Chartwell Roofing Company Limited

Company Registration Number: 07933721

Company registered in England and Wales

Approximate Location Map

Registered Address

THE COURTYARD
GREEN LANE
HEYWOOD
LANCASHIRE
ENGLAND
OL10 2EX

There are 25 companies currently registered at this postcode, including this one.

All companies at OL10 2EX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Chartwell Roofing Company Limited is a Private Company Limited by Shares first registered on 2 February 2012. Its current registered address is in Heywood, Lancashire.

Registration Data

Company Number

07933721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

30 March

Accounts Category

Accounts Last Made Up

30 March 2018

Accounts Next Due

30 December 2019

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £226,613£97,861£48,953£52,793
of which Cash £0£0£0£200
Total Assets £226,613£97,861£48,953£52,793
Current Liabilities £222,354£103,172£96,829£64,652
Net Current Assets £4,259£-5,311£-47,876£-11,859
Total Net Worth £22,539£-4,430£-47,615£-11,859

Previous Names

No previous names

Company Officers

  • BURKE, Anthony

    Director

    Appointed on 1 November 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    The Courtyard
    Green Lane
    Heywood
    Lancashire
    OL10 2EX
    England

  • KERSHAW, Keith

    Director

    Appointed on 1 November 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    The Courtyard
    Green Lane
    Heywood
    Lancashire
    OL10 2EX
    England

  • MORLEY, Andrew

    Director

    Appointed on 1 November 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    The Courtyard
    Green Lane
    Heywood
    Lancashire
    OL10 2EX
    England

  • TAPPIN, Nicholas Stephen

    Director

    Appointed on 1 November 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    The Courtyard
    Green Lane
    Heywood
    Lancashire
    OL10 2EX
    England

  • LEWTHWAITE, Barbara Susan

    Secretary

    Appointed on 21 September 2015

    Resigned on 1 November 2017

    1st Floor
    314 Regents Park Road
    Finchley
    London
    N3 2LT
    England

  • LEWTHWAITE, Barbara Susan

    Director

    Appointed on 2 February 2012

    Resigned on 16 April 2015

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1948

    26
    Theatre Road
    Wells-Next-The-Sea
    NR23 1DJ
    United Kingdom

  • LEWTHWAITE, Neil

    Director

    Appointed on 1 April 2014

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    Mill House
    Mill Lane Waternewton
    Peterborough
    Cambridgeshire
    PE8 6LY
    England

  • MUNTON, Henry

    Director

    Appointed on 2 February 2012

    Resigned on 1 November 2017

    Nationality: British

    Occupation: Contractors Manager

    Month of birth: October 1987

    High Lodge
    Casterton Road
    Stamford
    Lincolnshire
    PE9 2YL
    United Kingdom

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 February 2019 [View PDF]

    Action Date: 2 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X7ZK54BB. Transaction: MzIyNzIwNjI3NWFkaXF6a2N4.

  2. 31 January 2019 Registration of charge 079337210001, created on 24 January 2019 [View PDF]

    Action Date: 24 January 2019. Category: Mortgage. Type: MR01. Barcode: X7YBER4Z. Transaction: MzIyNTkwOTY2OWFkaXF6a2N4.

  3. 19 February 2018 [View PDF]

    Action Date: 2 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X7047NQH. Transaction: MzE5ODA0MTg3NWFkaXF6a2N4.

  4. 1 February 2018 Micro company accounts made up to 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Accounts. Type: AA. Barcode: X6YUXNUJ. Transaction: MzE5NjczMjc2OWFkaXF6a2N4.

  5. 2 November 2017 Termination of appointment of Henry Munton as a director on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: TM01. Barcode: X6IC292I. Transaction: MzE4OTM0MzUwN2FkaXF6a2N4.

  6. 2 November 2017 Termination of appointment of Barbara Susan Lewthwaite as a secretary on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: TM02. Barcode: X6IC28IJ. Transaction: MzE4OTM0MzQ5NGFkaXF6a2N4.

  7. 2 November 2017 Appointment of Mr Nicholas Stephen Tappin as a director on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: AP01. Barcode: X6IC2855. Transaction: MzE4OTM0MzQ3NmFkaXF6a2N4.

