Allclad Solutions Ltd

General information

Name:

Allclad Solutions Limited

Office Address:

Office 1 Suite 4 James Hall St Ives Business Park PE27 4AA St Ives

Number: 11780381

Incorporation date: 2019-01-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11780381 5 years ago, Allclad Solutions Ltd was set up as a Private Limited Company. The company's latest mailing address is Office 1 Suite 4 James Hall, St Ives Business Park St Ives. It has a history in business name change. Up till now the company had two other names. Up to 2019 the company was prospering under the name of Aspire Cladding and up to that point its official company name was Sn Contractors. This enterprise's SIC and NACE codes are 43910 meaning Roofing activities. The company's most recent filed accounts documents were submitted for the period up to 2023-03-31 and the most current confirmation statement was filed on 2023-01-21.

Because of the following enterprise's constant expansion, it became unavoidable to choose extra directors: Nina C. and Simon H. who have been cooperating for 5 years to fulfil their statutory duties for the company. Furthermore, the managing director's tasks are often helped with by a secretary - John W., who was chosen by the company 5 years ago.

  • Previous company's names
  • Allclad Solutions Ltd 2019-01-23
  • Aspire Cladding Ltd 2019-01-23
  • Sn Contractors Ltd 2019-01-22

Financial data based on annual reports

Company staff

John W.

Role: Secretary

Appointed: 08 July 2019

Latest update: 9 March 2024

Nina C.

Role: Director

Appointed: 28 February 2019

Latest update: 9 March 2024

Simon H.

Role: Director

Appointed: 28 February 2019

Latest update: 9 March 2024

People with significant control

Executives who have control over the firm are as follows: Simon H. owns 1/2 or less of company shares. Nina L. owns 1/2 or less of company shares.

Simon H.
Notified on 28 February 2019
Nature of control:
1/2 or less of shares
Nina L.
Notified on 28 February 2019
Nature of control:
1/2 or less of shares
John W.
Notified on 22 January 2019
Ceased on 28 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 22 January 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/01/21 (CS01)
filed on: 21st, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43910 : Roofing activities
5
Company Age

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