AA SHEET METAL LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
AA SHEET METAL LIMITED is a Private Limited Company from NORWICH and has the status: Active.
AA SHEET METAL LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04589987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AA SHEET METAL LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04589987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AA SHEET METAL LIMITED - NORWICH
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 FLETCHER WAY
NORWICH
NR3 3ST
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANE MARY SMITH | Mar 1955 | British | Director | 2021-04-02 | CURRENT |
| MR JAMES ALAN SMITH | Feb 1977 | British | Director | 2020-10-21 | CURRENT |
| MR ALAN SMITH | Feb 1954 | British | Director | 2002-11-14 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-14 UNTIL 2002-11-14 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-14 UNTIL 2002-11-14 | RESIGNED | ||
| MR ALAN LAPPIN | British | Director | 2002-11-14 UNTIL 2020-07-06 | RESIGNED | |
| MR ALAN LAPPIN | British | Secretary | 2002-11-14 UNTIL 2020-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jane Mary Smith | 2021-04-02 | 3/1955 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alan Smith | 2016-11-01 | 2/1954 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alan William Lappin | 2016-04-06 - 2020-07-06 | 2/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AA SHEET METAL LIMITED | 2023-09-29 | 31-12-2022 | £162,442 Cash |
| AA SHEET METAL LIMITED | 2022-09-30 | 31-12-2021 | £150,251 Cash £180,048 equity |
| AA SHEET METAL LIMITED | 2021-09-30 | 31-12-2020 | £157,771 Cash £163,373 equity |
| AA Sheet Metal Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-04 | 31-12-2019 | £68,669 Cash £108,123 equity |
| AA Sheet Metal Limited - Limited company accounts 18.2 | 2019-09-26 | 31-12-2018 | £15,022 Cash £99,913 equity |
| AA SHEET METAL LIMITED | 2018-07-31 | 31-12-2017 | £109,899 equity |
| AA Sheet Metal Limited - Period Ending 2016-12-31 | 2017-09-02 | 31-12-2016 | £29,134 Cash £109,567 equity |
| AA Sheet Metal Limited - Abbreviated accounts 16.1 | 2016-07-01 | 31-12-2015 | £47,479 Cash £56,913 equity |
| AA Sheet Metal Limited - Limited company - abbreviated - 11.6 | 2015-08-28 | 31-12-2014 | £42,560 Cash £79,004 equity |
| AA Sheet Metal Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £36,096 Cash £68,791 equity |