East Way
Ruislip
Middlesex
HA4 8GG
Secretary Name | Claire Sparrowhawk |
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Nationality | British |
Status | Current |
Appointed | 15 December 2003(same day as company formation) |
Role | Roofing Contractor |
Correspondence Address | Unit 1 Tilers Yard East Way Ruislip Middlesex HA4 8GG |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Website | gwsroofing.co.uk |
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Telephone | 020 88660600 |
Telephone region | London |
Registered Address | Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
33 at £1 | Gary Sparrowhawk 33.00% Ordinary |
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32 at £1 | Claire Sparrowhawk 32.00% Ordinary |
25 at £1 | Joseph Sparrowhawk 25.00% Ordinary |
10 at £1 | Daniel Sparrowhawk 10.00% Ordinary |
Year | 2014 |
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Net Worth | £10,436 |
Cash | £148,948 |
Current Liabilities | £294,102 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 22 November 2023 (5 months ago) |
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Next Return Due | 6 December 2024 (7 months, 1 week from now) |
27 January 2006 | Delivered 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 |
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6 December 2023 | Notification of Daniel Sparrowhawk as a person with significant control on 22 November 2023 (2 pages) |
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6 December 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
23 November 2022 | Confirmation statement made on 22 November 2022 with updates (5 pages) |
22 November 2022 | Change of details for Mr Gary Sparrowhawk as a person with significant control on 2 November 2022 (2 pages) |
22 November 2022 | Director's details changed for Mr Gary Sparrowhawk on 2 November 2022 (2 pages) |
22 November 2022 | Change of details for Mrs Claire Sparrowhawk as a person with significant control on 2 November 2022 (2 pages) |
30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
3 May 2022 | Change of details for Mr Joseph Sparrowhawk as a person with significant control on 4 April 2022 (2 pages) |
3 May 2022 | Secretary's details changed for Claire Sparrowhawk on 4 April 2022 (1 page) |
3 May 2022 | Change of details for Mr Gary Sparrowhawk as a person with significant control on 4 April 2022 (2 pages) |
3 May 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
3 May 2022 | Director's details changed for Mr Gary Sparrowhawk on 4 April 2022 (2 pages) |
3 May 2022 | Change of details for Mrs Claire Sparrowhawk as a person with significant control on 4 April 2022 (2 pages) |
30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
4 May 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
30 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
16 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
17 February 2020 | Director's details changed for Garry Sparrowhawk on 10 February 2020 (2 pages) |
28 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
29 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
1 October 2018 | Registered 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 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
11 April 2018 | Resolutions
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9 April 2018 | Confirmation statement made on 9 April 2018 with updates (5 pages) |
10 January 2018 | Confirmation statement made on 15 December 2017 with updates (5 pages) |
14 November 2017 | Unaudited abridged accounts made up to 31 December 2016
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14 November 2017 | Unaudited abridged accounts made up to 31 December 2016
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19 December 2016 | Confirmation statement made on 15 December 2016 with updates (8 pages) |
19 December 2016 | Confirmation statement made on 15 December 2016 with updates (8 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
21 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
13 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
11 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
21 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
4 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
16 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
16 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
16 January 2008 | Return made up to 15/12/07; full list of members (6 pages) |
16 January 2008 | Return made up to 15/12/07; full list of members (6 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
5 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
5 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 February 2006 | Particulars of mortgage/charge (9 pages) |
3 February 2006 | Particulars of mortgage/charge (9 pages) |
28 December 2005 | Return made up to 15/12/05; full list of members (6 pages) |
28 December 2005 | Return made up to 15/12/05; full list of members (6 pages) |
18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 February 2005 | Return made up to 15/12/04; full list of members (6 pages) |
3 February 2005 | Return made up to 15/12/04; full list of members (6 pages) |
27 February 2004 | Ad 16/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 February 2004 | Ad 16/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 January 2004 | New director appointed (2 pages) |
13 January 2004 | New director appointed (2 pages) |
13 January 2004 | New secretary appointed (2 pages) |
13 January 2004 | New secretary appointed (2 pages) |
15 December 2003 | Incorporation (16 pages) |
15 December 2003 | Secretary resigned (1 page) |
15 December 2003 | Incorporation (16 pages) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Secretary resigned (1 page) |