Advanced Coldformed Sections Ltd

Company Registration Number: 06897484

Company registered in England and Wales

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Advanced Coldformed Sections Ltd is a Private Company Limited by Shares first registered on 6 May 2009. Its current registered address is in Stonehouse, Gloucestershire.

Registered Address

UNIT 101 THE WATERFRONT
STONEHOUSE BUSINESS PARK SPERRY WAY
STONEHOUSE
GLOUCESTERSHIRE
GL10 3UT

There are 373 companies currently registered at this postcode, including this one.

All companies at GL10 3UT

Registration Data

Company Number

06897484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24330 - Cold forming or folding

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£659,162£1,250,870£1,051,205£589,288£0
Current Assets £878,778£724,981£255,564£293,342£160,896£78,089
of which Cash £44,480£59,869£96,113£7,631£0£9,665
Total Assets £878,778£1,384,143£1,506,434£1,344,547£750,184£78,089
Current Liabilities £600,650£540,034£706,163£844,153£329,077£305,348
Net Current Assets £278,128£184,947£-450,599£-550,811£-168,181£-227,259
Total Net Worth £869,429£844,109£800,271£500,394£421,107£72,847

Previous Names

No previous names

Company Officers

  • ROGAN, Deborah Joy, Dr

    Secretary

    Appointed on 6 May 2009

     

    Unit 101
    The Waterfront
    Stonehouse Business Park Sperry Way
    Stonehouse
    Gloucestershire
    GL10 3UT
    United Kingdom

  • ROGAN, Alan

    Director

    Appointed on 6 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    Unit 101
    The Waterfront
    Stonehouse Business Park Sperry Way
    Stonehouse
    Gloucestershire
    GL10 3UT
    United Kingdom

  • ROGAN, Deborah Joy

    Director

    Appointed on 6 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Unit 101
    The Waterfront
    Stonehouse Business Park Sperry Way
    Stonehouse
    Gloucestershire
    GL10 3UT
    United Kingdom

  • ROGAN, Oliver Lewis

    Director

    Appointed on 6 May 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1981

    Unit 101
    The Waterfront
    Stonehouse Business Park Sperry Way
    Stonehouse
    Gloucestershire
    GL10 3UT

  • STUART, Charlotte Joy

    Director

    Appointed on 7 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    Unit 101
    The Waterfront
    Stonehouse Business Park Sperry Way
    Stonehouse
    Gloucestershire
    GL10 3UT
    United Kingdom

  • WALKER, James Robert

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1980

    Unit 101
    The Waterfront
    Stonehouse Business Park Sperry Way
    Stonehouse
    Gloucestershire
    GL10 3UT
    United Kingdom

  • HAYCOCK, David

    Director

    Appointed on 15 July 2010

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    10
    Swindell Road
    Stourbridge
    West Midlands
    DY9 0TN
    England

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

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Latest Filings

  1. 31 August 2016 Termination of appointment of David Haycock as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EKCUQR. Transaction: MzE1NjI2NDk4MGFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X588SEI9. Transaction: MzE0OTg0NzkwMmFkaXF6a2N4.

  3. 23 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: X4MUM29N. Transaction: MzEzODIyNzc3MGFkaXF6a2N4.

  4. 25 September 2015 Director's details changed for Mr David Haycock on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: CH01. Barcode: X4GO30Q8. Transaction: MzEzMTc2ODI2MWFkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X47UG9QX. Transaction: MzEyMzYyNzE0NmFkaXF6a2N4.

  6. 21 May 2015 Director's details changed for Mr Oliver Lewis Rogan on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: CH01. Barcode: X47UG9QP. Transaction: MzEyMzYyNzA1NGFkaXF6a2N4.

  7. 13 April 2015 Director's details changed for Mrs Charlotte Joy Stuart on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH01. Barcode: X458H7LL. Transaction: MzEyMTA1OTU5M2FkaXF6a2N4.

  8. 6 January 2015 Director's details changed for Dr Deborah Joy Rogan on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: CH01. Barcode: X3YI4QR6. Transaction: MzExNDc3MTAxNWFkaXF6a2N4.

  9. 6 January 2015 Director's details changed for Dr Alan Rogan on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: CH01. Barcode: X3YI4QM9. Transaction: MzExNDc3MDk0N2FkaXF6a2N4.

  10. 6 January 2015 Director's details changed for Mr Oliver Lewis Rogan on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: CH01. Barcode: X3YI4QJ5. Transaction: MzExNDc3MDg3OWFkaXF6a2N4.

  11. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSFV6P. Transaction: MzExMzQ2NTA5M2FkaXF6a2N4.

