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ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED

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ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED

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Key Data

Status

Active

Company No.

00390061

Incorporation date

28/09/1944

Size

Total Exemption Full

Classification

Casting of light metals (24.53 - SIC 2007);

Contacts

Registered address

Registered address

Barclays Bank Chambers, Stratford On Avon, CV37 6AHCopy
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Latest events (Record since 28/09/1944)
dot icon14/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon27/03/2025
Confirmation statement made on 2025-03-25 with no updates
View PDF (3 pages)
dot icon17/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-25 with no updates
View PDF (3 pages)
dot icon11/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon06/04/2023
Confirmation statement made on 2023-03-25 with no updates
View PDF (3 pages)
dot icon16/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon06/04/2022
Confirmation statement made on 2022-03-25 with no updates
View PDF (3 pages)
dot icon06/05/2021
Change of details for Ascw Ltd as a person with significant control on 2021-05-04
View PDF (2 pages)
dot icon04/05/2021
Director's details changed for Mr James Richard Brown on 2021-05-04
View PDF (2 pages)
dot icon04/05/2021
Confirmation statement made on 2021-03-25 with no updates
View PDF (3 pages)
dot icon12/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon06/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon16/04/2020
Confirmation statement made on 2020-03-25 with no updates
View PDF (3 pages)
dot icon02/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon29/03/2019
Director's details changed for Mr James Brown on 2019-03-29
View PDF (2 pages)
dot icon29/03/2019
Confirmation statement made on 2019-03-25 with updates
View PDF (3 pages)
dot icon21/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon12/04/2018
Confirmation statement made on 2018-03-25 with no updates
View PDF (3 pages)
dot icon11/05/2017
Confirmation statement made on 2017-03-25 with updates
View PDF (6 pages)
dot icon05/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon01/02/2017
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon09/05/2016
Annual return made up to 2016-03-25 with full list of shareholders
View PDF (6 pages)
dot icon08/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon14/04/2015
Annual return made up to 2015-03-25 with full list of shareholders
View PDF (6 pages)
dot icon14/04/2015
Director's details changed for Mr James Brown on 2015-04-02
View PDF (2 pages)
dot icon10/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon30/04/2014
Annual return made up to 2014-03-25 with full list of shareholders
View PDF (6 pages)
dot icon20/03/2014
Resolutions
View PDF (16 pages)
dot icon20/03/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon20/03/2014
Change of share class name or designation
View PDF (2 pages)
dot icon20/03/2014
Statement of company's objects
View PDF (2 pages)
dot icon17/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon02/04/2013
Annual return made up to 2013-03-25 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon30/08/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon02/04/2012
Annual return made up to 2012-03-25 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon30/03/2011
Annual return made up to 2011-03-25 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon07/03/2011
Appointment of Mr James Brown as a director
View PDF (2 pages)
dot icon25/02/2011
Termination of appointment of Maurice Brown as a director
View PDF (1 pages)
dot icon16/04/2010
Director's details changed for Mr Maurice Reginald Brown on 2010-02-28
View PDF (2 pages)
dot icon16/04/2010
Director's details changed for Mr Alan Michael Brown on 2010-02-28
View PDF (2 pages)
dot icon16/04/2010
Annual return made up to 2010-03-25 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon01/04/2009
Return made up to 25/03/09; full list of members
View PDF (4 pages)
dot icon04/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon04/04/2008
Return made up to 26/03/08; full list of members
View PDF (4 pages)
dot icon10/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon03/04/2007
Return made up to 26/03/07; full list of members
View PDF (2 pages)
dot icon30/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon09/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon27/03/2006
Return made up to 26/03/06; full list of members
View PDF (2 pages)
dot icon15/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon04/04/2005
Return made up to 26/03/05; full list of members
View PDF (7 pages)
dot icon16/04/2004
Return made up to 26/03/04; full list of members
View PDF (7 pages)
dot icon12/03/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon10/04/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon04/04/2003
Return made up to 26/03/03; full list of members
