Aldworth Roofing Contracts Ltd

Company Registration Number: 06387974

Company registered in England and Wales

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Aldworth Roofing Contracts Ltd is a Private Company Limited by Shares first registered on 2 October 2007. Its current registered address is in Southwick, Hampshire.

Registered Address

CASTLE FARM BARN NORTH
DENMEAD ROAD
SOUTHWICK
HAMPSHIRE
PO17 6EX

There are 189 companies currently registered at this postcode, including this one.

All companies at PO17 6EX

Registration Data

Company Number

06387974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £99,989£113,600£95,658£101,769£40,750£28,601
of which Cash £52,012£80,911£50,699£47,978£2,381£6,551
Total Assets £99,989£113,600£95,658£101,769£40,750£28,601
Current Liabilities £30,177£60,318£52,249£75,088£47,121£37,442
Net Current Assets £69,812£53,282£43,409£26,681£-6,371£-8,841
Total Net Worth £73,667£60,050£52,435£33,416£380£161

Previous Names

  • B D ALDWORTH FLAT ROOFING SERVICES LIMITED, active until 10 October 2012

Company Officers

  • KT ACCOUNTANTS LTD

    Corporate Secretary

    Appointed on 1 April 2012

     

    Castle Farm Barn North
    Denmead Road
    Southwick
    Fareham
    Hampshire
    PO17 6EX
    England

  • ALDWORTH, Brynley David

    Director

    Appointed on 2 October 2007

     

    Nationality: British

    Occupation: Roofer

    Month of birth: September 1970

    43
    South Street
    Havant
    Hampshire
    PO9 1BY
    England

  • JACKS POTTER & CO LTD

    Corporate Secretary

    Appointed on 2 October 2007

    Resigned on 1 April 2012

    145a
    Havant Road
    Drayton
    Portsmouth
    Hampshire
    PO6 2AA
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2007

    Resigned on 2 October 2007

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2007

    Resigned on 2 October 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQ61K. Transaction: MzE2MDEwOTAwNmFkaXF6a2N4.

  2. 14 January 2016 Director's details changed for Brynley David Aldworth on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: CH01. Barcode: X4YKHL3F. Transaction: MzEzOTc3MzQ4OGFkaXF6a2N4.

  3. 22 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: X4MRWANE. Transaction: MzEzODA5NTM5NWFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSXPUW. Transaction: MzEzNTc4NjcyNmFkaXF6a2N4.

  5. 20 September 2015 Secretary's details changed for Kt Accountants Ltd on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH04. Barcode: X4GDGF49. Transaction: MzEzMTMwMzkyN2FkaXF6a2N4.

  6. 15 August 2015 Registered office address changed from The Old Surgery the Drove High Street Southwick Hampshire PO17 6EB to Castle Farm Barn North Denmead Road Southwick Hampshire PO17 6EX on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Address. Type: AD01. Barcode: X4DUL9HL. Transaction: MzEyOTA1Nzg2MGFkaXF6a2N4.

  7. 18 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: A3MKR7JE. Transaction: MzExMzYwMTUwMWFkaXF6a2N4.

  8. 5 November 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1MUJE. Transaction: MzExMDgxMzQ4MWFkaXF6a2N4.

  9. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM1BAB. Transaction: MzA5MTY5MjU3M2FkaXF6a2N4.

  10. 10 December 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2MWUMVU. Transaction: MzA5MDQxOTI0OGFkaXF6a2N4.

  11. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O91G03. Transaction: MzA3MDM3MDg3M2FkaXF6a2N4.

  12. 17 December 2012 Statement of capital following an allotment of shares on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Capital. Type: SH01. Barcode: X1NZL10O. Transaction: MzA2OTUwNzQzM2FkaXF6a2N4.

  13. 26 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC19M1. Transaction: MzA2NjU0MTI5OWFkaXF6a2N4.

  14. 10 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1IUR6X6. Transaction: MzA2NTYyMTcyOGFkaXF6a2N4.

  15. 20 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1HPDKCI. Transaction: MzA2NDQ2MDUwOGFkaXF6a2N4.

  16. 25 April 2012 Registered office address changed from 145a Havant Road, Drayton Portsmouth Hampshire PO6 2AA on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Address. Type: AD01. Barcode: X17L5VHT. Transaction: MzA1NjQ1NzYyNmFkaXF6a2N4.

  17. 25 April 2012 Appointment of Kt Accountants Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X17L5WBD. Transaction: MzA1NjQ1Nzg5NmFkaXF6a2N4.

  18. 25 April 2012 Termination of appointment of Jacks Potter & Co Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17L5VL6. Transaction: MzA1NjQ1NzY1MWFkaXF6a2N4.

  19. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSROBU. Transaction: MzA0OTk5NzQzMWFkaXF6a2N4.

  20. 13 December 2011 Statement of capital following an allotment of shares on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Capital. Type: SH01. Barcode: X0O2SJKG. Transaction: MzA0ODkyNTQzMWFkaXF6a2N4.

  21. 6 December 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XJDETZUT. Transaction: MzA0ODQ3NDk1N2FkaXF6a2N4.

  22. 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: AWPR6Q6O. Transaction: MzAyOTcyMTUzOGFkaXF6a2N4.

  23. 8 November 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XW5EWOXT. Transaction: MzAyNjYxMTg2NGFkaXF6a2N4.

  24. 8 November 2010 Director's details changed for Brynley David Aldworth on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XW5EVOXS. Transaction: MzAyNjYxMTY1MmFkaXF6a2N4.

  25. 15 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: PPWNAGOB. Transaction: MzAwNzE0MDc1MGFkaXF6a2N4.

  26. 14 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XLOTBE3R. Transaction: MzAwMDcyNTQ0MmFkaXF6a2N4.

  27. 14 October 2009 Director's details changed for Brynley David Aldworth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLOTAE3Q. Transaction: MzAwMDcyNTA0NWFkaXF6a2N4.

  28. 14 October 2009 Secretary's details changed for Jacks Potter & Co Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XLOT9E3P. Transaction: MzAwMDcyNTA0NGFkaXF6a2N4.

  29. 16 April 2009 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A4QHE8X4. Transaction: MjAzMDc0MTU4N2FkaXF6a2N4.

  30. 7 April 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A7V248QG. Transaction: MjAzMDEzMzgyOGFkaXF6a2N4.

  31. 30 March 2009 Accounting reference date shortened from 31/10/2008 to 31/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AC6P38JB. Transaction: MjAyOTM2MTcyMWFkaXF6a2N4.

  32. 27 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14HT4BR. Transaction: MjAxNjQ1Nzg5NmFkaXF6a2N4.

  33. 5 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjM5OTg3M2FkaXF6a2N4.

  34. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjM5OTg3MmFkaXF6a2N4.

  35. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA1MDgyN2FkaXF6a2N4.

  36. 2 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA0OTAyOGFkaXF6a2N4.

  37. 2 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjMxMDExM2FkaXF6a2N4.

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