Alan Brown Roofing Limited

Company Registration Number: 04984180

Company registered in England and Wales

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Alan Brown Roofing Limited is a Private Company Limited by Shares first registered on 3 December 2003. Its current registered address is in Nottinghamshire.

Registered Address

43B PLAINS ROAD
MAPPERLEY
NOTTINGHAMSHIRE
NG3 5JU

There are 288 companies currently registered at this postcode, including this one.

All companies at NG3 5JU

Registration Data

Company Number

04984180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,455£3,427£9,830£5,982£4,851£6,985
of which Cash £0£0£1,447£3,161£1,102£894
Total Assets £6,455£3,427£9,830£5,982£4,851£6,985
Current Liabilities £7,733£5,085£7,518£8,899£8,702£11,838
Net Current Assets £-1,278£-1,658£2,312£-2,917£-3,851£-4,853
Total Net Worth £122£141£4,628£80£37£204

Previous Names

No previous names

Company Officers

  • BROWN, Susan

    Secretary

    Appointed on 3 December 2003

     

    Nationality: British

    Occupation: Director

    43b Plains Road
    Mapperley
    Nottinghamshire
    NG3 5JU

  • BROWN, Alan

    Director

    Appointed on 3 December 2003

     

    Nationality: British

    Occupation: Roofer

    Month of birth: August 1965

    43b Plains Road
    Mapperley
    Nottinghamshire
    NG3 5JU

  • BROWN, Susan

    Director

    Appointed on 3 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    43b Plains Road
    Mapperley
    Nottinghamshire
    NG3 5JU

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2003

    Resigned on 3 December 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 December 2003

    Resigned on 3 December 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7XD3T. Transaction: MzE2NDg0MDYxNWFkaXF6a2N4.

  2. 8 September 2016 Statement of capital following an allotment of shares on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH01. Barcode: A5E796G8. Transaction: MzE1NjQ5NTQwOWFkaXF6a2N4.

  3. 4 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5COL9FM. Transaction: MzE1NDQ1Nzk2OWFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP6U4I. Transaction: MzEzNzk4OTk0OGFkaXF6a2N4.

  5. 21 December 2015 Director's details changed for Alan Brown on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH01. Barcode: X4MP6U1N. Transaction: MzEzNzk4OTcwNWFkaXF6a2N4.

  6. 21 December 2015 Secretary's details changed for Susan Brown on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH03. Barcode: X4MP6U1F. Transaction: MzEzNzk4OTcwM2FkaXF6a2N4.

  7. 21 December 2015 Director's details changed for Susan Brown on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH01. Barcode: X4MP6TZV. Transaction: MzEzNzk4OTY2MWFkaXF6a2N4.

  8. 12 May 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X479LBHD. Transaction: MzEyMzAwODk0NGFkaXF6a2N4.

  9. 16 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV73PL. Transaction: MzExMzYwNDkxN2FkaXF6a2N4.

  10. 16 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3I6ASQR. Transaction: MzEwOTQxNzE5MWFkaXF6a2N4.

  11. 20 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMY14R. Transaction: MzA5MTI0MzYwOWFkaXF6a2N4.

  12. 30 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DFRLH6. Transaction: MzA4MjM5NjkyOGFkaXF6a2N4.

  13. 3 January 2013 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9G33K. Transaction: MzA3MDM5NzkyN2FkaXF6a2N4.

  14. 2 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAFJUY. Transaction: MzA2MTg0OTM1MmFkaXF6a2N4.

  15. 15 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0O80102. Transaction: MzA0OTA1NTM5MWFkaXF6a2N4.

  16. 15 December 2011 Director's details changed for Susan Brown on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X0O800ZU. Transaction: MzA0OTA1NTI2NmFkaXF6a2N4.

  17. 15 December 2011 Director's details changed for Alan Brown on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X0O800ZM. Transaction: MzA0OTA1NTI2NGFkaXF6a2N4.

  18. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7DTNXSZ. Transaction: MzA0NDQ4NTYzNmFkaXF6a2N4.

  19. 7 January 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: AW63BQ7N. Transaction: MzAyOTk3OTIwMGFkaXF6a2N4.

  20. 3 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGVO7MXZ. Transaction: MzAyMjY0MjcwOGFkaXF6a2N4.

  21. 22 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: PSDVCFZF. Transaction: MzAwNTQ5Nzc5MGFkaXF6a2N4.

  22. 8 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PC611BDX. Transaction: MjAzNjcyNDc3MWFkaXF6a2N4.

  23. 19 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYD6E5R1. Transaction: MjAyMDgxODE1OGFkaXF6a2N4.

  24. 15 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACTRRZQM. Transaction: MjAwNTQ3NjUxMWFkaXF6a2N4.

  25. 30 December 2007 Return made up to 03/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTk1Nzk2OGFkaXF6a2N4.

  26. 4 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgxNjA1OWFkaXF6a2N4.

  27. 28 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkzMTY0MmFkaXF6a2N4.

  28. 10 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEwMzIwMWFkaXF6a2N4.

  29. 20 March 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTMxNjkyN2FkaXF6a2N4.

  30. 5 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY2MDU0MWFkaXF6a2N4.

  31. 20 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkxNjk0N2FkaXF6a2N4.

  32. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU4OTkwN2FkaXF6a2N4.

  33. 9 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg4MzA0M2FkaXF6a2N4.

  34. 9 December 2003 Registered office changed on 09/12/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTIxMDEzNWFkaXF6a2N4.

  35. 9 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg2MzY0OWFkaXF6a2N4.

  36. 9 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUxOTgwNmFkaXF6a2N4.

  37. 3 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDU1Mzg1OWFkaXF6a2N4.

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