Affordable Aluminium Systems Limited

Company Registration Number: 05997067

Company registered in England and Wales

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Affordable Aluminium Systems Limited is a Private Company Limited by Shares first registered on 13 November 2006. Its current registered address is in Poulton-Le-Fylde, Lancashire.

Registered Address

2A ALDON ROAD
POULTON INDUSTRIAL ESTATE
POULTON-LE-FYLDE
LANCASHIRE
FY6 8DU

There are 9 companies currently registered at this postcode, including this one.

All companies at FY6 8DU

Registration Data

Company Number

05997067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £373,828£421,427£424,584£420,152£420,670£430,402
of which Cash £3,828£4,572£7,503£1,368£3,646£13,188
Total Assets £373,828£421,427£424,584£420,152£420,670£430,402
Current Liabilities £0£421,167£331,511£186,142£164,264£161,496
Net Current Assets £373,828£260£93,073£234,010£256,406£268,906
Total Net Worth £260£260£198£260£260£260

Previous Names

  • KEYSTONE LIFESTYLE HOMES LTD, active until 10 March 2015
  • KEYSTONE LUXURY HOMES LTD, active until 22 November 2006

Company Officers

  • GAUGHAN, Edward

    Director

    Appointed on 22 November 2006

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1949

    Kelmscott Hall
    Cartford Lane
    Little Eccleston
    Preston
    PR3 0YP
    England

  • JARDINE, Adrian Willi George

    Secretary

    Appointed on 22 November 2006

    Resigned on 29 January 2014

    20 Winchcombe Road
    Thornton Cleveleys
    Lancashire
    FY5 3HJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 November 2006

    Resigned on 14 November 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • JARDINE, Adrian Willi George

    Director

    Appointed on 22 November 2006

    Resigned on 29 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    20 Winchcombe Road
    Thornton Cleveleys
    Lancashire
    FY5 3HJ

  • SULLIVAN, Antony

    Director

    Appointed on 22 March 2007

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Builder

    Month of birth: February 1963

    22 Lynwood Avenue
    Blackpool
    Lancashire
    FY3 7DG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 November 2006

    Resigned on 14 November 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 May 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57T7HG9. Transaction: MzE0OTQ4ODQwMGFkaXF6a2N4.

  2. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ5PD7. Transaction: MzE0MDg2MDE0MGFkaXF6a2N4.

  3. 9 January 2016 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y7DWCZ. Transaction: MzEzOTM4MDE3N2FkaXF6a2N4.

  4. 9 January 2016 Termination of appointment of Antony Sullivan as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X4Y7DWCV. Transaction: MzEzOTM4MDEzNmFkaXF6a2N4.

  5. 10 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X42UEGWG. Transaction: MzExODg3NDc0OGFkaXF6a2N4.

  6. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403H63C. Transaction: MzExNjMyMTkyN2FkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8M5N. Transaction: MzExMTkwNDgxNGFkaXF6a2N4.

  8. 24 November 2014 Termination of appointment of Adrian Willi George Jardine as a director on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: TM01. Barcode: X3LC8M40. Transaction: MzExMTkwNDYyNWFkaXF6a2N4.

  9. 24 November 2014 Director's details changed for Edward Gaughan on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3LC8M3S. Transaction: MzExMTkwNDYyMmFkaXF6a2N4.

  10. 21 November 2014 Termination of appointment of Adrian Willi George Jardine as a secretary on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: TM02. Barcode: X3L4MFZL. Transaction: MzExMTgwNzA1M2FkaXF6a2N4.

  11. 18 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NHP9OB. Transaction: MzA5MTA0NjYzOGFkaXF6a2N4.

  12. 14 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2L400BN. Transaction: MzA4ODc3Nzg2M2FkaXF6a2N4.

  13. 19 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1M1S42B. Transaction: MzA2Nzc0NjQyMmFkaXF6a2N4.

  14. 19 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1RL0Z. Transaction: MzA2Nzc0MTM2OWFkaXF6a2N4.

  15. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11F7C16. Transaction: MzA1MTQ3MzMwMWFkaXF6a2N4.

  16. 5 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XIY1FZTL. Transaction: MzA0ODM5NzY5OWFkaXF6a2N4.

  17. 18 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XI79GQWX. Transaction: MzAzMDYwMDEwM2FkaXF6a2N4.

  18. 29 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV5LYQCV. Transaction: MzAyOTcyMDc0MmFkaXF6a2N4.

  19. 20 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X9AGZQ0L. Transaction: MzAyOTA0NzI3NWFkaXF6a2N4.

  20. 20 December 2010 Registered office address changed from 2a Aldon Place Poulton Le Fylde Lancashire FY6 8DU on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Address. Type: AD01. Barcode: X9AGYQ0K. Transaction: MzAyODk3NzE1MGFkaXF6a2N4.

  21. 1 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A4L6IFAC. Transaction: MzAwNDA0MjAyNGFkaXF6a2N4.

  22. 19 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X1M5DF0H. Transaction: MzAwMzIyMzMxMGFkaXF6a2N4.

  23. 16 November 2009 Director's details changed for Edward Gaughan on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X1M5AF0E. Transaction: MzAwMjkyMjYxN2FkaXF6a2N4.

  24. 16 November 2009 Director's details changed for Adrian Willi George Jardine on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X1M5BF0F. Transaction: MzAwMjkyMjYxOGFkaXF6a2N4.

  25. 16 November 2009 Director's details changed for Antony Sullivan on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X1M5CF0G. Transaction: MzAwMjkyMjYxOWFkaXF6a2N4.

  26. 2 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8RU158H. Transaction: MjAxOTE1MDQwNmFkaXF6a2N4.

  27. 18 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZXN4XM. Transaction: MjAxODIyODgzOWFkaXF6a2N4.

  28. 11 February 2008 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3NjI1N2FkaXF6a2N4.

  29. 21 November 2007 Accounting reference date extended from 30/11/07 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODQwNzg5MWFkaXF6a2N4.

  30. 23 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjEzNTE1MWFkaXF6a2N4.

  31. 17 April 2007 Ad 22/03/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTA2NzIyMmFkaXF6a2N4.

  32. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTEyMjY5N2FkaXF6a2N4.

  33. 17 April 2007 Registered office changed on 17/04/07 from: 163 hardhorn road poulton poulton le fylde lancs FY6 8ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODczODE0NWFkaXF6a2N4.

  34. 15 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM5MzQ4OGFkaXF6a2N4.

  35. 15 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMxNTM2OGFkaXF6a2N4.

  36. 22 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDM0OTc1OGFkaXF6a2N4.

  37. 14 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUyNjExNmFkaXF6a2N4.

  38. 14 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDcwMDcwNGFkaXF6a2N4.

  39. 13 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDQ5NDMxOWFkaXF6a2N4.

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