1roof Ltd

Company Registration Number: 05769293

Company registered in England and Wales

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1roof Ltd is a Private Company Limited by Shares first registered on 4 April 2006. Its current registered address is in Southampton, Hampshire.

Registered Address

40 COLLETT CLOSE
HEDGE END
SOUTHAMPTON
HAMPSHIRE
ENGLAND
SO30 2RR

There are 7 companies currently registered at this postcode, including this one.

All companies at SO30 2RR

Registration Data

Company Number

05769293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service 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

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1,213
Current Assets £200£200£200£199£100£200
of which Cash £200£200£200£199£100£100
Total Assets £200£200£200£199£100£1,413
Current Liabilities £700£700£700£700£1,007£843
Net Current Assets £-500£-500£-500£-501£-907£-643
Total Net Worth £182£182£182£182£3£570

Previous Names

No previous names

Company Officers

  • MITCHELL, Kelly Louisa

    Secretary

    Appointed on 22 November 2007

     

    40 Collett Close
    Hedge End
    Southampton
    SO30 2RR

  • MITCHELL, James Victor

    Director

    Appointed on 22 March 2007

     

    Nationality: British

    Occupation: Web Design Branding And Market

    Month of birth: June 1978

    40
    Collett Close
    Hedge End
    Southampton
    Hampshire
    SO30 2RR
    United Kingdom

  • MITCHELL, James Victor

    Secretary

    Appointed on 22 March 2007

    Resigned on 22 November 2007

    40
    Collett Close
    Hedge End
    Southampton
    Hampshire
    SO30 2RR
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 April 2006

    Resigned on 5 April 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 April 2006

    Resigned on 5 April 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 September 2016 Registered office address changed from Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD to 40 Collett Close Hedge End Southampton Hampshire SO30 2RR on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJ644Z. Transaction: MzE1ODUzOTYyNWFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54WCZ5U. Transaction: MzE0NjM4ODI3OGFkaXF6a2N4.

  3. 30 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: X4NCS2GI. Transaction: MzEzODYyODc2N2FkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45B2HW3. Transaction: MzEyMTE0NDkxOWFkaXF6a2N4.

  5. 29 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: X3NQEWAH. Transaction: MzExNDMzMzU1MWFkaXF6a2N4.

  6. 14 November 2014 Registered office address changed from 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD England to Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Address. Type: AD01. Barcode: X3KMIV2Y. Transaction: MzExMTM4NDM0N2FkaXF6a2N4.

  7. 10 November 2014 Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG to 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Address. Type: AD01. Barcode: X3KBYQO9. Transaction: MzExMTAzMjI3NmFkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36ESSWI. Transaction: MzA5ODY3NjQ5M2FkaXF6a2N4.

  9. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKCKLE. Transaction: MzA5MTE1MDk2NGFkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X28QVLG2. Transaction: MzA3ODI3MzM4MmFkaXF6a2N4.

  11. 11 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: X1NK3EPT. Transaction: MzA2OTIyMTQ2NmFkaXF6a2N4.

  12. 1 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X180RORN. Transaction: MzA1NjgwNjA5M2FkaXF6a2N4.

  13. 30 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: X0PALRDT. Transaction: MzA0OTg3MDc5NWFkaXF6a2N4.

  14. 3 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XHG8RTSE. Transaction: MzAzNjQwMjAxOGFkaXF6a2N4.

  15. 29 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: AXTQPQ49. Transaction: MzAyOTQxNDU1MWFkaXF6a2N4.

  16. 15 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XHUSXJ6M. Transaction: MzAxMzU5NzI2NmFkaXF6a2N4.

  17. 2 January 2010 Registered office address changed from 22 the Slipway, Marina Keep Port Solent Portsmouth Hampshire PO6 4TR on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Address. Type: AD01. Barcode: XABS5G94. Transaction: MzAwNjAzNzg0MmFkaXF6a2N4.

  18. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU9BRFXR. Transaction: MzAwNTkyMDY3NGFkaXF6a2N4.

  19. 20 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1VCA0U. Transaction: MjAzMzM3MzkyOGFkaXF6a2N4.

  20. 14 April 2009 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X5X4G90S. Transaction: MjAzMDU2MjkyMWFkaXF6a2N4.

  21. 27 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A47S06SB. Transaction: MjAyNDM0MTkzMmFkaXF6a2N4.

  22. 6 June 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MDL0CY. Transaction: MjAwNjc3OTg1MmFkaXF6a2N4.

  23. 6 June 2008 Director's change of particulars / james mitchell / 12/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5MDK0CX. Transaction: MjAwNjc3OTMzM2FkaXF6a2N4.

  24. 2 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyNTU5MWFkaXF6a2N4.

  25. 22 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUyMzgyM2FkaXF6a2N4.

  26. 22 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUyMzA5MmFkaXF6a2N4.

  27. 26 July 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE5ODE4N2FkaXF6a2N4.

  28. 27 March 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE3Nzk1MDE1M2FkaXF6a2N4.

  29. 22 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE2MDA4M2FkaXF6a2N4.

  30. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzEzMzMzMmFkaXF6a2N4.

  31. 20 February 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NjEyNzIyMGFkaXF6a2N4.

  32. 5 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQwODE2M2FkaXF6a2N4.

  33. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ4NzYyNmFkaXF6a2N4.

  34. 4 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTUxMzE5OGFkaXF6a2N4.

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