Area Cladding Limited in Cherry Hinton CAMBRIDGE

Area Cladding Limited CAMBRIDGE

Founded in 2003, Area Cladding, classified under reg no. 04628599 is an active company. Currently registered at 22 Wolsey Way CB1 3JQ, Cambridge the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - George I., appointed on 6 January 2003. In addition, a secretary was appointed - Angela I., appointed on 6 January 2003. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Area Cladding Limited Address / Contact

Office Address	22 Wolsey Way
Office Address2	Cherry Hinton
Town	Cambridge
Post code	CB1 3JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04628599
Date of Incorporation	Mon, 6th Jan 2003
Industry	Glazing
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

George I.

Position: Director

Appointed: 06 January 2003

Angela I.

Position: Secretary

Appointed: 06 January 2003

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2003

Resigned: 06 January 2003

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 06 January 2003

Resigned: 06 January 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is George I. This PSC and has 75,01-100% shares.

George I.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 23rd, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 23rd, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/06 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/06 with full list of members filed on: 7th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/07	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 26th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/06 with full list of members filed on: 23rd, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/23	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/06 with full list of members filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/06 with full list of members filed on: 21st, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/06 with full list of members filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 3rd, November 2010	accounts	Free Download (4 pages)
CH01	On 2010/02/02 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/06 with full list of members filed on: 2nd, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/28 with shareholders record filed on: 28th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/07/01 with shareholders record filed on: 1st, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, December 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 28th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 28th, December 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/02/05 with shareholders record filed on: 5th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/02/05 with shareholders record filed on: 5th, February 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/02/02 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/02 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 6th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 6th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 26th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 26th, February 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/02/09. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/02/09. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2003	capital	Free Download (2 pages)
287	Registered office changed on 17/02/03 from: btc house, chapel hill longridge preston lancs PR3 3JY filed on: 17th, February 2003	address	Free Download (1 page)
287	Registered office changed on 17/02/03 from: btc house, chapel hill longridge preston lancs PR3 3JY filed on: 17th, February 2003	address	Free Download (1 page)
288a	On 2003/02/17 New secretary appointed filed on: 17th, February 2003	officers	Free Download (2 pages)
288a	On 2003/02/17 New secretary appointed filed on: 17th, February 2003	officers	Free Download (2 pages)
288a	On 2003/02/17 New director appointed filed on: 17th, February 2003	officers	Free Download (2 pages)
288a	On 2003/02/17 New director appointed filed on: 17th, February 2003	officers	Free Download (2 pages)
288b	On 2003/01/14 Director resigned filed on: 14th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/14 Secretary resigned filed on: 14th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/14 Director resigned filed on: 14th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/14 Secretary resigned filed on: 14th, January 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, January 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 6th, January 2003	incorporation	Free Download (12 pages)

Area Cladding Limited CAMBRIDGE

Area Cladding Limited Address / Contact

Company Information / Profile

Company staff

George I.

Angela I.

Btc (secretaries) Limited

Btc (directors) Ltd

People with significant control

Company filings

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