Company NameD & R Roofing And Building Specialists Ltd.
DirectorRalph Hussain
Company StatusActive
Company Number07204089
CategoryPrivate Limited Company
Incorporation Date26 March 2010(14 years ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameRalph Hussain
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2010(same day as company formation)
RoleRoofing Contractor
Country of ResidenceEngland
Correspondence Address12 Hatherley Road
Sidcup
Kent
DA14 4DT
Secretary NameNicola Harris
StatusCurrent
Appointed26 October 2020(10 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence Address12 Hatherley Road
Sidcup
Kent
DA14 4DT
Director NameMr John Anthony King
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Holywell Row
London
EC2A 4JB
Director NameDavid Eugene Percival
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2010(same day as company formation)
RoleRoofing Contractor
Country of ResidenceEngland
Correspondence Address12 Hatherley Road
Sidcup
Kent
DA14 4DT
Secretary NameACI Secretaries Limited (Corporation)
StatusResigned
Appointed26 March 2010(same day as company formation)
Correspondence Address27 Holywell Row
London
EC2A 4JB

Location

Registered Address12 Hatherley Road
Sidcup
Kent
DA14 4DT
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1David Percival
50.00%
Ordinary
1 at £1Ralph Hussain
50.00%
Ordinary

Financials

Year2014
Net Worth£563
Cash£10,564
Current Liabilities£13,109

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return12 October 2023 (6 months, 1 week ago)
Next Return Due26 October 2024 (6 months, 1 week from now)

Filing History

24 October 2023Confirmation statement made on 12 October 2023 with no updates (3 pages)
1 September 2023Total exemption full accounts made up to 30 April 2023 (7 pages)
11 January 2023Total exemption full accounts made up to 30 April 2022 (7 pages)
21 October 2022Confirmation statement made on 12 October 2022 with no updates (3 pages)
21 October 2021Confirmation statement made on 12 October 2021 with no updates (3 pages)
12 August 2021Total exemption full accounts made up to 30 April 2021 (7 pages)
27 October 2020Statement of capital following an allotment of shares on 26 October 2020
  • GBP 3
(3 pages)
27 October 2020Confirmation statement made on 12 October 2020 with updates (4 pages)
27 October 2020Appointment of Nicola Harris as a secretary on 26 October 2020 (2 pages)
2 October 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
28 October 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
2 July 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
29 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
18 October 2018Total exemption full accounts made up to 30 April 2018 (7 pages)
20 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
29 June 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
29 June 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
28 June 2017Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
28 June 2017Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
25 November 2016Total exemption full accounts made up to 31 March 2016 (6 pages)
25 November 2016Total exemption full accounts made up to 31 March 2016 (6 pages)
12 October 2016Confirmation statement made on 12 October 2016 with updates (6 pages)
12 October 2016Confirmation statement made on 12 October 2016 with updates (6 pages)
28 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
(3 pages)
28 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
(3 pages)
14 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
(3 pages)
28 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(3 pages)
14 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(3 pages)
24 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
16 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
2 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 April 2012Termination of appointment of David Percival as a director (1 page)
11 April 2012Termination of appointment of David Percival as a director (1 page)
3 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
3 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
27 May 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 May 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 March 2011Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
29 March 2011Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
13 April 2010Termination of appointment of Aci Secretaries Limited as a secretary (2 pages)
13 April 2010Termination of appointment of John King as a director (2 pages)
13 April 2010Termination of appointment of Aci Secretaries Limited as a secretary (2 pages)
13 April 2010Termination of appointment of John King as a director (2 pages)
13 April 2010Appointment of Ralph Hussain as a director (3 pages)
13 April 2010Appointment of David Eugene Percival as a director (3 pages)
13 April 2010Appointment of David Eugene Percival as a director (3 pages)
13 April 2010Appointment of Ralph Hussain as a director (3 pages)
26 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)