Alpha Roofing Systems Ltd

Company Name	Alpha Roofing Systems Ltd
Directors	Paul Anthony Griffin and David Alan Linnane
Company Status	Active
Company Number	06897362
Category	Private Limited Company
Incorporation Date	6 May 2009(14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Paul Anthony Griffin
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 May 2009(same day as company formation)
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	Unit C3(2) Centre Court Walter Leigh Way Moss Industrial Estate Leigh WN7 3PT

Director Name	Mr David Alan Linnane
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 May 2009(same day as company formation)
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	Unit C3(2) Centre Court Walter Leigh Way Moss Industrial Estate Leigh WN7 3PT

Contact

Website	www.alpha-roofing.co.uk

Location

Registered Address	Unit C3(2) Centre Court Walter Leigh Way Moss Industrial Estate Leigh WN7 3PT
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester

Shareholders

50 at £1	David Alan Linnane 50.00% Ordinary
50 at £1	Paul Anthony Griffin 50.00% Ordinary

Financials

Year	2014
Net Worth	£131,530
Cash	£218,156
Current Liabilities	£119,536

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 May 2023 (11 months, 2 weeks ago)
Next Return Due	20 May 2024 (1 month from now)

Charges

18 June 2009	Delivered on: 23 June 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

18 June 2009

Delivered on: 23 June 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

11 December 2023	Total exemption full accounts made up to 31 May 2023 (7 pages)
14 November 2023	Director's details changed for Mr Paul Anthony Griffin on 13 November 2023 (2 pages)
14 November 2023	Registered office address changed from Astley Park Estate Kennedy Road Astley, Tyldesley Manchester M29 7JY to Unit C3(2) Centre Court Walter Leigh Way Moss Industrial Estate Leigh WN7 3PT on 14 November 2023 (1 page)
15 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 May 2022 (7 pages)
20 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
2 March 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
10 June 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
16 February 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
22 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
3 June 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
15 May 2018	Change of details for Mr David Alan Linnane as a person with significant control on 5 May 2018 (2 pages)
15 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
20 March 2018	Director's details changed for Mr David Alan Linnane on 16 March 2018 (2 pages)
12 February 2018	Total exemption full accounts made up to 31 May 2017 (14 pages)
11 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
18 January 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
18 January 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
11 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
11 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 July 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
6 March 2014	Director's details changed for Mr David Alan Linnane on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr David Alan Linnane on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr David Alan Linnane on 6 March 2014 (2 pages)
18 November 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 November 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
25 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 January 2013	Registered office address changed from Suite 24 Astley Park Estate Kennedy Road Astley Manchester M29 7JY on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from Suite 24 Astley Park Estate Kennedy Road Astley Manchester M29 7JY on 25 January 2013 (1 page)
25 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
31 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 June 2010	Director's details changed for Mr David Alan Linnane on 6 May 2010 (2 pages)
3 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Mr David Alan Linnane on 6 May 2010 (2 pages)
3 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Mr David Alan Linnane on 6 May 2010 (2 pages)
9 July 2009	Registered office changed on 09/07/2009 from 8 hallgate daisy hill 8 hallgate bolton BL5 2SF united kingdom (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 8 hallgate daisy hill 8 hallgate bolton BL5 2SF united kingdom (1 page)
23 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 May 2009	Incorporation (20 pages)
6 May 2009	Incorporation (20 pages)