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Home > England & Wales Companies > COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED
Company Information for

COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED

PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, WS10 7WP,
Company Registration Number
07543335
Private Limited Company
Active

Company Overview

About Cobham Aluminium & Stainless Holdings Ltd
COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED was founded on 2011-02-25 and has its registered office in Wednesbury. The organisation's status is listed as "Active". Cobham Aluminium & Stainless Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED
 
Legal Registered Office
PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE
PACIFIC AVENUE
WEDNESBURY
WEST MIDLANDS
WS10 7WP
Other companies in KT11
 
Previous Names
CLERKENWELL ALUMINIUM & STAINLESS HOLDINGS LIMITED01/05/2012
COBHAM METALS LIMITED05/04/2011
LATTERHALF LIMITED24/03/2011
Filing Information
Company Number 07543335
Company ID Number 07543335
Date formed 2011-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 19:18:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED
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Company Officers of COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MORAG HALE
 Company Secretary 2011-03-23
RICHARD WHITING COLBURN
 Director 2011-04-06
SHAUN HUSSEY
 Director 2017-03-06
ANDREW ROBERTS
 Director 2016-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY ANDREW KING
 Director 2012-10-18 2016-06-30
SHAUN HUSSEY
 Director 2011-03-23 2012-10-18
BARRY ANDREW KING
 Director 2011-03-23 2011-03-23
JONATHON CHARLES ROUND
 Director 2011-02-25 2011-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERTS AMARI METALS DC PENSION TRUSTEES LIMITED Director 2016-09-01 CURRENT 2003-07-02 Active
ANDREW ROBERTS AMARI METALS PENSION TRUSTEES LIMITED Director 2016-09-01 CURRENT 1998-07-14 Active
ANDREW ROBERTS WILTON MELTING 3 LIMITED Director 2016-02-22 CURRENT 1997-11-04 Dissolved 2016-07-12
ANDREW ROBERTS RIGHTON PENSION TRUST LIMITED Director 2016-02-22 CURRENT 1985-08-21 Dissolved 2016-08-30
ANDREW ROBERTS TESTCO LIMITED Director 2016-02-22 CURRENT 1973-05-24 Active
ANDREW ROBERTS EQUINOX INTERNATIONAL LIMITED Director 2016-02-22 CURRENT 1990-12-05 Liquidation
ANDREW ROBERTS LASER PROFILES LIMITED Director 2016-02-22 CURRENT 2000-08-15 Active
ANDREW ROBERTS AMARI PRECISION TUBES LIMITED Director 2016-02-22 CURRENT 2010-07-26 Active
ANDREW ROBERTS ENFIELD TUBES LIMITED Director 2016-02-22 CURRENT 2014-11-17 Active
ANDREW ROBERTS PERKINS DISTRIBUTION LIMITED Director 2016-02-22 CURRENT 1999-06-29 Active
ANDREW ROBERTS S.S.E. PIPEFITTINGS LIMITED Director 2016-02-22 CURRENT 2000-08-17 Active
ANDREW ROBERTS SUPAFLO ENGINEERING LIMITED Director 2016-02-22 CURRENT 2000-09-12 Active
ANDREW ROBERTS METALFIN LIMITED Director 2016-02-22 CURRENT 2012-04-11 Active
ANDREW ROBERTS COLE AND SWALLOW MATERIALS LIMITED Director 2016-02-22 CURRENT 1984-12-13 Liquidation
ANDREW ROBERTS AMARI METALS LIMITED Director 2016-02-22 CURRENT 1986-05-27 Active
ANDREW ROBERTS AALCO METALS LIMITED Director 2016-02-22 CURRENT 1998-04-23 Active
ANDREW ROBERTS JM DURBIN LIMITED Director 2016-02-22 CURRENT 2006-03-24 Active
ANDREW ROBERTS AMARI AEROSPACE LIMITED Director 2016-02-22 CURRENT 2007-08-03 Liquidation
ANDREW ROBERTS AMARI METALS CHINA LIMITED Director 2016-02-22 CURRENT 2007-12-04 Active
ANDREW ROBERTS AERO METALS ALLIANCE UK LIMITED Director 2016-02-22 CURRENT 2014-11-12 Active
ANDREW ROBERTS RIGHTON & BLACKBURNS LIMITED Director 2016-02-22 CURRENT 1916-03-27 Active
