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ALL Metal Roofing Limited

ALL Metal Roofing Limited is an active company incorporated on 8 December 2003 with the registered office located in Waltham Abbey, Essex. ALL Metal Roofing Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
04987403
Private limited company
Age
21 years
Incorporated 8 December 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about ALL Metal Roofing Limited
Contact Update Details
Address
Unit 1 Meridian Business Park
Fleming Road
Waltham Abbey
EN9 3BZ
England
Same address for the past 7 years
Telephone
02084980789
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
2
Mrs Justine Dawn Shanahan
Secretary • Director • British • Lives in England • Born in Apr 1973
Mark Howard
Director • British • Lives in England • Born in Oct 1974
Mark Andrew Carroll
Director • British • Lives in England • Born in Jun 1970
George Mihael Nasui
Director • British • Lives in England • Born in Jun 1990
Lewis Robert Cushney
Director • British • Lives in England • Born in Dec 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
AMR Specialist Systems Ltd
Richard Anthony Shanahan and Justine Dawn Shanahan are mutual people.
Active
JS & RS Properties Limited
Richard Anthony Shanahan and Justine Dawn Shanahan are mutual people.
Active
AMR Fabrications Limited
Richard Anthony Shanahan and Justine Dawn Shanahan are mutual people.
Active
ALL Metal Roofing & Cladding Limited
Richard Anthony Shanahan is a mutual person.
Active
HR Whisperer Ltd
Simon Nicolas Shepherd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.65M
Increased by £628.89K (+62%)
Turnover
£22.18M
Increased by £22.18M (%)
Employees
44
Same as previous period
Total Assets
£8.16M
Increased by £3M (+58%)
Total Liabilities
-£3.38M
Increased by £2.52M (+292%)
Net Assets
£4.78M
Increased by £479.64K (+11%)
Debt Ratio (%)
41%
Increased by 24.7% (+148%)
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Latest Activity
Mr George Mihael Nasui Appointed
8 Months Ago on 24 Feb 2025
Mr Simon Shepherd Appointed
8 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mr Mark Howard Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Mrs Peta Naomi Mills Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Mr Lewis Robert Cushney Details Changed
1 Year 11 Months Ago on 8 Dec 2023
Mr Artiom Krasavin Appointed
2 Years Ago on 19 Oct 2023
Mr Mark Andrew Carroll Appointed
2 Years 2 Months Ago on 21 Aug 2023
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Get Credit Report
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Documents
Appointment of Mr George Mihael Nasui as a director on 24 February 2025
Submitted on 7 Mar 2025
Appointment of Mr Simon Shepherd as a director on 18 February 2025
Submitted on 18 Feb 2025
Director's details changed for Mr Mark Howard on 3 June 2024
Submitted on 7 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 21 Aug 2024
Director's details changed for Mrs Peta Naomi Mills on 1 June 2024
Submitted on 2 Aug 2024
Director's details changed for Mr Lewis Robert Cushney on 8 December 2023
Submitted on 8 Dec 2023
Confirmation statement made on 8 December 2023 with no updates
Submitted on 8 Dec 2023
Appointment of Mr Artiom Krasavin as a director on 19 October 2023
Submitted on 26 Oct 2023
Appointment of Mr Mark Andrew Carroll as a director on 21 August 2023
Submitted on 23 Aug 2023
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Repayment History
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