| Company Name | Commercial Roofing (UK) Ltd |
|---|---|
| Directors | Daniel Ian Simpson and Wendy Ware |
| Company Status | Active |
| Company Number | 08269858 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2012(11 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Daniel Ian Simpson |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2022(9 years, 6 months after company formation) |
| Appointment Duration | 2 years |
| Role | Senior Project Co-Ordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 43-45 Airport House Purley Way Croydon CR0 0XZ |
| Director Name | Wendy Ware |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2024(11 years, 4 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ |
| Director Name | Mr Antony Edward Ware |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ |
Location
| Registered Address | Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 60 at £1 | Antony Edward Ware 60.00% Ordinary |
|---|---|
| 40 at £1 | Wendy Ware 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,439 |
| Cash | £89,746 |
| Current Liabilities | £156,609 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Filing History
| 18 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
|---|---|
| 23 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 5 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 11 June 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 8 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 8 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 October 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
| 27 October 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 3 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 26 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 26 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 25 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 10 December 2013 | Director's details changed for Mr Antony Edward Ware on 10 December 2013 (2 pages) |
| 10 December 2013 | Director's details changed for Mr Antony Edward Ware on 10 December 2013 (2 pages) |
| 10 December 2013 | Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG on 10 December 2013 (1 page) |
| 10 December 2013 | Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG on 10 December 2013 (1 page) |
| 7 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 26 October 2012 | Incorporation
|
| 26 October 2012 | Incorporation
|
| 26 October 2012 | Incorporation
|