Age Roofing Limited

Company Registration Number: 04315276

Company registered in England and Wales

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Age Roofing Limited is a Private Company Limited by Shares first registered on 1 November 2001. Its current registered address is in Colchester, Essex.

Registered Address

GROUND FLOOR SOUTHWAY HOUSE
29 SOUTHWAY
COLCHESTER
ESSEX
CO2 7BA

There are 145 companies currently registered at this postcode, including this one.

All companies at CO2 7BA

Registration Data

Company Number

04315276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £22,877£30,657£26,231£8,371£18,202£14,070
of which Cash £13,272£24,460£8,880£5,709£2,997£0
Total Assets £22,877£30,657£26,231£8,371£18,202£14,070
Current Liabilities £19,105£22,629£22,074£12,401£18,573£21,620
Net Current Assets £3,772£8,028£4,157£-4,030£-371£-7,550
Total Net Worth £6,672£11,673£9,019£2,456£13,383£10,556

Previous Names

No previous names

Company Officers

  • BROWN, Faye

    Secretary

    Appointed on 1 February 2002

     

    2 Richard Avenue
    Wivenhoe
    Colchester
    Essex
    CO7 9JQ

  • BROWN, Arron

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1973

    Ground Floor
    Southway House
    29 Southway
    Colchester
    Essex
    CO2 7BA

  • BROWN, Faye

    Director

    Appointed on 17 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1976

    Ground Floor
    Southway House
    29 Southway
    Colchester
    Essex
    CO2 7BA

  • STANLEY, David

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Ground Floor
    Southway House
    29 Southway
    Colchester
    Essex
    CO2 7BA

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2001

    Resigned on 1 November 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 1 November 2001

    Resigned on 1 November 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG4S9E. Transaction: MzE2MTY2NTU5NGFkaXF6a2N4.

  2. 13 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5B5JFD5. Transaction: MzE1Mjg1Mjg3N2FkaXF6a2N4.

  3. 16 May 2016 Statement of capital following an allotment of shares on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH01. Barcode: X575CX2W. Transaction: MzE0ODU5ODg5MGFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFA4WQ. Transaction: MzEzNDM4MTQ2MWFkaXF6a2N4.

  5. 3 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4AVZ1KB. Transaction: MzEyNjQxODc3OWFkaXF6a2N4.

  6. 17 April 2015 Appointment of Mrs Faye Brown as a director on 17 April 2015

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: X45J2LCX. Transaction: MzEyMTQxMjYxNmFkaXF6a2N4.

  7. 23 February 2015 Appointment of Mr Arron Brown as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X41TRCZD. Transaction: MzExNzg2MzAxNGFkaXF6a2N4.

  8. 4 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYXS3S. Transaction: MzExMDY5NzcxMGFkaXF6a2N4.

  9. 4 November 2014 Director's details changed for David Stanley on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: CH01. Barcode: X3JYXS3K. Transaction: MzExMDY5NzE3OWFkaXF6a2N4.

  10. 23 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X38I6PL7. Transaction: MzEwMDYxNzExOWFkaXF6a2N4.

  11. 5 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5GLN. Transaction: MzA4ODE4ODI1N2FkaXF6a2N4.

  12. 2 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2BRKZ2J. Transaction: MzA4MDg1Nzk1MmFkaXF6a2N4.

  13. 8 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9H9AH. Transaction: MzA2NzE4MzA0OWFkaXF6a2N4.

  14. 23 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X19IUD0Y. Transaction: MzA1Nzk2MTk3N2FkaXF6a2N4.

  15. 7 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X98LJZ1I. Transaction: MzA0NjY4OTM4OGFkaXF6a2N4.

  16. 5 August 2011 Registered office address changed from 1St Floor, the Coach House 49 East Street Colchester Essex CO1 2TG on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Address. Type: AD01. Barcode: XEO3MWFZ. Transaction: MzA0MTY1NTY3OWFkaXF6a2N4.

  17. 17 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XXVHUV2X. Transaction: MzAzOTAwMDQwMmFkaXF6a2N4.

  18. 1 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XTFN7OQD. Transaction: MzAyNjE4MjkxOWFkaXF6a2N4.

  19. 7 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANTW8KJX. Transaction: MzAxNzAxMjI4MWFkaXF6a2N4.

  20. 2 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XUWTQEM6. Transaction: MzAwMTkzNjk3MmFkaXF6a2N4.

  21. 2 November 2009 Director's details changed for David Stanley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUWTPEM5. Transaction: MzAwMTkzNjA3OGFkaXF6a2N4.

  22. 6 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X45RI8SF. Transaction: MjAyOTk0MzI0OWFkaXF6a2N4.

  23. 17 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TBT4WZ. Transaction: MjAxODE2MDE2NGFkaXF6a2N4.

  24. 8 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A4CYIYMQ. Transaction: MjAwMjg4MjYwOGFkaXF6a2N4.

  25. 28 February 2008 Secretary's change of particulars / faye brown / 28/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKAKQXLJ. Transaction: MjAwMDQ2MTUzN2FkaXF6a2N4.

  26. 8 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg0OTYxMGFkaXF6a2N4.

  27. 2 May 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTg1ODExMWFkaXF6a2N4.

  28. 3 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgxMDM4NWFkaXF6a2N4.

  29. 22 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTE0MjU2M2FkaXF6a2N4.

  30. 4 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTEyMTAyMGFkaXF6a2N4.

  31. 10 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NDY5MTczNGFkaXF6a2N4.

  32. 19 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU4Mjc3OGFkaXF6a2N4.

  33. 21 May 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyNjQ0Njg5OGFkaXF6a2N4.

  34. 20 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYxMzY3NmFkaXF6a2N4.

  35. 18 May 2003 Ad 16/10/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTY0MzI3MGFkaXF6a2N4.

  36. 18 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzUxMDk5MWFkaXF6a2N4.

  37. 18 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDk1MjQ4N2FkaXF6a2N4.

  38. 23 April 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1MjgyMjYwM2FkaXF6a2N4.

  39. 13 November 2002 Ad 16/10/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDg5MDEzOGFkaXF6a2N4.

  40. 13 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk1NTIzMGFkaXF6a2N4.

  41. 27 August 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzMDE1NzkzOWFkaXF6a2N4.

  42. 20 August 2002 Accounting reference date shortened from 30/11/02 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDg1ODc1OWFkaXF6a2N4.

  43. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTIyODQxM2FkaXF6a2N4.

  44. 1 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc1MTcyMGFkaXF6a2N4.

  45. 1 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY1NzM3N2FkaXF6a2N4.

  46. 1 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA4OTM3OGFkaXF6a2N4.

  47. 1 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODk5NTQ5N2FkaXF6a2N4.

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