Active
Company Information for LOUGHBOROUGH ROOFING LTD
Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH,
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Company Registration Number
05435594
Private Limited Company
Active |
Company Name | |
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LOUGHBOROUGH ROOFING LTD | |
Legal Registered Office | |
Westgate House, Royland Road Loughborough Leicestershire LE11 2EH Other companies in LE11 | |
Company Number | 05435594 | |
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Company ID Number | 05435594 | |
Date formed | 2005-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-04-30 | |
Return next due | 2025-05-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB857648962 |
Last Datalog update: | 2024-11-14 11:15:30 |
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Officer | Role | Date Appointed |
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TURNER AND SMITH |
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MARK HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HUGHES |
Director | ||
JOYCE HUGHES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOOTHILL LTD | Company Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Dissolved 2013-10-15 | |
WESLEY'S TOURS (NORTHAMPTON) LIMITED | Company Secretary | 2006-06-19 | CURRENT | 1974-12-02 | Dissolved 2013-12-03 | |
BAY HOLIDAYS LIMITED | Company Secretary | 2006-06-19 | CURRENT | 1959-05-14 | Dissolved 2014-09-09 | |
TOURMASTER TRANSPORTATION LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2003-06-27 | Dissolved 2014-10-07 | |
FRENSUB LIMITED | Company Secretary | 2006-06-19 | CURRENT | 1972-09-14 | Dissolved 2014-01-07 | |
MOSELEY GROUP (P.S.V) PLC | Company Secretary | 2006-06-19 | CURRENT | 1949-08-25 | Liquidation | |
L.F.BOWEN LIMITED | Company Secretary | 2006-06-19 | CURRENT | 1958-04-08 | Liquidation | |
BOWEN TRAVEL TRANSPORTATION LIMITED | Company Secretary | 2006-06-19 | CURRENT | 1995-11-24 | Liquidation | |
YORK BROS (NORTHAMPTON) LIMITED | Company Secretary | 2006-06-19 | CURRENT | 1939-01-07 | Liquidation | |
BOWEN TRAVEL LIMITED | Company Secretary | 2006-06-19 | CURRENT | 1978-08-14 | Liquidation | |
MONTSORREAU SYSTEMS & CONSULTING LIMITED | Company Secretary | 2005-09-29 | CURRENT | 2005-02-04 | Dissolved 2016-03-15 | |
NORMA HAIRSTYLIST LTD | Company Secretary | 2003-05-19 | CURRENT | 2003-05-19 | Dissolved 2014-07-15 | |
ANDREW EVERITT-STEWART LTD | Company Secretary | 2003-05-09 | CURRENT | 2003-05-09 | Dissolved 2016-11-15 | |
PURRBRIGHT LTD | Company Secretary | 2003-04-24 | CURRENT | 2003-04-24 | Active | |
BRADBURY DEVELOPMENTS (CHARNWOOD) LTD. | Company Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Active | |
MARK NICHOLAS PROPERTIES LIMITED | Company Secretary | 2001-09-07 | CURRENT | 1999-11-01 | Active | |
MARK NICHOLAS PROPERTIES LIMITED | Director | 1999-11-25 | CURRENT | 1999-11-01 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2010-09-24 GBP 50 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TURNER AND SMITH on 2009-10-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGHES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HUGHES / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOYCE HUGHES | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
88(2)R | AD 26/04/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 LOUGHBOROUGH ROOFING LTD
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as LOUGHBOROUGH ROOFING LTD are:
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. |