A Sutton Roofing Limited

Company Registration Number: 05209544

Company registered in England and Wales

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A Sutton Roofing Limited is a Private Company Limited by Shares first registered on 18 August 2004. Its current registered address is in Ravenstone, Leicestershire.

Registered Address

10 IBSTOCK ROAD
RAVENSTONE
LEICESTERSHIRE
LE67 2AL

There are 2 companies currently registered at this postcode, including this one.

All companies at LE67 2AL

Registration Data

Company Number

05209544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £19,353£10,025£8,173£10,799£3,440£15,832£43,737£19,100£19,629£16,486£18,868£9,753
of which Cash £0£0£0£0£285£0£5,543£2,113£2,083£5,762£0£0
Total Assets £19,353£10,025£8,173£10,799£3,440£15,832£43,737£19,100£19,629£16,486£18,868£9,753
Current Liabilities £19,347£9,632£10,949£15,436£15,834£22,779£36,454£12,048£9,978£7,270£20,827£14,579
Net Current Assets £6£393£-2,776£-4,637£-12,394£-6,947£7,283£7,052£9,651£9,216£-1,959£-4,826
Total Net Worth £6£78£-4,293£-7,109£-17,317£-12,892£489£50£56£918£5,510£1,548

Previous Names

No previous names

Company Officers

  • SUTTON, Angela

    Secretary

    Appointed on 18 August 2004

     

    10
    Ibstock Road
    Ravenstone
    Leicestershire
    LE67 2AL
    England

  • SUTTON, Alan

    Director

    Appointed on 18 August 2004

     

    Nationality: British

    Occupation: Roofer

    Month of birth: January 1968

    10
    Ibstock Road
    Ravenstone
    Leicestershire
    LE67 2AL
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2004

    Resigned on 18 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 August 2004

    Resigned on 18 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5YWB7XC. Transaction: MzE2NzU1NTI4OWFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4CDP6. Transaction: MzE1NDkzMjQ4N2FkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4LLWZY8. Transaction: MzEzNjg3MTk4NGFkaXF6a2N4.

  4. 28 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPW3G0. Transaction: MzEyOTk3MDE0MmFkaXF6a2N4.

  5. 16 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3Z88YKI. Transaction: MzExNTUxNTcwNmFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2A9BM. Transaction: MzEwNjI2OTUwMWFkaXF6a2N4.

  7. 24 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2JO7NCI. Transaction: MzA4NzU3NzU0OWFkaXF6a2N4.

  8. 27 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMYTA2. Transaction: MzA4Mzg3NDQwNGFkaXF6a2N4.

  9. 19 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1JWI6HM. Transaction: MzA2NjEzNDI0NmFkaXF6a2N4.

  10. 4 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQW19S. Transaction: MzA2MzUzNTQzNWFkaXF6a2N4.

  11. 24 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AKE2RZHH. Transaction: MzA0Nzc1OTk3NmFkaXF6a2N4.

  12. 15 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XGY1QWMK. Transaction: MzA0MjA2NjYyMGFkaXF6a2N4.

  13. 15 August 2011 Director's details changed for Alan Sutton on 6 August 2011 [View PDF]

    Action Date: 6 August 2011. Category: Officers. Type: CH01. Barcode: XGY1PWMJ. Transaction: MzA0MjAyNzgyNGFkaXF6a2N4.

  14. 12 August 2011 Secretary's details changed for Angela Sutton on 6 August 2011 [View PDF]

    Action Date: 6 August 2011. Category: Officers. Type: CH03. Barcode: XGY1OWMI. Transaction: MzA0MjAyNzgyM2FkaXF6a2N4.

  15. 9 November 2010 Registered office address changed from 1 Mill Pond Hugglescote Coalville Leicestershire LE67 2BA United Kingdom on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: XWG34OY2. Transaction: MzAyNjY5OTQ0M2FkaXF6a2N4.

  16. 3 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A0W2YNUN. Transaction: MzAyNDQ2NDg3NWFkaXF6a2N4.

  17. 10 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XVMJCMFA. Transaction: MzAyMTE0MzYyN2FkaXF6a2N4.

  18. 10 August 2010 Director's details changed for Alan Sutton on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XVMJBMF9. Transaction: MzAyMTE0MzUyN2FkaXF6a2N4.

  19. 10 August 2010 Registered office address changed from 1 Mill Pond Hugglescote Coalville Leicestershire LE67 1UE on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Address. Type: AD01. Barcode: XVMJ9MF7. Transaction: MzAyMTE0MzUyMmFkaXF6a2N4.

  20. 18 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PWDECF25. Transaction: MzAwMzEyNTY5MWFkaXF6a2N4.

  21. 18 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4C0UCI1. Transaction: MjAzOTQ0NDU4MGFkaXF6a2N4.

  22. 12 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1Q7D5LB. Transaction: MjAyMDEwNDQzNmFkaXF6a2N4.

  23. 7 October 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWP2Q3R4. Transaction: MjAxNDk5NjI3OGFkaXF6a2N4.

  24. 24 June 2008 Registered office changed on 24/06/2008 from 78 loughborough road quorn leicestershire LE12 8DX [View PDF]

    Category: Address. Type: 287. Barcode: AN6LE0TV. Transaction: MjAwNzc5NTg1NWFkaXF6a2N4.

  25. 28 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3NjM5NWFkaXF6a2N4.

  26. 4 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0NjQ5NmFkaXF6a2N4.

  27. 19 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzNTc4N2FkaXF6a2N4.

  28. 25 August 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA3MTUzNGFkaXF6a2N4.

  29. 15 November 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4NDk4NzI3NWFkaXF6a2N4.

  30. 19 August 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDk3NjAyNGFkaXF6a2N4.

  31. 9 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ4NTY4OGFkaXF6a2N4.

  32. 9 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQzMDU4NmFkaXF6a2N4.

  33. 26 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA5MTI0M2FkaXF6a2N4.

  34. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY3Njc3N2FkaXF6a2N4.

  35. 18 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDA4MDM0OWFkaXF6a2N4.

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