A1 Roofspec Limited

Company Registration Number: 06075365

Company registered in England and Wales

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A1 Roofspec Limited is a Private Company Limited by Shares first registered on 31 January 2007. Its current registered address is in Staffordshire.

Registered Address

1 CHURCH CROFT GARDENS
RUGELEY
STAFFORDSHIRE
WS15 2HT

There are 4 companies currently registered at this postcode, including this one.

All companies at WS15 2HT

Registration Data

Company Number

06075365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £32,934£2,659£7,714£7,069£2,670£11,197
of which Cash £18,386£2,637£1,692£2,967£116£9,151
Total Assets £32,934£2,659£7,714£7,069£2,670£11,197
Current Liabilities £35,383£5,317£10,833£9,103£5,563£17,927
Net Current Assets £-2,449£-2,658£-3,119£-2,034£-2,893£-6,730
Total Net Worth £90£188£154£285£-1,056£-4,812

Previous Names

No previous names

Company Officers

  • GRINSELL, Karen Elizabeth

    Secretary

    Appointed on 31 January 2007

     

    1 Church Croft Gardens
    Rugeley
    Staffordshire
    WS15 2HT

  • GRINSELL, Paul Anthony

    Director

    Appointed on 31 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    1 Church Croft Gardens
    Rugeley
    Staffordshire
    WS15 2HT

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2007

    Resigned on 31 January 2007

    4 Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB

  • CREDITREFORM (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2007

    Resigned on 31 January 2007

    4 Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X599GFEB. Transaction: MzE1MDg5OTA2MmFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSUDQ1. Transaction: MzE0MDkzMzUyNmFkaXF6a2N4.

  3. 1 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X48N3OWI. Transaction: MzEyNDMwMTg3OWFkaXF6a2N4.

  4. 2 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40DUEWQ. Transaction: MzExNjUxMjE5M2FkaXF6a2N4.

  5. 27 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X38SCO9S. Transaction: MzEwMDc3MDM3MmFkaXF6a2N4.

  6. 3 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30X9I20. Transaction: MzA5Mzc4NTM5NGFkaXF6a2N4.

  7. 21 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2AZ317M. Transaction: MzA4MDE5OTA1OGFkaXF6a2N4.

  8. 31 January 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X2176GNU. Transaction: MzA3MjA0MzA3OGFkaXF6a2N4.

  9. 19 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1DGNLRN. Transaction: MzA2MTA4OTk1MWFkaXF6a2N4.

  10. 7 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X124YDXL. Transaction: MzA1MTk0MzgyMmFkaXF6a2N4.

  11. 15 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X7FVVVUY. Transaction: MzA0MDUwOTk2NWFkaXF6a2N4.

  12. 16 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XRYRIROA. Transaction: MzAzMjMwMTU1NmFkaXF6a2N4.

  13. 3 June 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AOIHIKIH. Transaction: MzAxNjg1NjM2N2FkaXF6a2N4.

  14. 15 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XMDG0HJC. Transaction: MzAwOTQ0NDgwNmFkaXF6a2N4.

  15. 15 February 2010 Director's details changed for Mr Paul Anthony Grinsell on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMDFZHJA. Transaction: MzAwOTQ0NDYwNGFkaXF6a2N4.

  16. 18 June 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A6KIPATA. Transaction: MjAzNTMzNTU1N2FkaXF6a2N4.

  17. 10 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPN079E. Transaction: MjAyNTQ5MDIyMGFkaXF6a2N4.

  18. 29 May 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A6GDI02T. Transaction: MjAwNjI0MDg2MmFkaXF6a2N4.

  19. 15 April 2008 Accounting reference date extended from 31/01/2008 to 29/02/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XU3OIYWU. Transaction: MjAwMzMzMzI1N2FkaXF6a2N4.

  20. 31 January 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQxNTI1OGFkaXF6a2N4.

  21. 31 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTQzNTIwMmFkaXF6a2N4.

  22. 31 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTQ0NDY5OWFkaXF6a2N4.

  23. 30 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTM4NzU0MmFkaXF6a2N4.

  24. 29 January 2008 Registered office changed on 29/01/08 from: 38 waverley avenue, great barr birmingham west midlands B43 7PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM0MTk5MGFkaXF6a2N4.

  25. 31 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTYwNTY0OGFkaXF6a2N4.

  26. 31 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDczOTE0MGFkaXF6a2N4.

  27. 31 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMxOTcxMmFkaXF6a2N4.

  28. 31 January 2007 Registered office changed on 31/01/07 from: 4 park road, moseley birmingham west midlands B13 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTU4NTgyN2FkaXF6a2N4.

  29. 31 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA1ODYzNWFkaXF6a2N4.

  30. 31 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTI5OTYwMWFkaXF6a2N4.

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