Active - Proposal to Strike off
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Company Information for KEN WILSON ROOFING CONTRACTORS LIMITED
4 BOND STREET, HEADLAND, HEADLAND, HARTLEPOOL, TS25 2BD,
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Company Registration Number
 04578456 Private Limited Company
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Company Overview
About Ken Wilson Roofing Contractors Ltd
KEN WILSON ROOFING CONTRACTORS LIMITED was founded on 2002-10-31 and has its registered office in Headland. The organisation's status is listed as "Active - Proposal to Strike off". Ken Wilson Roofing Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| KEN WILSON ROOFING CONTRACTORS LIMITED | |
| Legal Registered Office | |
| 4 BOND STREET HEADLAND HEADLAND HARTLEPOOL TS25 2BD Other companies in TS25 | |
Filing Information
| Company Number | 04578456 | |
|---|---|---|
| Company ID Number | 04578456 | |
| Date formed | 2002-10-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-05-30 | |
| Account next due | 2018-02-28 | |
| Latest return | 2016-10-31 | |
| Return next due | 2017-11-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-12 22:30:52 |
| Companies House |
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Company Officers of KEN WILSON ROOFING CONTRACTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER KENNETH WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON JOHN WILSON |
Company Secretary | ||
SIMON JOHN WILSON |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 30/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| AA01 | Current accounting period extended from 30/11/15 TO 30/05/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN WILSON | |
| TM02 | Termination of appointment of Simon John Wilson on 2015-11-19 | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD02 | Register inspection address changed from Oakland House 40 Victoria Road Hartlepool TS268DD England | |
| AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 31/10/02--------- £ SI 98@1=98 £ IC 2/100 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities
Licences & Regulatory approval
We could not find any licences issued to KEN WILSON ROOFING CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KEN WILSON ROOFING CONTRACTORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEN WILSON ROOFING CONTRACTORS LIMITED
Intangible Assets
Patents
We have not found any records of KEN WILSON ROOFING CONTRACTORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KEN WILSON ROOFING CONTRACTORS LIMITED
Income
Government Income
Government spend with KEN WILSON ROOFING CONTRACTORS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Hartlepool Borough Council | |
|
Capital - Payments Under Contract |
| Hartlepool Borough Council | |
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Capital Payments Under Contract |
| Hartlepool Borough Council | |
|
Capital Payments Under Contract |
| Hartlepool Borough Council | |
|
Capital -Payments Under Contract |
| Hartlepool Borough Council | |
|
Capital - Payments Under Contract |
| Hartlepool Borough Council | |
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Sub Contractors |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where KEN WILSON ROOFING CONTRACTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEN WILSON ROOFING CONTRACTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KEN WILSON ROOFING CONTRACTORS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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