ALAN ASTON ROOFING SUPPLIES LIMITED

Overview

Company Name	ALAN ASTON ROOFING SUPPLIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02361854
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1989

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALAN ASTON ROOFING SUPPLIES LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALAN ASTON ROOFING SUPPLIES LIMITED located?

Registered Office Address	Field Barn Woodleys OX20 1HZ Woodstock Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of ALAN ASTON ROOFING SUPPLIES LIMITED?

Previous Company Names
Company Name	From	Until
GAINRAY LIMITED	Mar 15, 1989	Mar 15, 1989

What are the latest accounts for ALAN ASTON ROOFING SUPPLIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALAN ASTON ROOFING SUPPLIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2025
Next Confirmation Statement Due	Jul 15, 2025
Next Confirmation Statement Made Up To	Jul 01, 2024
Overdue	No

What are the latest filings for ALAN ASTON ROOFING SUPPLIES LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Jul 03, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Nov 15, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Nov 15, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Nov 15, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Aug 14, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

Jul 07, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Jul 21, 2020	Director's details changed for Mr Robin Neil Trinder on Jul 21, 2020	2 pages	CH01

Jul 21, 2020	Director's details changed for Mr Andrew Richens on Jul 21, 2020	2 pages	CH01

Jul 21, 2020	Registered office address changed from Field Farm Oxford Road Woodstock Oxfordshire OX20 1HU to Field Barn Woodleys Woodstock Oxfordshire OX20 1HZ on Jul 21, 2020	1 pages	AD01

Jul 06, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Aug 13, 2019	Unaudited abridged accounts made up to Dec 31, 2018	9 pages	AA

Jul 05, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Sep 10, 2018	Unaudited abridged accounts made up to Dec 31, 2017	8 pages	AA

Jul 04, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

Jun 06, 2018	Appointment of Mr Andrew Richens as a director on Jun 01, 2018	2 pages	AP01

Jun 05, 2018	Appointment of Mr Robin Neil Trinder as a director on Jun 01, 2018	2 pages	AP01

Sep 13, 2017	Unaudited abridged accounts made up to Dec 31, 2016	8 pages	AA

Jul 06, 2017	Confirmation statement made on Jul 01, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of ALAN ASTON ROOFING SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SNELL, Paul Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England			Secretary	Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England		British			8544520004
RICHENS, Andrew Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England	Jun 01, 2018		Director	Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England	England	British	1974-6	Director	247118610001
SNELL, Paul Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England			Director	Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England	United Kingdom	British	1961-9	Director	8544520004
TRINDER, Robin Neil Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England	Jun 01, 2018		Director	Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England	England	British	1978-10	Director	191792270001
ASTON, Alan 48 Oxlease OX8 6QX Witney Oxfordshire		Oct 31, 2009	Director	48 Oxlease OX8 6QX Witney Oxfordshire		British	1951-7	Director	13200170001
SNELL, Graham John Wern Y Cwrt Cottage OX7 IJZ Raglan Gwent		Feb 28, 1997	Director	Wern Y Cwrt Cottage OX7 IJZ Raglan Gwent		British	1934-5	Director	8544530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALAN ASTON ROOFING SUPPLIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Snell Holdings Limited

Apr 06, 2016

Woodleys

Oxford Road

OX20 1HU Woodstock

Field Barn

Oxfordshire

England

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02383466

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ALAN ASTON ROOFING SUPPLIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 03, 2006 Delivered On Aug 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Coutts & Company
	Transactions Aug 08, 2006Registration of a charge (395) Nov 15, 2023Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jun 08, 1998 Delivered On Jun 22, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 22, 1998Registration of a charge (395) Nov 15, 2023Satisfaction of a charge (MR04)
Charge	Created On Jul 01, 1996 Delivered On Jul 16, 1996	Satisfied	Amount secured £36,000.00 due or to become due from the company to the chargee
	Short particulars Land at station road, fenny compton, warwickshire.
	Persons Entitled Graham John Snell Mary Elizabeth Snell
	Transactions Jul 16, 1996Registration of a charge (395) Nov 15, 2023Satisfaction of a charge (MR04)
Legal charge	Created On Apr 30, 1996 Delivered On May 07, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Wayland farm house station road fenny compton near leamington spa warwickshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 07, 1996Registration of a charge (395) Nov 15, 2023Satisfaction of a charge (MR04)
Debenture	Created On Dec 19, 1995 Delivered On Dec 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 22, 1995Registration of a charge (395) Dec 24, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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