All Weather Roofing (Herts) Limited

Company Registration Number: 06447523

Company registered in England and Wales

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All Weather Roofing (Herts) Limited is a Private Company Limited by Shares first registered on 7 December 2007. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

35 GREEN LANE
BOVINGDON
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 0JZ

There are 5 companies currently registered at this postcode, including this one.

All companies at HP3 0JZ

Registration Data

Company Number

06447523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,360£6,743£4,008£16,864£13,381£10,441
of which Cash £4,385£2,594£1,058£13,964£7,510£8,941
Total Assets £7,360£6,743£4,008£16,864£13,381£10,441
Current Liabilities £30,808£15,909£12,179£24,583£19,065£30,564
Net Current Assets £-23,448£-9,166£-8,171£-7,719£-5,684£-20,123
Total Net Worth £-36,434£-24,332£-15,967£-14,316£-17,192£-17,404

Previous Names

No previous names

Company Officers

  • THOMPSON, Jane Elizabeth

    Secretary

    Appointed on 7 December 2007

     

    Oak Tree House 35 Green Lane
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0JZ

  • THOMPSON, Richard Stuart

    Director

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: June 1964

    Oak Tree House 35 Green Lane
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0JZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2007

    Resigned on 7 December 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 December 2007

    Resigned on 7 December 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUM1MX. Transaction: MzE2NDQwMjgwMmFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB35A8. Transaction: MzE1ODE3MDM4MmFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9AE6A. Transaction: MzEzNzQ4NzY2NWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HV9L. Transaction: MzEzMTUzMzkyN2FkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL85ZN. Transaction: MzExNTg2NjU2NWFkaXF6a2N4.

  6. 21 November 2014 Registered office address changed from 83 High Street Hemel Hempstead Hertfordshire HP1 3AH to 35 Green Lane Bovingdon Hemel Hempstead Hertfordshire HP3 0JZ on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Address. Type: AD01. Barcode: X3L4NAPM. Transaction: MzExMTgxNDcyN2FkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINCNS. Transaction: MzEwODU1MTM5M2FkaXF6a2N4.

  8. 13 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4NUBS. Transaction: MzA5MDY0Nzg4OWFkaXF6a2N4.

  9. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HAKJSI. Transaction: MzA4NTQyNzk3NGFkaXF6a2N4.

  10. 30 May 2013 Registered office address changed from 1St Floor, 101 High Street Hemel Hempstead Hertfordshire HP1 3AH on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29GOI6Z. Transaction: MzA3ODkxMjg2MGFkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHIDEZ. Transaction: MzA2OTE1NDIzOGFkaXF6a2N4.

  12. 17 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JR8M6A. Transaction: MzA2NTk2ODQ3NmFkaXF6a2N4.

  13. 12 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X10CL28G. Transaction: MzA1MDYyMTcyM2FkaXF6a2N4.

  14. 7 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD22LXAJ. Transaction: MzA0MzQxNTIxMWFkaXF6a2N4.

  15. 10 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X6QY1PTA. Transaction: MzAyODU5NTMzN2FkaXF6a2N4.

  16. 8 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PK0B7I1A. Transaction: MzAxMDkyMTM3OWFkaXF6a2N4.

  17. 12 January 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XHC2VGLO. Transaction: MzAwNjkxNzk5MWFkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Richard Stuart Thompson on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XHC2UGLN. Transaction: MzAwNjkxNzM3MmFkaXF6a2N4.

  19. 25 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XF3FIDK9. Transaction: MjA0MjEyODc1M2FkaXF6a2N4.

  20. 13 January 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI75C6HQ. Transaction: MjAyMzE2NTQzNmFkaXF6a2N4.

  21. 15 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ4ODAwMWFkaXF6a2N4.

  22. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ4NzkxOGFkaXF6a2N4.

  23. 15 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ4OTQ4N2FkaXF6a2N4.

  24. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ5MDQyNGFkaXF6a2N4.

  25. 7 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTY2OTQwM2FkaXF6a2N4.

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