Aluminium Roofline Products Limited BRAUNSTONE


Aluminium Roofline Products started in year 1999 as Private Limited Company with registration number 03876125. The Aluminium Roofline Products company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Braunstone at Unit 2 Vitruvius Way. Postal code: LE19 1WA. Since 11th May 2001 Aluminium Roofline Products Limited is no longer carrying the name Lowhurst.

At the moment there are 4 directors in the the firm, namely Ash C., Catherine B. and Stephen D. and others. In addition one secretary - Ash C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aluminium Roofline Products Limited Address / Contact

Office Address Unit 2 Vitruvius Way
Office Address2 Meridian Business Park
Town Braunstone
Post code LE19 1WA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03876125
Date of Incorporation Fri, 12th Nov 1999
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 28th February
Company age 22 years old
Account next due date Tue, 30th Nov 2021 (272 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Mon, 31st May 2021 (2021-05-31)
Last confirmation statement dated Sun, 17th May 2020

Company staff

Ash C.

Position: Director

Appointed: 01 June 2015

Ash C.

Position: Secretary

Appointed: 01 June 2015

Catherine B.

Position: Director

Appointed: 01 March 2013

Stephen D.

Position: Director

Appointed: 01 June 2002

Richard M.

Position: Director

Appointed: 01 January 2002

Louise H.

Position: Director

Appointed: 20 May 2014

Resigned: 26 March 2015

Louise H.

Position: Secretary

Appointed: 30 January 2014

Resigned: 26 March 2015

John H.

Position: Director

Appointed: 18 September 2007

Resigned: 12 May 2008

Martyn R.

Position: Director

Appointed: 23 November 2006

Resigned: 30 April 2019

Philip H.

Position: Director

Appointed: 23 November 2006

Resigned: 30 May 2014

Philip H.

Position: Secretary

Appointed: 04 November 2004

Resigned: 30 May 2014

Darren W.

Position: Director

Appointed: 01 June 2002

Resigned: 09 September 2003

William W.

Position: Director

Appointed: 21 February 2002

Resigned: 09 January 2003

Robert M.

Position: Director

Appointed: 01 January 2002

Resigned: 12 August 2016

Keith W.

Position: Secretary

Appointed: 01 January 2002

Resigned: 04 November 2004

Keith W.

Position: Director

Appointed: 01 January 2002

Resigned: 04 November 2004

Michael C.

Position: Director

Appointed: 01 January 2002

Resigned: 31 August 2002

James M.

Position: Director

Appointed: 22 February 2000

Resigned: 26 June 2008

Nicholas P.

Position: Secretary

Appointed: 22 February 2000

Resigned: 31 December 2001

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1999

Resigned: 22 February 2000

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 12 November 1999

Resigned: 22 February 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Arp Group Holdings Ltd from Leicester, United Kingdom. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lilywhite Ltd that put Jersey, Jersey as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Arp Group Holdings Ltd

Unit 2 Vitruvius Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WA, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies - England & Wales
Registration number 10812261
Notified on 2 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lilywhite Ltd

4 Bond Street, St. Helier, Jersey, JE2 3NP, Jersey

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 2 January 2018
Nature of control: significiant influence or control

Company previous names

Lowhurst May 11, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-29
Balance Sheet
Cash Bank On Hand50 964246 558
Current Assets2 817 4172 908 447
Debtors1 655 9101 294 307
Net Assets Liabilities1 420 8891 784 606
Other Debtors200 666193 135
Property Plant Equipment347 149388 375
Total Inventories1 110 5431 367 582
Other
Accumulated Depreciation Impairment Property Plant Equipment225 934295 909
Amounts Owed By Related Parties629 047285 356
Bank Borrowings Overdrafts214 988195 573
Corporation Tax Payable87 31340 941
Creditors260 926232 323
Future Minimum Lease Payments Under Non-cancellable Operating Leases808 690605 819
Increase From Depreciation Charge For Year Property Plant Equipment 69 975
Net Current Assets Liabilities1 334 6661 635 400
Other Creditors45 93836 750
Other Taxation Social Security Payable134 602235 984
Property Plant Equipment Gross Cost573 083684 284
Provisions For Liabilities Balance Sheet Subtotal 6 846
Total Additions Including From Business Combinations Property Plant Equipment 111 201
Total Assets Less Current Liabilities1 681 8152 023 775
Trade Creditors Trade Payables810 614628 390
Trade Debtors Trade Receivables826 197815 816

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 29th February 2020
filed on: 31st, July 2020
Free Download (10 pages)

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