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ROOFING CONTRACTORS (CAMBRIDGE) LIMITED

Learn more about ROOFING CONTRACTORS (CAMBRIDGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 WINSHIP ROAD, MILTON, CAMBRIDGE, CB24 6BQ

ROOFING CONTRACTORS (CAMBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00774830
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.24
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS TRACY DIANE STEWART
Form type: AP01
Date: 2015.10.16
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.09.29
£2.95
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SOLVENCY STATEMENT DATED 21/09/15
Form type: CAP-SS
Date: 2015.09.29
£2.95
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29/09/15 STATEMENT OF CAPITAL GBP 0.30
Form type: SH19
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP .3
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.29
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SUB-DIVISION, 21/09/15
Form type: SH02
Date: 2015.09.29
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.09.29
Child documents:
Document type: ANNOTATION
Date: 2015.09.29
Form type: RES13
Document description: SUBDIV/ CANCEL SHARE PREM A/C 21/09/2015
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON STEWART / 16/12/2014
Form type: CH01
Date: 2015.08.28
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.27
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11/09/14 STATEMENT OF CAPITAL GBP 0.30
Form type: SH19
Date: 2014.09.11
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.11
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SOLVENCY STATEMENT DATED 29/08/14
Form type: CAP-SS
Date: 2014.09.11
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REDUCE ISSUED CAPITAL 29/08/2014
Form type: RES06
Date: 2014.09.11
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.09.11
£2.95
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ADOPT ARTICLES 29/08/2014
Form type: RES01
Date: 2014.09.11
Child documents:
Document type: ANNOTATION
Date: 2014.09.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SHORT
Form type: TM01
Date: 2014.09.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.06
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.03
£2.95
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.24
£2.95
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
£2.95
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SECRETARY APPOINTED MRS TRACY DIANE STEWART
Form type: AP03
Date: 2012.08.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALISON MOORE
Form type: TM02
Date: 2010.09.21
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.21
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON STEWART / 01/04/2010
Form type: CH01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID SHORT / 01/04/2010
Form type: CH01
Date: 2010.08.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.22
Child documents:
Document type: ANNOTATION
Date: 2007.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.26
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 1/1, 27/07/04, £ SR 3@.1
Form type: 169
Date: 2004.08.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.08.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
£2.95
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£ IC 1/1, 03/11/03, £ SR 1@.1
Form type: 169
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
Child documents:
Document type: ANNOTATION
Date: 2003.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2003.05.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
Child documents:
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13

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Company directors and board members:

TRACY DIANE STEWART (current)
Secretary, 2012.08.06
5 WINSHIP ROAD MILTON , CAMBRIDGE
CB24 6BQ
DAVID GORDON STEWART (current)
Director, MANAGING DIRECTOR, 2000.04.06
5 WINSHIP ROAD MILTON , CAMBRIDGE
CB24 6BQ
TRACY DIANE STEWART (current)
Director, COMPANY SECRETARY, 2015.10.01
5 WINSHIP ROAD MILTON , CAMBRIDGE
CB24 6BQ
ALISON JEAN MOORE (resigned)
Secretary, 1991.09.21 - 2010.09.20
30 WOODFEN ROAD , LITTLEPORT
CB6 1JP, CAMBRIDGESHIRE
JAMES KENNETH MICHAEL HODGSON KERRY (resigned)
Director, ROOFING CONTRACTOR, 2000.04.06 - 2004.07.16
13 BURROUGH FIELD IMPINGTON , CAMBRIDGE
CB4 9NW, CAMBRIDGESHIRE
CARMINE IODICE (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 2000.01.06
11 BLANDFORD WALK , CAMBRIDGE
CB4 3NQ, CAMBRIDGESHIRE
ALISON JEAN MOORE (resigned)
Director, COMPANY ACCOUNTANT/SECRETARY, 1991.11.19 - 2005.03.31
30 WOODFEN ROAD , LITTLEPORT
CB6 1JP, CAMBRIDGESHIRE
ROMEO PASCUZZI (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 1997.03.31
53 MOWBRAY ROAD , CAMBRIDGE
CB1 4SR
PHILIP DAVID SHORT (resigned)
Director, JOINT MANAGING DIRECTOR, 1995.08.03 - 2014.08.29
16 BOYTON CLOSE , HAVERHILL
CB9 0DZ, SUFFOLK
LESLIE STEPHEN WALE (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 1995.08.01
4 MAYS WAY CHESTERTON , CAMBRIDGE
CB4 1UB, CAMBRIDGESHIRE

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Information about the Private Limited Company ROOFING CONTRACTORS (CAMBRIDGE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data