Company NameGWS Roofing & Loft Specialist Limited
DirectorGary Sparrowhawk
Company StatusActive
Company Number04995062
CategoryPrivate Limited Company
Incorporation Date15 December 2003(20 years, 4 months ago)
Previous NameGWS Roofing Specialists Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Gary Sparrowhawk
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2003(same day as company formation)
RoleRoofing Contractor
Country of ResidenceEngland
Correspondence AddressUnit 1 Tilers Yard
East Way
Ruislip
Middlesex
HA4 8GG
Secretary NameClaire Sparrowhawk
NationalityBritish
StatusCurrent
Appointed15 December 2003(same day as company formation)
RoleRoofing Contractor
Correspondence AddressUnit 1 Tilers Yard
East Way
Ruislip
Middlesex
HA4 8GG
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed15 December 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed15 December 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Contact

Websitegwsroofing.co.uk
Telephone020 88660600
Telephone regionLondon

Location

Registered AddressCentral House Rear Office
124 High Street
Hampton Hill
Middlesex
TW12 1NS
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

33 at £1Gary Sparrowhawk
33.00%
Ordinary
32 at £1Claire Sparrowhawk
32.00%
Ordinary
25 at £1Joseph Sparrowhawk
25.00%
Ordinary
10 at £1Daniel Sparrowhawk
10.00%
Ordinary

Financials

Year2014
Net Worth£10,436
Cash£148,948
Current Liabilities£294,102

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return22 November 2023 (5 months ago)
Next Return Due6 December 2024 (7 months, 1 week from now)

Charges

27 January 2006Delivered on: 3 February 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 December 2023Notification of Daniel Sparrowhawk as a person with significant control on 22 November 2023 (2 pages)
6 December 2023Confirmation statement made on 22 November 2023 with no updates (3 pages)
29 September 2023Unaudited abridged accounts made up to 31 December 2022 (8 pages)
23 November 2022Confirmation statement made on 22 November 2022 with updates (5 pages)
22 November 2022Change of details for Mr Gary Sparrowhawk as a person with significant control on 2 November 2022 (2 pages)
22 November 2022Director's details changed for Mr Gary Sparrowhawk on 2 November 2022 (2 pages)
22 November 2022Change of details for Mrs Claire Sparrowhawk as a person with significant control on 2 November 2022 (2 pages)
30 September 2022Unaudited abridged accounts made up to 31 December 2021 (8 pages)
3 May 2022Change of details for Mr Joseph Sparrowhawk as a person with significant control on 4 April 2022 (2 pages)
3 May 2022Secretary's details changed for Claire Sparrowhawk on 4 April 2022 (1 page)
3 May 2022Change of details for Mr Gary Sparrowhawk as a person with significant control on 4 April 2022 (2 pages)
3 May 2022Confirmation statement made on 9 April 2022 with no updates (3 pages)
3 May 2022Director's details changed for Mr Gary Sparrowhawk on 4 April 2022 (2 pages)
3 May 2022Change of details for Mrs Claire Sparrowhawk as a person with significant control on 4 April 2022 (2 pages)
30 September 2021Unaudited abridged accounts made up to 31 December 2020 (9 pages)
4 May 2021Confirmation statement made on 9 April 2021 with no updates (3 pages)
30 December 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
16 April 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
17 February 2020Director's details changed for Garry Sparrowhawk on 10 February 2020 (2 pages)
28 September 2019Unaudited abridged accounts made up to 31 December 2018 (10 pages)
29 April 2019Confirmation statement made on 9 April 2019 with no updates (3 pages)
1 October 2018Registered office address changed from Unit 1 Acton Hill Mews, Uxbridge Road London W3 9QN to Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS on 1 October 2018 (1 page)
28 September 2018Unaudited abridged accounts made up to 31 December 2017 (10 pages)
11 April 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-10
(3 pages)
9 April 2018Confirmation statement made on 9 April 2018 with updates (5 pages)
10 January 2018Confirmation statement made on 15 December 2017 with updates (5 pages)
14 November 2017Unaudited abridged accounts made up to 31 December 2016
  • ANNOTATION Part Admin Removed Pages containing extra-statutory material in the accounts were administratively removed from the public register on 27/11/2017.
(13 pages)
14 November 2017Unaudited abridged accounts made up to 31 December 2016
  • ANNOTATION Part Admin Removed Pages containing extra-statutory material in the accounts were administratively removed from the public register on 27/11/2017.
(13 pages)
19 December 2016Confirmation statement made on 15 December 2016 with updates (8 pages)
19 December 2016Confirmation statement made on 15 December 2016 with updates (8 pages)
20 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(4 pages)
21 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(4 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
17 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
12 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(4 pages)
13 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
11 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
16 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
2 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 December 2008Return made up to 15/12/08; full list of members (4 pages)
16 December 2008Return made up to 15/12/08; full list of members (4 pages)
23 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 January 2008Return made up to 15/12/07; full list of members (6 pages)
16 January 2008Return made up to 15/12/07; full list of members (6 pages)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 January 2007Return made up to 15/12/06; full list of members (6 pages)
5 January 2007Return made up to 15/12/06; full list of members (6 pages)
12 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 February 2006Particulars of mortgage/charge (9 pages)
3 February 2006Particulars of mortgage/charge (9 pages)
28 December 2005Return made up to 15/12/05; full list of members (6 pages)
28 December 2005Return made up to 15/12/05; full list of members (6 pages)
18 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 February 2005Return made up to 15/12/04; full list of members (6 pages)
3 February 2005Return made up to 15/12/04; full list of members (6 pages)
27 February 2004Ad 16/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 February 2004Ad 16/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 January 2004New director appointed (2 pages)
13 January 2004New director appointed (2 pages)
13 January 2004New secretary appointed (2 pages)
13 January 2004New secretary appointed (2 pages)
15 December 2003Incorporation (16 pages)
15 December 2003Secretary resigned (1 page)
15 December 2003Incorporation (16 pages)
15 December 2003Director resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003Secretary resigned (1 page)