ANDREW ROBERTS WILSONS LIMITED Director 2016-02-22 CURRENT 1986-08-20 Active
ANDREW ROBERTS DURBIN METAL INDUSTRIES LIMITED Director 2016-02-22 CURRENT 1982-04-28 Active
ANDREW ROBERTS GOULD ALLOYS LTD Director 2016-02-22 CURRENT 1984-10-11 Active
ANDREW ROBERTS CASHMORES METALS LIMITED Director 2016-02-22 CURRENT 1973-10-26 Active
ANDREW ROBERTS BLACKBURNS METALS LIMITED Director 2016-02-22 CURRENT 2003-01-09 Active
ANDREW ROBERTS AMARI COPPER ALLOYS LIMITED Director 2016-02-22 CURRENT 2010-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-10-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-29REGISTRATION OF A CHARGE / CHARGE CODE 075433350001
2023-03-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM 25 High Street Cobham Surrey KT11 3DH
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 5500000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-03-07AP01DIRECTOR APPOINTED MR SHAUN HUSSEY
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ANDREW KING
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 5500000
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 5500000
2016-06-23AR0123/06/16 FULL LIST
2016-06-23AR0123/06/16 FULL LIST
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 5500000
2016-02-25AR0125/02/16 ANNUAL RETURN FULL LIST
2016-02-23AP01DIRECTOR APPOINTED MR ANDREW ROBERTS
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 5500000
2015-02-27AR0125/02/15 ANNUAL RETURN FULL LIST
2014-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 5500000
2014-02-25AR0125/02/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-28CH01Director's details changed for Mr Richard Whiting Colburn on 2013-02-24
2013-02-28AR0125/02/13 ANNUAL RETURN FULL LIST
2013-02-25SH0120/12/12 STATEMENT OF CAPITAL GBP 5500000
2013-01-11RES01ADOPT ARTICLES 11/01/13
2013-01-11RES10Resolutions passed:
  • Resolution of allotment of securities
2012-11-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-18AP01DIRECTOR APPOINTED MR BARRY ANDREW KING
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN HUSSEY
2012-05-01RES15CHANGE OF NAME 25/04/2012
2012-05-01CERTNMCOMPANY NAME CHANGED CLERKENWELL ALUMINIUM & STAINLESS HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/05/12
2012-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-14RP04SECOND FILING WITH MUD 25/02/12 FOR FORM AR01
2012-03-14ANNOTATIONClarification
2012-03-05AA01PREVSHO FROM 29/02/2012 TO 31/12/2011
2012-02-27AR0125/02/12 FULL LIST
2011-12-12SH0101/12/11 STATEMENT OF CAPITAL GBP 2000000
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN HUSSEY / 25/11/2011
2011-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MORAG THORPE / 25/11/2011
2011-08-18ANNOTATIONClarification
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR BARRY KING
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR BARRY KING
2011-06-08MEM/ARTSARTICLES OF ASSOCIATION
2011-04-06AP01DIRECTOR APPOINTED MR RICHARD WHITING COLBURN
2011-04-05RES15CHANGE OF NAME 04/04/2011
2011-04-05CERTNMCOMPANY NAME CHANGED COBHAM METALS LIMITED CERTIFICATE ISSUED ON 05/04/11
2011-04-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-28RES01ADOPT ARTICLES 25/02/2011
2011-03-25AP01DIRECTOR APPOINTED MR BARRY ANDREW KING
2011-03-25AP01DIRECTOR APPOINTED SHAUN HUSSEY
2011-03-24AP03SECRETARY APPOINTED MORAG THORPE
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2011-03-24RES15CHANGE OF NAME 25/02/2011
2011-03-24CERTNMCOMPANY NAME CHANGED LATTERHALF LIMITED CERTIFICATE ISSUED ON 24/03/11
2011-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED
Trademarks
We have not found any records of COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WS10 7WP