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J FERGUSON (ROOFING) LIMITED

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

Company details

198 DURHAM RD., STOCKTON-ON-TEES, CLEVELAND, TS19 0PT

J FERGUSON (ROOFING) LIMITED on the map

Company type: Private Limited Company
Company number: 01049092
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.10
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities
Company J FERGUSON (ROOFING) LIMITED is a Private Limited Company, registration number 01049092, established in United Kingdom on the 10. April 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on 198 DURHAM RD., STOCKTON-ON-TEES, CLEVELAND, TS19 0PT. Business of the company J FERGUSON (ROOFING) LIMITED by SIC and NACE code is "43910 - Roofing activities". There are 59 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FERGUSON / 01/12/2015" from the 2016.06.13. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.25. We do not have any information about the company J FERGUSON (ROOFING) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FERGUSON / 01/12/2015
Form type: CH01
Date: 2016.06.13
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 7800
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.03
£2.95
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26/06/15 STATEMENT OF CAPITAL GBP 7800
Form type: SH06
Date: 2015.07.21
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.07.21
Child documents:
Document type: ANNOTATION
Date: 2015.07.21
Form type: RES13
Document description: PROVISION OF ARTICLE WAIVED 26/06/2015
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APPOINTMENT TERMINATED, DIRECTOR BRIAN FERGUSON
Form type: TM01
Date: 2015.07.15
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.17
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FERGUSON / 25/09/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FERGUSON / 05/09/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FERGUSON / 25/09/2010
Form type: CH01
Date: 2010.11.08
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
Child documents:
Document type: ANNOTATION
Date: 2006.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.30
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.08
£2.95
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NC INC ALREADY ADJUSTED 30/11/99
Form type: ORES04
Date: 1999.12.08
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£ NC 1000/50000, 30/11/99
Form type: 123
Date: 1999.12.08
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AD 30/11/99---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)R
Date: 1999.12.08
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.12.08
Order cannot be placed (digitalisation not planned)
9900 SHARES 30/11/99
Form type: ORES14
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.13
£2.95
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ALTER MEM AND ARTS 29/07/96
Form type: SRES01
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.27
Child documents:
Document type: ANNOTATION
Date: 1995.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.29

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Company directors and board members:

JOANNE FERGUSON (current)
Secretary, 2004.11.05
198 DURHAM ROAD , STOCKTON ON TEES
TS19 0PT, CLEVELAND
GARY FERGUSON (current)
Director, ROOFING CONTRACTOR, 1991.09.25
32 CROXDALE GROVE , STOCKTON ON TEES
TS19 7AT, CLEVELAND
IAN FERGUSON (current)
Director, ROOFING CONTRACTOR, 1991.09.25
BURDON HALL LODGE BISHOPTON LANE GREAT BURDON , DARLINGTON
DL1 3JR, COUNTY DURHAM
ENGLAND
JOYCE FERGUSON (resigned)
Secretary, 1991.09.25 - 2004.11.05
198 DURHAM ROAD , STOCKTON ON TEES
TS19 0PT, CLEVELAND
BRIAN FERGUSON (resigned)
Director, ROOFING CONTRACTOR, 1991.09.25 - 2015.06.26
36 GROSVENOR ROAD , STOCKTON ON TEES
TS19 7AF, CLEVELAND
JOHN WILLIAM FERGUSON (resigned)
Director, ROOFING CONTRACTOR, 1991.09.25 - 1993.05.31
198 DURHAM ROAD , STOCKTON ON TEES
TS19 0PT, CLEVELAND

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Information about the Private Limited Company J FERGUSON (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: 2016.07.21. Reload the data