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Company Information for

AFFORDABLE ALUMINIUM SYSTEMS LIMITED

AFFORDABLE BUSINESS CENTRE BEACON ROAD, POULTON BUSINESS PARK, POULTON-LE-FYLDE, FY6 8JE,
Company Registration Number
05997067
Private Limited Company
Active

Company Overview

About Affordable Aluminium Systems Ltd
AFFORDABLE ALUMINIUM SYSTEMS LIMITED was founded on 2006-11-13 and has its registered office in Poulton-le-fylde. The organisation's status is listed as "Active". Affordable Aluminium Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AFFORDABLE ALUMINIUM SYSTEMS LIMITED
 
Legal Registered Office
AFFORDABLE BUSINESS CENTRE BEACON ROAD
POULTON BUSINESS PARK
POULTON-LE-FYLDE
FY6 8JE
Other companies in FY6
 
Previous Names
KEYSTONE LIFESTYLE HOMES LTD10/03/2015
KEYSTONE LUXURY HOMES LTD22/11/2006
Filing Information
Company Number 05997067
Company ID Number 05997067
Date formed 2006-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB224958975  
Last Datalog update: 2025-01-05 10:05:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFORDABLE ALUMINIUM SYSTEMS LIMITED
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Company Officers of AFFORDABLE ALUMINIUM SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD GAUGHAN
 Director 2006-11-22
LUCY THERESA GAUGHAN
 Director 2017-02-25
MATTHEW STEPHEN GAUGHAN
 Director 2017-02-25
ANDREW HOOP
 Director 2017-02-25
KAREN MAGEEAN
 Director 2017-02-25
LAURENCE SYDNEY GEORGE MYERS
 Director 2017-02-25
KAREN RIDGEWAY
 Director 2017-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY SULLIVAN
 Director 2007-03-22 2015-04-30
ADRIAN WILLI GEORGE JARDINE
 Company Secretary 2006-11-22 2014-01-29
ADRIAN WILLI GEORGE JARDINE
 Director 2006-11-22 2014-01-29
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-11-13 2006-11-14
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-11-13 2006-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD GAUGHAN 21ST CENTURY WINDOWS LTD Director 1991-12-09 CURRENT 1987-11-20 Active
LUCY THERESA GAUGHAN AFFORDABLE ALUMINIUM LIMITED Director 2013-05-24 CURRENT 2012-09-06 Active
LUCY THERESA GAUGHAN 21ST CENTURY WINDOWS LTD Director 2009-02-16 CURRENT 1987-11-20 Active
LUCY THERESA GAUGHAN AFFORDABLE WINDOW SYSTEMS LIMITED Director 2009-02-16 CURRENT 1992-12-09 Active
MATTHEW STEPHEN GAUGHAN 21ST CENTURY WINDOWS LTD Director 2009-02-16 CURRENT 1987-11-20 Active
MATTHEW STEPHEN GAUGHAN AFFORDABLE WINDOW SYSTEMS LIMITED Director 2009-02-16 CURRENT 1992-12-09 Active
ANDREW HOOP AFFORDABLE WINDOW SYSTEMS LIMITED Director 2001-10-25 CURRENT 1992-12-09 Active
KAREN MAGEEAN AFFORDABLE ALUMINIUM LIMITED Director 2013-05-24 CURRENT 2012-09-06 Active
KAREN MAGEEAN 21ST CENTURY WINDOWS LTD Director 2006-05-26 CURRENT 1987-11-20 Active
KAREN MAGEEAN AFFORDABLE WINDOW SYSTEMS LIMITED Director 2006-05-26 CURRENT 1992-12-09 Active
LAURENCE SYDNEY GEORGE MYERS AFFORDABLE WINDOW SYSTEMS LIMITED Director 2001-10-25 CURRENT 1992-12-09 Active
KAREN RIDGEWAY AFFORDABLE ALUMINIUM LIMITED Director 2013-05-24 CURRENT 2012-09-06 Active
KAREN RIDGEWAY AFFORDABLE WINDOW SYSTEMS LIMITED Director 2009-02-16 CURRENT 1992-12-09 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
2024-12-19FULL ACCOUNTS MADE UP TO 31/03/24
2024-11-13CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2024-03-28REGISTRATION OF A CHARGE / CHARGE CODE 059970670004
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-05-17CH01Director's details changed for Mr Edward Gaughan on 2022-05-17
2022-01-05FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-05FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-03PSC05Change of details for Affordable Aluminium Limited as a person with significant control on 2021-03-03
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM 2a Aldon Road Poulton Industrial Estate Poulton-Le-Fylde Lancashire FY6 8DU
2020-12-23AA01Previous accounting period shortened from 30/09/20 TO 31/03/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-09-23AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 059970670003
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-11-07PSC02Notification of Affordable Aluminium Limited as a person with significant control on 2018-11-07
