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ALROY SHEET METALS LIMITED

Learn more about ALROY SHEET METALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 2 30 FRIERN PARK, NORTH FINCHLEY, LONDON, N12 9DA

ALROY SHEET METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00693133
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.18
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

ALROY HOLDINGS LIMITED
DEBENTURE - Outstanding on 2001.09.21
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.06.24
ANNIE AND ROYSTON GRIST
DEBENTURE - Outstanding on 2009.05.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 250000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRIST / 23/07/2013
Form type: CH01
Date: 2013.08.27
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SECRETARY'S CHANGE OF PARTICULARS / LISA HELEN GRIST / 23/07/2013
Form type: CH03
Date: 2013.08.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRIST / 23/07/2012
Form type: CH01
Date: 2012.08.10
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SECRETARY'S CHANGE OF PARTICULARS / LISA HELEN GRIST / 23/07/2012
Form type: CH03
Date: 2012.08.10
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CURRSHO FROM 30/09/2012 TO 31/03/2012
Form type: AA01
Date: 2012.02.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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REGISTERED OFFICE CHANGED ON 09/09/2011 FROM, NEWTON & GARNER, APEX HOUSE, GRAND ARCADE, LONDON, N12 0EJ
Form type: AD01
Date: 2011.09.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRIST / 23/07/2010
Form type: CH01
Date: 2010.08.27
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNIE GRIST
Form type: 288b
Date: 2009.07.08
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SECRETARY APPOINTED LISA HELEN GRIST
Form type: 288a
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR ROYSTON GRIST
Form type: 288b
Date: 2009.07.07
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.05.21
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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APPOINTMENT TERMINATED DIRECTOR LORNA FOURIE
Form type: 288b
Date: 2008.09.17
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DIRECTOR APPOINTED MR DAVID GRIST
Form type: 288a
Date: 2008.09.17
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.28
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REGISTERED OFFICE CHANGED ON 28/08/07 FROM:, C/O NEWTON & GARNER, APEX HOUSE GRAND ARCADE, NORTH FINCHLEY, LONDON N12 0EJ
Form type: 287
Date: 2007.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.19
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REGISTERED OFFICE CHANGED ON 08/12/06 FROM:, 1 LEYDEN ROAD, STEVENAGE, HERTS, SG1 2BL
Form type: 287
Date: 2006.12.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.29
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.24
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.20
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.07
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24

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Company directors and board members:

LISA HELEN GRIST (current)
Secretary, CO SECRETARY, 2009.02.28
BUILDING 2 30 FRIERN PARK NORTH FINCHLEY , LONDON
N12 9DA
DAVID GRIST (current)
Director, 2007.10.01
BUILDING 2 30 FRIERN PARK NORTH FINCHLEY , LONDON
N12 9DA
ANNIE GRIST (resigned)
Secretary, FINANCE DIRECTOR, 1992.07.24 - 2009.02.28
38 RECTORY LANE , STEVENAGE
SG1 4BX, HERTFORDSHIRE
LORNA FOURIE (resigned)
Director, MANAGING DIRECTOR, 2003.01.01 - 2007.10.01
32 FAIRVIEW ROAD , STEVENAGE
SG1 2NR, HERTFORDSHIRE
ANNIE GRIST (resigned)
Director, FINANCE DIRECTOR, 1992.07.24 - 2009.02.28
38 RECTORY LANE , STEVENAGE
SG1 4BX, HERTFORDSHIRE
DONALD GRIST (resigned)
Director, BUSINESS MANAGEMENT, 1992.07.24 - 2001.03.12
34 THE SPINNEY , HERTFORD
SG13 7JR, HERTFORDSHIRE
ROYSTON GRIST (resigned)
Director, ENGINEER, 1992.07.24 - 2009.02.28
38 RECTORY LANE , STEVENAGE
SG1 4BX, HERTFORDSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 77,285 - 13.01 % £ 88,842
Tangible Fixed Assets £ 77,285 - 13.01 % £ 88,842
Current Assets £ 163,850 - 7.95 % £ 178,001
Tangible Fixed Assets Depreciation £ 471,118 + 2.51 % £ 459,561
Debtors £ 138,367 + 6.28 % £ 130,196
Shareholder Funds £ 99,145 - 19.08 % £ 122,518
Profit Loss Account Reserve £ 150,855 + 18.33 % £ 127,482
Called Up Share Capital £ 250,000 £ 250,000
Net Assets Liabilities Including Pension Asset Liability £ 99,145 - 19.08 % £ 122,518
Total Assets Less Current Liabilities £ 156,145 - 19.31 % £ 193,518
Net Current Assets Liabilities £ 78,860 - 24.66 % £ 104,676
Creditors Due Within One Year £ 84,990 + 15.91 % £ 73,325
Cash Bank In Hand £ 13,983 - 61.48 % £ 36,305
Stocks Inventory £ 11,500 £ 11,500
Share Capital Allotted Called Up Paid £ 250,000 £ 250,000
Number Shares Allotted 250000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 548,403 £ 548,403
Creditors Due After One Year £ 57,000 - 19.72 % £ 71,000

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Information about the Private Limited Company ALROY SHEET METALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data