Aluminium Roofline Products Limited in Meridian Business Park BRAUNSTONE

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	2019-02-28	2020-02-29

Balance Sheet
Cash Bank On Hand	50 964	246 558
Current Assets	2 817 417	2 908 447
Debtors	1 655 910	1 294 307
Net Assets Liabilities	1 420 889	1 784 606
Other Debtors	200 666	193 135
Property Plant Equipment	347 149	388 375
Total Inventories	1 110 543	1 367 582

Other
Accumulated Depreciation Impairment Property Plant Equipment	225 934	295 909
Amounts Owed By Related Parties	629 047	285 356
Bank Borrowings Overdrafts	214 988	195 573
Corporation Tax Payable	87 313	40 941
Creditors	260 926	232 323
Future Minimum Lease Payments Under Non-cancellable Operating Leases	808 690	605 819
Increase From Depreciation Charge For Year Property Plant Equipment		69 975
Net Current Assets Liabilities	1 334 666	1 635 400
Other Creditors	45 938	36 750
Other Taxation Social Security Payable	134 602	235 984
Property Plant Equipment Gross Cost	573 083	684 284
Provisions For Liabilities Balance Sheet Subtotal		6 846
Total Additions Including From Business Combinations Property Plant Equipment		111 201
Total Assets Less Current Liabilities	1 681 815	2 023 775
Trade Creditors Trade Payables	810 614	628 390
Trade Debtors Trade Receivables	826 197	815 816