2018-11-07PSC07CESSATION OF EDWARD GAUGHAN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR KAREN RIDGEWAY
2018-10-02AP01DIRECTOR APPOINTED MR MICHAEL GAUGHAN
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR LUCY THERESA GAUGHAN
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-03-06AA01Current accounting period shortened from 30/04/17 TO 31/03/17
2017-03-06AP01DIRECTOR APPOINTED MS KAREN RIDGEWAY
2017-03-06AP01DIRECTOR APPOINTED MR LAURENCE SYDNEY GEORGE MYERS
2017-03-06AP01DIRECTOR APPOINTED MRS KAREN MAGEEAN
2017-03-06AP01DIRECTOR APPOINTED MR ANDREW HOOP
2017-03-06AP01DIRECTOR APPOINTED MR MATTHEW STEPHEN GAUGHAN
2017-03-06AP01DIRECTOR APPOINTED MS LUCY THERESA GAUGHAN
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-26LATEST SOC26/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-26CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-09AR0113/11/15 ANNUAL RETURN FULL LIST
2016-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY SULLIVAN
2015-03-10RES15CHANGE OF NAME 09/03/2015
2015-03-10CERTNMCOMPANY NAME CHANGED KEYSTONE LIFESTYLE HOMES LTD CERTIFICATE ISSUED ON 10/03/15
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0113/11/14 FULL LIST
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JARDINE
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GAUGHAN / 01/04/2014
2014-11-21TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN JARDINE
2013-12-18AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0113/11/13 FULL LIST
2012-11-19AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-19AR0113/11/12 FULL LIST
2012-01-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-05AR0113/11/11 FULL LIST
2011-01-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-20AR0113/11/10 FULL LIST
2010-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 2A ALDON PLACE POULTON LE FYLDE LANCASHIRE FY6 8DU
2009-12-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-19AR0113/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY SULLIVAN / 13/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLI GEORGE JARDINE / 13/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GAUGHAN / 13/11/2009
2008-12-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-02-11363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-11-21225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08
2007-06-23395PARTICULARS OF MORTGAGE/CHARGE
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 163 HARDHORN ROAD POULTON POULTON LE FYLDE LANCS FY6 8ES
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-1788(2)RAD 22/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-15288aNEW DIRECTOR APPOINTED
2006-11-22CERTNMCOMPANY NAME CHANGED KEYSTONE LUXURY HOMES LTD CERTIFICATE ISSUED ON 22/11/06
2006-11-14288bSECRETARY RESIGNED
2006-11-14288bDIRECTOR RESIGNED
2006-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AFFORDABLE ALUMINIUM SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AFFORDABLE ALUMINIUM SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-29 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-06-23 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 92,875
Creditors Due Within One Year 2012-05-01 £ 331,511

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2019-03-31

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 AFFORDABLE ALUMINIUM SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 260
Cash Bank In Hand 2012-05-01 £ 7,503
Current Assets 2012-05-01 £ 424,358
Shareholder Funds 2012-05-01 £ 198
Stocks Inventory 2012-05-01 £ 416,855

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFFORDABLE ALUMINIUM SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFORDABLE ALUMINIUM SYSTEMS LIMITED
Trademarks
We have not found any records of AFFORDABLE ALUMINIUM SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFORDABLE ALUMINIUM SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AFFORDABLE ALUMINIUM SYSTEMS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AFFORDABLE ALUMINIUM SYSTEMS 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 AFFORDABLE ALUMINIUM SYSTEMS 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 AFFORDABLE ALUMINIUM SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FY6 8JE