All Metal Roofing Limited

Company Registration Number: 04987403

Company registered in England and Wales

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All Metal Roofing Limited is a Private Company Limited by Shares first registered on 8 December 2003. Its current registered address is in Woodford Green, Essex.

Registered Address

500 HIGH ROAD
WOODFORD GREEN
ESSEX
IG8 0PN

There are 31 companies currently registered at this postcode, including this one.

All companies at IG8 0PN

Registration Data

Company Number

04987403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,535,647£1,080,526£1,334,194£1,382,857£1,534,554
of which Cash £397,393£9,835£454,167£590,831£454,483
Total Assets £1,535,647£1,080,526£1,334,194£1,382,857£1,534,554
Current Liabilities £729,681£640,905£411,738£541,187£694,728
Net Current Assets £805,966£439,621£922,456£841,670£839,826
Total Net Worth £883,842£487,698£997,041£930,563£936,047

Previous Names

No previous names

Company Officers

  • SHANAHAN, Justine Dawn

    Secretary

    Appointed on 11 November 2014

     

    500
    High Road
    Woodford Green
    Essex
    IG8 0PN
    England

  • COAKLEY, Tim

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1987

    500
    High Road
    Woodford Green
    Essex
    IG8 0PN

  • COLEMAN, Matthew James

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    500
    High Road
    Woodford Green
    Essex
    IG8 0PN
    England

  • CUSHNEY, Lewis Robert

    Director

    Appointed on 15 September 2016

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: December 1992

    500
    High Road
    Woodford Green
    Essex
    IG8 0PN

  • SHANAHAN, Richard

    Director

    Appointed on 8 December 2003

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: June 1964

    500
    High Road
    Woodford Green
    Essex
    IG8 0PN
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 8 December 2003

    Resigned on 8 December 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • SHANAHAN, Richard

    Secretary

    Appointed on 8 December 2003

    Resigned on 11 November 2014

    High Meadows
    Linnet Drive
    Westcott
    Aylesbury
    HP18 0PB
    England

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 8 December 2003

    Resigned on 8 December 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • FLOOD, Peter Mark

    Director

    Appointed on 1 May 2008

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: August 1968

    High Meadows
    Linnet Drive
    Westcott
    Aylesbury
    HP18 0PB
    England

  • GOODWIN, Leonard Paul Joseph

    Director

    Appointed on 8 December 2003

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: February 1950

    Mistley
    Maidstone Road
    Staplehurst
    Tonbridge
    Kent
    TN12 0RG

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 13 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HJVWLD. Transaction: MzE1OTU5NTkxNmFkaXF6a2N4.

  2. 15 September 2016 Appointment of Mr Lewis Robert Cushney as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP01. Barcode: X5FKYLSG. Transaction: MzE1NzQ0OTQwOWFkaXF6a2N4.

  3. 24 March 2016 Appointment of Mr Tim Coakley as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X53FQVEP. Transaction: MzE0NDc5ODY2OGFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTM7MO. Transaction: MzEzNzAxODI2MmFkaXF6a2N4.

  5. 24 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A8DE1S. Transaction: MzEyNTc4NTg4M2FkaXF6a2N4.

  6. 17 April 2015 Registered office address changed from 500 High Road Woodford Green Essex IG8 0PB England to 500 High Road Woodford Green Essex IG8 0PN on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45IZAFM. Transaction: MzEyMTM4MDQ0MGFkaXF6a2N4.

  7. 17 April 2015 Registered office address changed from High Meadows Linnet Drive Westcott Aylesbury HP18 0PB to 500 High Road Woodford Green Essex IG8 0PN on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45IZ8LF. Transaction: MzEyMTM3OTk3OWFkaXF6a2N4.

  8. 3 March 2015 Appointment of Mr Matthew James Coleman as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X42ETJ0B. Transaction: MzExODQ0OTcwOWFkaXF6a2N4.

  9. 8 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA7GH5. Transaction: MzExMjk5NDc2M2FkaXF6a2N4.

  10. 11 November 2014 Appointment of Mrs Justine Dawn Shanahan as a secretary on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP03. Barcode: X3KEMZ5N. Transaction: MzExMTE1MTI0MmFkaXF6a2N4.

  11. 11 November 2014 Termination of appointment of Richard Shanahan as a secretary on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM02. Barcode: X3KEMY62. Transaction: MzExMTE1MTA5NWFkaXF6a2N4.

  12. 17 July 2014 Statement of capital following an allotment of shares on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Capital. Type: SH01. Barcode: A3BUISXM. Transaction: MzEwMzkyMzkwMmFkaXF6a2N4.

  13. 8 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BODZJK. Transaction: MzEwMzM4OTUxOWFkaXF6a2N4.

  14. 28 April 2014 Cancellation of shares. Statement of capital on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Capital. Type: SH06. Barcode: A35VSASI. Transaction: MzA5ODkzODQ0OWFkaXF6a2N4.

  15. 28 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A35VSASA. Transaction: MzA5ODkzODQ0NWFkaXF6a2N4.

