Advanced Roofing Limited

Company Registration Number: 02791973

Company registered in England and Wales

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Advanced Roofing Limited is a Private Company Limited by Shares first registered on 19 February 1993. Its current registered address is in Stanton-By-Dale, Derbyshire.

Registered Address

ADVANCED HOUSE
LITTLEWELL LANE
STANTON-BY-DALE
DERBYSHIRE
UNITED KINGDOM
DE7 4QW

There are 8 companies currently registered at this postcode, including this one.

All companies at DE7 4QW

Registration Data

Company Number

02791973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,094,414£2,628,118£1,834,110£2,343,813£1,581,763£1,423,621
of which Cash £223,359£1,136,936£29,759£300,000£582,866£715,052
Total Assets £2,094,414£2,628,118£1,834,110£2,343,813£1,581,763£1,423,621
Current Liabilities £1,636,872£1,324,707£1,181,722£1,659,594£1,348,592£1,164,355
Net Current Assets £457,542£1,303,411£652,388£684,219£233,171£259,266
Total Net Worth £678,321£1,457,311£747,756£826,263£805,457£667,770

Previous Names

  • ADVANCED ROOFING & FLOORING LIMITED, active until 1 June 2007

Company Officers

  • CLAPP, Richard James

    Director

    Appointed on 9 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    Advanced House
    Lyndal Court
    Manners Estate
    Ilkeston
    Derbyshire
    DE7 8YA
    England

  • HARTSHORN, David Michael

    Director

    Appointed on 19 February 1993

     

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: May 1962

    Advanced House
    Lyndal Court
    Manners Estate
    Ilkeston
    Derbyshire
    DE7 8YA
    England

  • HARTSHORN, Lisa Marie

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Three Corners
    New Farm Lane
    Nuthall
    Nottinghamshire
    NG16 1DY
    United Kingdom

  • CORPORATE NOMINEE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 19 February 1993

    Resigned on 19 February 1993

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • HARRIS, Gordon

    Secretary

    Appointed on 19 February 1993

    Resigned on 12 November 2012

    Advance House
    Lyndal Court
    Manners Industrial Estate
    Ilkeston
    Derbyshire
    DE7 8YA
    England

  • CORPORATE NOMINEE SERVICES LIMITED

    Nominee Director

    Appointed on 19 February 1993

    Resigned on 19 February 1993

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • HARRIS, Gordon

    Director

    Appointed on 19 February 1993

    Resigned on 12 November 2012

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: January 1956

    Advance House
    Lyndal Court
    Manners Industrial Estate
    Ilkeston
    Derbyshire
    DE7 8YA
    England

  • LATHAM, Kerrie Anne

    Director

    Appointed on 1 December 2004

    Resigned on 4 December 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1964

    9 Queens Avenue
    Heanor
    Derbyshire
    DE75 7EU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 September 2016 Current accounting period extended from 31 May 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5FFO7A3. Transaction: MzE1NzI1MDA5N2FkaXF6a2N4.

  2. 4 March 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51NWHDK. Transaction: MzE0MzE0MDUyMWFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51EB62A. Transaction: MzE0MjYyMzQ1NmFkaXF6a2N4.

  4. 12 January 2016 Registered office address changed from Advanced House, Lyndal Court Manners Estate Ilkeston Derbyshire DE7 8YA to Advanced House Littlewell Lane Stanton-by-Dale Derbyshire DE7 4QW on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YF64MW. Transaction: MzEzOTU1MjY5NGFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42C4OI8. Transaction: MzExODM1MDkxM2FkaXF6a2N4.

  6. 6 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3CWYNLV. Transaction: MzEwNDg1MzMxMGFkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33DGDO3. Transaction: MzA5NTk1NjA2OGFkaXF6a2N4.

  8. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GV22H. Transaction: MzA5NTI3NTE4NGFkaXF6a2N4.

