Advanced Roofing & Flooring Limited

Company Registration Number: 06044879

Company registered in England and Wales

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Advanced Roofing & Flooring Limited is a Private Company Limited by Shares first registered on 8 January 2007. Its current registered address is in Stanton-By-Dale, Derbyshire.

Registered Address

ADVANCED HOUSE
LITTLEWELL LANE
STANTON-BY-DALE
DERBYSHIRE
UNITED KINGDOM
DE7 4QW

There are 9 companies currently registered at this postcode, including this one.

All companies at DE7 4QW

Registration Data

Company Number

06044879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£0£0
of which Cash £1£1£0£0£0£0
Total Assets £1£1£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£0£0
Total Net Worth £1£1£0£0£0£0

Previous Names

  • ENSCO 563 LIMITED, active until 1 June 2007

Company Officers

  • CLAPP, Richard James

    Director

    Appointed on 22 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    Advanced House
    Lyndal Court
    Manners Estate
    Ilkeston
    Derbyshire
    DE7 8YA
    England

  • HARTSHORN, David Michael

    Director

    Appointed on 22 May 2007

     

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: May 1962

    Advanced House
    Lyndal Court
    Manners Estate
    Ilkeston
    Derbyshire
    DE7 8YA
    England

  • HARRIS, Gordon

    Secretary

    Appointed on 22 May 2007

    Resigned on 12 November 2012

    Advance House
    Lyndal Court
    Manners Industrial Estate
    Ilkeston
    Derbyshire
    DE7 8YA
    England

  • HBJGW SECRETARIAL SUPPORT LIMITED

    Corporate Secretary

    Appointed on 8 January 2007

    Resigned on 22 May 2007

    One Eleven Edmund Street
    Birmingham
    West Midlands
    B3 2HJ

  • HARRIS, Gordon

    Director

    Appointed on 22 May 2007

    Resigned on 12 November 2012

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: January 1956

    Advance House
    Lyndal Court
    Manners Industrial Estate
    Ilkeston
    Derbyshire
    DE7 8YA
    England

  • HBJGW INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 8 January 2007

    Resigned on 22 May 2007

    One Eleven Edmund Street
    Birmingham
    West Midlands
    B3 2HJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 24 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51EBSLD. Transaction: MzE0MjYzMDU0NmFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50B3PN7. Transaction: MzE0MTQ4MTA0MGFkaXF6a2N4.

  3. 18 January 2016 Registered office address changed from Unit 1 Lyndall Court Manners Industrial Estate Ilkeston Derbyshire DE7 8YA to Advanced House Littlewell Lane Stanton-by-Dale Derbyshire DE7 4QW on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YURCBD. Transaction: MzEzOTkxMzkyOWFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X42C4OJK. Transaction: MzExODM1MDkxOGFkaXF6a2N4.

  5. 6 August 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3CWYNP7. Transaction: MzEwNDg1MzMxNWFkaXF6a2N4.

  6. 10 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X33DGDR3. Transaction: MzA5NTk1NjE1MmFkaXF6a2N4.

  7. 26 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GV21X. Transaction: MzA5NTI3NTMxOGFkaXF6a2N4.

  8. 12 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZJVM1. Transaction: MzA3MjY0NTE4N2FkaXF6a2N4.

  9. 1 February 2013 Termination of appointment of Gordon Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X219TOWH. Transaction: MzA3MjExMjE2OGFkaXF6a2N4.

  10. 15 November 2012 Termination of appointment of Gordon Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LRJZKP. Transaction: MzA2NzYwNTMxMWFkaXF6a2N4.

  11. 30 July 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1E8TPO0. Transaction: MzA2MTYwMjg0N2FkaXF6a2N4.

  12. 21 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X1352MKI. Transaction: MzA1MjgwNDc3NmFkaXF6a2N4.

  13. 15 September 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XRBT2XKB. Transaction: MzA0Mzg3MTE2MmFkaXF6a2N4.

  14. 11 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XQKGWRKU. Transaction: MzAzMjA0OTc5N2FkaXF6a2N4.

  15. 11 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X8SW5KR9. Transaction: MzAxNzM3MTk4NWFkaXF6a2N4.

  16. 3 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XR0EXHYE. Transaction: MzAxMDUyMDk2MGFkaXF6a2N4.

  17. 13 January 2010 Director's details changed for David Michael Hartshorn on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XI04SGMD. Transaction: MzAwNjk5MTg2MmFkaXF6a2N4.

  18. 13 January 2010 Director's details changed for Gordon Harris on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XI04CGMX. Transaction: MzAwNjk5MTg1NWFkaXF6a2N4.

  19. 13 January 2010 Director's details changed for Mr Richard James Clapp on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XI04EGMZ. Transaction: MzAwNjk5MTg0MmFkaXF6a2N4.

  20. 13 January 2010 Secretary's details changed for Gordon Harris on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: XI04BGMW. Transaction: MzAwNjk5MTg0MGFkaXF6a2N4.

  21. 18 August 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ACPGQCHA. Transaction: MjAzOTQ0MTY2NmFkaXF6a2N4.

  22. 16 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR09L7F4. Transaction: MjAyNTg2MDI4N2FkaXF6a2N4.

  23. 14 October 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XYB1I3YQ. Transaction: MjAxNTQ5ODIyNWFkaXF6a2N4.

  24. 5 March 2008 Registered office changed on 05/03/2008 from advanced house lyndal court manners estate ilkeston derbyshire DE7 8YA [View PDF]

    Category: Address. Type: 287. Barcode: XLF2BXRY. Transaction: MjAwMDgyNjk1N2FkaXF6a2N4.

  25. 3 March 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLRTXM5. Transaction: MjAwMDU0Mzc0N2FkaXF6a2N4.

  26. 12 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTEzMjc1NmFkaXF6a2N4.

  27. 2 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA2NzU2MWFkaXF6a2N4.

  28. 2 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA3MDg4NWFkaXF6a2N4.

  29. 2 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI0OTg0N2FkaXF6a2N4.

  30. 2 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYwMjYwM2FkaXF6a2N4.

  31. 2 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE2MDAwMGFkaXF6a2N4.

  32. 2 June 2007 Registered office changed on 02/06/07 from: one eleven, edmund street birmingham west midlands B3 2HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM2MTIxMmFkaXF6a2N4.

  33. 2 June 2007 Accounting reference date extended from 31/01/08 to 31/05/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTI2NzcwN2FkaXF6a2N4.

  34. 1 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDY4MjM1N2FkaXF6a2N4.

  35. 8 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTIzMDYxOGFkaXF6a2N4.

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