A.b.c. Roofing Limited

Company Registration Number: 03689845

Company registered in England and Wales

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A.b.c. Roofing Limited is a Private Company Limited by Shares first registered on 29 December 1998. Its current registered address is in Middlesex.

Registered Address

358 HOUNSLOW ROAD
HANWORTH
MIDDLESEX
TW13 5JW

There are 6 companies currently registered at this postcode, including this one.

All companies at TW13 5JW

Registration Data

Company Number

03689845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £33,914£52,533£44,891£36,206£31,250£43,721£45,115£51,760
of which Cash £4,065£3,685£9,448£12,762£17,026£3,607£100£100
Total Assets £33,914£52,533£44,891£36,206£31,250£43,721£45,115£51,760
Current Liabilities £21,455£39,004£24,171£22,058£18,310£24,532£37,530£33,662
Net Current Assets £12,459£13,529£20,720£14,148£12,940£19,189£7,585£18,098
Total Net Worth £12,993£14,223£19,615£15,740£17,987£25,938£14,620£30,335

Previous Names

No previous names

Company Officers

  • PENNEY, Michael

    Director

    Appointed on 29 December 1998

     

    Nationality: British

    Occupation: Roofer/Builder

    Month of birth: July 1968

    358 Hounslow Road
    Hanworth
    Middlesex
    TW13 5JW

  • STREETER, Stephanie Jane

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1991

    358 Hounslow Road
    Hanworth
    Middlesex
    TW13 5JW

  • COSIC, Katherine Grace

    Secretary

    Appointed on 29 December 1998

    Resigned on 29 December 1998

    159 Church Road
    Teddington
    Middlesex
    TW11 8QH

  • PENNEY, Claire

    Secretary

    Appointed on 29 December 1998

    Resigned on 1 January 2016

    Nationality: British

    358 Hounslow Road
    Hanworth
    Middlesex
    TW13 5JW

  • BARR, Angela

    Director

    Appointed on 29 December 1998

    Resigned on 29 December 1998

    Nationality: British

    Occupation: Clerical

    Month of birth: November 1944

    11 Blenheim Close
    Chandlers Ford
    Hampshire
    SO53 4LD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFQOY0. Transaction: MzE2NTgzMDkxNWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWJWP. Transaction: MzE1ODY0MDcwN2FkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X50LN40W. Transaction: MzE0MTgyMzM2OGFkaXF6a2N4.

  4. 3 February 2016 Appointment of Miss Stephanie Jane Streeter as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X4ZY5OJV. Transaction: MzE0MTE2MTg0NmFkaXF6a2N4.

  5. 29 January 2016 Termination of appointment of Claire Penney as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X4ZNIVM9. Transaction: MzE0MDc5NDIwM2FkaXF6a2N4.

  6. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIDVK. Transaction: MzEzMjAwNzI3OWFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXQ1WZ. Transaction: MzExNTIwMzIxM2FkaXF6a2N4.

  8. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHYW56. Transaction: MzEwNzUwNjc5NWFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4I6BT. Transaction: MzA5MjI4NTA4NWFkaXF6a2N4.

  10. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPV1SI. Transaction: MzA4NDg2NDUwN2FkaXF6a2N4.

  11. 21 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X20JUD5N. Transaction: MzA3MTQ3Mjc0NWFkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I90GBD. Transaction: MzA2NDc4NzU2NGFkaXF6a2N4.

  13. 19 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X10UO4FN. Transaction: MzA1MTAxODQ0NGFkaXF6a2N4.

  14. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XR0ISXJE. Transaction: MzA0MzgxNTcxOWFkaXF6a2N4.

  15. 5 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XE4N4QJF. Transaction: MzAyOTgyODYxNGFkaXF6a2N4.

  16. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHFG4NUI. Transaction: MzAyNDU5NzYwOWFkaXF6a2N4.

  17. 23 March 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: X6BQWIJ1. Transaction: MzAxMjAzOTM2NGFkaXF6a2N4.

  18. 23 March 2010 Director's details changed for Michael Penney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6BQVIJ0. Transaction: MzAxMjAzNzAxOWFkaXF6a2N4.

  19. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADKIUEFC. Transaction: MzAwMTY2NzYxOWFkaXF6a2N4.

  20. 10 February 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPDY792. Transaction: MjAyNTQ4OTg1OWFkaXF6a2N4.

  21. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVVDN47B. Transaction: MjAxNjIwMzk4MmFkaXF6a2N4.

  22. 14 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM5NjU4NGFkaXF6a2N4.

  23. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1ODU5NmFkaXF6a2N4.

  24. 26 February 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjcwMDI0M2FkaXF6a2N4.

  25. 15 November 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ1NTk3OGFkaXF6a2N4.

  26. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE0OTg1OWFkaXF6a2N4.

  27. 21 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODI4NTk3MmFkaXF6a2N4.

  28. 10 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkxNTk4OGFkaXF6a2N4.

  29. 27 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDMyMDM4OWFkaXF6a2N4.

  30. 22 September 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDIwNDYxM2FkaXF6a2N4.

  31. 26 February 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA0ODg4MmFkaXF6a2N4.

  32. 9 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIxOTcwOWFkaXF6a2N4.

  33. 4 November 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MzAyMTgyOGFkaXF6a2N4.

  34. 30 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMjY3ODU4NmFkaXF6a2N4.

  35. 4 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIxODY4MWFkaXF6a2N4.

  36. 8 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk1NTcwOWFkaXF6a2N4.

  37. 6 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNTQ3NzMxM2FkaXF6a2N4.

  38. 23 February 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE3NzgzN2FkaXF6a2N4.

  39. 13 January 1999 Registered office changed on 13/01/99 from: 5 new broadway hampton hill middlesex TW12 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzkxMjQzMWFkaXF6a2N4.

  40. 13 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI0MjM4NWFkaXF6a2N4.

  41. 13 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUyMTMxMGFkaXF6a2N4.

  42. 13 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUzODIzN2FkaXF6a2N4.

  43. 13 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI2MDY5M2FkaXF6a2N4.

  44. 29 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzI3NzU5OWFkaXF6a2N4.

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