| Company Name | Belvedere Roofing Limited |
|---|---|
| Director | Paul Leslie Dillnutt |
| Company Status | Active |
| Company Number | 04851613 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2003(20 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Paul Leslie Dillnutt |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 184 Lower Road Belvedere Kent DA17 6DG |
| Secretary Name | Brenda Tracey Dillnutt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 184 Lower Road Belvedere Kent DA17 6DG |
| Director Name | SW Incorporation Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | 62 Beresford Street London SE18 6BG |
| Secretary Name | SW Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | 62 Beresford Street Woolwich London SE18 6BG |
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Brenda Tracey Dillnutt 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Leslie Dillnutt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,195 |
| Cash | £14,923 |
| Current Liabilities | £20,843 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 3 weeks from now) |
Filing History
| 1 February 2024 | Micro company accounts made up to 31 July 2023 (3 pages) |
|---|---|
| 2 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
| 10 July 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 5 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 28 July 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 5 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 30 July 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 26 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 3 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 25 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 5 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 5 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 15 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 15 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 20 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 5 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 3 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 15 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 6 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 13 January 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 26 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Director's details changed for Paul Leslie Dillnutt on 31 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Paul Leslie Dillnutt on 31 July 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 21 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 14 October 2008 | Return made up to 31/07/08; no change of members (6 pages) |
| 14 October 2008 | Return made up to 31/07/08; no change of members (6 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 8 November 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 8 November 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 7 March 2007 | Return made up to 31/07/06; full list of members (6 pages) |
| 7 March 2007 | Return made up to 31/07/06; full list of members (6 pages) |
| 5 March 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 5 March 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 25 August 2006 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
| 25 August 2006 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
| 1 February 2006 | Return made up to 31/07/05; full list of members (6 pages) |
| 1 February 2006 | Return made up to 31/07/05; full list of members (6 pages) |
| 13 December 2005 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
| 13 December 2005 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 62 beresford street woolwich london SE18 6BG (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 62 beresford street woolwich london SE18 6BG (1 page) |
| 22 February 2005 | Return made up to 31/07/04; full list of members (6 pages) |
| 22 February 2005 | Return made up to 31/07/04; full list of members (6 pages) |
| 12 November 2003 | Director resigned (1 page) |
| 12 November 2003 | Ad 31/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 November 2003 | New director appointed (2 pages) |
| 12 November 2003 | Director resigned (1 page) |
| 12 November 2003 | Ad 31/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | New secretary appointed (2 pages) |
| 12 November 2003 | New secretary appointed (2 pages) |
| 12 November 2003 | New director appointed (2 pages) |
| 31 July 2003 | Incorporation (17 pages) |
| 31 July 2003 | Incorporation (17 pages) |