Company NameRunnymede Roofing Limited
DirectorsCharmaine Lee and Nino Lee
Company StatusActive
Company Number09183532
CategoryPrivate Limited Company
Incorporation Date20 August 2014(7 years, 9 months ago)
Previous NameCornerstone Guttering And Roofing Limited

Business Activity

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

Directors

Director NameMrs Charmaine Lee
Date of BirthJune 1988 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2014(same day as company formation)
RoleHousewife
Country of ResidenceEngland
Correspondence Address1st Floor Copthall House
1 New Road
Stourbridge
West Midlands
DY8 1PH
Director NameNino Lee
Date of BirthMarch 1988 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2014(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address1st Floor, Copthall House 1 New Road
Stourbridge
West Midlands
DY8 1PH

Location

Registered Address36 Central Avenue
West Molesey
KT8 2QZ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey West
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 August 2020 (1 year, 8 months ago)
Next Accounts Due30 May 2022 (1 week, 1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 August

Returns

Latest Return20 August 2021 (9 months ago)
Next Return Due3 September 2022 (3 months, 2 weeks from now)

Filing History

9 February 2022Director's details changed for Nino Lee on 8 February 2022 (2 pages)
8 February 2022Director's details changed for Mrs Charmaine Lee on 8 February 2022 (2 pages)
7 February 2022Director's details changed for Nino Lee on 4 February 2022 (2 pages)
4 February 2022Director's details changed for Mrs Charmaine Lee on 4 February 2022 (2 pages)
4 February 2022Registered office address changed from Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB England to 36 Central Avenue West Molesey KT8 2QZ on 4 February 2022 (1 page)
17 January 2022Director's details changed (2 pages)
13 January 2022Registered office address changed from 36 Central Avenue West Molesey KT8 2QZ England to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 13 January 2022 (1 page)
1 September 2021Confirmation statement made on 20 August 2021 with no updates (3 pages)
11 August 2021Compulsory strike-off action has been discontinued (1 page)
4 August 2021Total exemption full accounts made up to 31 August 2020 (11 pages)
20 November 2020Second filing of Confirmation Statement dated 20 August 2016 (3 pages)
19 October 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
27 May 2020Total exemption full accounts made up to 31 August 2019 (11 pages)
23 September 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
28 August 2019Total exemption full accounts made up to 31 August 2018 (11 pages)
29 May 2019Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
2 November 2018Director's details changed for Sharmaine Lee on 20 August 2014 (2 pages)
2 November 2018Change of details for Mrs Sharmaine Lee as a person with significant control on 6 April 2016 (2 pages)
23 August 2018Confirmation statement made on 20 August 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
24 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
24 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
(3 pages)
20 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
(3 pages)
17 January 2017Registered office address changed from 1st Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH to 36 Central Avenue West Molesey KT8 2QZ on 17 January 2017 (1 page)
17 January 2017Registered office address changed from 1st Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH to 36 Central Avenue West Molesey KT8 2QZ on 17 January 2017 (1 page)
1 September 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
1 September 2016Confirmation statement made on 20 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/11/2020
(7 pages)
20 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
(4 pages)
9 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
(4 pages)
20 August 2014Incorporation
Statement of capital on 2014-08-20
  • GBP 2
(36 pages)
20 August 2014Incorporation
Statement of capital on 2014-08-20
  • GBP 2
(36 pages)