Alan Aston Roofing Supplies Limited

Company Registration Number: 02361854

Company registered in England and Wales

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Alan Aston Roofing Supplies Limited is a Private Company Limited by Shares first registered on 15 March 1989. Its current registered address is in Woodstock, Oxfordshire.

Registered Address

FIELD FARM
OXFORD ROAD
WOODSTOCK
OXFORDSHIRE
OX20 1HU

There are 13 companies currently registered at this postcode, including this one.

All companies at OX20 1HU

Registration Data

Company Number

02361854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £832,601£900,216£1,010,629£1,030,696£935,351£876,662£952,455£904,922£892,136£1,263,561£1,018,346£846,309
of which Cash £281,700£336,876£220,750£314,404£349,017£302,222£210,670£184,340£179,242£123,574£83,543£36,050
Total Assets £832,601£900,216£1,010,629£1,030,696£935,351£876,662£952,455£904,922£892,136£1,263,561£1,018,346£846,309
Current Liabilities £340,021£369,850£491,894£426,952£334,945£333,351£467,544£422,728£480,324£825,350£695,007£618,129
Net Current Assets £492,580£530,366£518,735£603,744£600,406£543,311£484,911£482,194£411,812£438,211£323,339£228,180
Total Net Worth £513,741£563,921£563,672£644,889£605,848£564,967£520,661£533,109£479,473£453,848£336,113£252,308

Previous Names

No previous names

Company Officers

  • SNELL, Paul

    Secretary

     

    Nationality: British

    Field Farm
    Oxford Road
    Woodstock
    Oxfordshire
    OX20 1HU

  • SNELL, Paul

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Field Farm
    Oxford Road
    Woodstock
    Oxfordshire
    OX20 1HU

  • ASTON, Alan

    Director

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    48 Oxlease
    Witney
    Oxfordshire
    OX8 6QX

  • SNELL, Graham John

    Director

    Resigned on 28 February 1997

    Nationality: British

    Occupation: Director

    Month of birth: May 1934

    Wern Y Cwrt Cottage
    Raglan
    Gwent
    OX7 IJZ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 13 September 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6EW18A3. Transaction: MzE4NTI4MDEwM2FkaXF6a2N4.

  2. 6 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A319E3. Transaction: MzE3OTkzNzMzNWFkaXF6a2N4.

  3. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ERP4KZ. Transaction: MzE1NzA2Nzg1OGFkaXF6a2N4.

  4. 15 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BARHBD. Transaction: MzE1Mjk5NTQzNGFkaXF6a2N4.

  5. 20 April 2016 Secretary's details changed for Mr Paul Snell on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH03. Barcode: X55BZ61U. Transaction: MzE0Njc0OTY1NWFkaXF6a2N4.

  6. 20 April 2016 Director's details changed for Mr Paul Snell on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X55BZ5YH. Transaction: MzE0Njc0OTY0NWFkaXF6a2N4.

  7. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8C7DN. Transaction: MzEzMTIzMTc2NGFkaXF6a2N4.

  8. 20 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1E5NM. Transaction: MzEyNzM0NzMwN2FkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TAX7. Transaction: MzEwODM3ODg2MmFkaXF6a2N4.

  10. 21 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLYJ82. Transaction: MzEwNDA4NTk1N2FkaXF6a2N4.

  11. 19 June 2014 Registered office address changed from 60,Kings Walk Gloucester GL1 1LA on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Address. Type: AD01. Barcode: X3ADJ7SY. Transaction: MzEwMjE5NDM1OWFkaXF6a2N4.

  12. 13 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ED2NIG. Transaction: MzA4MzIwMjY5NmFkaXF6a2N4.

  13. 8 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6YOMX. Transaction: MzA4MTE0Mjk5MGFkaXF6a2N4.

  14. 20 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FI1QL6. Transaction: MzA2MjY2NjgwM2FkaXF6a2N4.

  15. 18 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDZRSA. Transaction: MzA2MDk5MDMxMGFkaXF6a2N4.

  16. 29 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A64NHXWH. Transaction: MzA0NDY1MTgxMGFkaXF6a2N4.

  17. 20 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X8ZI4VZK. Transaction: MzA0MDc2Mzg2N2FkaXF6a2N4.

  18. 14 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTIzOTE0N2FkaXF6a2N4.

  19. 14 October 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AW22DO6H. Transaction: MzAyNTIzOTAzNGFkaXF6a2N4.

  20. 22 September 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XD7IQNLX. Transaction: MzAyMzcwNjE3MGFkaXF6a2N4.

  21. 1 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQF32KDH. Transaction: MzAxNjY1NDU2NmFkaXF6a2N4.

  22. 29 March 2010 Termination of appointment of Alan Aston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8XH1IPR. Transaction: MzAxMjM5Mjc1NWFkaXF6a2N4.

