Allfast Roofing and Building Supplies Limited

Company Registration Number: 04385896

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allfast Roofing and Building Supplies Limited is a Private Company Limited by Shares first registered on 4 March 2002. Its current registered address is in Merseyside.

Registered Address

68 POCKET NOOK STREET
ST HELENS
MERSEYSIDE
WA9 1LU

There are 5 companies currently registered at this postcode, including this one.

All companies at WA9 1LU

Registration Data

Company Number

04385896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2002

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

1 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £332,315£324,584£392,814£396,011£442,367£421,669
of which Cash £20,015£10,144£32,214£15,693£0£0
Total Assets £332,315£324,584£392,814£396,011£442,367£421,669
Current Liabilities £242,891£257,767£337,019£360,267£409,827£414,100
Net Current Assets £89,424£66,817£55,795£35,744£32,540£7,569
Total Net Worth £120,004£112,174£98,155£86,314£79,375£62,936

Previous Names

No previous names

Company Officers

  • BENNETT, Mark

    Director

    Appointed on 4 March 2002

     

    Nationality: British

    Occupation: Company Director Proposed Comp

    Month of birth: February 1965

    155 Argyle Street
    St. Helens
    Merseyside
    WA10 2BS

  • HARRISON, Paul

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Roofing Manager

    Month of birth: January 1970

    6
    Langdale Grove
    St. Helens
    Merseyside
    WA11 9LT
    United Kingdom

  • HUGHES, Mark

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1965

    2-3
    May Cottages Back Lane
    Newburgh
    Wigan
    Lancashire
    WN8 7UQ

  • HARRISON, Paul David

    Secretary

    Appointed on 4 March 2002

    Resigned on 1 April 2015

    Nationality: British

    6
    Langdale Grove
    St. Helens
    Merseyside
    WA11 9LT
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 2002

    Resigned on 4 March 2002

    26
    Church Street
    London
    NW8 8EP

  • HARPER, Clifford

    Director

    Appointed on 1 January 2009

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1968

    19
    Brotherhood Drive
    St. Helens
    Merseyside
    WA9 3ZB
    United Kingdom

  • HARRISON, Mark Andrew

    Director

    Appointed on 1 January 2009

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Roofing Manager

    Month of birth: July 1966

    22 Highmarsh Cresent
    Newton Le Willows
    Merseyside
    WA12 9WF

  • SMITH, Paul James

    Director

    Appointed on 1 January 2009

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Manager

    Month of birth: August 1971

    7 Berkshire Gardens
    St. Helens
    Merseyside
    WA10 3XP

This information was most recently updated 21/01/2017.

Latest Filings

  1. 20 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X57AVTU3. Transaction: MzE0ODkxOTE4NGFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X56V0AW8. Transaction: MzE0ODM4NTkzNWFkaXF6a2N4.

  3. 12 May 2016 Termination of appointment of Paul David Harrison as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X56V0AKY. Transaction: MzE0ODM4NTMwM2FkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCTP7. Transaction: MzEzODcxMzk1NmFkaXF6a2N4.

  5. 25 April 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X463SI2A. Transaction: MzEyMTk1MTkwNWFkaXF6a2N4.

  6. 23 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X43SB95K. Transaction: MzExOTcyNTg2OGFkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X35WRDHC. Transaction: MzA5ODM0MjYzNWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCORY3. Transaction: MzA5MTcwMDQ0OWFkaXF6a2N4.

  9. 16 April 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X26G01N7. Transaction: MzA3NjMwNjY1NGFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX2Z9X. Transaction: MzA3MDE4OTM5NWFkaXF6a2N4.

  11. 31 December 2012 Termination of appointment of Mark Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OX2W8H. Transaction: MzA3MDE4ODMzN2FkaXF6a2N4.

  12. 1 May 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X180ONOI. Transaction: MzA1Njc2ODY0OWFkaXF6a2N4.

  13. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5FNF. Transaction: MzA0OTkxMzM3OGFkaXF6a2N4.

  14. 30 June 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X2HRMVF3. Transaction: MzAzOTczNzc0MGFkaXF6a2N4.

  15. 1 April 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X7TWPSX7. Transaction: MzAzNDg3ODEzN2FkaXF6a2N4.

  16. 1 April 2011 Termination of appointment of Paul Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7TWOSX6. Transaction: MzAzNDg3Nzk1OWFkaXF6a2N4.

