Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALL METAL ROOFING LIMITED
Company Information for

ALL METAL ROOFING LIMITED

UNIT 1 MERIDIAN BUSINESS PARK, FLEMING ROAD, WALTHAM ABBEY, EN9 3BZ,
Company Registration Number
04987403
Private Limited Company
Active

Company Overview

About All Metal Roofing Ltd
ALL METAL ROOFING LIMITED was founded on 2003-12-08 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". All Metal Roofing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALL METAL ROOFING LIMITED
 
Legal Registered Office
UNIT 1 MERIDIAN BUSINESS PARK
FLEMING ROAD
WALTHAM ABBEY
EN9 3BZ
Other companies in HP18
 
Filing Information
Company Number 04987403
Company ID Number 04987403
Date formed 2003-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB839484872  
Last Datalog update: 2024-01-05 05:46:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL METAL ROOFING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ALL METAL ROOFING LIMITED
The following companies were found which have the same name as ALL METAL ROOFING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL METAL ROOFING, INC. 329 PIERCE ST SUITE 200 SIOUX CITY IA 51101 Active Company formed on the 2015-10-29
ALL METAL ROOFING PTY LTD. NSW 2092 Active Company formed on the 1991-11-19
ALL METAL ROOFING SOLUTIONS PTY LTD QLD 4215 Active Company formed on the 1997-09-09
ALL METAL ROOFING SUPPLIES PTY LIMITED NSW 2211 Dissolved Company formed on the 2006-10-13
ALL METAL ROOFING CO. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1999-12-29
ALL METAL ROOFING & CLADDING LIMITED UNIT 1 MERIDIAN BUSINESS PARK FLEMING ROAD WALTHAM ABBEY EN9 3BZ Active Company formed on the 2017-07-17
ALL METAL ROOFING SPECIALISTS LLC New Jersey Unknown
ALL METAL ROOFING LLC Pennsylvannia Unknown
ALL METAL ROOFING SUPPLIES LTD 9 LUSTRELLS VALE SALTDEAN BRIGHTON BN2 8FD Active - Proposal to Strike off Company formed on the 2020-10-26
ALL METAL ROOFING SUPPLY LLC 1106 SE 10TH TERRACE DEERFIELD BEACH FL 33441 Active Company formed on the 2020-08-03
ALL METAL ROOFING LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2021-03-22