  23. 13 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P8B7SCDW. Transaction: MjAzOTE4NzI5N2FkaXF6a2N4.

  24. 15 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2XCBKX. Transaction: MjAzNzE4NTE3MmFkaXF6a2N4.

  25. 26 August 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1KK2LC. Transaction: MjAxMTc4MjEyMGFkaXF6a2N4.

  26. 19 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABL1NZSL. Transaction: MjAwNTY2MjYwOGFkaXF6a2N4.

  27. 29 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1MjU0NmFkaXF6a2N4.

  28. 17 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEwODA3OGFkaXF6a2N4.

  29. 4 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQxMTYzMGFkaXF6a2N4.

  30. 8 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzk1MDA0MmFkaXF6a2N4.

  31. 20 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE5MDgzOGFkaXF6a2N4.

  32. 23 September 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjM1MjIxOWFkaXF6a2N4.

  33. 27 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Njg2MDA5MmFkaXF6a2N4.

  34. 12 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzAyMjgxNmFkaXF6a2N4.

  35. 22 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg4NjkwOGFkaXF6a2N4.

  36. 17 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODk3OTY2N2FkaXF6a2N4.

  37. 31 August 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgxMjE3MWFkaXF6a2N4.

  38. 6 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzkzMzE1MGFkaXF6a2N4.

  39. 7 August 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY2NzQyMGFkaXF6a2N4.

  40. 24 December 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3ODE5NTUxNWFkaXF6a2N4.

  41. 24 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NDM1NDQ2OWFkaXF6a2N4.

  42. 28 August 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI0NjEwMmFkaXF6a2N4.

  43. 12 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTU3ODc3NWFkaXF6a2N4.

  44. 7 August 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg1OTg3OGFkaXF6a2N4.

  45. 19 July 1999 Return made up to 01/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY3MjQxN2FkaXF6a2N4.

  46. 18 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMTY0MTgxNmFkaXF6a2N4.

  47. 28 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNjE3Njk1M2FkaXF6a2N4.

  48. 2 July 1998 Return made up to 01/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY4OTU2NmFkaXF6a2N4.

  49. 22 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTEzNDcxMGFkaXF6a2N4.

  50. 9 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzODI2MDQ1N2FkaXF6a2N4.

  51. 9 July 1997 Return made up to 01/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY0NzQ2M2FkaXF6a2N4.

  52. 25 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ4MTA3NWFkaXF6a2N4.

  53. 16 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTg3NDQyNmFkaXF6a2N4.

  54. 11 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1NDk4NDk0MmFkaXF6a2N4.

  55. 24 June 1996 Return made up to 01/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQxMDM4M2FkaXF6a2N4.

  56. 7 May 1996 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNTY2NzM1N2FkaXF6a2N4.

  57. 22 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDMyNzExOGFkaXF6a2N4.

  58. 24 October 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwOTExNDkwMGFkaXF6a2N4.

  59. 3 August 1995 Return made up to 01/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ0NzczMmFkaXF6a2N4.

  60. 1 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MjE2NjE5OGFkaXF6a2N4.

  61. 23 June 1994 Return made up to 01/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDI2NDMxMWFkaXF6a2N4.

  62. 13 April 1994 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzMzMzNTQ3OGFkaXF6a2N4.

  63. 6 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3NjAwMDA1MmFkaXF6a2N4.

  64. 31 August 1993 Return made up to 01/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDgxMjMxMGFkaXF6a2N4.

  65. 19 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyODAxNjkxNWFkaXF6a2N4.

  66. 24 July 1992 Return made up to 01/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDUwNjM1OWFkaXF6a2N4.

  67. 2 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NzMwODA0OWFkaXF6a2N4.

  68. 22 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDU5OTIwOWFkaXF6a2N4.

  69. 22 July 1991 Return made up to 01/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MjU5ODcwMGFkaXF6a2N4.

  70. 18 April 1991 Return made up to 02/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDkzMjUwM2FkaXF6a2N4.

  71. 2 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMzc1ODQ3OGFkaXF6a2N4.

  72. 22 June 1990 Ad 30/03/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDQ3ODQ0NmFkaXF6a2N4.

  73. 2 June 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMzQ1MTc3M2FkaXF6a2N4.

  74. 30 May 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTg4NTM1MWFkaXF6a2N4.

  75. 30 May 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzczMzg2OGFkaXF6a2N4.

  76. 30 May 1989 Registered office changed on 30/05/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3OTE5NzEyNmFkaXF6a2N4.

  77. 23 May 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMzgzNTUwOWFkaXF6a2N4.

  78. 23 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzA5MTIxMWFkaXF6a2N4.

  79. 15 March 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTg1MjU1N2FkaXF6a2N4.

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54.80.157.133 Tue, 21 Nov 2017 13:35:53 +0000