| Company Name | Advanced Roofing & Advisory Services (Fulham) Limited |
|---|---|
| Director | Ian Campbell Hill |
| Company Status | Liquidation |
| Company Number | 06879512 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2009(15 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Ian Campbell Hill |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2009(same day as company formation) |
| Role | Roofing Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Peel Close Windsor Berkshire SL4 3NP |
| Secretary Name | Mr Ian Campbell Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Peel Close Windsor Berkshire SL4 3NP |
Contact
| Website | advancedroofs.co.uk |
|---|---|
| Telephone | 020 74711761 |
| Telephone region | London |
Location
| Registered Address | Chester House 81-83 Fulham High Street London SW6 3JA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ian Campbell Hill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,906 |
| Cash | £6,111 |
| Current Liabilities | £86,376 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2020 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 April 2019 (5 years ago) |
|---|---|
| Next Return Due | 30 April 2020 (overdue) |
Filing History
| 4 March 2020 | Order of court to wind up (3 pages) |
|---|---|
| 23 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 7 May 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 29 March 2019 | Amended micro company accounts made up to 31 August 2017 (2 pages) |
| 24 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 24 May 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 18 May 2017 | Confirmation statement made on 16 April 2017 with updates (4 pages) |
| 18 May 2017 | Confirmation statement made on 16 April 2017 with updates (4 pages) |
| 28 September 2016 | Amended total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 September 2016 | Amended total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 10 August 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Register(s) moved to registered office address Chester House 81-83 Fulham High Street London SW6 3JA (1 page) |
| 10 August 2016 | Register(s) moved to registered office address Chester House 81-83 Fulham High Street London SW6 3JA (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 10 September 2015 | Amended total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 10 September 2015 | Amended total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 13 July 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Registered office address changed from Mulberry House Fulham Road London SW6 5UA to Chester House 81-83 Fulham High Street London SW6 3JA on 13 July 2015 (1 page) |
| 13 July 2015 | Register inspection address has been changed from Mulberry House Fulham Road London SW6 5UA United Kingdom to Chester House 81-83 Fulham High Street London SW6 3JA (1 page) |
| 13 July 2015 | Register inspection address has been changed from Mulberry House Fulham Road London SW6 5UA United Kingdom to Chester House 81-83 Fulham High Street London SW6 3JA (1 page) |
| 13 July 2015 | Registered office address changed from Mulberry House Fulham Road London SW6 5UA to Chester House 81-83 Fulham High Street London SW6 3JA on 13 July 2015 (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 30 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Registered office address changed from C/O Mulberry House 583 Fulham Road London SW6 5UA England on 31 May 2013 (1 page) |
| 31 May 2013 | Registered office address changed from C/O Mulberry House 583 Fulham Road London SW6 5UA England on 31 May 2013 (1 page) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 7 June 2012 | Amended accounts made up to 31 August 2011 (3 pages) |
| 7 June 2012 | Amended accounts made up to 31 August 2011 (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Amended accounts made up to 31 August 2010 (3 pages) |
| 21 September 2011 | Amended accounts made up to 31 August 2010 (3 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 17 May 2011 | Registered office address changed from Mulberry House 583 Fulham Road London SW6 5AU England on 17 May 2011 (1 page) |
| 17 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Registered office address changed from Mulberry House 583 Fulham Road London SW6 5AU England on 17 May 2011 (1 page) |
| 17 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 17 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 June 2010 | Register inspection address has been changed (1 page) |
| 16 June 2010 | Register inspection address has been changed (1 page) |
| 16 June 2010 | Director's details changed for Ian Campbell Hill on 15 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Ian Campbell Hill on 15 October 2009 (2 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 26 September 2009 | Ad 01/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 26 September 2009 | Accounting reference date shortened from 30/04/2010 to 31/08/2009 (1 page) |
| 26 September 2009 | Accounting reference date shortened from 30/04/2010 to 31/08/2009 (1 page) |
| 26 September 2009 | Ad 01/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 16 April 2009 | Incorporation (14 pages) |
| 16 April 2009 | Incorporation (14 pages) |