View PDF (7 pages)
dot icon16/04/2002
Accounts for a small company made up to 2001-12-31
View PDF (6 pages)
dot icon29/03/2002
Return made up to 26/03/02; full list of members
View PDF (6 pages)
dot icon30/03/2001
Return made up to 26/03/01; full list of members
View PDF (6 pages)
dot icon06/03/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon07/04/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon04/04/2000
Return made up to 26/03/00; full list of members
View PDF (6 pages)
dot icon07/06/1999
Return made up to 26/03/99; full list of members
View PDF (5 pages)
dot icon16/03/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon09/04/1998
Return made up to 26/03/98; full list of members
View PDF (0 pages)
dot icon08/04/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon17/04/1997
Full accounts made up to 1996-12-31
View PDF (6 pages)
dot icon02/04/1997
Return made up to 26/03/97; full list of members
View PDF (6 pages)
dot icon03/04/1996
Accounts for a small company made up to 1995-12-31
View PDF (6 pages)
dot icon28/03/1996
New secretary appointed
View PDF (2 pages)
dot icon28/03/1996
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/03/1996
Return made up to 26/03/96; full list of members
View PDF (6 pages)
dot icon26/04/1995
Accounts for a small company made up to 1994-12-31
View PDF (6 pages)
dot icon31/03/1995
Return made up to 26/03/95; full list of members
View PDF (6 pages)
dot icon24/06/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon13/04/1994
Return made up to 26/03/94; full list of members
View PDF (0 pages)
dot icon29/06/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon02/04/1993
Return made up to 26/03/93; full list of members
View PDF (0 pages)
dot icon02/06/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon27/05/1992
Return made up to 26/03/92; change of members
View PDF (0 pages)
dot icon07/06/1991
New director appointed
View PDF (0 pages)
dot icon23/04/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon23/04/1991
Return made up to 26/03/91; full list of members
View PDF (0 pages)
dot icon03/07/1990
Return made up to 25/05/90; full list of members
View PDF (0 pages)
dot icon03/07/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon27/03/1990
Resolutions
View PDF (15 pages)
dot icon27/03/1990
Memorandum and Articles of Association
View PDF (14 pages)
dot icon05/07/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon29/06/1989
Return made up to 26/06/89; full list of members
View PDF (0 pages)
dot icon29/06/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon07/09/1988
Return made up to 03/08/88; full list of members
View PDF (0 pages)
dot icon07/09/1988
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon03/02/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/05/1987
Return made up to 13/05/87; full list of members
View PDF (0 pages)
dot icon28/05/1987
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon05/06/1986
Return made up to 28/05/86; full list of members
View PDF (0 pages)
dot icon05/06/1986
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon11/04/1947
Certificate of change of name
View PDF (3 pages)
dot icon28/09/1944
Miscellaneous
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

13
2022
change arrow icon+33.90 % *

* during past year

Cash in Bank

£287,769.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
181.96K
-
0.00
214.91K
-
2022
13
218.21K
-
0.00
287.77K
-
2022
13
218.21K
-
0.00
287.77K
-

Employees

2022

Employees

13 Descended-7 % *

Net Assets(GBP)

218.21K £Ascended19.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

287.77K £Ascended33.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED

ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED is an(a) Active company incorporated on 28/09/1944 with the registered office located at Barclays Bank Chambers, Stratford On Avon, CV37 6AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED?

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ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED is currently Active. It was registered on 28/09/1944 .

Where is ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED located?

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ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED is registered at Barclays Bank Chambers, Stratford On Avon, CV37 6AH.

What does ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED do?

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ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED operates in the Casting of light metals (24.53 - SIC 2007) sector.

How many employees does ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED have?

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ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED had 13 employees in 2022.

What is the latest filing for ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED?

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The latest filing was on 14/07/2025: Total exemption full accounts made up to 2024-12-31.