All Roofing & Building Limited

Company Registration Number: 03764268

Company registered in England and Wales

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All Roofing & Building Limited is a Private Company Limited by Shares first registered on 4 May 1999. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

KINGSWOOD HOUSE
AUSTENWOOD CLOSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1PT

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

All companies at HP11 1PT

Registration Data

Company Number

03764268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £60,729£50,943£17,921£62,219£46,035
of which Cash £43,691£42,273£65£54,116£12,313
Total Assets £60,729£50,943£17,921£62,219£46,035
Current Liabilities £42,531£47,191£12,486£56,564£53,042
Net Current Assets £18,198£3,752£5,435£5,655£-7,007
Total Net Worth £35,025£23,880£11,702£14,010£1,537

Previous Names

No previous names

Company Officers

  • CROSS, Caroline Louise

    Secretary

    Appointed on 4 May 1999

     

    Kingswood House
    Austenwood Close
    High Wycombe
    Buckinghamshire
    HP11 1PT

  • CROSS, Anthony Matthew

    Director

    Appointed on 4 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Kingswood House
    Austenwood Close
    High Wycombe
    Buckinghamshire
    HP11 1PT

  • CROSS, Caroline Louise

    Director

    Appointed on 4 May 1999

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: July 1967

    Kingswood House
    Austenwood Close
    High Wycombe
    Buckinghamshire
    HP11 1PT

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 1999

    Resigned on 4 May 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 4 May 1999

    Resigned on 4 May 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 9 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56N4AAX. Transaction: MzE0ODEyNzY3M2FkaXF6a2N4.

  2. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ6IFM. Transaction: MzE0MDg2NjA2N2FkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X48PNZN6. Transaction: MzEyNDM1ODY3MGFkaXF6a2N4.

  4. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403HM89. Transaction: MzExNjMyNTE1MmFkaXF6a2N4.

  5. 6 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37CHYPS. Transaction: MzA5OTQ5NzcwOWFkaXF6a2N4.

  6. 16 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2EUU6ZL. Transaction: MzA4MzM5MTM3NWFkaXF6a2N4.

  7. 8 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X27YEV7O. Transaction: MzA3NzY0MjAwNGFkaXF6a2N4.

  8. 28 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X23544GI. Transaction: MzA3MzczOTY5NGFkaXF6a2N4.

  9. 9 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18L93EY. Transaction: MzA1NzE4OTU4M2FkaXF6a2N4.

  10. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PJ0HE. Transaction: MzA1MTY2OTMzOGFkaXF6a2N4.

  11. 17 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XN1QVU77. Transaction: MzAzNzI5MzQ4MGFkaXF6a2N4.

  12. 10 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LCTVRQEG. Transaction: MzAzMDE1MjAyN2FkaXF6a2N4.

  13. 18 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XBGGNK3E. Transaction: MzAxNTc0OTg0NWFkaXF6a2N4.

  14. 18 May 2010 Director's details changed for Caroline Louise Cross on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XBGGMK3D. Transaction: MzAxNTc0OTMxOGFkaXF6a2N4.

  15. 18 May 2010 Director's details changed for Anthony Matthew Cross on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XBGGLK3C. Transaction: MzAxNTc0OTMxN2FkaXF6a2N4.

  16. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LSYL7H2M. Transaction: MzAwODU3MDc5NGFkaXF6a2N4.

  17. 18 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEEHQ9Y3. Transaction: MjAzMzE2NDY3MGFkaXF6a2N4.

  18. 29 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LBI3B6VT. Transaction: MjAyNDUzOTAwNmFkaXF6a2N4.

  19. 19 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1I7RZU7. Transaction: MjAwNTYzMjkzOWFkaXF6a2N4.

  20. 22 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzNjcwNWFkaXF6a2N4.

  21. 9 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxMDYyMWFkaXF6a2N4.

  22. 8 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ3OTEwM2FkaXF6a2N4.

  23. 9 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ0MzU1MWFkaXF6a2N4.

  24. 10 October 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMjI0MDcxNmFkaXF6a2N4.

  25. 24 May 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ1MzQ2MWFkaXF6a2N4.

  26. 16 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyOTcxMjAwNWFkaXF6a2N4.

  27. 11 May 2004 Return made up to 04/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIwMTkyMmFkaXF6a2N4.

  28. 21 January 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1NTAwODE1OWFkaXF6a2N4.

  29. 11 May 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI4NTY3M2FkaXF6a2N4.

  30. 22 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5ODQ1MTA5MGFkaXF6a2N4.

  31. 1 July 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc3Mzk5OGFkaXF6a2N4.

  32. 20 November 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NzU2MjQ1NGFkaXF6a2N4.

  33. 14 May 2001 Return made up to 04/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc3NTE4M2FkaXF6a2N4.

  34. 27 November 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0MzY3MzQzOGFkaXF6a2N4.

  35. 22 May 2000 Return made up to 04/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA5Mzk4NmFkaXF6a2N4.

  36. 30 June 1999 Accounting reference date shortened from 31/05/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjg1MzI5OWFkaXF6a2N4.

  37. 30 June 1999 Ad 04/05/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDQ3MzEyNmFkaXF6a2N4.

  38. 30 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ3NTQ3MWFkaXF6a2N4.

  39. 30 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzUyMDM1M2FkaXF6a2N4.

  40. 14 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTEwNDM0NmFkaXF6a2N4.

  41. 14 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ2Mjg5MmFkaXF6a2N4.

  42. 14 May 1999 Registered office changed on 14/05/99 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk3MTEwMmFkaXF6a2N4.

  43. 4 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTU0Mzk0MmFkaXF6a2N4.

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