Aberclad Industrial Roofing & Cladding Limited

Company Registration Number: 06750223

Company registered in England and Wales

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Aberclad Industrial Roofing & Cladding Limited is a Private Company Limited by Shares first registered on 17 November 2008. Its current registered address is in Sheffield.

Registered Address

KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS

There are 541 companies currently registered at this postcode, including this one.

All companies at S3 7BS

Registration Data

Company Number

06750223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

8 October 2014

Returns Next Due

5 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £465,557£209,960£333,898£203,327£206,615
of which Cash £16,287£28,226£125,271£148,801£96,745
Total Assets £465,557£209,960£333,898£203,327£206,615
Current Liabilities £597,802£314,066£414,165£283,529£288,454
Net Current Assets £-132,245£-104,106£-80,267£-80,202£-81,839
Total Net Worth £15,830£7,188£6,813£13,278£1,661

Previous Names

No previous names

Company Officers

  • HILLMAN, Mark William

    Director

    Appointed on 28 November 2008

     

    Nationality: British

    Occupation: Industrial Roofing & Cladding

    Month of birth: June 1966

    129 Coed Camlas
    New Inn
    Pontypool
    Gwent
    NP4 8RP

  • HILLMAN, Suzanne

    Director

    Appointed on 28 November 2008

     

    Nationality: British

    Occupation: Industrial Roofing & Cladding

    Month of birth: April 1967

    129 Coed Camlas
    New Inn
    Pontypool
    Gwent
    NP4 8RP

  • HILLMAN, Suzanne

    Secretary

    Appointed on 28 November 2008

    Resigned on 31 March 2012

    129 Coed Camlas
    New Inn
    Pontypool
    Gwent
    NP4 8RP

  • BLACKMORE, David

    Director

    Appointed on 17 September 2011

    Resigned on 12 May 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1967

    63
    Jersey Road
    Blaengwynfi
    Port Talbot
    West Glamorgan
    SA13 3TB
    Wales

  • GRIFFITHS, John Stephen

    Director

    Appointed on 28 November 2008

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Industrial Roofing & Cladding

    Month of birth: December 1943

    5 Florence Place
    Griffithstown
    Pontypool
    Gwent
    NP4 5DN

  • HILLMAN, Greg

    Director

    Appointed on 28 November 2008

    Resigned on 17 September 2011

    Nationality: British

    Occupation: Industrial Roofing & Cladding

    Month of birth: October 1968

    195 Fern Villa
    Alma Street
    Abertillery
    Gwent
    NP13 1QD

  • MATTHEWS, Adrian Christopher

    Director

    Appointed on 28 November 2008

    Resigned on 3 June 2012

    Nationality: British

    Occupation: Industrial Roofing & Cladding

    Month of birth: June 1952

    24 Cwrt Llwyn Fedwen
    Morriston
    Swansea
    SA6 6HW

  • STEPHENS, Graham Robertson

    Director

    Appointed on 17 November 2008

    Resigned on 17 November 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

  • WILLIAMS, Neil James

    Director

    Appointed on 27 January 2014

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1970

    17
    Pleasant Close
    Pontllanfraith
    Blackwood
    Gwent
    NP12 2GQ
    Wales

  • BHT ASSOCIATES LTD

    Corporate Director

    Appointed on 5 July 2012

    Resigned on 10 January 2015

    Cedar House
    Hazell Drive
    Newport
    Gwent
    NP10 8FY
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 September 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q5FPKDHF. Transaction: MzE1ODMwODcwNGFkaXF6a2N4.

  2. 25 August 2015 Registered office address changed from 49 Somerset Street Abertillery Gwent NP13 1DL to Kendal House 41 Scotland Street Sheffield S3 7BS on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Address. Type: AD01. Barcode: A4DSOGY8. Transaction: MzEyOTY1NTkwM2FkaXF6a2N4.

  3. 21 August 2015 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A4DSOGYO. Transaction: MzEyOTQyNTQwMGFkaXF6a2N4.

  4. 10 March 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q42G85TV. Transaction: MzExODg5ODUyNWFkaXF6a2N4.

  5. 16 January 2015 Termination of appointment of Bht Associates Ltd as a director on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: TM01. Barcode: X3Z87RZ7. Transaction: MzExNTUwMjY5NWFkaXF6a2N4.

  6. 19 December 2014 Termination of appointment of John Stephen Griffiths as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3N34Z9L. Transaction: MzExMzg0NzEzNGFkaXF6a2N4.

  7. 28 November 2014 Termination of appointment of Neil James Williams as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3LMUJE3. Transaction: MzExMjM0NTUzNGFkaXF6a2N4.

  8. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KZD29E. Transaction: MzExMTYyNTQ5N2FkaXF6a2N4.

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

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3FRF4. Transaction: MzEwOTA5MjI3MWFkaXF6a2N4.

  10. 8 October 2014 Appointment of Mr Neil James Williams as a director on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: AP01. Barcode: X3I3FO3T. Transaction: MzEwOTA5MTQ5OWFkaXF6a2N4.

