Belgrave Roofing Limited

Company Name	Belgrave Roofing Limited
Director	Daniel Millington
Company Status	Active
Company Number	04515485
Category	Private Limited Company
Incorporation Date	20 August 2002(21 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Millington
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 August 2002(same day as company formation)
Role	Roofer Builder
Country of Residence	England
Correspondence Address	Firwood The Meadows Ingrave Brentwood Essex CM13 3RL

Secretary Name	Alimot Ashabi Folake Jawando
Nationality	British
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Firwood The Meadows Ingrave Brentwood Essex CM13 3RL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.belgraveroofing.com
Telephone	07 889317278
Telephone region	Mobile

Location

Registered Address	Martin Cordell & Co Unit 6 Quebec Wharf 14 Thomas Road Limehouse London E14 7AF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Mile End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Daniel Millington 100.00% Ordinary

Financials

Year	2014
Net Worth	£391,034
Cash	£189,812
Current Liabilities	£166,753

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	27 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	26 June

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

27 March 2024	Previous accounting period shortened from 27 June 2023 to 26 June 2023 (1 page)
9 October 2023	Unaudited abridged accounts made up to 30 June 2022 (9 pages)
21 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
28 June 2023	Current accounting period shortened from 28 June 2022 to 27 June 2022 (1 page)
28 September 2022	Unaudited abridged accounts made up to 30 June 2021 (9 pages)
30 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
28 June 2022	Current accounting period shortened from 29 June 2021 to 28 June 2021 (1 page)
31 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
29 June 2021	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
29 June 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
21 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
27 June 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
27 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
23 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
30 March 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
24 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (4 pages)
22 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (4 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (4 pages)
21 May 2013	Registered office address changed from C/O Martin Cordell & Co 1-5 Alfred Street London E3 2BE on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from C/O Martin Cordell & Co 1-5 Alfred Street London E3 2BE on 21 May 2013 (1 page)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Daniel Millington on 19 August 2010 (2 pages)
23 August 2010	Director's details changed for Daniel Millington on 19 August 2010 (2 pages)
30 June 2010	Compulsory strike-off action has been discontinued (1 page)
30 June 2010	Compulsory strike-off action has been discontinued (1 page)
29 June 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
21 August 2009	Appointment terminated secretary alimot jawando (1 page)
21 August 2009	Appointment terminated secretary alimot jawando (1 page)
21 August 2009	Return made up to 20/08/09; full list of members (3 pages)
21 August 2009	Return made up to 20/08/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 August 2008	Return made up to 20/08/08; full list of members (3 pages)
20 August 2008	Return made up to 20/08/08; full list of members (3 pages)
28 August 2007	Return made up to 20/08/07; full list of members (2 pages)
28 August 2007	Return made up to 20/08/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 September 2006	Return made up to 20/08/06; full list of members (6 pages)
25 September 2006	Return made up to 20/08/06; full list of members (6 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 October 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 2005	Secretary's particulars changed (1 page)
30 July 2005	Director's particulars changed (1 page)
30 July 2005	Secretary's particulars changed (1 page)
30 July 2005	Director's particulars changed (1 page)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 October 2004	Return made up to 20/08/04; full list of members (6 pages)
22 October 2004	Return made up to 20/08/04; full list of members (6 pages)
24 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
24 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
24 September 2003	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
24 September 2003	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
19 September 2003	Return made up to 20/08/03; full list of members (6 pages)
19 September 2003	Return made up to 20/08/03; full list of members (6 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Secretary resigned (1 page)
20 August 2002	Incorporation (19 pages)
20 August 2002	Incorporation (19 pages)

Belgrave Roofing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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