A & V Roofing Limited

Company Registration Number: 05382318

Company registered in England and Wales

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A & V Roofing Limited is a Private Company Limited by Shares first registered on 3 March 2005. Its current registered address is in Lowestoft, Suffolk.

Registered Address

EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK
BARNARDS WAY
LOWESTOFT
SUFFOLK
NR32 2HD

There are 589 companies currently registered at this postcode, including this one.

All companies at NR32 2HD

Registration Data

Company Number

05382318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

43991 - Scaffold erection

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£82,658£0£0£0
Current Assets £200,406£182,032£94,915£192,327£115,370£72,007
of which Cash £144,401£62,561£31,915£94,713£12,792£24,600
Total Assets £200,406£182,032£177,573£192,327£115,370£72,007
Current Liabilities £91,582£101,523£61,061£93,592£70,244£56,750
Net Current Assets £108,824£80,509£33,854£98,735£45,126£15,257
Total Net Worth £167,847£152,890£116,512£171,263£109,278£66,956

Previous Names

No previous names

Company Officers

  • HOOD, Debra Ann

    Secretary

    Appointed on 3 March 2005

     

    Nationality: British

    Occupation: Secretary

    Excelsior House
    9 Quay View Business Park
    Barnards Way
    Lowestoft
    Suffolk
    NR32 2HD

  • HOOD, Vincent Edward

    Director

    Appointed on 3 March 2005

     

    Nationality: British

    Occupation: Roofer

    Month of birth: June 1965

    Excelsior House
    9 Quay View Business Park
    Barnards Way
    Lowestoft
    Suffolk
    NR32 2HD

  • WILKINS, Andrew

    Director

    Appointed on 3 March 2005

     

    Nationality: British

    Occupation: Roofer

    Month of birth: March 1966

    168 Long Road
    Lowestoft
    Suffolk
    NR33 9DJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2005

    Resigned on 3 March 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 March 2005

    Resigned on 3 March 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 August 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5CCFVK3. Transaction: MzE1NDYwMzcxOWFkaXF6a2N4.

  2. 6 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5CCFVKB. Transaction: MzE1NDYwMzcxMGFkaXF6a2N4.

  3. 6 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVDQjZBRUJhZGlxemtjeA.

  4. 23 June 2016 Registered office address changed from 239 Long Road Lowestoft Suffolk NR33 9DF to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Address. Type: AD01. Barcode: A59F338B. Transaction: MzE1MTE2MzA4MWFkaXF6a2N4.

  5. 18 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X5303X3L. Transaction: MzE0NDM2MDU5NWFkaXF6a2N4.

  6. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEN2LM. Transaction: MzEzNzY5MTM3NGFkaXF6a2N4.

  7. 5 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42K2UOP. Transaction: MzExODYyNDkxOWFkaXF6a2N4.

  8. 21 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L4N215. Transaction: MzExMTgxMjM0N2FkaXF6a2N4.

  9. 5 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X330M67T. Transaction: MzA5NTcxNDYyOGFkaXF6a2N4.

  10. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1LYO9. Transaction: MzA4OTU4Mzg1MmFkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X25L1O1C. Transaction: MzA3NTY3MTM4NWFkaXF6a2N4.

  12. 4 April 2013 Secretary's details changed for Debra Ann Hood on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH03. Barcode: X25L1O0W. Transaction: MzA3NTY3MTI0NWFkaXF6a2N4.

  13. 4 April 2013 Director's details changed for Vincent Edward Hood on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X25L1O14. Transaction: MzA3NTY3MTI0OWFkaXF6a2N4.

  14. 22 January 2013 Registered office address changed from 53 Durban Road Lowestoft Suffolk NR33 0UH on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Address. Type: AD01. Barcode: X20MEQ76. Transaction: MzA3MTUzNjI5OGFkaXF6a2N4.

  15. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N1YWRD. Transaction: MzA2ODcxMjAxMmFkaXF6a2N4.

  16. 15 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q0OBV. Transaction: MzA1NDE5NDQxNmFkaXF6a2N4.

  17. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O06CRV. Transaction: MzA0ODg1NzM2OWFkaXF6a2N4.

  18. 11 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X0C0PSC2. Transaction: MzAzMzY4MTA4OWFkaXF6a2N4.

  19. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA5PTQ4O. Transaction: MzAyOTEwODE0NGFkaXF6a2N4.

  20. 24 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X74M1IKX. Transaction: MzAxMjE0Nzk4OGFkaXF6a2N4.

  21. 24 March 2010 Director's details changed for Andrew Wilkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X74M0IKW. Transaction: MzAxMjE0NjAzOWFkaXF6a2N4.

  22. 24 March 2010 Director's details changed for Vincent Edward Hood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X74LZIKU. Transaction: MzAxMjE0NjAzOGFkaXF6a2N4.

  23. 7 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AS66AG26. Transaction: MzAwNjU0NTAwOGFkaXF6a2N4.

  24. 19 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZN288AB. Transaction: MjAyODU1Nzg0NmFkaXF6a2N4.

  25. 18 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYLVX5RH. Transaction: MjAyMDcxMDM0N2FkaXF6a2N4.

  26. 10 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFCJXWM. Transaction: MjAwMTEzNzY4NGFkaXF6a2N4.

  27. 12 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI1MjM4OWFkaXF6a2N4.

  28. 27 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQyNDI1NGFkaXF6a2N4.

  29. 4 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIzOTM3N2FkaXF6a2N4.

  30. 27 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYxMTI2N2FkaXF6a2N4.

  31. 27 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODc0ODM4OWFkaXF6a2N4.

  32. 8 June 2005 Ad 04/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzk0MTQ5N2FkaXF6a2N4.

  33. 9 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg5MDUxMmFkaXF6a2N4.

  34. 9 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM1NTQwNWFkaXF6a2N4.

  35. 9 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQxNTg2MmFkaXF6a2N4.

  36. 4 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY2ODMwNmFkaXF6a2N4.

  37. 4 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM2NDM3N2FkaXF6a2N4.

  38. 3 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzI4Nzg4OGFkaXF6a2N4.

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