  17. 4 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE0UIN4R. Transaction: MzAyMjk5Mzk3NGFkaXF6a2N4.

  18. 12 July 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6HQNLHC. Transaction: MzAxOTMzNjI0OWFkaXF6a2N4.

  19. 10 June 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X8LKBKQV. Transaction: MzAxNzM0MzAxM2FkaXF6a2N4.

  20. 10 June 2010 Director's details changed for Mr Paul James Smith on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X8LKAKQU. Transaction: MzAxNzM0MTc5MmFkaXF6a2N4.

  21. 10 June 2010 Director's details changed for Mark Bennett on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X8LK7KQR. Transaction: MzAxNzM0MTc4OGFkaXF6a2N4.

  22. 10 June 2010 Director's details changed for Mr Mark Hughes on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X8LK9KQT. Transaction: MzAxNzM0MTc5MGFkaXF6a2N4.

  23. 10 June 2010 Director's details changed for Mr Paul Harrison on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X8LK8KQS. Transaction: MzAxNzM0MTc4OWFkaXF6a2N4.

  24. 23 February 2010 Termination of appointment of Clifford Harper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFBPIHQ1. Transaction: MzAwOTk3NzgyMGFkaXF6a2N4.

  25. 26 August 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: P6P5SCQJ. Transaction: MjA0MDA1MDU2MWFkaXF6a2N4.

  26. 19 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzExNDU3NWFkaXF6a2N4.

  27. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTk0ODIyNGFkaXF6a2N4.

  28. 18 May 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2EG9WC. Transaction: MjAzMzExNDQ2MGFkaXF6a2N4.

  29. 26 January 2009 Director appointed mr mark hughes [View PDF]

    Category: Officers. Type: 288a. Barcode: XLJRE6U6. Transaction: MjAyNDIxMTE0NWFkaXF6a2N4.

  30. 26 January 2009 Director appointed mr paul smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XLJSM6UF. Transaction: MjAyNDIxMTE3NGFkaXF6a2N4.

  31. 26 January 2009 Director appointed mr mark harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: XLJNT6UH. Transaction: MjAyNDIxMDE3MWFkaXF6a2N4.

  32. 26 January 2009 Director appointed mr paul harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: XLJM76UU. Transaction: MjAyNDIxMDE0MGFkaXF6a2N4.

  33. 26 January 2009 Director appointed mr clifford harper [View PDF]

    Category: Officers. Type: 288a. Barcode: XLJGD6UU. Transaction: MjAyNDIwOTUzMWFkaXF6a2N4.

  34. 22 January 2009 Secretary's change of particulars / paul harrison / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKUKK6QB. Transaction: MjAyMzk4NzY5MmFkaXF6a2N4.

  35. 25 September 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AAQJY3F9. Transaction: MjAxNDE1ODU4NWFkaXF6a2N4.

  36. 14 August 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUBM29J. Transaction: MjAxMTA1NTc4NGFkaXF6a2N4.

  37. 29 October 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzMDY4MmFkaXF6a2N4.

  38. 10 April 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMyMjk3NWFkaXF6a2N4.

  39. 5 May 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYzNDQ2MWFkaXF6a2N4.

  40. 19 April 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIyOTg4MGFkaXF6a2N4.

  41. 8 September 2005 Registered office changed on 08/09/05 from: units 30/31 acorn business centre, eastside jackson street, st. Helens merseyside WA9 3AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTc5MDkxMWFkaXF6a2N4.

  42. 26 April 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NjkwMTYyNmFkaXF6a2N4.

  43. 19 April 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU3NjgyNWFkaXF6a2N4.

  44. 20 April 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE5ODg3OWFkaXF6a2N4.

  45. 3 March 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTk4NDU4NmFkaXF6a2N4.

  46. 20 August 2003 Ad 01/07/03-31/07/03 £ si [email protected]=50 £ ic 100/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjU3NTg5NGFkaXF6a2N4.

  47. 29 July 2003 Nc inc already adjusted 04/07/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODU1MjUxMmFkaXF6a2N4.

  48. 29 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzAyOTczNGFkaXF6a2N4.

  49. 6 April 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgyMjg0MGFkaXF6a2N4.

  50. 19 July 2002 Ad 31/03/02-30/06/02 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTc4MzgyNmFkaXF6a2N4.

  51. 4 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU3MTI3NWFkaXF6a2N4.

  52. 4 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODcyNjM4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.