About

Registered Number: 02361854
Date of Incorporation: 15/03/1989 (35 years and 1 month ago)
Company Status: Active
Registered Address: Field Farm, Oxford Road, Woodstock, Oxfordshire, OX20 1HU

 

Based in Woodstock in Oxfordshire, Alan Aston Roofing Supplies Ltd was registered on 15 March 1989, it has a status of "Active". We do not know the number of employees at the organisation. The current directors of this business are listed as Richens, Andrew, Trinder, Robin Neil, Aston, Alan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHENS, Andrew 01 June 2018 - 1
TRINDER, Robin Neil 01 June 2018 - 1
ASTON, Alan N/A 31 October 2009 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 04 July 2018
AP01 - Appointment of director 06 June 2018
AP01 - Appointment of director 05 June 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 13 September 2016
CS01 - N/A 15 July 2016
CH03 - Change of particulars for secretary 20 April 2016
CH01 - Change of particulars for director 20 April 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 21 July 2014
AD01 - Change of registered office address 19 June 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 20 July 2011
RESOLUTIONS - N/A 14 October 2010
SH03 - Return of purchase of own shares 14 October 2010
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 01 June 2010
TM01 - Termination of appointment of director 29 March 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 15 July 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 19 May 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 17 July 2007
AA - Annual Accounts 04 November 2006
395 - Particulars of a mortgage or charge 08 August 2006
363a - Annual Return 20 July 2006
AA - Annual Accounts 23 September 2005
363a - Annual Return 27 July 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 31 August 2003
AA - Annual Accounts 06 October 2002
363s - Annual Return 07 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2001
AA - Annual Accounts 24 October 2001
363s - Annual Return 28 August 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 07 August 2000
363s - Annual Return 19 July 1999
AA - Annual Accounts 18 May 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 02 July 1998
395 - Particulars of a mortgage or charge 22 June 1998
AA - Annual Accounts 09 September 1997
363s - Annual Return 09 July 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
395 - Particulars of a mortgage or charge 16 July 1996
AA - Annual Accounts 11 July 1996
363s - Annual Return 24 June 1996
395 - Particulars of a mortgage or charge 07 May 1996
395 - Particulars of a mortgage or charge 22 December 1995
AA - Annual Accounts 24 October 1995
363s - Annual Return 03 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 December 1994
363s - Annual Return 23 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 April 1994
AA - Annual Accounts 06 December 1993
363s - Annual Return 31 August 1993
AA - Annual Accounts 19 January 1993
363s - Annual Return 24 July 1992
AA - Annual Accounts 02 December 1991
288 - N/A 22 July 1991
363a - Annual Return 22 July 1991
363 - Annual Return 18 April 1991
AA - Annual Accounts 02 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1990
MEM/ARTS - N/A 02 June 1989
288 - N/A 30 May 1989
288 - N/A 30 May 1989
287 - Change in situation or address of Registered Office 30 May 1989
RESOLUTIONS - N/A 23 May 1989
CERTNM - Change of name certificate 23 May 1989
NEWINC - New incorporation documents 15 March 1989

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 03 August 2006 Outstanding

N/A

Guarantee & debenture 08 June 1998 Outstanding

N/A

Charge 01 July 1996 Outstanding

N/A

Legal charge 30 April 1996 Outstanding

N/A

Debenture 19 December 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.