| Company Name | EMC Roofing & Cladding Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08771737 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2013(10 years, 5 months ago) |
| Previous Names | Axis Roofing Limited and Exterior Metal Crafts Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Oliver Lee Ray |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9-10, 57-59 Bexley High Street Bexley High St Bexley Kent DA5 1AB |
| Director Name | Mr Jamie Richard Coward |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9-10, 57-59 Bexley High Street Bexley High St Bexley Kent DA5 1AB |
| Director Name | Mr George Alfie Ray |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9-10, 57-59 Bexley High Street Bexley High St Bexley Kent DA5 1AB |
| Director Name | Mr David Gibbs |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2014(7 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 02 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 341 Wickham Lane Abbeywood London SE2 0NT |
Location
| Registered Address | Unit 9-10, 57-59 Bexley High Street Bexley High Street Bexley Kent DA5 1AB |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Peter Gibbs 50.00% Ordinary |
|---|---|
| 1 at £1 | Oliver Lee Ray 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £202,725 |
| Gross Profit | £94,860 |
| Net Worth | -£17,603 |
| Cash | £16,562 |
| Current Liabilities | £71,765 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 1 week from now) |
Filing History
| 23 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
|---|---|
| 2 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
| 21 February 2020 | Confirmation statement made on 21 February 2020 with updates (3 pages) |
| 28 November 2019 | Current accounting period shortened from 31 May 2020 to 30 November 2019 (1 page) |
| 12 September 2019 | Resolutions
|
| 5 September 2019 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
| 19 August 2019 | Previous accounting period shortened from 30 November 2019 to 31 May 2019 (1 page) |
| 18 July 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
| 12 June 2019 | Termination of appointment of David Gibbs as a director on 2 May 2019 (1 page) |
| 12 June 2019 | Confirmation statement made on 12 June 2019 with updates (5 pages) |
| 5 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 25 September 2018 | Unaudited abridged accounts made up to 30 November 2017 (9 pages) |
| 20 December 2017 | Registered office address changed from Office 5 Parker House Tanyard Lane Bexley Kent DA5 1AH to Unit 9-10, 57-59 Bexley High Street Bexley High Street Bexley Kent DA5 1AB on 20 December 2017 (1 page) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 30 November 2016
|
| 18 September 2017 | Total exemption full accounts made up to 30 November 2016
|
| 14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 1 August 2016 | Amended total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 1 August 2016 | Amended total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 10 March 2016 | Amended total exemption full accounts made up to 30 November 2015 (12 pages) |
| 10 March 2016 | Amended total exemption full accounts made up to 30 November 2015 (12 pages) |
| 15 February 2016 | Total exemption full accounts made up to 30 November 2015 (12 pages) |
| 15 February 2016 | Total exemption full accounts made up to 30 November 2015 (12 pages) |
| 2 February 2016 | Statement of capital following an allotment of shares on 1 October 2015
|
| 2 February 2016 | Statement of capital following an allotment of shares on 1 October 2015
|
| 23 January 2016 | Statement of capital following an allotment of shares on 1 October 2015
|
| 23 January 2016 | Statement of capital following an allotment of shares on 1 October 2015
|
| 4 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Director's details changed for David Gibbs on 7 July 2014 (2 pages) |
| 4 December 2015 | Director's details changed for David Gibbs on 7 July 2014 (2 pages) |
| 4 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 18 November 2015 | Amended total exemption full accounts made up to 30 November 2014 (12 pages) |
| 18 November 2015 | Amended total exemption full accounts made up to 30 November 2014 (12 pages) |
| 12 November 2015 | Registered office address changed from 147 Gipsy Road Welling Kent DA16 1HT United Kingdom to Office 5 Parker House Tanyard Lane Bexley Kent DA5 1AH on 12 November 2015 (1 page) |
| 12 November 2015 | Registered office address changed from 147 Gipsy Road Welling Kent DA16 1HT United Kingdom to Office 5 Parker House Tanyard Lane Bexley Kent DA5 1AH on 12 November 2015 (1 page) |
| 9 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 9 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 10 February 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 1 July 2014 | Statement of capital following an allotment of shares on 15 June 2014
|
| 1 July 2014 | Statement of capital following an allotment of shares on 15 June 2014
|
| 1 July 2014 | Appointment of David Gibbs as a director (3 pages) |
| 1 July 2014 | Appointment of David Gibbs as a director (3 pages) |
| 19 June 2014 | Company name changed axis roofing LIMITED\certificate issued on 19/06/14
|
| 19 June 2014 | Change of name notice (2 pages) |
| 19 June 2014 | Company name changed axis roofing LIMITED\certificate issued on 19/06/14
|
| 19 June 2014 | Change of name notice (2 pages) |
| 1 May 2014 | Change of name notice (2 pages) |
| 1 May 2014 | Change of name notice (2 pages) |
| 12 November 2013 | Incorporation
|
| 12 November 2013 | Incorporation
|