3a Roofing Limited

Company Registration Number: 04647843

Company registered in England and Wales

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3a Roofing Limited is a Private Company Limited by Shares first registered on 27 January 2003. Its current registered address is in Ipswich, Suffolk.

Registered Address

THE LAURELS
OLD LONDON ROAD COPDOCK
IPSWICH
SUFFOLK
IP8 3JF

There are 5 companies currently registered at this postcode, including this one.

All companies at IP8 3JF

Registration Data

Company Number

04647843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA140745

Registration Start Date

21 September 2015

Registration Expiry Date

20 September 2017

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

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

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £211,797£166,705£134,713£79,684£120,344£88,718
of which Cash £71,456£55,537£16,713£1,838£137£0
Total Assets £211,797£166,705£134,713£79,684£120,344£88,718
Current Liabilities £114,919£83,759£58,027£36,361£76,944£49,342
Net Current Assets £96,878£82,946£76,686£43,323£43,400£39,376
Total Net Worth £137,104£109,461£83,984£48,698£43,881£42,934

Previous Names

No previous names

Company Officers

  • NIGHTINGALE, David Leonard

    Secretary

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Roofing Contractor

    The Laurels
    Old London Road Copdock
    Ipswich
    Suffolk
    IP8 3JF

  • NIGHTINGALE, Anthony

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: January 1978

    The Laurels
    Old London Road Copdock
    Ipswich
    Suffolk
    IP8 3JF

  • NIGHTINGALE, David Leonard

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: June 1947

    The Laurels
    Old London Road Copdock
    Ipswich
    Suffolk
    IP8 3JF

  • NIGHTINGALE, Simon Mark

    Director

    Appointed on 11 June 2012

     

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: December 1975

    The Laurels
    Old London Road Copdock
    Ipswich
    Suffolk
    IP8 3JF

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 27 January 2003

    Resigned on 27 January 2003

    2nd Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 27 January 2003

    Resigned on 27 January 2003

    Second Floor 80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ7Y2X. Transaction: MzE2NjIwMjc5M2FkaXF6a2N4.

  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: X5GLVLTT. Transaction: MzE1ODYzMjMwNmFkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z59DJT. Transaction: MzE0MDI4OTA5NGFkaXF6a2N4.

  4. 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: X4GYKFLN. Transaction: MzEzMjAyMjEyM2FkaXF6a2N4.

  5. 16 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z889MW. Transaction: MzExNTUwODYwMWFkaXF6a2N4.

  6. 16 January 2015 Director's details changed for David Leonard Nightingale on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X3Z889OX. Transaction: MzExNTUwODQ1MmFkaXF6a2N4.

  7. 16 January 2015 Director's details changed for Anthony Nightingale on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X3Z889OP. Transaction: MzExNTUwODQ1MGFkaXF6a2N4.

  8. 16 January 2015 Director's details changed for Mr Simon Mark Nightingale on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X3Z889J4. Transaction: MzExNTUwODQ1NWFkaXF6a2N4.

  9. 16 January 2015 Secretary's details changed for David Leonard Nightingale on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH03. Barcode: X3Z889GZ. Transaction: MzExNTUwODQ0NGFkaXF6a2N4.

  10. 11 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35MCI0J. Transaction: MzA5ODA4NTAxOWFkaXF6a2N4.

  11. 14 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJZNDS. Transaction: MzA5MjYwOTk4N2FkaXF6a2N4.

  12. 14 January 2014 Statement of capital following an allotment of shares on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Capital. Type: SH01. Barcode: X2ZJZMUX. Transaction: MzA5MjYwOTc3OGFkaXF6a2N4.

  13. 26 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DF369S. Transaction: MzA4MjI0MTEzM2FkaXF6a2N4.

  14. 20 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20H93CI. Transaction: MzA3MTQwOTYyNGFkaXF6a2N4.

  15. 28 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: X1IE9E6Y. Transaction: MzA2NDkyODc0MmFkaXF6a2N4.

  16. 15 June 2012 Appointment of Mr Simon Mark Nightingale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B618KW. Transaction: MzA1OTIxNzY2N2FkaXF6a2N4.

  17. 14 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10HRRWQ. Transaction: MzA1MDczMjIxN2FkaXF6a2N4.

  18. 20 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X939DVZP. Transaction: MzA0MDc3MzExNWFkaXF6a2N4.

  19. 14 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XH6TGQSB. Transaction: MzAzMDQyNDMwOWFkaXF6a2N4.

  20. 10 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8PWFNA2. Transaction: MzAyMzA3NTMzOGFkaXF6a2N4.

  21. 16 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XZ9P8GP7. Transaction: MzAwNzIxNDcwMWFkaXF6a2N4.

  22. 21 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XDSI6DGJ. Transaction: MjA0MTcxMzQzM2FkaXF6a2N4.

  23. 16 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDUB6KO. Transaction: MjAyMzU0NTg4OWFkaXF6a2N4.

  24. 10 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XQNT430A. Transaction: MjAxMzE0NDI4MGFkaXF6a2N4.

  25. 16 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5NTY4N2FkaXF6a2N4.

  26. 4 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg3NDIxMmFkaXF6a2N4.

  27. 15 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAxMTM4NWFkaXF6a2N4.

  28. 6 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc3MzcxM2FkaXF6a2N4.

  29. 16 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjUyOTU2NWFkaXF6a2N4.

  30. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNTAwOTExOGFkaXF6a2N4.

  31. 31 March 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAxNzQyMGFkaXF6a2N4.

  32. 20 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: MDA0Mzk4MzYyNGFkaXF6a2N4.

  33. 3 June 2004 Registered office changed on 03/06/04 from: 64 sycamore close ipswich suffolk IP8 3RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzY1NzQwOGFkaXF6a2N4.

  34. 25 January 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI1NzMyNGFkaXF6a2N4.

  35. 16 October 2003 Registered office changed on 16/10/03 from: 16 swinton close ipswich suffolk IP2 9RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDIyNTcxMWFkaXF6a2N4.

  36. 27 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTUzMTM4MWFkaXF6a2N4.

  37. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQzMjkxNGFkaXF6a2N4.

  38. 10 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk5MTg2NWFkaXF6a2N4.

  39. 10 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQzMjk1MmFkaXF6a2N4.

  40. 10 February 2003 Accounting reference date shortened from 31/01/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDIyMTA5MWFkaXF6a2N4.

  41. 10 February 2003 Registered office changed on 10/02/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQyNTc4NWFkaXF6a2N4.

  42. 27 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTk3OTI5MGFkaXF6a2N4.

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