A & V ROOFING LIMITED - Roofing activities - A business based in United Kingdom registered with Companies House

Company Overview

About A & V Roofing Ltd

A & V ROOFING LIMITED was founded on 2005-03-03 and has its registered office in Lowestoft. The organisation's status is listed as "Liquidation". A & V Roofing 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

Legal Registered Office
Company Name
A & V ROOFING LIMITED

EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT SUFFOLK NR32 2HD Other companies in NR33

Filing Information

Company Number		05382318
Company ID Number		05382318
Date formed		2005-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:29:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & V ROOFING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BGC REALISATIONS LIMITED J.T. PERSONNEL LIMITED KKAS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Legal action
Filing history
Outgoings

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Companies with same name A & V ROOFING LIMITED

The following companies were found which have the same name as A & V ROOFING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A & V ROOFING CORP.	33 WALT WHITMAN ROAD SUITE 310 BRONX HUNTINGTON STATION NEW YORK 11746	Active	Company formed on the 2011-09-22
	A & V ROOFING CO. L.L.C.	10125 N 10TH ST STE C MCALLEN TX 78504	Active	Company formed on the 2005-12-12

Company Officers of A & V ROOFING LIMITED

Current Directors

Officer	Role	Date Appointed
DEBRA ANN HOOD	Company Secretary	2005-03-03
VINCENT EDWARD HOOD	Director	2005-03-03
ANDREW WILKINS	Director	2005-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-03-03	2005-03-03
INSTANT COMPANIES LIMITED	Nominated Director	2005-03-03	2005-03-03

More director information

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
2017-10-09	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/07/2017:LIQ. CASE NO.1
2016-08-06	4.70	DECLARATION OF SOLVENCY
2016-08-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-08-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-06	4.70	DECLARATION OF SOLVENCY
2016-08-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 239 LONG ROAD LOWESTOFT SUFFOLK NR33 9DF
2016-03-18	LATEST SOC	18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18	AR01	03/03/16 FULL LIST
2015-12-16	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05	AR01	03/03/15 FULL LIST
2014-11-21	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05	AR01	03/03/14 FULL LIST
2013-11-27	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-04	AR01	03/03/13 FULL LIST
2013-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT EDWARD HOOD / 01/02/2013
2013-04-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / DEBRA ANN HOOD / 01/02/2013
2013-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 53 DURBAN ROAD LOWESTOFT SUFFOLK NR33 0UH
2012-12-04	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-15	AR01	03/03/12 FULL LIST
2011-12-12	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-11	AR01	03/03/11 FULL LIST
2010-12-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-24	AR01	03/03/10 FULL LIST
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILKINS / 01/10/2009
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT EDWARD HOOD / 01/10/2009
2010-01-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-19	363a	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-12-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-10	363a	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27	363a	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27	363a	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-03-27	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-08	88(2)R	AD 04/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-09	288a	NEW SECRETARY APPOINTED
2005-03-09	288a	NEW DIRECTOR APPOINTED
2005-03-09	288a	NEW DIRECTOR APPOINTED
2005-03-04	288b	SECRETARY RESIGNED
2005-03-04	288b	DIRECTOR RESIGNED
2005-03-03	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

43 - Specialised construction activities

439 - Other specialised construction activities

43991 - Scaffold erection

Licences & Regulatory approval

We could not find any licences issued to A & V ROOFING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-08-02
Appointment of Liquidators	2016-08-02
Resolutions for Winding-up	2016-08-02

Fines / Sanctions

No fines or sanctions have been issued against A & V ROOFING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A & V ROOFING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.31	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	8

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Creditors

Creditors Due Within One Year	2013-03-31	£ 61,061
Creditors Due Within One Year	2012-03-31	£ 93,592
Provisions For Liabilities Charges	2013-03-31	£ 20,664
Provisions For Liabilities Charges	2012-03-31	£ 18,132

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 A & V ROOFING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 31,915
Cash Bank In Hand	2012-03-31	£ 94,713
Current Assets	2013-03-31	£ 94,915
Current Assets	2012-03-31	£ 192,327
Debtors	2013-03-31	£ 61,500
Debtors	2012-03-31	£ 96,114
Shareholder Funds	2013-03-31	£ 116,512
Shareholder Funds	2012-03-31	£ 171,263
Stocks Inventory	2013-03-31	£ 1,500
Stocks Inventory	2012-03-31	£ 1,500
Tangible Fixed Assets	2013-03-31	£ 103,322
Tangible Fixed Assets	2012-03-31	£ 90,660

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A & V ROOFING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A & V ROOFING LIMITED

