Alltite Metal Roofing Systems Ltd

Company Registration Number: 03640953

Company registered in England and Wales

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Alltite Metal Roofing Systems Ltd is a Private Company Limited by Shares first registered on 30 September 1998. Its current registered address is in Lancaster, Lancashire.

Registered Address

WOODSIDE ASHTON HALL
ASHTON WITH STODDAY
LANCASTER
LANCASHIRE
LA2 0AJ

There are 8 companies currently registered at this postcode, including this one.

All companies at LA2 0AJ

Registration Data

Company Number

03640953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £125,537£177,994£215,437£239,942£148,588£161,934£98,546£159,168£177,654£266,506£179,466
of which Cash £41,610£47,198£134,211£20,416£228£69,432£11,462£58,952£59,122£90,150£13,562
Total Assets £125,537£177,994£215,437£239,942£148,588£161,934£98,546£159,168£177,654£266,506£179,466
Current Liabilities £154,707£157,977£194,241£222,831£143,199£170,500£112,899£82,793£97,284£244,870£148,526
Net Current Assets £-29,170£20,017£21,196£17,111£5,389£-8,566£-14,353£76,375£80,370£21,636£30,940
Total Net Worth £39,767£39,279£33,042£30,744£23,160£12,393£10,915£108,430£126,595£85,464£49,532

Previous Names

  • ALLTITE CONTRACTING SERVICES LIMITED, active until 3 January 2006

Company Officers

  • BLACKWELL, Allyson Joyce

    Secretary

    Appointed on 30 September 1998

     

    Woodside Ashton Hall
    Ashton With Stodday
    Lancaster
    Lancashire
    LA2 0AJ

  • BLACKWELL, Michael David

    Director

    Appointed on 30 September 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    Wood Side Ashton Hall
    Ashton With Stoddy
    Lancaster
    Lancashire
    LA2 0AJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 1998

    Resigned on 30 September 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 September 1998

    Resigned on 30 September 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 29 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: X5GJ8LIP. Transaction: MzE1ODU2NTA3OGFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB70O3. Transaction: MzE1ODIxMTc4N2FkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLFDL4. Transaction: MzEzMTY0OTY2NWFkaXF6a2N4.

  4. 10 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DHH7FN. Transaction: MzEyODY2Nzg3NWFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGA1AA. Transaction: MzEwOTMyMjk5NmFkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3906BW8. Transaction: MzEwMDk5MTc5MmFkaXF6a2N4.

  7. 20 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HALXYZ. Transaction: MzA4NTQ0NDY1OGFkaXF6a2N4.

  8. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCYU9U. Transaction: MzA4NDU1OTc1NGFkaXF6a2N4.

  9. 3 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7R55. Transaction: MzA2NTIwNjcyNWFkaXF6a2N4.

  10. 8 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X14AGL20. Transaction: MzA1MzgxMDk0MWFkaXF6a2N4.

  11. 24 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X48I5YNH. Transaction: MzA0NTk1MzkyN2FkaXF6a2N4.

  12. 22 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWEU1SKR. Transaction: MzAzNDIxNDU5NmFkaXF6a2N4.

  13. 21 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XCLMMNK9. Transaction: MzAyMzYwODUwNGFkaXF6a2N4.

  14. 20 September 2010 Director's details changed for Mr Michael David Blackwell on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XCLMLNK8. Transaction: MzAyMzYwODM4M2FkaXF6a2N4.

  15. 26 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A226VHTP. Transaction: MzAxMDMxNzA2M2FkaXF6a2N4.

  16. 2 October 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH96HDRE. Transaction: MjA0MjYxOTU3NWFkaXF6a2N4.

  17. 1 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASSAZ9EQ. Transaction: MjAzMTk3MTE4NmFkaXF6a2N4.

  18. 28 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ISW4CK. Transaction: MjAxNjU4NjMxOGFkaXF6a2N4.

  19. 18 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR0NE0NP. Transaction: MjAwNzQyMjY2N2FkaXF6a2N4.

  20. 22 November 2007 Return made up to 18/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ3MTg5OGFkaXF6a2N4.

  21. 4 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczMDc0NmFkaXF6a2N4.

  22. 18 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkyODc3MWFkaXF6a2N4.

  23. 16 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI2NjcyM2FkaXF6a2N4.

  24. 5 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDQ0MjI4OGFkaXF6a2N4.

  25. 3 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTg5MzM3MGFkaXF6a2N4.

  26. 2 December 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMyMzU2MmFkaXF6a2N4.

  27. 14 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNDI4MTYzOGFkaXF6a2N4.

  28. 20 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MzMwNzE1MWFkaXF6a2N4.

  29. 25 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA0MDUwOWFkaXF6a2N4.

  30. 1 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzY5NDcyMGFkaXF6a2N4.

  31. 1 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU0NTg5OWFkaXF6a2N4.

  32. 8 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDA0MzgwMGFkaXF6a2N4.

  33. 25 March 2003 Registered office changed on 25/03/03 from: woodside ashton with stodday lancaster LA2 0AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njk4NjA1OWFkaXF6a2N4.

  34. 20 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTkxMDMwOWFkaXF6a2N4.

  35. 13 September 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM4MTAwM2FkaXF6a2N4.

  36. 15 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODc4OTY0N2FkaXF6a2N4.

  37. 21 September 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ2OTAyMmFkaXF6a2N4.

  38. 26 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDY0NzU1OWFkaXF6a2N4.

  39. 10 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MjQ1Mzk1MmFkaXF6a2N4.

  40. 14 November 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMyNTE2NmFkaXF6a2N4.

  41. 19 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MDA4OTkwN2FkaXF6a2N4.

  42. 8 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYzMzUzNWFkaXF6a2N4.

  43. 20 July 1999 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODc0ODI1MWFkaXF6a2N4.

  44. 12 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzcyNjc1MmFkaXF6a2N4.

  45. 12 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTk5NjY2MGFkaXF6a2N4.

  46. 12 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE0MjAzOWFkaXF6a2N4.

  47. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDgwMTMxN2FkaXF6a2N4.

  48. 30 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjcwNDk2MWFkaXF6a2N4.

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