Active
Company Information for AFFORDABLE ALUMINIUM LIMITED
AFFORDABLE BUSINESS CENTRE BEACON ROAD, POULTON BUSINESS PARK, POULTON-LE-FYLDE, FY6 8JE,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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AFFORDABLE ALUMINIUM LIMITED | |
Legal Registered Office | |
AFFORDABLE BUSINESS CENTRE BEACON ROAD POULTON BUSINESS PARK POULTON-LE-FYLDE FY6 8JE Other companies in FY6 | |
Company Number | 08204406 | |
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Company ID Number | 08204406 | |
Date formed | 2012-09-06 | |
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 | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB308361515 |
Last Datalog update: | 2025-01-05 11:05:34 |
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Registered address | Last known status | Formation date | ||
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AFFORDABLE ALUMINIUM SYSTEMS LIMITED | AFFORDABLE BUSINESS CENTRE BEACON ROAD POULTON BUSINESS PARK POULTON-LE-FYLDE FY6 8JE | Active | Company formed on the 2006-11-13 | |
AFFORDABLE ALUMINIUM BI-FOLDS AND SLIDING DOORS LTD | UNIT 20 RIPLEY DRIVE NORMANTON INDUSTRIAL ESTATE NORMANTON WEST YORKSHIRE WF6 1QT | Dissolved | Company formed on the 2015-04-29 | |
AFFORDABLE ALUMINIUM BUILDERS, INC. | 8 ORMOND GREEN BLVD. ORMOND BCH FL 32174 | Inactive | Company formed on the 2003-12-08 | |
AFFORDABLE ALUMINIUM WINDOWS,DOORS,BIFOLDS LIMITED | 104 HOWDEN AVE NEWHOUSE INDUSTRIAL ESTATE MOTHERWELL LANARKSHIRE ML1 5RX | Active | Company formed on the 2021-01-27 |
Officer | Role | Date Appointed |
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EDWARD GAUGHAN |
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EDWARD GAUGHAN |
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LUCY THERESA GAUGHAN |
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MATTHEW STEPHEN GAUGHAN |
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MICHAEL GAUGHAN |
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ANDREW HOOP |
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KAREN MAGEEAN |
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LAURENCE SYDNEY GEORGE MYERS |
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KAREN RIDGEWAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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21ST CENTURY WINDOW CENTRES LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
AWS (CORPORATE TRUSTEE) LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-15 | Active | |
AFFORDABLE WINDOW SYSTEMS LIMITED | Director | 1993-12-09 | CURRENT | 1992-12-09 | Active | |
AFFORDABLE ALUMINIUM SYSTEMS LIMITED | Director | 2017-02-25 | CURRENT | 2006-11-13 | Active | |
21ST CENTURY WINDOWS LTD | Director | 2009-02-16 | CURRENT | 1987-11-20 | Active | |
AFFORDABLE WINDOW SYSTEMS LIMITED | Director | 2009-02-16 | CURRENT | 1992-12-09 | Active | |
21ST CENTURY WINDOW CENTRES LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
AWS (CORPORATE TRUSTEE) LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-15 | Active | |
AFFORDABLE WINDOW SYSTEMS LIMITED | Director | 1993-12-23 | CURRENT | 1992-12-09 | Active | |
AFFORDABLE ALUMINIUM SYSTEMS LIMITED | Director | 2017-02-25 | CURRENT | 2006-11-13 | Active | |
21ST CENTURY WINDOWS LTD | Director | 2006-05-26 | CURRENT | 1987-11-20 | Active | |
AFFORDABLE WINDOW SYSTEMS LIMITED | Director | 2006-05-26 | CURRENT | 1992-12-09 | Active | |
AFFORDABLE ALUMINIUM SYSTEMS LIMITED | Director | 2017-02-25 | CURRENT | 2006-11-13 | Active | |
AFFORDABLE WINDOW SYSTEMS LIMITED | Director | 2009-02-16 | CURRENT | 1992-12-09 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082044060006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082044060007 | ||
Director's details changed for Andrew Hoop on 2023-09-19 | ||
Director's details changed for Mrs Karen Mageean on 2023-09-19 | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
Director's details changed for Laurence Sydney George Myers on 2023-09-19 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Edward Gaughan on 2022-05-17 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
PSC06 | Change of details for Affordable 21St Century Eot as a person with significant control on 2021-03-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM 2a Aldon Road Poulton Business Park Poulton-Le-Fylde Lancashire FY6 8DU | |
AA01 | Previous accounting period shortened from 30/09/20 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082044060005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082044060001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN RIDGEWAY | |
AP01 | DIRECTOR APPOINTED MR SIMON YOULES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN GAUGHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
PSC03 | Notification of Affordable 21St Century Eot as a person with significant control on 2017-12-04 | |
PSC07 | CESSATION OF MICHAEL GAUGHAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 21/12/17 | |
RES13 | Resolutions passed:
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RES13 | BOARD OF DIRECTORS RESTRICTED SUCH THAT THEY WILL NOT ENTER INTO FOLLOWING TRANSAACTIONS WITHOUT CONSENT OF SHAREHOLDERS ACQUSITION OR DIPOSAL OR CHARGE FREEHOLD 01/12/2017 | |
RES01 | ALTER ARTICLES 30/11/2017 | |
RES01 | ALTER ARTICLES 01/12/2017 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 2165686 | |
SH01 | 04/08/17 STATEMENT OF CAPITAL GBP 2165686 | |
RES13 | BOARD OF DIRECTORS RESTRICTED SUCH THAT THEY WILL NOT ENTER INTO FOLLOWING TRANSAACTIONS WITHOUT CONSENT OF SHAREHOLDERS ACQUSITION OR DIPOSAL OR CHARGE FREEHOLD 01/12/2017 | |
RES01 | ALTER ARTICLES 30/11/2017 | |
RES01 | ALTER ARTICLES 01/12/2017 | |
RES01 | ALTER ARTICLES 30/11/2017 | |
SH01 | 04/08/17 STATEMENT OF CAPITAL GBP 2165686 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082044060004 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 11/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1540000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1540000 | |
AR01 | 06/09/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082044060003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082044060002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082044060001 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1540000 | |
AR01 | 06/09/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA01 | CURRSHO FROM 30/09/2013 TO 31/03/2013 | |
RP04 | SECOND FILING WITH MUD 26/09/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1540000 | |
AR01 | 06/09/13 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED LAURENCE SYDNEY GEORGE MYERS | |
AP01 | DIRECTOR APPOINTED ANDREW HOOP | |
AP01 | DIRECTOR APPOINTED LUCY THERESA GAUGHAN | |
AP01 | DIRECTOR APPOINTED MATTHEW STEPHEN GAUGHAN | |
AP01 | DIRECTOR APPOINTED KAREN RIDGEWAY | |
AP01 | DIRECTOR APPOINTED KAREN MAGEEAN | |
SH01 | 24/05/13 STATEMENT OF CAPITAL GBP 1540000 | |
RES01 | ADOPT ARTICLES 23/05/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | EDWARD GAUGHAN | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC |
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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 LIMITED
The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as AFFORDABLE ALUMINIUM LIMITED are:
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. |