  11. 30 May 2014 Termination of appointment of David Blackmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3907HTN. Transaction: MzEwMTAwMjg3NGFkaXF6a2N4.

  12. 10 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: X2MWSMBV. Transaction: MzA5MDM5NTUzNGFkaXF6a2N4.

  13. 28 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4AKDL. Transaction: MzA4OTY4MzQyNmFkaXF6a2N4.

  14. 22 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: X1M9KZ5C. Transaction: MzA2Nzk5NDg0N2FkaXF6a2N4.

  15. 22 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9K69M. Transaction: MzA2Nzk4NTczMWFkaXF6a2N4.

  16. 22 November 2012 Appointment of Bht Associates Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1M9K4FV. Transaction: MzA2Nzk4NTA1NGFkaXF6a2N4.

  17. 22 November 2012 Termination of appointment of Adrian Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9K009. Transaction: MzA2Nzk4MzU0NWFkaXF6a2N4.

  18. 12 November 2012 Termination of appointment of Suzanne Hillman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LJQZAJ. Transaction: MzA2NzM2NzM1NWFkaXF6a2N4.

  19. 23 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XF5ZMZHI. Transaction: MzA0NzY4NzkwNmFkaXF6a2N4.

  20. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XEEUQZGO. Transaction: MzA0NzU2Mzg4NmFkaXF6a2N4.

  21. 21 September 2011 Appointment of Mr David Blackmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT9IFXQJ. Transaction: MzA0NDE3MTk5M2FkaXF6a2N4.

  22. 21 September 2011 Termination of appointment of Greg Hillman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT9DSXQR. Transaction: MzA0NDE3MTYzN2FkaXF6a2N4.

  23. 18 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XZUREP7R. Transaction: MzAyNzIyMzUyOGFkaXF6a2N4.

  24. 17 September 2010 Statement of capital following an allotment of shares on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Capital. Type: SH01. Barcode: XBO0QNHQ. Transaction: MzAyMzQ5NzQ5N2FkaXF6a2N4.

  25. 10 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: X8XA7NAG. Transaction: MzAyMzA5MzI5MmFkaXF6a2N4.

  26. 9 July 2010 Previous accounting period extended from 30 November 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XUFA0LJK. Transaction: MzAxOTIyNTA5M2FkaXF6a2N4.

  27. 17 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XHXKDFVI. Transaction: MzAwNTIxMTQyMWFkaXF6a2N4.

  28. 17 December 2009 Director's details changed for Mrs Suzanne Hillman on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XHXKAFVF. Transaction: MzAwNTIxMTAyN2FkaXF6a2N4.

  29. 17 December 2009 Director's details changed for Mr John Stephen Griffiths on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XHXK7FVC. Transaction: MzAwNTIxMTAyNmFkaXF6a2N4.

  30. 17 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHXKCFVH. Transaction: MzAwNTIxMDcwMmFkaXF6a2N4.

  31. 17 December 2009 Director's details changed for Mr Adrian Christopher Matthews on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XHXKBFVG. Transaction: MzAwNTIxMDcwMGFkaXF6a2N4.

  32. 17 December 2009 Director's details changed for Mr Greg Hillman on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XHXK8FVD. Transaction: MzAwNTIxMDY4NWFkaXF6a2N4.

  33. 17 December 2009 Director's details changed for Mr Mark William Hillman on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XHXK9FVE. Transaction: MzAwNTIxMDY5MWFkaXF6a2N4.

  34. 24 April 2009 Secretary appointed mrs suzanne hillman [View PDF]

    Category: Officers. Type: 288a. Barcode: X8PSE9AJ. Transaction: MjAzMTQxMjcyM2FkaXF6a2N4.

  35. 24 April 2009 Director appointed mrs suzanne hillman [View PDF]

    Category: Officers. Type: 288a. Barcode: X8PSD9AI. Transaction: MjAzMTQxMjcyMWFkaXF6a2N4.

  36. 24 April 2009 Director appointed mr greg hillman [View PDF]

    Category: Officers. Type: 288a. Barcode: X8PPL9AN. Transaction: MjAzMTQxMTc4OWFkaXF6a2N4.

  37. 24 April 2009 Director appointed mr adrian christopher matthews [View PDF]

    Category: Officers. Type: 288a. Barcode: X8PI89A3. Transaction: MjAzMTQxMDI1NmFkaXF6a2N4.

  38. 24 April 2009 Director appointed mr john stephen griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: X8P1G9AU. Transaction: MjAzMTQwNzUzOWFkaXF6a2N4.

  39. 24 April 2009 Director appointed mr marc william hillman [View PDF]

    Category: Officers. Type: 288a. Barcode: X8OSX9A1. Transaction: MjAzMTQwNjgyOGFkaXF6a2N4.

  40. 17 November 2008 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: X5O684W4. Transaction: MjAxODEzNTUyMGFkaXF6a2N4.

  41. 17 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5IPV4T1. Transaction: MjAxODA0NzM5M2FkaXF6a2N4.

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