Company number 04503836
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address NICOLLE HOUSE, LIVINGSTONE WAY, BINDON ROAD, TAUNTON, SOMERSET, TA2 6BD
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
GBP 100
. The most likely internet sites of TOTAL ALUMINIUM SYSTEMS LIMITED are www.totalaluminiumsystems.co.uk, and www.total-aluminium-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. Total Aluminium Systems Limited is a Private Limited Company.
The company registration number is 04503836. Total Aluminium Systems Limited has been working since 05 August 2002.
The present status of the company is Active. The registered address of Total Aluminium Systems Limited is Nicolle House Livingstone Way Bindon Road Taunton Somerset Ta2 6bd. The company`s financial liabilities are £248.81k. It is £56.19k against last year. The cash in hand is £175.2k. It is £-5.56k against last year. And the total assets are £486.55k, which is £67.34k against last year. CLASBY, Jayne Louise is a Secretary of the company. CLASBY, Jayne Louise is a Director of the company. CLASBY, Robert George is a Director of the company. INGRAM, Andrew John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".
total aluminium systems Key Finiance
LIABILITIES
£248.81k
+29%
CASH
£175.2k
-4%
TOTAL ASSETS
£486.55k
+16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Persons With Significant Control
Mr Robert George Clasby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Ingram
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOTAL ALUMINIUM SYSTEMS LIMITED Events
18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
14 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
...
... and 29 more events
08 Sep 2002
New director appointed
08 Sep 2002
Director resigned
08 Sep 2002
Secretary resigned
04 Sep 2002
Ad 05/01/02--------- £ si 99@1=99 £ ic 1/100
05 Aug 2002
Incorporation