Company Officers of ALL METAL ROOFING LIMITED

Current Directors
Officer Role Date Appointed
JUSTINE DAWN SHANAHAN
 Company Secretary 2014-11-11
TIM COAKLEY
 Director 2016-03-23
LEWIS ROBERT CUSHNEY
 Director 2016-09-15
MARK HOWARD
 Director 2017-04-06
PETA NAOMI MILLS
 Director 2017-04-06
RICHARD ANTHONY SHANAHAN
 Director 2003-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES COLEMAN
 Director 2015-03-03 2017-03-31
RICHARD SHANAHAN
 Company Secretary 2003-12-08 2014-11-11
PETER MARK FLOOD
 Director 2008-05-01 2014-01-31
LEONARD PAUL JOSEPH GOODWIN
 Director 2003-12-08 2014-01-31
ASHOK BHARDWAJ
 Nominated Secretary 2003-12-08 2003-12-08
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2003-12-08 2003-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY SHANAHAN ALL METAL ROOFING & CLADDING LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
RICHARD ANTHONY SHANAHAN AMR SPECIALIST SYSTEMS LTD Director 2011-10-10 CURRENT 2011-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-12-08Director's details changed for Mr Lewis Robert Cushney on 2023-12-08
2023-08-23DIRECTOR APPOINTED MR MARK ANDREW CARROLL
2023-06-15Unaudited abridged accounts made up to 2023-03-31
2023-04-13APPOINTMENT TERMINATED, DIRECTOR TIM COAKLEY
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-08PSC05Change of details for Amr Specialist Systems Ltd as a person with significant control on 2022-12-01
2022-06-20Unaudited abridged accounts made up to 2022-03-31
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-08CH01Director's details changed for Mr Lewis Robert Cushney on 2021-12-01
2021-05-26PSC02Notification of Amr Specialist Systems Ltd as a person with significant control on 2017-04-05
2021-05-26PSC04Change of details for Mr Richard Anthony Shanahan as a person with significant control on 2017-04-05
2021-05-26PSC07CESSATION OF JUSTINE DAWN SHANAHAN AS A PERSON OF SIGNIFICANT CONTROL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-06-10AP01DIRECTOR APPOINTED MRS JUSTINE DAWN SHANAHAN
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM 500 High Road Woodford Green Essex IG8 0PN
2018-03-06CH01Director's details changed for Mr Tim Coakley on 2018-03-06
2018-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 049874030003
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-04-28AP01DIRECTOR APPOINTED MRS PETA NAOMI MILLS
2017-04-28AP01DIRECTOR APPOINTED MR MARK HOWARD
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES COLEMAN
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15AP01DIRECTOR APPOINTED MR LEWIS ROBERT CUSHNEY
2016-03-24AP01DIRECTOR APPOINTED MR TIM COAKLEY
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0108/12/15 ANNUAL RETURN FULL LIST
2015-06-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 500 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PB ENGLAND
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2015 FROM HIGH MEADOWS LINNET DRIVE WESTCOTT AYLESBURY HP18 0PB
2015-03-03AP01DIRECTOR APPOINTED MR MATTHEW JAMES COLEMAN
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0108/12/14 ANNUAL RETURN FULL LIST
2014-11-11AP03Appointment of Mrs Justine Dawn Shanahan as company secretary on 2014-11-11
2014-11-11TM02Termination of appointment of Richard Shanahan on 2014-11-11
2014-07-17SH0104/04/14 STATEMENT OF CAPITAL GBP 100
2014-07-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-28SH0628/04/14 STATEMENT OF CAPITAL GBP 20
2014-04-28SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD GOODWIN
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER FLOOD
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2014 FROM MISTLEY MAIDSTONE ROAD STAPLEHURST TONBRIDGE KENT TN12 0RG
2013-12-09AR0108/12/13 FULL LIST
2013-06-26AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-10AR0108/12/12 FULL LIST
2012-11-05AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-08AR0108/12/11 FULL LIST
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK FLOOD / 21/10/2011
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHANAHAN / 21/10/2011
2011-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD SHANAHAN / 21/10/2011
2010-12-08AR0108/12/10 FULL LIST
2010-09-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-22AR0108/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHANAHAN / 15/10/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD PAUL JOSEPH GOODWIN / 15/10/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK FLOOD / 15/10/2009
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 79 VICTORIA ROAD RUISLIP MANOR MIDDLESEX HA4 9BH
2009-03-05363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-12-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-22288aDIRECTOR APPOINTED PETER MARK FLOOD
2008-10-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/08
2008-03-11363sRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-03-1188(2)CAPITALS NOT ROLLED UP
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-10395PARTICULARS OF MORTGAGE/CHARGE
2006-12-18363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-19363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-04363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-07288aNEW DIRECTOR APPOINTED
2004-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-07225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04
2004-01-07287REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2004-01-0788(2)RAD 08/12/03--------- £ SI 1@1=1 £ IC 1/2
2003-12-17288bSECRETARY RESIGNED
2003-12-17288bDIRECTOR RESIGNED
2003-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to ALL METAL ROOFING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALL METAL ROOFING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE 2008-12-11 Outstanding HSBC BANK PENSION TRUST (UK) LIMITED
DEBENTURE 2007-03-10 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 411,738
Creditors Due Within One Year 2012-03-31 £ 541,187
Provisions For Liabilities Charges 2013-03-31 £ 14,195
Provisions For Liabilities Charges 2012-03-31 £ 17,291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL METAL ROOFING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 454,167
Cash Bank In Hand 2012-03-31 £ 590,831
Current Assets 2013-03-31 £ 1,334,194
Current Assets 2012-03-31 £ 1,382,857
Debtors 2013-03-31 £ 880,027
Debtors 2012-03-31 £ 792,026
Shareholder Funds 2013-03-31 £ 997,041
Shareholder Funds 2012-03-31 £ 930,563
Tangible Fixed Assets 2013-03-31 £ 88,780
Tangible Fixed Assets 2012-03-31 £ 106,184

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL METAL ROOFING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL METAL ROOFING LIMITED
Trademarks
We have not found any records of ALL METAL ROOFING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALL METAL ROOFING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tunbridge Wells Borough Council 2009-12-14 GBP £11,575
Tunbridge Wells Borough Council 2009-09-30 GBP £30,337

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALL METAL ROOFING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL METAL ROOFING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL METAL ROOFING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EN9 3BZ