Mardel Roofing Contractors Ltd

Company Name	Mardel Roofing Contractors Ltd
Directors	Mark Stephen Gill and Derek Alan Paice
Company Status	Active
Company Number	04887483
Category	Private Limited Company
Incorporation Date	4 September 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 Mark Stephen Gill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Mount Avenue Chingford London E4 6SY

Director Name	Mr Derek Alan Paice
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Heather Avenue Romford RM1 4SU

Secretary Name	Mr Mark Stephen Gill
Nationality	British
Status	Current
Appointed	04 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Mount Avenue Chingford London E4 6SY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	54 Sun Street Waltham Abbey Essex EN9 1EJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Derek Alan Paice 50.00% Ordinary
50 at £1	Mark Stephen Gill 50.00% Ordinary

Financials

Year	2014
Net Worth	£427,490
Cash	£50,679
Current Liabilities	£90,182

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
29 November 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
3 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
2 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
19 December 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 March 2018	Statement of capital following an allotment of shares on 6 February 2018 GBP 102 (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
23 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
23 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
23 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
12 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 November 2011	Registered office address changed from Tudor House High Road, Thornwood Epping Essex CM16 6LT on 21 November 2011 (2 pages)
21 November 2011	Registered office address changed from Tudor House High Road, Thornwood Epping Essex CM16 6LT on 21 November 2011 (2 pages)
27 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
27 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
28 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Derek Alan Paice on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mark Stephen Gill on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mark Stephen Gill on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Derek Alan Paice on 27 November 2009 (2 pages)
1 December 2008	Return made up to 29/11/08; full list of members (4 pages)
1 December 2008	Return made up to 29/11/08; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 December 2006	Return made up to 30/11/06; full list of members (2 pages)
4 December 2006	Return made up to 30/11/06; full list of members (2 pages)
16 January 2006	Registered office changed on 16/01/06 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
16 January 2006	Registered office changed on 16/01/06 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
9 January 2006	Return made up to 30/11/05; full list of members (2 pages)
9 January 2006	Return made up to 30/11/05; full list of members (2 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 May 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
18 May 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
30 March 2005	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
30 March 2005	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
24 December 2004	Return made up to 30/11/04; full list of members (8 pages)
24 December 2004	Return made up to 30/11/04; full list of members (8 pages)
19 October 2004	Return made up to 04/09/04; full list of members (7 pages)
19 October 2004	Return made up to 04/09/04; full list of members (7 pages)
24 September 2003	Ad 05/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 September 2003	New secretary appointed;new director appointed (2 pages)
24 September 2003	New secretary appointed;new director appointed (2 pages)
24 September 2003	Registered office changed on 24/09/03 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page)
24 September 2003	New director appointed (2 pages)
24 September 2003	Registered office changed on 24/09/03 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page)
24 September 2003	Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 September 2003	New director appointed (2 pages)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Director resigned (1 page)
4 September 2003	Incorporation (9 pages)
4 September 2003	Incorporation (9 pages)

Mardel Roofing Contractors Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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