All Metal Roofing Limited, Waltham Abbey
All Metal Roofing Limited is a private limited company. Located at Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey EN9 3BZ, the above-mentioned 20 years old firm was incorporated on 2003-12-08 and is categorised as "roofing activities" (SIC code: 43910).7 directors can be found in the business: Artiom K. (appointed on 19 October 2023), Mark C. (appointed on 21 August 2023), Justine S. (appointed on 06 April 2019). Among the secretaries (1 in total), we can name: Justine S. (appointed on 11 November 2014).
| About | |
|---|---|
| Name: All Metal Roofing Limited | |
| Number: 04987403 | |
| Incorporation date: 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 |
Company staff
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 |
Financial 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 | - | - | - | - | - | - | - | - | - | - | - |
The date for All Metal Roofing Limited confirmation statement filing is 2023-12-22. The most current one was sent on 2022-12-08. The target date for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was filed for the time up to 31 March 2023.
3 persons of significant control are indexed in the official register, namely: Richard S. who has substantial control or influence. Amr Specialist Systems Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fleming Road, EN9 3BZ Waltham Abbey.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On December 8, 2023 director's details were changed filed on: 8th, December 2023 | officers |
Free Download
(2 pages)
|
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