  9. 27 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZRWD4. Transaction: MzA3MzU2OTM3MWFkaXF6a2N4.

  10. 26 February 2013 Appointment of Mrs Lisa Marie Hartshorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22ZRP6G. Transaction: MzA3MzU2NzMzNGFkaXF6a2N4.

  11. 1 February 2013 Termination of appointment of Gordon Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X219TRJG. Transaction: MzA3MjExMzA3NWFkaXF6a2N4.

  12. 15 November 2012 Termination of appointment of Gordon Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LRK1IZ. Transaction: MzA2NzYwNTc5OWFkaXF6a2N4.

  13. 22 October 2012 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1JUP15M. Transaction: MzA2NjIyNzQzNWFkaXF6a2N4.

  14. 21 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1352MTD. Transaction: MzA1MjgwNTA3N2FkaXF6a2N4.

  15. 13 September 2011 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AB4MWXFJ. Transaction: MzA0Mzc0NDUyMGFkaXF6a2N4.

  16. 2 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XWXRTS35. Transaction: MzAzMzE1MzY1NWFkaXF6a2N4.

  17. 29 July 2010 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AYRMKLYO. Transaction: MzAyMDQ1MDg4M2FkaXF6a2N4.

  18. 3 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XR0DBHYR. Transaction: MzAxMDUyMDkzMGFkaXF6a2N4.

  19. 26 February 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A29S3HTQ. Transaction: MzAxMDMyODA5M2FkaXF6a2N4.

  20. 9 October 2009 Director's details changed for Gordon Harris on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJPBSDYJ. Transaction: MzAwMDQ0MjIyNWFkaXF6a2N4.

  21. 9 October 2009 Secretary's details changed for Gordon Harris on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: XJPBTDYK. Transaction: MzAwMDQ0MjIyN2FkaXF6a2N4.

  22. 9 October 2009 Director's details changed for David Michael Hartshorn on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJPB9DY0. Transaction: MzAwMDQ0MjIwN2FkaXF6a2N4.

  23. 9 October 2009 Director's details changed for Mr Richard James Clapp on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJPAZDYP. Transaction: MzAwMDQ0MjE3MWFkaXF6a2N4.

  24. 25 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIPO7OG. Transaction: MjAyNjc0NjI2M2FkaXF6a2N4.

  25. 1 December 2008 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A92OD57Y. Transaction: MjAxOTA5MzM3M2FkaXF6a2N4.

  26. 14 May 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0LQDZP9. Transaction: MjAwNTM2Nzg3M2FkaXF6a2N4.

  27. 9 August 2007 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgzNDI5OGFkaXF6a2N4.

  28. 14 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjU4MTU4NGFkaXF6a2N4.

  29. 1 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDY2MDA2MmFkaXF6a2N4.

  30. 21 February 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjU3OTUwNmFkaXF6a2N4.

  31. 12 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzU1OTk4M2FkaXF6a2N4.

  32. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU1OTk4MWFkaXF6a2N4.

  33. 12 December 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3MzU1OTk2N2FkaXF6a2N4.

  34. 12 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzU1OTk4MmFkaXF6a2N4.

  35. 12 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzU1OTk2OGFkaXF6a2N4.

  36. 22 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDIzNzc0NmFkaXF6a2N4.

  37. 22 November 2006 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE3MDQ0MTA3M2FkaXF6a2N4.

  38. 21 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTEzOTc4M2FkaXF6a2N4.

  39. 16 November 2006 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAzNzcxMWFkaXF6a2N4.

  40. 6 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDgwNjI1NmFkaXF6a2N4.

  41. 27 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI5NTc2NmFkaXF6a2N4.

  42. 27 February 2006 Registered office changed on 27/02/06 from: unit 1 lyndal court birkdale close manners industrial estate ilkeston derbyshire DE7 8YA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzY4MDAwMGFkaXF6a2N4.

