Aluminium Gutter Systems Ltd

Company Name	Aluminium Gutter Systems Ltd
Director	Caroline Peta Mears
Company Status	Active
Company Number	04543991
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Ms Caroline Peta Gibson
Nationality	British
Status	Current
Appointed	18 October 2002(3 weeks, 3 days after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	4 Elm Grove Road Cobham Surrey KT11 3HB

Director Name	Ms Caroline Peta Mears
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 March 2015(12 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Elm Grove Road Cobham Surrey KT11 3HB

Director Name	Mr Paul Gibson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 5 months (resigned 15 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Elm Grove Road Cobham Surrey KT11 3HB

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Telephone	01932 862638
Telephone region	Weybridge

Location

Registered Address	4 Elm Grove Road Cobham Surrey KT11 3HB
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Caroline Peta Mears 100.00% Ordinary

Financials

Year	2014
Net Worth	£242
Cash	£2,036
Current Liabilities	£4,836

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

19 January 2021	Confirmation statement made on 10 October 2020 with no updates (3 pages)
3 January 2020	Confirmation statement made on 10 October 2019 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 November 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 December 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
14 May 2017	Director's details changed for Ms Caroline Peta Mears on 14 May 2017 (2 pages)
14 May 2017	Secretary's details changed for Ms Caroline Peta Gibson on 14 May 2017 (1 page)
14 May 2017	Registered office address changed from 4 Elm Grove Road Cobham KT11 3HB to 4 Elm Grove Road Cobham Cobham Surrey KT11 3HB on 14 May 2017 (1 page)
14 May 2017	Registered office address changed from 4 Elm Grove Road Cobham KT11 3HB to 4 Elm Grove Road Cobham Cobham Surrey KT11 3HB on 14 May 2017 (1 page)
14 May 2017	Director's details changed for Ms Caroline Peta Mears on 14 May 2017 (2 pages)
14 May 2017	Secretary's details changed for Ms Caroline Peta Gibson on 14 May 2017 (1 page)
14 May 2017	Director's details changed for Ms Caroline Peta Mears on 14 May 2017 (2 pages)
14 May 2017	Director's details changed for Ms Caroline Peta Mears on 14 May 2017 (2 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
16 December 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
30 June 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
30 June 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
27 March 2015	Appointment of Caroline Peta Mears as a director on 15 March 2015 (2 pages)
27 March 2015	Termination of appointment of Paul Gibson as a director on 15 March 2015 (1 page)
27 March 2015	Termination of appointment of Paul Gibson as a director on 15 March 2015 (1 page)
27 March 2015	Appointment of Caroline Peta Mears as a director on 15 March 2015 (2 pages)
13 January 2015	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
13 January 2015	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 December 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
3 December 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 January 2013	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 December 2010	Director's details changed for Paul Gibson on 1 October 2009 (2 pages)
2 December 2010	Secretary's details changed for Caroline Peta Gibson on 1 October 2009 (1 page)
2 December 2010	Director's details changed for Paul Gibson on 1 October 2009 (2 pages)
2 December 2010	Secretary's details changed for Caroline Peta Gibson on 1 October 2009 (1 page)
2 December 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
2 December 2010	Director's details changed for Paul Gibson on 1 October 2009 (2 pages)
2 December 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
2 December 2010	Secretary's details changed for Caroline Peta Gibson on 1 October 2009 (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
16 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
16 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
17 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 May 2009	Director's change of particulars / paul gibson / 01/01/2008 (1 page)
5 May 2009	Director's change of particulars / paul gibson / 01/01/2008 (1 page)
15 April 2009	Return made up to 07/11/08; full list of members (5 pages)
15 April 2009	Return made up to 07/11/08; full list of members (5 pages)
20 March 2009	Secretary's change of particulars / caroline gibson / 25/05/2007 (1 page)
20 March 2009	Secretary's change of particulars / caroline gibson / 25/05/2007 (1 page)
6 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 November 2007	Return made up to 10/10/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 November 2007	Return made up to 10/10/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 December 2006	Return made up to 10/10/06; full list of members (6 pages)
11 December 2006	Return made up to 10/10/06; full list of members (6 pages)
21 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
21 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 November 2005	Return made up to 10/10/05; full list of members (6 pages)
1 November 2005	Return made up to 10/10/05; full list of members (6 pages)
24 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
24 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 October 2004	Return made up to 24/09/04; full list of members (6 pages)
8 October 2004	Return made up to 24/09/04; full list of members (6 pages)
22 November 2003	Total exemption small company accounts made up to 30 September 2003 (3 pages)
22 November 2003	Total exemption small company accounts made up to 30 September 2003 (3 pages)
15 October 2003	Return made up to 24/09/03; full list of members (6 pages)
15 October 2003	Return made up to 24/09/03; full list of members (6 pages)
31 March 2003	Ad 12/03/03-12/03/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 March 2003	Ad 12/03/03-12/03/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	New secretary appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Incorporation (16 pages)
24 September 2002	Incorporation (16 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Secretary resigned (1 page)

Aluminium Gutter Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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