A Wilson Roofing Limited

Company Registration Number: 06296789

Company registered in England and Wales

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A Wilson Roofing Limited is a Private Company Limited by Shares first registered on 29 June 2007. Its current registered address is in London.

Registered Address

400 HARROW ROAD
PADDINGTON
LONDON
W9 2HU

There are 146 companies currently registered at this postcode, including this one.

All companies at W9 2HU

Registration Data

Company Number

06296789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £54,167£47,932£71,721£57,950£56,818£79,785
of which Cash £5,938£25,623£42,434£11,563£39,745£48,624
Total Assets £54,167£47,932£71,721£57,950£56,818£79,785
Current Liabilities £24,882£24,071£27,823£25,263£37,723£71,768
Net Current Assets £29,285£23,861£43,898£32,687£19,095£8,017
Total Net Worth £31,952£26,551£46,729£36,382£24,241£14,642

Previous Names

No previous names

Company Officers

  • COATES, Kylie Ann

    Director

    Appointed on 2 January 2013

     

    Nationality: British

    Occupation: Company Manager

    Month of birth: March 1973

    44
    Bosman Drive
    Windlesham
    Surrey
    GU20 6JW
    United Kingdom

  • COATES, Christine Anne

    Secretary

    Appointed on 29 June 2007

    Resigned on 22 June 2015

    Nationality: British

    247 Laleham Road
    Shepperton
    Middlesex
    TW17 0DF

  • COATES, Terry Albert

    Director

    Appointed on 29 June 2007

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    247 Laleham Road
    Shepperton
    Middlesex
    TW17 0DF

  • WILSON, Alan David

    Director

    Appointed on 29 June 2007

    Resigned on 26 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    59 Laleham Road
    Shepperton
    Middlesex
    TW17 8EQ

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

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Latest Filings

  1. 19 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5DP8T6Y. Transaction: MzE1NTQ3MDY0OWFkaXF6a2N4.

  2. 19 August 2016 Director's details changed for Ms Kylie Ann Coates on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: CH01. Barcode: X5DP8T3U. Transaction: MzE1NTQ3MDU4MGFkaXF6a2N4.

  3. 13 November 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4J5ZZMQ. Transaction: MzEzNDY3NTA1MmFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4B90QAR. Transaction: MzEyNjc4OTU4OWFkaXF6a2N4.

  5. 1 July 2015 Termination of appointment of Christine Anne Coates as a secretary on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM02. Barcode: A4ADJCYY. Transaction: MzEyNjAyMzUzNmFkaXF6a2N4.

  6. 13 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42ASKTL. Transaction: MzExODc3MDc3OWFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6GZCI. Transaction: MzEwMzc3MjcxOGFkaXF6a2N4.

  8. 15 July 2014 Director's details changed for Ms Kylie Ann Coates on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X3C6GZCA. Transaction: MzEwMzc3MjU1MGFkaXF6a2N4.

  9. 7 January 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2YRCWDT. Transaction: MzA5MjE2MDg4N2FkaXF6a2N4.

  10. 1 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWJY8. Transaction: MzA4MDc1MzE1OWFkaXF6a2N4.

  11. 19 February 2013 Appointment of Ms Kylie Ann Coates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22K58IW. Transaction: MzA3MzA1ODA4OWFkaXF6a2N4.

  12. 19 February 2013 Termination of appointment of Terry Coates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22K54JS. Transaction: MzA3MzA1NjA5MWFkaXF6a2N4.

  13. 11 January 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZJOMMG. Transaction: MzA3MDk1MDc5MGFkaXF6a2N4.

  14. 18 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE1VLV. Transaction: MzA2MTAxNzc2N2FkaXF6a2N4.

  15. 16 September 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A9VINXK0. Transaction: MzA0MzkxODE0NWFkaXF6a2N4.

  16. 5 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X3UWKVKP. Transaction: MzAzOTkyOTUyMGFkaXF6a2N4.

  17. 5 July 2011 Director's details changed for Terry Albert Coates on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: X3UWJVKO. Transaction: MzAzOTkyOTM4NmFkaXF6a2N4.

  18. 3 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LHSYYNU7. Transaction: MzAyNDQ1OTk4NGFkaXF6a2N4.

  19. 6 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: A89R4LCJ. Transaction: MzAxODk3OTMzNWFkaXF6a2N4.

  20. 7 September 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A3XN4D2G. Transaction: MjA0MDc2NzA4N2FkaXF6a2N4.

  21. 6 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYQGEB8B. Transaction: MjAzNjUwOTUwMGFkaXF6a2N4.

  22. 13 October 2008 Partial exemption accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1RN23VP. Transaction: MjAxNTQxMDczM2FkaXF6a2N4.

  23. 11 September 2008 Appointment terminated director alan wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: AI4TP31I. Transaction: MjAxMzE5NDQ5MWFkaXF6a2N4.

  24. 17 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9OGU1GY. Transaction: MjAwOTIwOTI2NGFkaXF6a2N4.

  25. 26 July 2007 Ad 29/06/07--------- £ si [email protected]=2 £ ic 98/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzAwNDU4OGFkaXF6a2N4.

  26. 29 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjA2Mzg5OGFkaXF6a2N4.

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