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F.H. ROOFING LIMITED

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

Company details

34 MEETING HOUSE LANE, BALSALL COMMON, COVENTRY, WEST MIDLANDS, CV7 7FX

F.H. ROOFING LIMITED on the map

Company type: Private Limited Company
Company number: 01115127
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.23
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
£2.95
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 500
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SECRETARY'S CHANGE OF PARTICULARS / ANNE LYCETT / 30/11/2015
Form type: CH03
Date: 2015.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/2015 FROM, 34 MEETING HOUSE LANE, BALSALL COMMON, COVENTRY, CV7 7FX, ENGLAND
Form type: AD01
Date: 2015.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/2015 FROM, 29 WATERLOO PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA
Form type: AD01
Date: 2015.11.30
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEAN HARVEY
Form type: TM01
Date: 2013.10.22
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
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ADOPT ARTICLES 27/03/2012
Form type: RES01
Date: 2012.03.29
£2.95
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DIRECTOR APPOINTED ANNE LYCETT
Form type: AP01
Date: 2012.03.29
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE PATRICK / 10/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANDREW HOLLOWAY / 10/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN HARVEY / 10/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.14
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REGISTERED OFFICE CHANGED ON 08/03/07 FROM:, EMPIRE HOUSE, 1B DORMER PLACE, LEAMINGTON SPA, WARWICKSHIRE CV32 5AE
Form type: 287
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.03
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/98 FROM:, 18 AUGUSTA PLACE, LEAMINGTON SPA, WARWICKSHIRE CV32 5EL
Form type: 287
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
Child documents:
Document type: ANNOTATION
Date: 1996.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.21

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Company directors and board members:

ANNE LYCETT (current)
Secretary, 2007.02.02
34 MEETING HOUSE LANE BALSALL COMMON , COVENTRY
CV7 7FX, WEST MIDLANDS
ENGLAND
GEOFFREY ANDREW HOLLOWAY (current)
Director, ROOFING CONTRACTOR, 1991.10.10
35 HUCKSON ROAD BISHOPS ITCHINGTON , LEAMINGTON SPA
CV33 0TF, WARWICKSHIRE
ANNE LYCETT (current)
Director, 2012.03.27
34 MEETING HOUSE LANE BALSALL COMMON , COVENTRY
CV7 7FX, WEST MIDLANDS
ENGLAND
NIGEL GEORGE PATRICK (current)
Director, ROOFING CONTRACTOR, 1991.10.10
7 SHILLINGSTONE CLOSE WALSGRAVE , COVENTRY
CV2 2JQ
SHIRLEY ANNE TAYLOR (resigned)
Secretary, 1991.10.10 - 2007.02.01
58 BENSON ROAD , COVENTRY
CV6 2FE
SEAN HARVEY (resigned)
Director, BUILDER, 1991.10.10 - 2013.09.17
59 HAWKSMILL LANE ALLESLEY , COVENTRY
CV5 9FQ, WEST MIDLANDS
Date 2013.05.31
Tangible Fixed Assets £ 25
Current Assets £ 1,727,114
Tangible Fixed Assets Depreciation £ 124,387
Provisions For Liabilities Charges £ 2,180
Debtors £ 265,991
Shareholder Funds £ 582,109
Profit Loss Account Reserve £ 581,609
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 584,289
Net Current Assets Liabilities £ 556,511
Creditors Due Within One Year £ 1,170,603
Cash Bank In Hand £ 1,236,461
Stocks Inventory £ 224,662
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Ordinary Shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 152,166
Tangible Fixed Assets Depreciation Charged In Period £ 5,904

Companies near to F.H. ROOFING ltd.

Information about the Private Limited Company F.H. 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: 2016.07.24. Reload the data