1st Roofing Specialists Limited

Company Registration Number: 05762096

Company registered in England and Wales

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1st Roofing Specialists Limited is a Private Company Limited by Shares first registered on 30 March 2006. Its current registered address is in Epsom, Surrey.

Registered Address

44 WOODCOTE HURST
EPSOM
SURREY
KT18 7DT

There are 8 companies currently registered at this postcode, including this one.

All companies at KT18 7DT

Registration Data

Company Number

05762096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

43910 - Roofing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £152,890£96,118£73,069£43,091£12,030£15,016£42,061
of which Cash £138,206£87,224£64,896£36,389£8,239£9,824£8,104
Total Assets £152,890£96,118£73,069£43,091£12,030£15,016£42,061
Current Liabilities £54,301£37,392£39,139£30,855£19,345£25,652£50,432
Net Current Assets £98,589£58,726£33,930£12,236£-7,315£-10,636£-8,371
Total Net Worth £110,693£74,815£39,304£19,183£1,497£841£2,531

Previous Names

  • 1ST HI-TECH LIMITED, active until 28 February 2011

Company Officers

  • BROWN, James

    Director

    Appointed on 17 May 2010

     

    Nationality: British

    Occupation: Business

    Month of birth: January 1979

    44
    Woodcote Hurst
    Epsom
    Surrey
    KT18 7DT
    England

  • BROWN, Sally

    Director

    Appointed on 30 March 2006

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: November 1976

    44
    Woodcote Hurst
    Epsom
    Surrey
    KT18 7DT
    England

  • ROMANI, Kelly Ann

    Secretary

    Appointed on 30 March 2006

    Resigned on 15 September 2010

    28
    Kingsmead Avenue
    Worcester Park
    Surrey
    KT4 8XB
    United Kingdom

  • ROMANI, Kelly Ann

    Director

    Appointed on 30 March 2006

    Resigned on 15 September 2010

    Nationality: British

    Occupation: Businesswoman

    Month of birth: April 1978

    28
    Kingsmead Avenue
    Worcester Park
    Surrey
    KT4 8XB
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B0QZM. Transaction: MzE3MzU4MzEzN2FkaXF6a2N4.

  2. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6WA61. Transaction: MzE2MzUzODAwMGFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X55RQBSH. Transaction: MzE0NzI4NzM5NGFkaXF6a2N4.

  4. 18 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: X4MHJS3S. Transaction: MzEzNzkxMDgxOWFkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X450TMY0. Transaction: MzEyMDk2MjMxMGFkaXF6a2N4.

  6. 10 April 2015 Director's details changed for Mrs Sally Brown on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: X450TN0W. Transaction: MzEyMDk2MTg1NWFkaXF6a2N4.

  7. 10 April 2015 Director's details changed for Mr James Brown on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: X450TMXS. Transaction: MzEyMDk2MTgwMmFkaXF6a2N4.

  8. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUL7J5. Transaction: MzExMjQ5NDUxOWFkaXF6a2N4.

  9. 11 June 2014 Registered office address changed from 3 Woodland Walk West Ewell Surrey KT19 9FH on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39STGQO. Transaction: MzEwMTcyNzAwM2FkaXF6a2N4.

  10. 8 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35EGFPK. Transaction: MzA5Nzg1NjAwMmFkaXF6a2N4.

  11. 13 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: X2L1F641. Transaction: MzA4ODcyMDg3NmFkaXF6a2N4.

  12. 11 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X2633WTM. Transaction: MzA3NjA2NDE0MGFkaXF6a2N4.

  13. 6 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: X1N78V2Y. Transaction: MzA2ODk0Mzc1MmFkaXF6a2N4.

  14. 31 October 2012 Director's details changed for Sally Sarah Stearn on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X1KOW37L. Transaction: MzA2Njc2OTk0MmFkaXF6a2N4.

  15. 26 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17NTKZ7. Transaction: MzA1NjU1OTk1NGFkaXF6a2N4.

  16. 13 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: X0O2RFPM. Transaction: MzA0ODkxMjcyN2FkaXF6a2N4.

  17. 8 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XAHLAT4G. Transaction: MzAzNTI4NzQ0N2FkaXF6a2N4.

  18. 28 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XVDP0RYJ. Transaction: MzAzMjk3MDM3MGFkaXF6a2N4.

  19. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWVQ5Q6S. Transaction: MzAyOTcyNDI3M2FkaXF6a2N4.

  20. 4 November 2010 Termination of appointment of Kelly Romani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV5CUOTK. Transaction: MzAyNjQ0MzI2NmFkaXF6a2N4.

  21. 4 November 2010 Termination of appointment of Kelly Romani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV5CIOT8. Transaction: MzAyNjQ0MzI1MmFkaXF6a2N4.

  22. 21 June 2010 Appointment of Mr James Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUNT8L11. Transaction: MzAxNzk2MDcyMWFkaXF6a2N4.

  23. 27 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XNKUWJIV. Transaction: MzAxNDM3MzY0NGFkaXF6a2N4.

  24. 27 April 2010 Director's details changed for Sally Sarah Stearn on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XNKUVJIU. Transaction: MzAxNDM3MzEyOGFkaXF6a2N4.

  25. 27 April 2010 Director's details changed for Kelly Ann Romani on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XNKUUJIT. Transaction: MzAxNDM3MzEyN2FkaXF6a2N4.

  26. 20 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: RVQFKGSJ. Transaction: MzAwNzUzNjE5N2FkaXF6a2N4.

  27. 6 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4TL9LK. Transaction: MjAzMjI4NDA3MWFkaXF6a2N4.

  28. 6 May 2009 Director and secretary's change of particulars / kelly romani / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB4TK9LJ. Transaction: MjAzMjI4MDUwNmFkaXF6a2N4.

  29. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAT496Y5. Transaction: MjAyNTA2OTgwOWFkaXF6a2N4.

  30. 12 June 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6OTC0IE. Transaction: MjAwNzEwMTAxMGFkaXF6a2N4.

  31. 12 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6OTB0ID. Transaction: MjAwNzA5MTc4MWFkaXF6a2N4.

  32. 12 June 2008 Registered office changed on 12/06/2008 from suite 5 1ST floor enterprise house 181-189 garth road morden surrey SM4 1LL [View PDF]

    Category: Address. Type: 287. Barcode: X6OT90IB. Transaction: MjAwNzA5MTc3NmFkaXF6a2N4.

  33. 12 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6OTA0IC. Transaction: MjAwNzA5MTc3N2FkaXF6a2N4.

  34. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxNDQ0MWFkaXF6a2N4.

  35. 10 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQwMTk4MGFkaXF6a2N4.

  36. 10 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQwMTI0M2FkaXF6a2N4.

  37. 15 May 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDI0NTQ0OGFkaXF6a2N4.

  38. 17 January 2007 Registered office changed on 17/01/07 from: 3 woodland walk west ewell surrey KT19 9FH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTY5MDk5M2FkaXF6a2N4.

  39. 30 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTEzMjk0MWFkaXF6a2N4.

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