  8. 2 November 2017 Appointment of Mr Keith Kershaw as a director on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: AP01. Barcode: X6IC1Y56. Transaction: MzE4OTM0MzI1N2FkaXF6a2N4.

  9. 2 November 2017 Appointment of Mr Andrew Morley as a director on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: AP01. Barcode: X6IC1F96. Transaction: MzE4OTM0MjgwOGFkaXF6a2N4.

  10. 2 November 2017 Appointment of Mr Anthony Burke as a director on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: AP01. Barcode: X6IC185M. Transaction: MzE4OTM0MjYzM2FkaXF6a2N4.

  11. 2 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6IBR47D. Transaction: MzE4OTMzMjg5N2FkaXF6a2N4.

  12. 2 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6IBR4VS. Transaction: MzE4OTMzMjg4MWFkaXF6a2N4.

  13. 2 November 2017 Registered office address changed from 1st Floor Regents Park Road London N3 2LT to The Courtyard Green Lane Heywood Lancashire OL10 2EX on 2 November 2017 [View PDF]

    Action Date: 2 November 2017. Category: Address. Type: AD01. Barcode: X6IBQRJT. Transaction: MzE4OTMzMjUwNGFkaXF6a2N4.

  14. 5 June 2017 Amended micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A676KPV7. Transaction: MzE3NzMwOTQ1OWFkaXF6a2N4.

  15. 30 March 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X63A6JK0. Transaction: MzE3MjQ1MDIwNGFkaXF6a2N4.

  16. 7 March 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NW93F. Transaction: MzE3MDQxMjI3NmFkaXF6a2N4.

  17. 30 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MY5AQQ. Transaction: MzE2NTU1OTMyMWFkaXF6a2N4.

  18. 13 June 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A58FA3FN. Transaction: MzE1MDI2MjY3NWFkaXF6a2N4.

  19. 3 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51WT5XS. Transaction: MzE0MzE4MDMwNmFkaXF6a2N4.

  20. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDQMH. Transaction: MzEzODcyMjY0OWFkaXF6a2N4.

  21. 10 November 2015 Termination of appointment of Neil Lewthwaite as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4JV3LOO. Transaction: MzEzNDg4OTkwNmFkaXF6a2N4.

  22. 10 November 2015 Appointment of Mrs Barbara Susan Lewthwaite as a secretary on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP03. Barcode: X4JV3LSR. Transaction: MzEzNDg4OTk0MmFkaXF6a2N4.

  23. 20 October 2015 Termination of appointment of Barbara Susan Lewthwaite as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X4IEQ8KP. Transaction: MzEzMzM4MzA2M2FkaXF6a2N4.

  24. 27 April 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X4618EFT. Transaction: MzEyMTg4MDgxOGFkaXF6a2N4.

  25. 24 April 2015 Termination of appointment of Barbara Susan Lewthwaite as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X4618ETR. Transaction: MzEyMTg4MDk3NGFkaXF6a2N4.

  26. 31 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVN3HU. Transaction: MzExNDQ5ODg2NGFkaXF6a2N4.

  27. 3 April 2014 Appointment of Mr Neil Lewthwaite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351J2OA. Transaction: MzA5NzU4MTExMGFkaXF6a2N4.

  28. 25 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X32D2KLC. Transaction: MzA5NTA2Mzg4OGFkaXF6a2N4.

  29. 24 February 2014 Director's details changed for Mrs Barbara Susan Lewthwaite on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: CH01. Barcode: X32D2K2I. Transaction: MzA5NTA2MzU3OGFkaXF6a2N4.

  30. 1 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K8YHJC. Transaction: MzA4ODA1OTIwOGFkaXF6a2N4.

  31. 13 August 2013 Previous accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2EN0P96. Transaction: MzA4MzE5MTIzM2FkaXF6a2N4.

  32. 22 April 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X26SYVEQ. Transaction: MzA3NjYzNTA5NGFkaXF6a2N4.

  33. 22 April 2013 Registered office address changed from Chartwell House Pinford Road Bourne PE10 9HT United Kingdom on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: X26SYZQ8. Transaction: MzA3NjYzNjM1MGFkaXF6a2N4.

  34. 2 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11UPIPK. Transaction: MzA1MTc5MDM1NGFkaXF6a2N4.

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3.226.243.130 Tue, 17 Sep 2019 09:32:18 +0100