  16. 7 February 2014 Termination of appointment of Leonard Goodwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30Z6P2W. Transaction: MzA5NDA3NTc4M2FkaXF6a2N4.

  17. 7 February 2014 Termination of appointment of Peter Flood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30WM5QA. Transaction: MzA5NDA3MDE5MmFkaXF6a2N4.

  18. 16 January 2014 Registered office address changed from Mistley Maidstone Road Staplehurst Tonbridge Kent TN12 0RG on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: X2ZP61SX. Transaction: MzA5MjczODc5NmFkaXF6a2N4.

  19. 9 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU5GY3. Transaction: MzA5MDMwNTc2NGFkaXF6a2N4.

  20. 26 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BBYY6O. Transaction: MzA4MDUxOTAyNWFkaXF6a2N4.

  21. 10 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHE5AW. Transaction: MzA2OTEwOTg2M2FkaXF6a2N4.

  22. 5 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L1PKNM. Transaction: MzA2Njk2NTMxNWFkaXF6a2N4.

  23. 15 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: X0O809NF. Transaction: MzA0OTA1NzY1NWFkaXF6a2N4.

  24. 8 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: XKAM5ZWD. Transaction: MzA0ODY4NTUyNGFkaXF6a2N4.

  25. 21 October 2011 Director's details changed for Mr Peter Mark Flood on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X3WKXYKV. Transaction: MzA0NTg3OTc0MGFkaXF6a2N4.

  26. 21 October 2011 Director's details changed for Mr Richard Shanahan on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X3WJ9YK6. Transaction: MzA0NTg3OTY1N2FkaXF6a2N4.

  27. 21 October 2011 Secretary's details changed for Mr Richard Shanahan on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH03. Barcode: X3WGFYK9. Transaction: MzA0NTg3OTQ2OGFkaXF6a2N4.

  28. 8 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X5U0SPR4. Transaction: MzAyODQ2NjE4MmFkaXF6a2N4.

  29. 16 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1IYSNDJ. Transaction: MzAyMzQyMjQxMmFkaXF6a2N4.

  30. 22 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XX2U2GV3. Transaction: MzAwNzcwMzY1NWFkaXF6a2N4.

  31. 22 January 2010 Director's details changed for Richard Shanahan on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XX2U1GV2. Transaction: MzAwNzcwMzM2N2FkaXF6a2N4.

  32. 22 January 2010 Director's details changed for Mr Leonard Paul Joseph Goodwin on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XX2U0GV1. Transaction: MzAwNzcwMzM2NWFkaXF6a2N4.

  33. 22 January 2010 Director's details changed for Peter Mark Flood on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XX2TZGVZ. Transaction: MzAwNzcwMzM2NGFkaXF6a2N4.

  34. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APGOKG14. Transaction: MzAwNjE1OTYwNGFkaXF6a2N4.

  35. 6 July 2009 Registered office changed on 06/07/2009 from 79 victoria road ruislip manor middlesex HA4 9BH [View PDF]

    Category: Address. Type: 287. Barcode: AYUPFB8P. Transaction: MjAzNjQ5MTMwMWFkaXF6a2N4.

  36. 5 March 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQ6Y7WP. Transaction: MjAyNzQ1ODQ3NGFkaXF6a2N4.

  37. 11 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A24QQ5KL. Transaction: MjAxOTk0ODExOGFkaXF6a2N4.

  38. 22 October 2008 Director appointed peter mark flood [View PDF]

    Category: Officers. Type: 288a. Barcode: AX1CV46P. Transaction: MjAxNjA4MTM0NGFkaXF6a2N4.

  39. 6 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A638S3N9. Transaction: MjAxNDgyOTczOGFkaXF6a2N4.

  40. 11 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOWZNXU7. Transaction: MjAwMTIzMjkwNmFkaXF6a2N4.

  41. 11 March 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOWZMXU6. Transaction: MjAwMTIxMjA5NmFkaXF6a2N4.

  42. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0MzI0NGFkaXF6a2N4.

  43. 10 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzQwOTk1N2FkaXF6a2N4.

  44. 18 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDEyMjUzM2FkaXF6a2N4.

  45. 13 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc5Njk0M2FkaXF6a2N4.

  46. 19 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg0OTA5NGFkaXF6a2N4.

  47. 21 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODE2NzA3OGFkaXF6a2N4.

  48. 4 March 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY2NTU3N2FkaXF6a2N4.

  49. 4 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTYzOTQ2NGFkaXF6a2N4.

  50. 7 January 2004 Registered office changed on 07/01/04 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQyMjU3NGFkaXF6a2N4.

  51. 7 January 2004 Ad 08/12/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODk4MzU0MWFkaXF6a2N4.

  52. 7 January 2004 Accounting reference date shortened from 31/12/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTUzNTE5M2FkaXF6a2N4.

  53. 7 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM1NTI5NGFkaXF6a2N4.

  54. 7 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDczNTk4OGFkaXF6a2N4.

  55. 17 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA2MzI1MWFkaXF6a2N4.

  56. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzEyOTU3OWFkaXF6a2N4.

  57. 8 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODU5NjMwNWFkaXF6a2N4.

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