Action Roofing UK Ltd

Company Registration Number: 05459782

Company registered in England and Wales

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Action Roofing UK Ltd is a Private Company Limited by Shares first registered on 23 May 2005. Its current registered address is in London.

Registered Address

100 ALLERFORD ROAD
CATFORD
LONDON
SE6 3DF

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

All companies at SE6 3DF

Registration Data

Company Number

05459782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£2,772£0£0£0
Current Assets £5,153£1,228£2,619£1,850£763£5,113
of which Cash £5,153£445£19£360£763£5,113
Total Assets £5,153£1,228£5,391£1,850£763£5,113
Current Liabilities £5,001£1,095£2,541£1,793£574£3,540
Net Current Assets £152£133£78£57£189£1,573
Total Net Worth £152£133£2,850£164£355£1,573

Previous Names

No previous names

Company Officers

  • CARPENTER, Barbara Susan

    Secretary

    Appointed on 23 May 2005

     

    100 Allerford Road
    London
    SE6 3DF

  • CARPENTER, Roy Bernard

    Director

    Appointed on 23 May 2005

     

    Nationality: British

    Occupation: General Builder

    Month of birth: August 1937

    100 Allerford Road
    London
    SE6 3DF

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 23 May 2005

    Resigned on 23 May 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 23 May 2005

    Resigned on 23 May 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618BHFF. Transaction: MzE3MDAzMTAxNWFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X588S3I9. Transaction: MzE0OTg0NDExMmFkaXF6a2N4.

  3. 4 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4D23X34. Transaction: MzEyODM5MTU4OWFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49AJKYY. Transaction: MzEyNDkxNzQwMWFkaXF6a2N4.

  5. 2 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3FKEEYG. Transaction: MzEwNjY5MjU0OWFkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3C3WQE8. Transaction: MzEwMzcyMjEzOWFkaXF6a2N4.

  7. 28 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2FPMNI2. Transaction: MzA4Mzk4MjAyNmFkaXF6a2N4.

  8. 28 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29BEYFU. Transaction: MzA3ODc0NDg0OGFkaXF6a2N4.

  9. 27 September 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1I4S6EX. Transaction: MzA2NDg1NDY4MWFkaXF6a2N4.

  10. 8 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1AO0JPF. Transaction: MzA1ODgzNzc5N2FkaXF6a2N4.

  11. 29 September 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AZJOUXW3. Transaction: MzA0NDY0Mzc3MGFkaXF6a2N4.

  12. 5 August 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XEREAWF1. Transaction: MzA0MTY2NDc0M2FkaXF6a2N4.

  13. 21 September 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A8LYFNHK. Transaction: MzAyMzcwMzc5NGFkaXF6a2N4.

  14. 17 August 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XYMFRMMV. Transaction: MzAyMTU0ODc5OGFkaXF6a2N4.

  15. 17 August 2010 Director's details changed for Roy Bernard Carpenter on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XYMFQMMU. Transaction: MzAyMTU0ODU3NmFkaXF6a2N4.

  16. 18 January 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AKJ1KGO2. Transaction: MzAwNzI3ODA3MWFkaXF6a2N4.

  17. 3 July 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQH3PB7E. Transaction: MjAzNjM5MDA0MmFkaXF6a2N4.

  18. 22 January 2009 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKL7C6PG. Transaction: MjAyMzkzMzU1NmFkaXF6a2N4.

  19. 31 July 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: LJVPY1UH. Transaction: MjAxMDA0MDkzNmFkaXF6a2N4.

  20. 3 January 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1MDg5M2FkaXF6a2N4.

  21. 21 October 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA2NTc0M2FkaXF6a2N4.

  22. 28 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ5MzU5N2FkaXF6a2N4.

  23. 9 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkyNTUxOGFkaXF6a2N4.

  24. 15 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ2NzAwM2FkaXF6a2N4.

  25. 15 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIyOTI0NmFkaXF6a2N4.

  26. 15 June 2005 Ad 23/05/05--------- £ si [email protected]=50 £ ic 1/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzY5OTkzOGFkaXF6a2N4.

  27. 15 June 2005 Registered office changed on 15/06/05 from: 5 bromley road catford london SE6 2TS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTU3NjUxOWFkaXF6a2N4.

  28. 23 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTYwMjg3OWFkaXF6a2N4.

  29. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYxOTEzN2FkaXF6a2N4.

  30. 23 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTgyODUwM2FkaXF6a2N4.

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