A Simons Roofing Limited

Company Registration Number: 05022347

Company registered in England and Wales

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A Simons Roofing Limited is a Private Company Limited by Shares first registered on 21 January 2004. Its current registered address is in Tyne & Wear.

Registered Address

14 MONKRIDGE GARDENS
GATESHEAD
TYNE & WEAR
NE11 9XE

There are 3 companies currently registered at this postcode, including this one.

All companies at NE11 9XE

Registration Data

Company Number

05022347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

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

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£22,253£0£0£0£0£0
Current Assets £5,831£3,339£5,983£5,747£6,438£5,530£4,404
of which Cash £5,831£3,339£5,983£5,747£6,438£5,530£4,404
Total Assets £5,831£25,592£5,983£5,747£6,438£5,530£4,404
Current Liabilities £22,076£9,152£3,510£5,755£5,914£5,933£6,186
Net Current Assets £-16,245£-5,813£2,473£-8£524£-403£-1,782
Total Net Worth £880£16,440£3,639£1,504£2,489£2,159£2,598

Previous Names

No previous names

Company Officers

  • SPEIGHT, Paul Kevin

    Secretary

    Appointed on 9 February 2005

     

    37 Woodhouse Lane
    Swalwell
    Newcastle
    Tyne & Wear
    NE16 3JR

  • SIMONS, Alan James

    Director

    Appointed on 9 February 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1956

    14 Monkridge Gardens
    Gateshead
    Tyne & Wear
    NE11 9XE

  • RANDALLS COMPANY SECRETARIAL LIMITED

    Secretary

    Appointed on 21 January 2004

    Resigned on 9 February 2005

    24 Cairn Park
    Longframlington
    Morpeth
    Northumberland
    NE65 8JS

  • RANDALLS NOMINEES LIMITED

    Director

    Appointed on 21 January 2004

    Resigned on 9 February 2005

    Month of birth: September 1996

    24 Cairn Park
    Longframlington
    Morpeth
    Northumberland
    NE65 8JS

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

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZQTFT. Transaction: MzE2MDExNTA3NWFkaXF6a2N4.

  2. 14 March 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: X52RZQPM. Transaction: MzE0Mzk4NzA3M2FkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4ZSUJ. Transaction: MzEzNDE4OTgyOGFkaXF6a2N4.

  4. 26 February 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: X421TCNM. Transaction: MzExODIwMDE4OWFkaXF6a2N4.

  5. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM1ZRV. Transaction: MzExMDQ1NjE3OGFkaXF6a2N4.

  6. 6 May 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: X37CGY45. Transaction: MzA5OTQ4Nzc4OGFkaXF6a2N4.

  7. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5CO3C. Transaction: MzA4ODE5MjkyOWFkaXF6a2N4.

  8. 2 March 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: X237QA2Q. Transaction: MzA3Mzc5NzE0NWFkaXF6a2N4.

  9. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K4VVF7. Transaction: MzA2NjM5OTE1NmFkaXF6a2N4.

  10. 25 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: X13FFRUH. Transaction: MzA1MzA5ODYwN2FkaXF6a2N4.

  11. 25 February 2012 Director's details changed for Alan James Simons on 25 February 2012 [View PDF]

    Action Date: 25 February 2012. Category: Officers. Type: CH01. Barcode: X13FFRU9. Transaction: MzA1MzA5ODYwM2FkaXF6a2N4.

  12. 22 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ALEYGZDZ. Transaction: MzA0NzU4MjY2OGFkaXF6a2N4.

  13. 23 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDg5NDYxNGFkaXF6a2N4.

  14. 22 July 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: ASB8IVZX. Transaction: MzA0MDg5NDQ2NmFkaXF6a2N4.

  15. 21 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODc4Mzg3MmFkaXF6a2N4.

  16. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AM8HROOO. Transaction: MzAyNjIxODQzMmFkaXF6a2N4.

  17. 26 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODEzMTYwOWFkaXF6a2N4.

  18. 23 June 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: RTLU3KYK. Transaction: MzAxODEzMTQxMmFkaXF6a2N4.

  19. 22 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNzU2OTU2OWFkaXF6a2N4.

  20. 7 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4HDLFAI. Transaction: MzAwNDQxMjcyM2FkaXF6a2N4.

  21. 4 March 2009 Return made up to 19/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARY7P7QS. Transaction: MjAyNzMyOTAxNmFkaXF6a2N4.

  22. 3 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A77NC5B3. Transaction: MjAxOTI3NzgwMGFkaXF6a2N4.

  23. 1 March 2008 Return made up to 21/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVLWKXLO. Transaction: MjAwMDYxMTYyNGFkaXF6a2N4.

  24. 27 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1MDE1OGFkaXF6a2N4.

  25. 3 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYzMjg3M2FkaXF6a2N4.

  26. 16 January 2007 Amended accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AAMD. Transaction: MDE3NTAyMTI5MmFkaXF6a2N4.

  27. 15 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc1Nzg0OGFkaXF6a2N4.

  28. 28 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgxNTgxMWFkaXF6a2N4.

  29. 15 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNzQ2NTQ1OWFkaXF6a2N4.

  30. 2 March 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc0NDc4M2FkaXF6a2N4.

  31. 18 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjkyODEwOGFkaXF6a2N4.

  32. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTcxNzE1MmFkaXF6a2N4.

  33. 18 February 2005 Registered office changed on 18/02/05 from: 24 cairn park longframlington morpeth northumberland NE65 8JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTc0NjMxMWFkaXF6a2N4.

  34. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTg3MzgzNGFkaXF6a2N4.

  35. 18 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDgxMzI5MWFkaXF6a2N4.

  36. 21 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDA5MDExOWFkaXF6a2N4.

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