  12. 2 June 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X397YB00. Transaction: MzEwMTE0MTM1N2FkaXF6a2N4.

  13. 23 May 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38I8RU3. Transaction: MzEwMTAxNTU1M2FkaXF6a2N4.

  14. 9 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37HU7RE. Transaction: MzA5OTczMzk3MGFkaXF6a2N4.

  15. 2 May 2014 Appointment of Mrs Charlotte Joy Stuart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3728AOH. Transaction: MzA5OTMyMDUzOGFkaXF6a2N4.

  16. 30 April 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36WITUQ. Transaction: MzA5OTQ5MTIzMmFkaXF6a2N4.

  17. 31 October 2013 Appointment of Mr James Robert Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K6924A. Transaction: MzA4Nzk2MjA3M2FkaXF6a2N4.

  18. 29 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FFJQBC. Transaction: MzA4NDA0NTQ1MWFkaXF6a2N4.

  19. 8 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X27YE7YQ. Transaction: MzA3NzYzNDM1OGFkaXF6a2N4.

  20. 2 January 2013 Director's details changed for Mr Oliver Lewis Rogan on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X1Z6VTXL. Transaction: MzA3MDM0NTU5N2FkaXF6a2N4.

  21. 19 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUHR2B. Transaction: MzA2OTY4MDkzNmFkaXF6a2N4.

  22. 11 May 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R18P0400. Transaction: MzA1NzYzNzkwN2FkaXF6a2N4.

  23. 10 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18NWB1E. Transaction: MzA1NzI3MDE1N2FkaXF6a2N4.

  24. 16 April 2012 Previous accounting period shortened from 30 September 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X16XURIR. Transaction: MzA1NTg1OTc1M2FkaXF6a2N4.

  25. 16 March 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14QHTIR. Transaction: MzA1NDI0NTc2OWFkaXF6a2N4.

  26. 23 August 2011 Director's details changed for Mr Oliver Rogan on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XJW57WXH. Transaction: MzA0MjUzNjgyM2FkaXF6a2N4.

  27. 23 August 2011 Director's details changed for Dr Deborah Joy Rogan on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XJW35WXD. Transaction: MzA0MjUzNjU4OGFkaXF6a2N4.

  28. 23 August 2011 Director's details changed for Dr Alan Rogan on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XJW1NWXT. Transaction: MzA0MjUzNjQ0NGFkaXF6a2N4.

  29. 23 August 2011 Secretary's details changed for Dr Deborah Joy Rogan on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH03. Barcode: XJW07WXC. Transaction: MzA0MjUzNjM3MGFkaXF6a2N4.

  30. 14 July 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: X6VIHVTL. Transaction: MzA0MDQzNjgxMmFkaXF6a2N4.

  31. 12 July 2011 Registered office address changed from 53a Canynge Road Bristol BS8 3LH on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Address. Type: AD01. Barcode: X5U84VQT. Transaction: MzA0MDI0MjIxN2FkaXF6a2N4.

  32. 18 March 2011 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: X2IWMSJA. Transaction: MzAzNDAyNjM2NGFkaXF6a2N4.

  33. 8 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AD4PMRE7. Transaction: MzAzMTg0MDgyM2FkaXF6a2N4.

  34. 2 December 2010 Previous accounting period extended from 31 May 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: X47U0PLC. Transaction: MzAyODA5MjY3MmFkaXF6a2N4.

  35. 21 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQB5POF8. Transaction: MzAyNTY5NjkzOWFkaXF6a2N4.

  36. 21 July 2010 Director's details changed for Mr David Haycock on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XMTEULV0. Transaction: MzAxOTkyNTIxNWFkaXF6a2N4.

  37. 15 July 2010 Appointment of Mr David Haycock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYWP5LPV. Transaction: MzAxOTU3MzY1MGFkaXF6a2N4.

  38. 9 July 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XUGLYLJU. Transaction: MzAxOTIyODQzOWFkaXF6a2N4.

  39. 9 July 2010 Director's details changed for Dr Alan Rogan on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XUGLWLJS. Transaction: MzAxOTIyODM1N2FkaXF6a2N4.

  40. 9 July 2010 Director's details changed for Mr Oliver Rogan on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XUGLXLJT. Transaction: MzAxOTIyODM1OGFkaXF6a2N4.

  41. 19 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AT2D3IFI. Transaction: MzAxMjAwOTE4N2FkaXF6a2N4.

  42. 6 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB9PQ9MR. Transaction: MjAzMjMxMjI0NWFkaXF6a2N4.

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