Itech Roofworks Limited

Company Name	Itech Roofworks Limited
Company Status	Active
Company Number	07915629
Category	Private Limited Company
Incorporation Date	19 January 2012(12 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Tony Roy Reynolds
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 August 2015(3 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA

Director Name	Ms Lisa Jane Luckham
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(3 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Office Administrator
Country of Residence	England
Correspondence Address	Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA

Director Name	Miss Hayley Reynolds
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(3 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	Wellington House, 273-275 High Street London Colne St Albans Hertfordshire AL2 1HA

Director Name	Mr Tony Roy Reynolds
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(same day as company formation)
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ

Director Name	Mrs Karen Reynolds
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 24 August 2015)
Role	Roofing Consultant
Country of Residence	England
Correspondence Address	8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ

Contact

Website	pandrroofing.com
Telephone	0845 4636303
Telephone region	Unknown

Location

Registered Address	Unit 2 Chipperfield Business Park Tower Hill Chipperfield Hertfordshire WD4 9LH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chipperfield
Ward	Bovingdon, Flaunden and Chipperfield

Shareholders

50 at £1	Karen Reynolds 50.00% Ordinary
50 at £1	Tony Roy Reynolds 50.00% Ordinary

Financials

Year	2014
Net Worth	£99,935
Cash	£105,326
Current Liabilities	£186,108

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	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Filing History

20 January 2021	Confirmation statement made on 19 January 2021 with updates (4 pages)
12 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 January 2020	Confirmation statement made on 19 January 2020 with updates (5 pages)
22 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
11 October 2019	Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page)
1 July 2019	Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Unit 2 Chipperfield Business Park Tower Hill Chipperfield Hertfordshire WD4 9LH on 1 July 2019 (1 page)
23 January 2019	Confirmation statement made on 19 January 2019 with updates (4 pages)
4 September 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
14 April 2018	Compulsory strike-off action has been discontinued (1 page)
13 April 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
12 January 2018	Director's details changed for Miss Hayley Reynolds on 12 January 2018 (2 pages)
16 November 2017	Statement of capital following an allotment of shares on 18 October 2012 GBP 100 (3 pages)
16 November 2017	Statement of capital following an allotment of shares on 18 October 2012 GBP 100 (3 pages)
16 November 2017	Statement of capital following an allotment of shares on 19 January 2012 GBP 50 (3 pages)
16 November 2017	Statement of capital following an allotment of shares on 19 January 2012 GBP 50 (3 pages)
3 September 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
3 September 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
9 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 March 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (6 pages)
21 March 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (6 pages)
7 March 2016	Appointment of Miss Hayley Reynolds as a director on 1 December 2015 (2 pages)
7 March 2016	Appointment of Miss Hayley Reynolds as a director on 1 December 2015 (2 pages)
7 March 2016	Appointment of Mrs Lisa Jane Luckham as a director on 1 December 2015 (2 pages)
7 March 2016	Appointment of Mrs Lisa Jane Luckham as a director on 1 December 2015 (2 pages)
13 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
13 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
25 August 2015	Director's details changed for Mr Tony Roy Reynolds on 24 August 2015 (2 pages)
25 August 2015	Director's details changed for Mr Tony Roy Reynolds on 24 August 2015 (2 pages)
24 August 2015	Appointment of Mr Tony Roy Reynolds as a director on 24 August 2015 (2 pages)
24 August 2015	Appointment of Mr Tony Roy Reynolds as a director on 24 August 2015 (2 pages)
24 August 2015	Termination of appointment of Karen Reynolds as a director on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of Karen Reynolds as a director on 24 August 2015 (1 page)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (3 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 May 2014	Compulsory strike-off action has been discontinued (1 page)
24 May 2014	Compulsory strike-off action has been discontinued (1 page)
21 May 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
21 May 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
8 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
8 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
18 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
18 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
4 September 2012	Director's details changed for Mr Tony Roy Reynolds on 26 March 2012 (2 pages)
4 September 2012	Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 4 September 2012 (1 page)
4 September 2012	Director's details changed for Mr Tony Roy Reynolds on 26 March 2012 (2 pages)
4 September 2012	Appointment of Mrs Karen Reynolds as a director (2 pages)
4 September 2012	Appointment of Mrs Karen Reynolds as a director (2 pages)
4 September 2012	Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 4 September 2012 (1 page)
3 September 2012	Termination of appointment of Tony Reynolds as a director (1 page)
3 September 2012	Termination of appointment of Tony Reynolds as a director (1 page)
8 June 2012	Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 8 June 2012 (2 pages)
8 June 2012	Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 8 June 2012 (2 pages)
8 June 2012	Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 8 June 2012 (2 pages)
19 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
19 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
19 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Itech Roofworks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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