  43. 1 September 2005 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNDU4NjQ0NWFkaXF6a2N4.

  44. 22 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjUxOTE5M2FkaXF6a2N4.

  45. 24 February 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjg3MDI2NmFkaXF6a2N4.

  46. 11 February 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwNDQxMDAyN2FkaXF6a2N4.

  47. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc5NjgyMGFkaXF6a2N4.

  48. 10 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTEwMTA1N2FkaXF6a2N4.

  49. 29 July 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1MDA4ODYxM2FkaXF6a2N4.

  50. 2 June 2003 Registered office changed on 02/06/03 from: unit 1 lyndal court birkdale close, manners industrial estate ilkeston derbyshire DE7 8YA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQwMzk3MGFkaXF6a2N4.

  51. 5 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgyMjE4NmFkaXF6a2N4.

  52. 6 October 2002 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwNTU3MDYxMmFkaXF6a2N4.

  53. 4 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc2ODUxOWFkaXF6a2N4.

  54. 8 August 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyMTg4NzU3NmFkaXF6a2N4.

  55. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk4MDUzMWFkaXF6a2N4.

  56. 6 March 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYwOTE5OGFkaXF6a2N4.

  57. 25 October 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4OTMxMTc0OGFkaXF6a2N4.

  58. 11 July 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMTIyMjY5OGFkaXF6a2N4.

  59. 28 February 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc4NzI2NGFkaXF6a2N4.

  60. 30 December 1999 Registered office changed on 30/12/99 from: the old slaters yard mill lane stapleford nottingham NG9 8GD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDE5MTg1N2FkaXF6a2N4.

  61. 16 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjgyMDEwNmFkaXF6a2N4.

  62. 23 August 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0ODc5NTUxMmFkaXF6a2N4.

  63. 21 February 1999 Return made up to 19/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA2ODY5NGFkaXF6a2N4.

  64. 18 August 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0OTIyMjk4NWFkaXF6a2N4.

  65. 25 February 1998 Return made up to 19/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA3NTQwN2FkaXF6a2N4.

  66. 24 November 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAzMDUwNDkxNWFkaXF6a2N4.

  67. 13 March 1997 Return made up to 19/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUyOTc1NWFkaXF6a2N4.

  68. 26 November 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODk4MzIxNWFkaXF6a2N4.

  69. 30 August 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA0NDIyNjEzNmFkaXF6a2N4.

  70. 24 April 1996 Ad 12/04/96--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzc1MjA4NWFkaXF6a2N4.

  71. 12 February 1996 Return made up to 19/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc2Nzc1MmFkaXF6a2N4.

  72. 25 July 1995 Accounts for a small company made up to 31 May 1995

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0MDY0ODM3M2FkaXF6a2N4.

  73. 13 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTY3NTk0M2FkaXF6a2N4.

  74. 11 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDU3ODg0OGFkaXF6a2N4.

  75. 28 February 1995 Return made up to 19/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODE5MzY2OGFkaXF6a2N4.

  76. 22 September 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA1MDc3ODI4NmFkaXF6a2N4.

  77. 4 March 1994 Return made up to 19/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzI4OTU3OWFkaXF6a2N4.

  78. 17 March 1993 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjY2NDM2NmFkaXF6a2N4.

  79. 17 March 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTg3MDU5N2FkaXF6a2N4.

  80. 17 March 1993 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDEzNDI0NzI5M2FkaXF6a2N4.

  81. 17 March 1993 Registered office changed on 17/03/93 from: old slaters yard mill lane,stapleford. Nottingham.

    Category: Address. Type: 287. Transaction: MDEwNTU3MTQxN2FkaXF6a2N4.

  82. 1 March 1993 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjI3NTM4MGFkaXF6a2N4.

  83. 1 March 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzMzg2NjE5MWFkaXF6a2N4.

  84. 19 February 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTA0OTg3NmFkaXF6a2N4.

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