Founded in 2012, Allied Roofing (holdings), classified under reg no. 08153731 is an active company. Currently registered at Higher Bury Street SK4 1BJ, Stockport the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-09-30.
The company has one director. Mike W., appointed on 30 September 2022. There are currently no secretaries appointed. As of 28 April 2024, there were 5 ex directors - Neil H., Stephanie H. and others listed below. There were no ex secretaries.
| Office Address | Higher Bury Street |
| Office Address2 | Georges Road |
| Town | Stockport |
| Post code | SK4 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 08153731 |
| Date of Incorporation | Mon, 23rd Jul 2012 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 30 September 2022
The list of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Complete Investments Group Ltd from Warrington, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mark T. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Nicola P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Complete Investments Group Ltd
Unit 21 Adlington Court, Birchwood, Warrington, Cheshire, WA3 6PL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14194503 |
| Notified on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark T.
| Notified on | 23 July 2016 |
| Ceased on | 23 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Nicola P.
| Notified on | 23 July 2016 |
| Ceased on | 23 July 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 8 | 8 | 8 | 8 | ||||||
| Balance Sheet | ||||||||||
| Debtors | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 186 438 |
| Other Debtors | 4 | 4 | 4 | 4 | 4 | 4 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 8 | 8 | 8 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 8 | 8 | 8 | 8 | ||||||
| Shareholder Funds | 8 | 8 | 8 | 8 | ||||||
| Other | ||||||||||
| Investments Fixed Assets | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Investments In Group Undertakings | 4 | 4 | 4 | 4 | 4 | 4 | ||||
| Net Current Assets Liabilities | 4 | 4 | 4 | 4 | ||||||
| Number Shares Allotted | 8 | 8 | 8 | 8 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 8 | 8 | ||||||||
| Total Assets Less Current Liabilities | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | ||
| Average Number Employees During Period | 4 | 5 | ||||||||
| Creditors | 186 434 | |||||||||
| Fixed Assets | 4 | 4 | 4 | |||||||
| Percentage Subsidiary Held | 100 | 100 | ||||||||
| Value Shares Allotted | 8 | 8 | 8 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Unit 21 Adlington Court Birchwood Warrington Cheshire WA3 6PL. Change occurred on 2023-12-19. Company's previous address: Higher Bury Street Georges Road Stockport Cheshire SK4 1BJ. filed on: 19th, December 2023 |
address | Free Download (1 page) |
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