Advanced Roofing Services Limited

Company Registration Number: 02775312

Company registered in England and Wales

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Advanced Roofing Services Limited is a Private Company Limited by Shares first registered on 4 January 1993. Its current registered address is in Uckfield, East Sussex.

Registered Address

ATLANTIC HOUSE
8 BELL LANE
UCKFIELD
EAST SUSSEX
TN22 1QL

There are 95 companies currently registered at this postcode, including this one.

All companies at TN22 1QL

Registration Data

Company Number

02775312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £760,028£854,433£947,724£807,451£808,331£708,842
of which Cash £199,960£316,462£362,122£352,216£297,405£276,746
Total Assets £760,028£854,433£947,724£807,451£808,331£708,842
Current Liabilities £523,117£413,003£506,405£408,176£422,938£317,437
Net Current Assets £236,911£441,430£441,319£399,275£385,393£391,405
Total Net Worth £318,366£515,152£522,377£482,586£474,530£478,987

Previous Names

No previous names

Company Officers

  • WOODHEAD, Damon Malcolm

    Secretary

    Appointed on 21 January 1993

     

    Atlantic House
    8 Bell Lane
    Uckfield
    East Sussex
    TN22 1QL
    England

  • DI FURIA, Franco David

    Director

    Appointed on 23 March 1993

     

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: October 1964

    Atlantic House
    8 Bell Lane
    Uckfield
    East Sussex
    TN22 1QL
    England

  • WOODHEAD, Damon Malcolm

    Director

    Appointed on 21 January 1993

     

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: February 1966

    Atlantic House
    8 Bell Lane
    Uckfield
    East Sussex
    TN22 1QL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 1993

    Resigned on 21 January 1993

    26
    Church Street
    London
    NW8 8EP

  • FELSTEAD, Keith John

    Director

    Appointed on 19 December 1997

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: October 1941

    Broomfield Farm
    Stalkers Lane Graywood
    East Hoathly
    East Sussex
    BN8 6QS

  • FELSTEAD, Keith John

    Director

    Appointed on 21 January 1993

    Resigned on 19 December 1997

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: October 1941

    Broomfield Farm
    Stalkers Lane Graywood
    East Hoathly
    East Sussex
    BN8 6QS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 January 1993

    Resigned on 21 January 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVHDAP. Transaction: MzE2NTQ1OTI4NmFkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5F4IN2A. Transaction: MzE1NzM2MDA0NmFkaXF6a2N4.

  3. 18 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A510NA7V. Transaction: MzE0MjUyNDIyNmFkaXF6a2N4.

  4. 30 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCMY0O. Transaction: MzEzODU3MTcwNmFkaXF6a2N4.

  5. 30 December 2015 Director's details changed for Damon Malcolm Woodhead on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH01. Barcode: X4NCMY0G. Transaction: MzEzODU3MTY1MWFkaXF6a2N4.

  6. 1 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4GAO2KH. Transaction: MzEzMTY0OTAwNGFkaXF6a2N4.

  7. 5 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFKUKJ. Transaction: MzExNDcxODE4NWFkaXF6a2N4.

  8. 15 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3DOZH61. Transaction: MzEwNTM3Mjc2MGFkaXF6a2N4.

  9. 23 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUN92Z. Transaction: MzA5MTM3NzA5OWFkaXF6a2N4.

  10. 10 September 2013 Registered office address changed from New Olives High St Uckfield East Sussex TN22 1QE on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN8SEY. Transaction: MzA4NDc4NDE0OWFkaXF6a2N4.

  11. 27 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2FAD63M. Transaction: MzA4Mzg5NDA3NWFkaXF6a2N4.

  12. 24 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X20P1GSJ. Transaction: MzA3MTYyODEyNGFkaXF6a2N4.

  13. 9 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IXB9ZL. Transaction: MzA2NTU1MTAxMWFkaXF6a2N4.

  14. 9 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X107BYFE. Transaction: MzA1MDQyNDc0MWFkaXF6a2N4.

  15. 19 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATL7UVUE. Transaction: MzA0MDY5MDc3MWFkaXF6a2N4.

  16. 4 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XD9JVQI5. Transaction: MzAyOTY4NjkyMmFkaXF6a2N4.

  17. 14 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A1W08N9B. Transaction: MzAyMzI4ODI1OWFkaXF6a2N4.

  18. 7 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XZJTQGGU. Transaction: MzAwNjUyMjY1MWFkaXF6a2N4.

  19. 5 January 2010 Director's details changed for Damon Malcolm Woodhead on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS5Q0GEE. Transaction: MzAwNjI5MTQ2M2FkaXF6a2N4.

  20. 5 November 2009 Director's details changed for Franco David Di Furia on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XX0DPEPZ. Transaction: MzAwMjIxNjM1MGFkaXF6a2N4.

  21. 5 November 2009 Secretary's details changed for Damon Malcolm Woodhead on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH03. Barcode: XX0BREPZ. Transaction: MzAwMjIxNjMxMWFkaXF6a2N4.

