A H Roofing Limited

Company Registration Number: 07752856

Company registered in England and Wales

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A H Roofing Limited is a Private Company Limited by Shares first registered on 25 August 2011. Its current registered address is in Wellingborough, Northamptonshire.

Registered Address

15/11/2012
STERLING HOUSE
31/32 HIGH STREET
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4HL

There are 432 companies currently registered at this postcode, including this one.

All companies at NN8 4HL

Registration Data

Company Number

07752856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £35,911£26,097£11,195£28,231£10,649
of which Cash £651£2,658£1,054£3,384£4,587
Total Assets £35,911£26,097£11,195£28,231£10,649
Current Liabilities £46,954£46,113£24,131£28,156£11,312
Net Current Assets £-11,043£-20,016£-12,936£75£-663
Total Net Worth £13£-870£-10,322£75£-663

Previous Names

No previous names

Company Officers

  • HITCHCOCK, Anthony James

    Director

    Appointed on 25 August 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1981

    6
    Hulme Way
    Wellingborough
    Northamptonshire
    NN8 5YW
    England

  • ALDBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 August 2011

    Resigned on 25 August 2011

    Ternion Court
    264 - 268 Upper Fourth Street
    Central Milton Keynes
    Buckinghamshire
    MK9 1DP
    United Kingdom

  • JOYCE, Matthew Paul

    Director

    Appointed on 1 March 2013

    Resigned on 28 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    19
    Norman Snow Way
    Duston
    Northampton
    NN5 6FH
    England

  • KINLOCH, Ross Allen

    Director

    Appointed on 23 March 2012

    Resigned on 27 February 2013

    Nationality: British

    Occupation: Construction Worker

    Month of birth: August 1981

    16
    Eskdale Close
    Wellingborough
    Northamptonshire
    NN8 3XJ
    United Kingdom

  • THOMAS, Byron

    Director

    Appointed on 1 March 2013

    Resigned on 28 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Park View 89
    High Street
    Finedon
    Wellingborough
    Northamptonshire
    NN9 5JN
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5GDVLEJ. Transaction: MzE1ODMzNTExMmFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4VY36. Transaction: MzE1NTkyMjY2NGFkaXF6a2N4.

  3. 12 February 2016 Director's details changed for Anthony James Hitchcock on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X50LMYBD. Transaction: MzE0MTgyMTg4MGFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MUNGZF. Transaction: MzEzODI0NDgwOWFkaXF6a2N4.

  5. 21 October 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4IHD1DM. Transaction: MzEzMzQ4NzAzNGFkaXF6a2N4.

  6. 21 October 2015 Director's details changed for Anthony James Hitchcock on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH01. Barcode: X4IHD1FM. Transaction: MzEzMzQ4NjgzNWFkaXF6a2N4.

  7. 20 March 2015 Director's details changed for Anthony James Hitchcock on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X43KLRSQ. Transaction: MzExOTU3OTYwMGFkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NAVKM8. Transaction: MzExMzk4MDUyNGFkaXF6a2N4.

  9. 6 November 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3K458MY. Transaction: MzExMDgzNjk2MWFkaXF6a2N4.

  10. 6 November 2014 Termination of appointment of Byron Thomas as a director on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: TM01. Barcode: X3K458SZ. Transaction: MzExMDgzNjg2NmFkaXF6a2N4.

  11. 6 November 2014 Termination of appointment of Matthew Paul Joyce as a director on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: TM01. Barcode: X3K458SR. Transaction: MzExMDgzNjg2NWFkaXF6a2N4.

  12. 25 October 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2JQQWA1. Transaction: MzA4NzYyMjcwMmFkaXF6a2N4.

  13. 4 September 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2G7RT9K. Transaction: MzA4NDQyNjE0MGFkaXF6a2N4.

  14. 4 March 2013 Statement of capital following an allotment of shares on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Capital. Type: SH01. Barcode: X23FC0DM. Transaction: MzA3Mzg3OTQxN2FkaXF6a2N4.

  15. 4 March 2013 Appointment of Mr Matthew Paul Joyce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23FBXQ2. Transaction: MzA3Mzg3ODY0NGFkaXF6a2N4.

  16. 4 March 2013 Appointment of Mr Byron Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23FBWEJ. Transaction: MzA3Mzg3ODMyMGFkaXF6a2N4.

  17. 4 March 2013 Termination of appointment of Ross Kinloch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23FBTG0. Transaction: MzA3Mzg3NzM0M2FkaXF6a2N4.

  18. 20 November 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1M4CEDM. Transaction: MzA2NzgwNTUyOWFkaXF6a2N4.

  19. 16 November 2012 Registered office address changed from 16 Eskdale Close Wellingborough Northamptonshire NN8 3XJ United Kingdom on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Address. Type: AD01. Barcode: X1LRJXG3. Transaction: MzA2NzYwNDY0OWFkaXF6a2N4.

  20. 12 June 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1AY664A. Transaction: MzA1ODk4NzU0NmFkaXF6a2N4.

  21. 21 May 2012 Director's details changed for Anthony James Hitchcock on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X19DO197. Transaction: MzA1NzgwOTY5N2FkaXF6a2N4.

  22. 21 May 2012 Registered office address changed from 1 Bakehouse Lane Mears Ashby Northamptonshire NN6 0ED United Kingdom on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19DO0H7. Transaction: MzA1NzgwOTUxOWFkaXF6a2N4.

  23. 23 March 2012 Statement of capital following an allotment of shares on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Capital. Type: SH01. Barcode: X15ANCMW. Transaction: MzA1NDYzNDIwMWFkaXF6a2N4.

  24. 23 March 2012 Appointment of Mr Ross Allen Kinloch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15AN6JN. Transaction: MzA1NDYzMTk1MWFkaXF6a2N4.

  25. 14 February 2012 Current accounting period shortened from 31 August 2012 to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA01. Barcode: X12N3X4I. Transaction: MzA1MjQ2NzQ1N2FkaXF6a2N4.

  26. 30 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFLEQX1C. Transaction: MzA0MjkzMzk4N2FkaXF6a2N4.

  27. 30 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AFLERX1D. Transaction: MzA0MjkzMzgwOGFkaXF6a2N4.

  28. 25 August 2011 Termination of appointment of Aldbury Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKRC3WZI. Transaction: MzA0MjcxNDc2MWFkaXF6a2N4.

  29. 25 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKP7PWZX. Transaction: MzA0MjcwMzE4M2FkaXF6a2N4.

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