Alpha Cladding Systems Limited

Company Registration Number: 06416356

Company registered in England and Wales

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Alpha Cladding Systems Limited is a Private Company Limited by Shares first registered on 2 November 2007. Its current registered address is in Gloucester.

Registered Address

15 OAKCROFT CLOSE
ST LEONARDS PARK
GLOUCESTER
GL4 6NU

There are 2 companies currently registered at this postcode, including this one.

All companies at GL4 6NU

Registration Data

Company Number

06416356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2007

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

2016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £955,461£318,260£3,991£30,585£41,134£0£0
of which Cash £140,886£61,806£2,250£23,631£31,016£0£0
Total Assets £955,461£318,260£3,991£30,585£41,134£0£0
Current Liabilities £788,084£248,132£2,849£4,773£17,623£0£0
Net Current Assets £167,377£70,128£1,142£25,812£23,511£0£0
Total Net Worth £168,381£71,466£1,768£20,573£23,511£0£0

Previous Names

No previous names

Company Officers

  • SUMMERS, John Edward

    Secretary

    Appointed on 2 November 2007

     

    Nationality: British

    15 Oakcroft Close
    St Leonards Park
    Gloucester
    GL4 6NU

  • JONES, David Richard

    Director

    Appointed on 18 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    25 The Old Common
    Chalford
    Stroud
    Glos
    GL6 8HH
    United Kingdom

  • SUMMERS, John Edward

    Director

    Appointed on 2 November 2007

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: July 1968

    15 Oakcroft Close
    St Leonards Park
    Gloucester
    GL4 6NU

  • JONES, David Richard

    Director

    Appointed on 2 November 2007

    Resigned on 11 May 2009

    Nationality: British

    Occupation: Sales Representative

    Month of birth: August 1963

    Leslyn
    Dr Crouch's Road, Eastcombe
    Stroud
    Gloucestershire
    GL6 7EA

  • SPRY, Philip Duncan

    Director

    Appointed on 11 May 2009

    Resigned on 13 February 2014

    Nationality: British

    Occupation: Roofing Supplies

    Month of birth: June 1965

    53b Station Road
    Manea
    March
    Cambridgeshire
    PE15 0HE

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

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDCQEX. Transaction: MzE2NTEyODI3NGFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVSRFM. Transaction: MzE2MjA2MTkwOWFkaXF6a2N4.

  3. 15 November 2016 Appointment of Mr David Richard Jones as a director on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Officers. Type: AP01. Barcode: X5JT25NE. Transaction: MzE2MTkyODk5MGFkaXF6a2N4.

  4. 29 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: X4NA0OC8. Transaction: MzEzODQ3ODQzMmFkaXF6a2N4.

  5. 12 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0AUEX. Transaction: MzEzNTAzOTQyOWFkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4061Y1M. Transaction: MzExNjM4NDYzNGFkaXF6a2N4.

  7. 19 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZDI5T. Transaction: MzExMTYzMTEzNWFkaXF6a2N4.

  8. 19 November 2014 Director's details changed for John Edward Summers on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X3KZDIA1. Transaction: MzExMTYzMTA1MmFkaXF6a2N4.

  9. 13 February 2014 Termination of appointment of Philip Spry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31N6UJF. Transaction: MzA5NDQ1MjU5NGFkaXF6a2N4.

  10. 3 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KDZS1L. Transaction: MzA4ODA4OTE0MGFkaXF6a2N4.

  11. 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: A2B0IDUG. Transaction: MzA4MDUxMjk5MWFkaXF6a2N4.

  12. 21 December 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7QCIP. Transaction: MzA2OTkwOTU5N2FkaXF6a2N4.

  13. 17 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D5FLGA. Transaction: MzA2MDk0NDYwMmFkaXF6a2N4.

  14. 27 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XG7DKZL1. Transaction: MzA0NzkwODgzNWFkaXF6a2N4.

  15. 25 October 2011 Current accounting period extended from 30 November 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X52BAYOB. Transaction: MzA0NjA3MTEyOGFkaXF6a2N4.

  16. 22 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJMWWWWM. Transaction: MzA0MjQ2Njc2NWFkaXF6a2N4.

  17. 21 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: X0CYDPAJ. Transaction: MzAyNzI4NTc3MmFkaXF6a2N4.

  18. 19 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XZS7GMOL. Transaction: MzAyMTY5ODIyN2FkaXF6a2N4.

  19. 3 December 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XAMNBFGM. Transaction: MzAwNDE5MTEyN2FkaXF6a2N4.

  20. 3 December 2009 Director's details changed for John Edward Summers on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAMNAFGL. Transaction: MzAwNDE5MDM2NmFkaXF6a2N4.

  21. 3 December 2009 Director's details changed for Philip Duncan Spry on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAMN9FGK. Transaction: MzAwNDE5MDM2NWFkaXF6a2N4.

  22. 25 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P33OVDJA. Transaction: MjA0MjE1ODkyMWFkaXF6a2N4.

  23. 20 July 2009 Director appointed philip duncan spry [View PDF]

    Category: Officers. Type: 288a. Barcode: PB1L6BNQ. Transaction: MjAzNzQ0NTQ4OGFkaXF6a2N4.

  24. 6 July 2009 Appointment terminated director david jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AY8ODB91. Transaction: MjAzNjUxNjU2OWFkaXF6a2N4.

  25. 26 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7U2254B. Transaction: MjAxODc3MzY4N2FkaXF6a2N4.

  26. 2 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzU2ODMyOGFkaXF6a2N4.

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