24 November 2017. Category: Officers. Type: AP01. Barcode: X6K87S4R. Transaction: MzE5MTQ3ODA5M2FkaXF6a2N4.

  14. 29 November 2017 Termination of appointment of Robert Edward Witcomb as a secretary on 24 November 2017 [View PDF]

    Action Date: 24 November 2017. Category: Officers. Type: TM02. Barcode: X6K890RE. Transaction: MzE5MTQ4MTYwN2FkaXF6a2N4.

  15. 29 November 2017 Termination of appointment of Mark Anthony Busby as a director on 24 November 2017 [View PDF]

    Action Date: 24 November 2017. Category: Officers. Type: TM01. Barcode: X6K8APK8. Transaction: MzE5MTQ3OTg2NWFkaXF6a2N4.

  16. 29 November 2017 Termination of appointment of Robert Edward Witcomb as a director on 24 November 2017 [View PDF]

    Action Date: 24 November 2017. Category: Officers. Type: TM01. Barcode: X6K86FD7. Transaction: MzE5MTQ3NzE2M2FkaXF6a2N4.

  17. 29 November 2017 Registration of charge 055895210004, created on 24 November 2017 [View PDF]

    Action Date: 24 November 2017. Category: Mortgage. Type: MR01. Barcode: X6K87PH5. Transaction: MzE5MTQ3ODAxNmFkaXF6a2N4.

  18. 19 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6B0B0RE. Transaction: MzE4MDkwNzM4NGFkaXF6a2N4.

  19. 28 November 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5KOIVXF. Transaction: MzE2MjkwMDQ1MWFkaXF6a2N4.

  20. 28 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5KOIU35. Transaction: MzE2Mjg5OTkyNGFkaXF6a2N4.

  21. 25 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICNNRF. Transaction: MzE2MDQyNzM5MWFkaXF6a2N4.

  22. 15 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X52S7ES1. Transaction: MzE0NDA5MzA5MmFkaXF6a2N4.

  23. 16 December 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4MEPY7T. Transaction: MzEzNzcyMTIzN2FkaXF6a2N4.

  24. 13 August 2015 Registered office address changed from Unit 10 Birch Lane Business Park Aldridge Walsall West Midlands WS9 0NF to Units E6/ E7 West Point Middlemore Lane West Aldridge West Midlands WS9 8BG on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPD0Y9. Transaction: MzEyODkyODMxNGFkaXF6a2N4.

  25. 2 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ATD5IA. Transaction: MzEyNjM0OTEyN2FkaXF6a2N4.

  26. 4 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYYCRS. Transaction: MzExMDcwMTI3MGFkaXF6a2N4.

  27. 23 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3C9TIWH. Transaction: MzEwNDE0MDc3NWFkaXF6a2N4.

  28. 23 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLL0FS. Transaction: MzA4NzQ5NjI5OGFkaXF6a2N4.

  29. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2D81AVT. Transaction: MzA4MjE1ODc3NmFkaXF6a2N4.

  30. 8 December 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1NCD1OO. Transaction: MzA2OTA3MTAzN2FkaXF6a2N4.

  31. 4 October 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1IF808Q. Transaction: MzA2NTI4NTg5NGFkaXF6a2N4.

  32. 4 October 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1IF805D. Transaction: MzA2NTI4NTg1OWFkaXF6a2N4.

  33. 4 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1IF8MRL. Transaction: MzA2NTI4NTc3NmFkaXF6a2N4.

  34. 4 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTI4NTQ1MmFkaXF6a2N4.

  35. 16 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1FCX200. Transaction: MzA2MjUzMDgxOWFkaXF6a2N4.

  36. 2 April 2012 Statement of capital following an allotment of shares on 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Capital. Type: SH01. Barcode: X160HHD6. Transaction: MzA1NTE5MDQwOGFkaXF6a2N4.

  37. 22 November 2011 Annual return made up to 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XEKRTZGU. Transaction: MzA0NzU3OTEyMWFkaXF6a2N4.

  38. 21 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9EEJW0D. Transaction: MzA0MDg0MTczOWFkaXF6a2N4.

  39. 24 November 2010 Annual return made up to 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: X16LFPC5. Transaction: MzAyNzQzODU1OGFkaXF6a2N4.

  40. 10 July 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4Q73LKJ. Transaction: MzAxOTYzOTUyOGFkaXF6a2N4.

  41. 14 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AJR0ZKQT. Transaction: MzAxNzQ4OTA1MmFkaXF6a2N4.

  42. 15 October 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XMMOXE48. Transaction: MzAwMDg0NTkxOGFkaXF6a2N4.

  43. 15 October 2009 Director's details changed for Mr Robert Edward Witcomb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMMOWE47. Transaction: MzAwMDg0NTE2N2FkaXF6a2N4.

  44. 15 October 2009 Director's details changed for Mark Anthony Busby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMMOVE46. Transaction: MzAwMDg0NTE2NmFkaXF6a2N4.

  45. 5 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AQN3Q7UH. Transaction: MjAyNzQ1NDAzNmFkaXF6a2N4.

  46. 5 March 2009 Registered office changed on 05/03/2009 from suite 5 eurohouse birch lane business park aldridge walsall west midlands WS9 0NF [View PDF]

    Category: Address. Type: 287. Barcode: AQN3R7UI. Transaction: MjAyNzQ1Mzk4NGFkaXF6a2N4.

  47. 10 November 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CO04PU. Transaction: MjAxNzY4OTY5N2FkaXF6a2N4.

  48. 5 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AKJWS2VY. Transaction: MjAxMjc3NzAwNWFkaXF6a2N4.

  49. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO1QD2OS. Transaction: MjAxMjEyNzM2OWFkaXF6a2N4.

  50. 6 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXL0M0CQ. Transaction: MjAwNjg2NDcxNWFkaXF6a2N4.

  51. 7 May 2008 Director appointed robert edward witcomb [View PDF]

    Category: Officers. Type: 288a. Barcode: AK92HZEZ. Transaction: MjAwNDgzMjAyN2FkaXF6a2N4.

  52. 22 October 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0NTg5MmFkaXF6a2N4.

  53. 20 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc4NDA3MGFkaXF6a2N4.

  54. 4 September 2007 Registered office changed on 04/09/07 from: 3 the broches chase gardens norton canes staffordshire WS11 9FG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgyODg1NGFkaXF6a2N4.

  55. 11 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDE3NzA5N2FkaXF6a2N4.

  56. 15 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk4MDMxNmFkaXF6a2N4.

  57. 11 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzcxNTY0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.86.132.30 Mon, 24 Jun 2019 14:16:31 +0100