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WOODHULL ROOFING LIMITED

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

Company details

11 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3LU

WOODHULL ROOFING LIMITED on the map

Company type: Private Limited Company
Company number: 01020316
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.10
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

Accounts:

account ref date: 01.09
next due date: 2017.06.01
overdue: NO
last made update: 2015.09.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.27
documents available: 1

List of company documents:

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01/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PIKE / 02/03/2016
Form type: CH01
Date: 2016.03.04
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1000
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01/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PIKE / 10/11/2014
Form type: CH01
Date: 2014.11.19
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01/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
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REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, UNIT S 3 OLTON WHARF, RICHMOND ROAD, SOLIHULL, WEST MIDLANDS, B92 7RN
Form type: AD01
Date: 2014.06.02
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.01.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.01.02
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PREVEXT FROM 31/07/2013 TO 01/09/2013
Form type: AA01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR SUE HOLLAND
Form type: TM01
Date: 2013.09.12
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APPOINTMENT TERMINATED, SECRETARY SUE HOLLAND
Form type: TM02
Date: 2013.09.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOODHULL
Form type: TM01
Date: 2013.09.12
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DIRECTOR APPOINTED MR STEPHEN JOHN PIKE
Form type: AP01
Date: 2013.08.20
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DIRECTOR APPOINTED MRS KRYSTLE PEARLE CONWAY
Form type: AP01
Date: 2013.08.20
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.08
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / SUE HOLLAND / 27/12/2009
Form type: CH01
Date: 2010.02.12
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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DIRECTOR APPOINTED SUE HOLLAND
Form type: 288a
Date: 2009.07.03
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.16
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.20
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/00 FROM:, UNIT S 3, OLTON WHARF, RICHMOND ROAD, SOLIHULL, WEST MIDLANDS B92 7RN
Form type: 287
Date: 2000.11.22
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REGISTERED OFFICE CHANGED ON 28/02/00 FROM:, 227 CHURCH ROAD, YARDLEY, BIRMINGHAM B25 8UR
Form type: 287
Date: 2000.02.28
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.02
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.22
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RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.15

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Company directors and board members:

KRYSTLE PEARLE CONWAY (current)
Director, OFFICE MANAGER, 2013.08.20
75 MAPPLEBOROUGH ROAD SHIRLEY , SOLIHULL
B90 1AG, WEST MIDLANDS
ENGLAND
STEPHEN JOHN PIKE (current)
Director, QUANTITY SURVEYOR, 2013.08.20
11 STRATFORD ROAD SHIRLEY , SOLIHULL
B90 3LU, WEST MIDLANDS
SUE HOLLAND (resigned)
Secretary, 2004.02.15 - 2013.09.02
167 WOOD LANE , EARLSWOOD
B74 5JL, WARWICKSHIRE
PATRICIA ANNE WOODHULL (resigned)
Secretary, 1991.12.27 - 2004.02.15
23 ALLESLEY ROAD OLTON , SOLIHULL
B92 7ED, WEST MIDLANDS
SUE HOLLAND (resigned)
Director, CONTRACT MANAGER, 2009.06.01 - 2013.09.02
167 WOOD LANE , EARLSWOOD
B74 5JL, WARWICKSHIRE
MALCOLM STEVENS (resigned)
Director, SURVEYOR, 1991.12.27 - 1993.12.31
75 LONGLEAT GREAT BARR , BIRMINGHAM
B43 6PY, WEST MIDLANDS
JOHN MALCOLM WOODHULL (resigned)
Director, ROOFING CONTRACTOR, 1991.12.27 - 2013.09.02
167 WOOD LANE EARLSWOOD , SOLIHULL
B94 5JL, WEST MIDLANDS
PATRICIA ANNE WOODHULL (resigned)
Director, SECRETARY, 1991.12.27 - 2001.01.31
23 ALLESLEY ROAD OLTON , SOLIHULL
B92 7ED, WEST MIDLANDS
Date 2013.09.01
Tangible Fixed Assets £ 86,260
Current Assets £ 591,497
Tangible Fixed Assets Depreciation £ 176,512
Provisions For Liabilities Charges £ 5,484
Debtors £ 234,234
Shareholder Funds £ 435,447
Profit Loss Account Reserve £ 434,447
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 435,447
Total Assets Less Current Liabilities £ 440,931
Net Current Assets Liabilities £ 354,671
Creditors Due Within One Year £ 236,826
Cash Bank In Hand £ 331,616
Stocks Inventory £ 25,647
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 38,939
Tangible Fixed Assets Cost Or Valuation £ 213,917
Tangible Fixed Assets Depreciation Charged In Period £ 13,161
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,245

Companies near to WOODHULL ROOFING ltd.

Information about the Private Limited Company WOODHULL ROOFING 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: 2016.07.20. Reload the data