All Metal Roofing Limited. net worth, address, company information. Free

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All Metal Roofing Limited (registration number 04987403) is a private limited company established on 2003-12-08 originating in England. The company is registered at Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey EN9 3BZ. All Metal Roofing Limited is operating under SIC: 43910 - "roofing activities".

Company details

Name	All Metal Roofing Limited
Number	04987403
Date of Incorporation:	2003-12-08
End of financial year:	31 March
Address:	Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey, EN9 3BZ
SIC code:	43910 - Roofing activities

When it comes to the 7 directors that can be found in the above-mentioned company, we can name: Artiom K. (in the company from 19 October 2023), Mark C. (appointment date: 21 August 2023), Justine S. (appointed on 06 April 2019). 1 secretary is also present: Justine S. (appointed on 11 November 2014). The official register reports 3 persons of significant control, namely: Richard S. has substantial control or influence, Amr Specialist Systems Ltd can be found at Fleming Road, EN9 3BZ Waltham Abbey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Justine S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,534,554	1,382,857	1,334,194	1,080,526	1,535,647	2,061,085	2,485,607	3,581,868	4,570,603	6,033,541	6,755,370	5,161,395	5,712,976
Number Shares Allotted	-	-	50	20	100	100	-	-	-	-	-	-	-
Shareholder Funds	936,047	930,563	997,041	487,698	883,842	1,292,520	-	-	-	-	-	-	-
Tangible Fixed Assets	114,179	106,184	88,780	58,194	95,041	120,119	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	954,005	947,854	1,011,236	497,815	901,007	1,314,848	1,408,265	2,358,721	3,397,409	4,826,984	5,279,133	4,298,360	4,301,412
Fixed Assets	114,179	106,184	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Richard S.

6 April 2016

Nature of control:	significiant influence or control

Amr Specialist Systems Ltd

5 April 2017

Address	Unit 1 Meridian Business Park Fleming Road, Waltham Abbey, EN9 3BZ, England
Legal authority	Companies Acts
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	07804285
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Justine S.

6 April 2016 - 5 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(CH01) On December 8, 2023 director's details were changed filed on: 8th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On December 8, 2023 director's details were changed filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(AP01) On October 19, 2023 new director was appointed. filed on: 26th, October 2023 \| officers	Free Download (2 pages)
(AP01) On August 21, 2023 new director was appointed. filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 1, 2023 filed on: 13th, April 2023 \| officers	Free Download (1 page)
(CH01) On December 1, 2021 director's details were changed filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(CH01) On December 1, 2021 director's details were changed filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(AP01) On April 6, 2019 new director was appointed. filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 500 High Road Woodford Green Essex IG8 0PN to Unit 1 Meridian Business Park Fleming Road Waltham Abbey EN9 3BZ on April 26, 2018 filed on: 26th, April 2018 \| address	Free Download (1 page)
(CH01) On March 6, 2018 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(AP01) On April 6, 2017 new director was appointed. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(AP01) On April 6, 2017 new director was appointed. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2017 filed on: 21st, April 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 13th, October 2016 \| accounts	Free Download (7 pages)
(AP01) On September 15, 2016 new director was appointed. filed on: 15th, September 2016 \| officers	Free Download (2 pages)
(AP01) On March 23, 2016 new director was appointed. filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 8, 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 8, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, June 2015 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 500 High Road Woodford Green Essex IG8 0PB England to 500 High Road Woodford Green Essex IG8 0PN on April 17, 2015 filed on: 17th, April 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from High Meadows Linnet Drive Westcott Aylesbury HP18 0PB to 500 High Road Woodford Green Essex IG8 0PN on April 17, 2015 filed on: 17th, April 2015 \| address	Free Download (1 page)
(AP01) On March 3, 2015 new director was appointed. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 8, 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on November 11, 2014 filed on: 11th, November 2014 \| officers	Free Download (1 page)
(AP03) On November 11, 2014 - new secretary appointed filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 4, 2014: 100.00 GBP filed on: 17th, July 2014 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, July 2014 \| accounts	Free Download (7 pages)
(SH06) Notice of cancellation of shares. Capital declared on April 28, 2014 - 20.00 GBP filed on: 28th, April 2014 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 28th, April 2014 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: February 7, 2014 filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 7, 2014 filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on January 16, 2014. Old Address: Mistley Maidstone Road Staplehurst Tonbridge Kent TN12 0RG filed on: 16th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to December 8, 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 26th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 8, 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, November 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 8, 2011 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (6 pages)
(CH01) On October 21, 2011 director's details were changed filed on: 21st, October 2011 \| officers	Free Download (2 pages)
(CH01) On October 21, 2011 director's details were changed filed on: 21st, October 2011 \| officers	Free Download (2 pages)
(CH03) On October 21, 2011 secretary's details were changed filed on: 21st, October 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 8, 2010 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 16th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 8, 2009 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (6 pages)
(CH01) On October 15, 2009 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(CH01) On October 15, 2009 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(CH01) On October 15, 2009 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, January 2010 \| accounts	Free Download (6 pages)
(287) Registered office changed on 06/07/2009 from 79 victoria road ruislip manor middlesex HA4 9BH filed on: 6th, July 2009 \| address	Free Download (1 page)
(363a) Annual return made up to March 5, 2009 filed on: 5th, March 2009 \| annual return	Free Download (5 pages)
(288a) On October 22, 2008 Director appointed filed on: 22nd, October 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 6th, October 2008 \| accounts	Free Download (6 pages)
(363s) Annual return made up to March 11, 2008 filed on: 11th, March 2008 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to March 11, 2008 (Registered office changed on 11/03/08) annual return
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
(363s) Annual return made up to December 18, 2006 filed on: 18th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to December 18, 2006 filed on: 18th, December 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, July 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, July 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to December 19, 2005 filed on: 19th, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to December 19, 2005 filed on: 19th, December 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 21st, November 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 21st, November 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to March 4, 2005 filed on: 4th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to March 4, 2005 filed on: 4th, March 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 4th, February 2005 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 4th, February 2005 \| accounts	Free Download (3 pages)
(288a) On January 7, 2004 New secretary appointed;new director appointed filed on: 7th, January 2004 \| officers	Free Download (2 pages)
(288a) On January 7, 2004 New director appointed filed on: 7th, January 2004 \| officers	Free Download (2 pages)
(288a) On January 7, 2004 New director appointed filed on: 7th, January 2004 \| officers	Free Download (2 pages)
(288a) On January 7, 2004 New secretary appointed;new director appointed filed on: 7th, January 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on December 8, 2003. Value of each share 1 £, total number of shares: 2. filed on: 7th, January 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 07/01/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 7th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 07/01/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 7th, January 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on December 8, 2003. Value of each share 1 £, total number of shares: 2. filed on: 7th, January 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 7th, January 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 7th, January 2004 \| accounts	Free Download (1 page)
(288b) On December 17, 2003 Director resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
(288b) On December 17, 2003 Secretary resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
(288b) On December 17, 2003 Director resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
(288b) On December 17, 2003 Secretary resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, December 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 8th, December 2003 \| incorporation	Free Download (15 pages)

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