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 31st, July 2020	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 31st, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 25th, October 2019	accounts	Free Download (9 pages)
TM01	30th April 2019 - the day director's appointment was terminated filed on: 28th, May 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 28th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 9th, August 2017	accounts	Free Download (13 pages)
CH01	On 29th June 2017 director's details were changed filed on: 29th, June 2017	officers	Free Download
CH01	On 29th June 2017 director's details were changed filed on: 29th, June 2017	officers	Free Download (2 pages)
CH01	On 29th June 2017 director's details were changed filed on: 29th, June 2017	officers	Free Download (2 pages)
CH01	On 29th June 2017 director's details were changed filed on: 29th, June 2017	officers	Free Download (2 pages)
CH01	On 29th June 2017 director's details were changed filed on: 29th, June 2017	officers	Free Download (2 pages)
TM01	12th August 2012 - the day director's appointment was terminated filed on: 23rd, March 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 2nd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th November 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 4th January 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 23rd, November 2015	accounts	Free Download (6 pages)
AP01	New director was appointed on 1st June 2015 filed on: 1st, June 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 1st June 2015 filed on: 1st, June 2015	officers	Free Download (2 pages)
TM02	26th March 2015 - the day secretary's appointment was terminated filed on: 7th, April 2015	officers	Free Download (1 page)
TM01	26th March 2015 - the day director's appointment was terminated filed on: 7th, April 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 12th November 2014 with full list of members filed on: 9th, December 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 9th December 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 28th, November 2014	accounts	Free Download (6 pages)
AP01	New director was appointed on 1st March 2013 filed on: 7th, October 2014	officers	Free Download (2 pages)
TM02	30th May 2014 - the day secretary's appointment was terminated filed on: 30th, May 2014	officers	Free Download (1 page)
TM01	30th May 2014 - the day director's appointment was terminated filed on: 30th, May 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 21st May 2014 filed on: 21st, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 21st May 2014 filed on: 21st, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th November 2013 with full list of members filed on: 21st, November 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2013 filed on: 19th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 12th November 2012 with full list of members filed on: 17th, November 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2012 filed on: 2nd, November 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 12th November 2011 with full list of members filed on: 19th, November 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2011 filed on: 7th, November 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2010 filed on: 24th, November 2010	accounts	Free Download (9 pages)
CH01	On 11th November 2010 director's details were changed filed on: 13th, November 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th November 2010 with full list of members filed on: 13th, November 2010	annual return	Free Download (7 pages)
CH01	On 30th November 2009 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On 30th November 2009 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th November 2009 with full list of members filed on: 15th, January 2010	annual return	Free Download (7 pages)
CH01	On 30th November 2009 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH03	On 30th November 2009 secretary's details were changed filed on: 15th, January 2010	officers	Free Download (1 page)
CH01	On 30th November 2009 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 15th, January 2010	address	Free Download (1 page)
CH01	On 30th November 2009 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2009 filed on: 17th, October 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2008 filed on: 13th, March 2009	accounts	Free Download (9 pages)
363a	Annual return up to 3rd December 2008 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (4 pages)
288b	On 2nd October 2008 Appointment terminated director filed on: 2nd, October 2008	officers	Free Download (1 page)
363s	Annual return up to 9th July 2008 with shareholders record filed on: 9th, July 2008	annual return	Free Download (9 pages)
288b	On 19th May 2008 Appointment terminated director filed on: 19th, May 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 11th, February 2008	accounts	Free Download (9 pages)
363s	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (9 pages)
288a	On 29th October 2007 New director appointed filed on: 29th, October 2007	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 2nd, April 2007	accounts	Free Download (9 pages)
288a	On 10th January 2007 New director appointed filed on: 10th, January 2007	officers	Free Download (2 pages)
288a	On 10th January 2007 New director appointed filed on: 10th, January 2007	officers	Free Download (2 pages)
363s	Annual return up to 22nd December 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 3rd, April 2006	accounts	Free Download (9 pages)
363s	Annual return up to 20th December 2005 with shareholders record filed on: 20th, December 2005	annual return	Free Download (8 pages)
363s	Annual return up to 11th February 2005 with shareholders record filed on: 11th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2004 filed on: 20th, December 2004	accounts	Free Download (9 pages)
288a	On 10th December 2004 New secretary appointed filed on: 10th, December 2004	officers	Free Download (2 pages)
288b	On 10th December 2004 Secretary resigned;director resigned filed on: 10th, December 2004	officers	Free Download (1 page)
122	S-div 23/09/04 filed on: 6th, October 2004	capital	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2003 filed on: 7th, January 2004	accounts	Free Download (10 pages)
363s	Annual return up to 20th November 2003 with shareholders record filed on: 20th, November 2003	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
288b	On 13th October 2003 Director resigned filed on: 13th, October 2003	officers	Free Download (1 page)
288b	On 18th February 2003 Director resigned filed on: 18th, February 2003	officers	Free Download (1 page)
363s	Annual return up to 16th December 2002 with shareholders record filed on: 16th, December 2002	annual return	Free Download (9 pages)
363(288)	16th December 2002 Annual return (Registered office changed on 16/12/02)	annual return
AA	Total exemption full accounts data made up to 28th February 2002 filed on: 26th, November 2002	accounts	Free Download (8 pages)
288b	On 2nd October 2002 Director resigned filed on: 2nd, October 2002	officers	Free Download (1 page)
288a	On 10th July 2002 New director appointed filed on: 10th, July 2002	officers	Free Download (2 pages)
288a	On 10th July 2002 New director appointed filed on: 10th, July 2002	officers	Free Download (2 pages)
288a	On 16th April 2002 New director appointed filed on: 16th, April 2002	officers	Free Download (2 pages)
288a	On 8th March 2002 New director appointed filed on: 8th, March 2002	officers	Free Download (2 pages)
288a	On 6th February 2002 New director appointed filed on: 6th, February 2002	officers	Free Download (2 pages)
288a	On 1st February 2002 New director appointed filed on: 1st, February 2002	officers	Free Download (2 pages)
288a	On 29th January 2002 New secretary appointed;new director appointed filed on: 29th, January 2002	officers	Free Download (2 pages)
288b	On 29th January 2002 Secretary resigned filed on: 29th, January 2002	officers	Free Download (1 page)
363s	Annual return up to 10th December 2001 with shareholders record filed on: 10th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2001 filed on: 11th, September 2001	accounts	Free Download (7 pages)
287	Registered office changed on 15/05/01 from: 3A spring back way uppingham oakham leicestershire LE15 9TT filed on: 15th, May 2001	address	Free Download (1 page)
CERTNM	Company name changed lowhurst LIMITEDcertificate issued on 11/05/01 filed on: 11th, May 2001	change of name	Free Download (2 pages)
363s	Annual return up to 27th November 2000 with shareholders record filed on: 27th, November 2000	annual return	Free Download (6 pages)
287	Registered office changed on 07/09/00 from: 22 guilford drive wigston leicestershire LE18 1HF filed on: 7th, September 2000	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 28/02/01 filed on: 7th, April 2000	accounts	Free Download (1 page)
287	Registered office changed on 29/02/00 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 29th, February 2000	address	Free Download (1 page)
288b	On 29th February 2000 Director resigned filed on: 29th, February 2000	officers	Free Download (1 page)
288b	On 29th February 2000 Secretary resigned filed on: 29th, February 2000	officers	Free Download (1 page)
288a	On 29th February 2000 New director appointed filed on: 29th, February 2000	officers	Free Download (2 pages)
288a	On 29th February 2000 New secretary appointed filed on: 29th, February 2000	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, November 1999	incorporation	Free Download (15 pages)

Aluminium Roofline Products Limited BRAUNSTONE

Aluminium Roofline Products Limited Address / Contact

Company Information / Profile

Company staff

Ash C.

Ash C.

Catherine B.

Stephen D.

Richard M.

Louise H.

Louise H.

John H.

Martyn R.

Philip H.

Philip H.

Darren W.

William W.

Robert M.

Keith W.

Keith W.

Michael C.

James M.

Nicholas P.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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