  22. 5 November 2009 Director's details changed for Damon Malcolm Woodhead on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XX08FEPK. Transaction: MzAwMjIxNjIwMWFkaXF6a2N4.

  23. 5 November 2009 Director's details changed for Franco David Di Furia on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XX053EP5. Transaction: MzAwMjIxNTc4NmFkaXF6a2N4.

  24. 5 November 2009 Secretary's details changed for Damon Malcolm Woodhead on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH03. Barcode: XWZYIEPB. Transaction: MzAwMjIxNTE5NGFkaXF6a2N4.

  25. 25 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A9UA3COQ. Transaction: MjAzOTkxNjQxMWFkaXF6a2N4.

  26. 5 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPAU69K. Transaction: MjAyMjM5NjA3OWFkaXF6a2N4.

  27. 7 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AYWJI218. Transaction: MjAxMDU1MDY1OGFkaXF6a2N4.

  28. 14 February 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwNDIzMmFkaXF6a2N4.

  29. 7 December 2007 £ ic 3/2 31/10/07 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4OTA3MDM1M2FkaXF6a2N4.

  30. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEyMDgwMmFkaXF6a2N4.

  31. 9 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI0MDEyN2FkaXF6a2N4.

  32. 2 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njg1NjE2NGFkaXF6a2N4.

  33. 2 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA3MjE4OGFkaXF6a2N4.

  34. 3 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMzMDc2M2FkaXF6a2N4.

  35. 13 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjUxMTcwMWFkaXF6a2N4.

  36. 5 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMjE1NjgzOGFkaXF6a2N4.

  37. 11 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY4NjAzMmFkaXF6a2N4.

  38. 10 September 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MTkwMjQ4N2FkaXF6a2N4.

  39. 14 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NTAzNTE4NWFkaXF6a2N4.

  40. 11 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM3MDkyNmFkaXF6a2N4.

  41. 1 September 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1Mzk0NTM1N2FkaXF6a2N4.

  42. 13 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY4NjE2N2FkaXF6a2N4.

  43. 25 July 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2ODg0NjEyNmFkaXF6a2N4.

  44. 4 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDg1Mjg0NWFkaXF6a2N4.

  45. 15 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU4OTQzMWFkaXF6a2N4.

  46. 27 September 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxNzAwMzQxM2FkaXF6a2N4.

  47. 20 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk4MzE3NWFkaXF6a2N4.

  48. 27 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1MDk3NjkyMGFkaXF6a2N4.

  49. 10 January 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg3ODQ5MWFkaXF6a2N4.

  50. 12 October 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzMDAzMTA3NWFkaXF6a2N4.

  51. 12 January 1999 Return made up to 21/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMxMzM0MmFkaXF6a2N4.

  52. 12 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU0NjY3MWFkaXF6a2N4.

  53. 10 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1NjA3ODA3MWFkaXF6a2N4.

  54. 5 January 1998 Return made up to 21/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ1NjAxMWFkaXF6a2N4.

  55. 10 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODI3NDcxM2FkaXF6a2N4.

  56. 10 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjQ2MzA2OWFkaXF6a2N4.

  57. 10 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjYyNDQ0MWFkaXF6a2N4.

  58. 10 September 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEwMTQzMDQ3N2FkaXF6a2N4.

  59. 30 December 1996 Return made up to 21/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA4NzYyOGFkaXF6a2N4.

  60. 26 September 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAyNTIzODk1MWFkaXF6a2N4.

  61. 10 January 1996 Return made up to 21/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE0NzkzNmFkaXF6a2N4.

  62. 11 October 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAzNzMwMTM1NWFkaXF6a2N4.

  63. 28 March 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTY5MzU4N2FkaXF6a2N4.

  64. 5 January 1995 Return made up to 21/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTIyODY2MWFkaXF6a2N4.

  65. 30 June 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA1Mzc0MjQ0MmFkaXF6a2N4.

  66. 18 May 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwMjI4OTMzOGFkaXF6a2N4.

  67. 14 January 1994 Return made up to 04/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjk1ODYxMmFkaXF6a2N4.

  68. 19 April 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3OTkxNTU2N2FkaXF6a2N4.

  69. 8 April 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTcwMDYyMWFkaXF6a2N4.

  70. 7 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzg2NjQwNmFkaXF6a2N4.

  71. 7 April 1993 Ad 23/03/93--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2). Transaction: MDA2NDIyMzk3MGFkaXF6a2N4.

  72. 29 March 1993 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDAzNDMwNTQ4M2FkaXF6a2N4.

  73. 18 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTk4ODE3NWFkaXF6a2N4.

  74. 18 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNDg4NDY0NmFkaXF6a2N4.

  75. 18 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzA1ODU1OGFkaXF6a2N4.

  76. 18 February 1993 Registered office changed on 18/02/93 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE1NTEyMzk0MmFkaXF6a2N4.

  77. 4 January 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjA2Mjc2MGFkaXF6a2N4.

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