Trademarks

We have not found any records of A & V ROOFING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with A & V ROOFING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Waveney District Council	2015-3	GBP £83,588	Other Buildings & Maintenance
Waveney District Council	2015-2	GBP £42,331	Building Services - Day to Day
Waveney District Council	2015-1	GBP £25,126	Other Buildings & Maintenance
Waveney District Council	2014-12	GBP £32,466	Other Buildings & Maintenance
Waveney District Council	2014-11	GBP £60,024	Tax On Interest
Waveney District Council	2014-10	GBP £64,016	Capital - Main Contractor
Waveney District Council	2014-9	GBP £46,668	Tax On Interest
Waveney District Council	2014-8	GBP £55,712	Capital - Main Contractor
Waveney District Council	2014-7	GBP £15,718	Capital - Main Contractor
Waveney District Council	2014-6	GBP £30,979	Tax On Interest
Waveney District Council	2014-5	GBP £9,180	Capital - Main Contractor
Waveney District Council	2014-4	GBP £50,317	Other Buildings & Maintenance
Waveney District Council	2014-3	GBP £26,313	Tax On Interest
Waveney District Council	2014-2	GBP £23,570	Tax On Interest
Waveney District Council	2014-1	GBP £47,817	Tax On Interest
Waveney District Council	2013-12	GBP £9,482	Other Buildings & Maintenance
Waveney District Council	2013-11	GBP £24,358	Tax On Interest
Waveney District Council	2013-10	GBP £24,412	Tax On Interest
Waveney District Council	2013-9	GBP £36,696	Tax On Interest
Waveney District Council	2013-8	GBP £45,615	Capital - Main Contractor
Waveney District Council	2013-7	GBP £45,839	Tax On Interest
Waveney District Council	2013-5	GBP £65,333	Capital - Main Contractor
Waveney District Council	2013-4	GBP £18,865	Tax On Interest
Waveney District Council	2012-3	GBP £16,143
Waveney District Council	2012-2	GBP £63,059
Waveney District Council	2012-1	GBP £23,514
Waveney District Council	2011-12	GBP £57,507
Waveney District Council	2011-11	GBP £26,815
Waveney District Council	2011-10	GBP £35,170
Waveney District Council	2011-9	GBP £18,945
Waveney District Council	2011-8	GBP £43,285

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 A & V ROOFING 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	A & V ROOFING LIMITED	Event Date	2016-07-27
Notice is hereby given that Andrew John Turner of Lovewell Blake LLP was appointed Liquidator in the Members Voluntary Liquidation of A & V Roofing Limited (the Company) on 27 July 2016 and that the creditors of the Company, which is being voluntarily wound up, are required on or before 16 September 2016 to send their full names and addresses, and full particulars of their debts or claims, and or any security held by them, and the names and addresses of their solicitors (if any), to me as Liquidator of the Company at the following address: Lovewell Blake LLP , Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD , and if so required, by notice in writing from me, the said Liquidator, are by their solicitors or personally, to come in and prove their said debts or claims and to establish any title they may have to priority, at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Contact details of Liquidator: Andrew John Turner , 01502 563921 , a.turner@lovewell-blake.co.uk Alternative contact: Rachel Briggs, case administrator, 01502 505513 , r.briggs@lovewell-blake.co.uk Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company, they should send full details to the Liquidator forthwith in accordance with this notice.

Initiating party		Event Type	Appointment of Liquidators
Defending party	A & V ROOFING LIMITED	Event Date	2016-07-27
Mr A J Turner , Lovewell Blake LLP , Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD . Tel: 01502 563921 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A & V ROOFING LIMITED	Event Date	2016-07-27
WRITTEN RESOLUTIONS OF THE MEMBERS PASSED 27 JULY 2016 The following resolutions were passed on 27 July 2016 in accordance with section 288 of the Companies Act 2006 by the members of the above named Company, being all the members of the Company who at the date of circulation of the resolutions were entitled to attend and vote at a general meeting of the Company. Resolutions No. 1, No. 2 and No. 4 being passed as Special Resolutions and resolution No. 3 being passed as an Ordinary Resolution. RESOLUTIONS PASSED 1. That the Company be wound up voluntarily. 2. That Andrew John Turner , (IP No 8961 ), a qualified insolvency practitioner of the firm of Lovewell Blake LLP , Chartered Accountants, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up. Mr Turner can be contacted on 01502 563921 or by email: a.turner@lovewell-blake.co.uk 3. That the Liquidator be authorised to draw his remuneration on a time cost basis in accordance with the normal fees and disbursements policy of Lovewell Blake LLP, and may be drawn on account including Category 1 and Category 2 disbursements, but capped at the agreed upper limit as set out in the letter of engagement. 4. That the Liquidator be given the authority to distribute any of the Companys assets to the shareholders in specie or in cash and the Liquidator may exercise his absolute discretion in determining the value of such assets

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & V ROOFING 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 A & V ROOFING 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.
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