Awr Roofing & Aluminium Rainwater Systems Limited in Gosforth NEWCASTLE UPON TYNE

Awr Roofing & Aluminium Rainwater Systems Limited NEWCASTLE UPON TYNE

Founded in 2003, Awr Roofing & Aluminium Rainwater Systems, classified under reg no. 04887529 is an active company. Currently registered at 24 Links Green NE3 5JJ, Newcastle Upon Tyne the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Paul C., appointed on 4 September 2003. In addition, a secretary was appointed - Sydney C., appointed on 4 September 2003. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Awr Roofing & Aluminium Rainwater Systems Limited Address / Contact

Office Address	24 Links Green
Office Address2	Gosforth
Town	Newcastle Upon Tyne
Post code	NE3 5JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04887529
Date of Incorporation	Thu, 4th Sep 2003
Industry	Other building completion and finishing
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	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Sydney C.

Position: Secretary

Appointed: 04 September 2003

Paul C.

Position: Director

Appointed: 04 September 2003

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 2003

Resigned: 04 September 2003

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 04 September 2003

Resigned: 04 September 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Paul C. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights.

Paul C.

Notified on	21 April 2016
Nature of control:	75,01-100% voting rights significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Net Worth	84 252	107 284	133 404	149 963

Balance Sheet
Current Assets	122 935	139 272	159 687	152 386	221 688
Net Assets Liabilities				149 963	171 267
Cash Bank In Hand	84 584	86 489	119 831
Debtors	38 151	52 583	39 656
Net Assets Liabilities Including Pension Asset Liability	84 252	107 284	131 170	149 963
Stocks Inventory	200	200	200
Tangible Fixed Assets	5 460	6 006	11 756

Reserves/Capital
Called Up Share Capital	300	300	300
Profit Loss Account Reserve	83 952	106 984	130 870
Shareholder Funds	84 252	107 284	133 404	149 963

Other
Advances Credits Directors					95 431
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 700	2 942
Creditors				27 105	56 605
Fixed Assets	5 460	6 006	11 756	25 645	9 004
Net Current Assets Liabilities	79 884	102 479	121 648	126 018	165 205
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			580	737	122
Total Assets Less Current Liabilities	85 344	108 485	135 229	151 663	174 209
Accruals Deferred Income			1 825	1 700
Creditors Due Within One Year	43 051	36 793	36 214	27 105
Intangible Fixed Assets Aggregate Amortisation Impairment	30 000	30 000	30 000
Intangible Fixed Assets Cost Or Valuation	30 000	30 000	30 000
Number Shares Allotted		300	300
Par Value Share		1	1
Provisions For Liabilities Charges	1 092	1 201	2 234
Share Capital Allotted Called Up Paid	300	300	300
Tangible Fixed Assets Additions		1 884	11 026
Tangible Fixed Assets Cost Or Valuation	21 531	23 334	17 370
Tangible Fixed Assets Depreciation	16 071	17 328	5 614
Tangible Fixed Assets Depreciation Charged In Period		1 312	3 251
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		55	14 965
Tangible Fixed Assets Disposals		81	16 990
Amount Specific Advance Or Credit Directors	3 603	36 955

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 12th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, June 2021	accounts	Free Download (9 pages)
AA01	Extension of current accouting period to March 31, 2021 filed on: 8th, March 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 22nd, June 2020	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 21st, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 4th, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 20th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 21st, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to August 21, 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 1, 2015: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 16th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to August 21, 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 3, 2014: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 13th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to August 21, 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 27, 2013: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 21st, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to August 21, 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 16th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to August 21, 2011 with full list of members filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 21st, June 2011	accounts	Free Download (5 pages)
CH01	On August 21, 2010 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to August 21, 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 2nd, June 2010	accounts	Free Download (6 pages)
363a	Annual return made up to August 26, 2009 filed on: 26th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 2nd, July 2009	accounts	Free Download (5 pages)
363s	Annual return made up to November 3, 2008 filed on: 3rd, November 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 29th, April 2008	accounts	Free Download (5 pages)
363s	Annual return made up to September 13, 2007 filed on: 13th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to September 13, 2007 filed on: 13th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 29th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 29th, January 2007	accounts	Free Download (5 pages)
363s	Annual return made up to October 9, 2006 filed on: 9th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to October 9, 2006 filed on: 9th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to October 20, 2005 filed on: 20th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to October 20, 2005 filed on: 20th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 8th, March 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 8th, March 2005	accounts	Free Download (11 pages)
363s	Annual return made up to September 1, 2004 filed on: 1st, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 1, 2004 filed on: 1st, September 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 299 shares on September 4, 2003. Value of each share 1 £, total number of shares: 300. filed on: 20th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 299 shares on September 4, 2003. Value of each share 1 £, total number of shares: 300. filed on: 20th, September 2003	capital	Free Download (2 pages)
288a	On September 19, 2003 New director appointed filed on: 19th, September 2003	officers	Free Download (2 pages)
288a	On September 19, 2003 New secretary appointed filed on: 19th, September 2003	officers	Free Download (2 pages)
288b	On September 19, 2003 Secretary resigned filed on: 19th, September 2003	officers	Free Download (1 page)
288b	On September 19, 2003 Director resigned filed on: 19th, September 2003	officers	Free Download (1 page)
288a	On September 19, 2003 New director appointed filed on: 19th, September 2003	officers	Free Download (2 pages)
287	Registered office changed on 19/09/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 19th, September 2003	address	Free Download (1 page)
288b	On September 19, 2003 Director resigned filed on: 19th, September 2003	officers	Free Download (1 page)
288a	On September 19, 2003 New secretary appointed filed on: 19th, September 2003	officers	Free Download (2 pages)
287	Registered office changed on 19/09/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 19th, September 2003	address	Free Download (1 page)
288b	On September 19, 2003 Secretary resigned filed on: 19th, September 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, September 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, September 2003	incorporation	Free Download (16 pages)

Awr Roofing & Aluminium Rainwater Systems Limited NEWCASTLE UPON TYNE

Awr Roofing & Aluminium Rainwater Systems Limited Address / Contact

Company Information / Profile

Company staff

Sydney C.

Paul C.

Jl Nominees Two Limited

Jl Nominees One Limited

People with significant control

Annual reports financial information

Company filings

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