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ALUMINIUM GUTTER SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aluminium Gutter Systems Ltd. The company was founded 21 years ago and was given the registration number 04543991. The firm's registered office is in COBHAM. You can find them at 4 Elm Grove Road, Cobham, Cobham, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ALUMINIUM GUTTER SYSTEMS LTD
Company Number:04543991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:4 Elm Grove Road, Cobham, Cobham, Surrey, United Kingdom, KT11 3HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Elm Grove Road, Cobham, Cobham, United Kingdom, KT11 3HB

Secretary18 October 2002Active
4, Elm Grove Road, Cobham, Cobham, United Kingdom, KT11 3HB

Director15 March 2015Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary24 September 2002Active
4, Elm Grove Road, Cobham, KT11 3HB

Director18 October 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director24 September 2002Active

People with Significant Control

Ms Caroline Peta Mears
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:4, Elm Grove Road, Cobham, United Kingdom, KT11 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type dormant.

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2023-11-04Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type dormant.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-03-06Accounts

Accounts with accounts type dormant.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-03-20Accounts

Accounts with accounts type dormant.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type dormant.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-05-14Address

Change registered office address company with date old address new address.

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2017-05-14Officers

Change person director company with change date.

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2017-05-14Officers

Change person director company with change date.

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2017-05-14Officers

Change person secretary company with change date.

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2016-12-27Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Change account reference date company previous extended.

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2015-03-27Officers

Appoint person director company with name date.

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2015-03-27Officers

Termination director company with name termination date.

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