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DIRECT ROOFING & MAINTENANCE LIMITED

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

Company details

2 LAUDERDALE AVENUE, WALLSEND, TYNE AND WEAR, NE28 9HU

DIRECT ROOFING & MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 05376531
Company status: Active
country of origin: United Kingdom
incorporation date: 2005.02.25
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities
Company DIRECT ROOFING & MAINTENANCE LIMITED is a Private Limited Company, registration number 05376531, established in United Kingdom on the 25. February 2005. The company is now active. The company has been in business for 12 years and 5 months. The company is based on 2 LAUDERDALE AVENUE, WALLSEND, TYNE AND WEAR, NE28 9HU. Business of the company DIRECT ROOFING & MAINTENANCE LIMITED by SIC and NACE code is "43910 - Roofing activities". There are 38 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES" from the 2017.03.01. The latest accounts are filed up to 2016.02.28. The latest annual return was filed up to 2017.02.25. We do not have any information about the company DIRECT ROOFING & MAINTENANCE LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2017.08.17. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2018.03.11
overdue: NO
last made update: 2017.02.25
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
Form type: CS01
Date: 2017.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.03.01
Form type: LATEST SOC
Document description: 01/03/17 STATEMENT OF CAPITAL;GBP 2
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28/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.08.10
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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, 29A COAST ROAD, WALLSEND, TYNE AND WEAR, NE28 8DA
Form type: AD01
Date: 2012.03.01
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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APPOINTMENT TERMINATED, SECRETARY A & P SERVICES
Form type: TM02
Date: 2011.03.04
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN COATSWORTH / 25/02/2010
Form type: CH01
Date: 2010.03.04
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE ROBSON / 30/04/2009
Form type: 288c
Date: 2009.05.01
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, 51 HOWARD STREET, NORTH SHIELDS, TYNE & WEAR NE30 1AR
Form type: 287
Date: 2007.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.05
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, 153 CAULDWELL LANE, MONKSEATON, WHITLEY BAY, NE25 8SW
Form type: 287
Date: 2005.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
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REGISTERED OFFICE CHANGED ON 08/03/05 FROM:, PAYROLL SERVICES, 153 CAULDWELL LANE WHITLEY BAY, NE25 8SW
Form type: 287
Date: 2005.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.04
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN
Form type: 287
Date: 2005.03.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.04
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2005.02.25

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Company directors and board members:

GAVIN JOHN COATSWORTH (current)
Director, MANAGER, 2005.02.25
10 CASPIAN ROAD HYLTON CASTLE , SUNDERLAND
SR5 3SL, TYNE & WEAR
A & P SERVICES (resigned)
Secretary, 2007.06.27 - 2011.02.25
29A COAST ROAD , WALLSEND
NE28 8DA, TYNE & WEAR
HCS SECRETARIAL LIMITED (resigned)
Nominee Secretary, 2005.02.25 - 2005.02.28
44 UPPER BELGRAVE ROAD CLIFTON , BRISTOL
BS8 2XN
UK
ALAN MARTIN MEAH (resigned)
Secretary, MANAGER, 2005.02.25 - 2007.06.26
2 FRONT ROAD FORD ESTATE , SUNDERLAND
SR4 0DW, TYNE & WEAR
HANOVER DIRECTORS LIMITED (resigned)
Nominee Director, 2005.02.25 - 2005.02.28
44 UPPER BELGRAVE ROAD , BRISTOL
BS8 2XN
ALAN MARTIN MEAH (resigned)
Director, MANAGER, 2005.02.25 - 2007.06.26
2 FRONT ROAD FORD ESTATE , SUNDERLAND
SR4 0DW, TYNE & WEAR

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Information about the Private Limited Company DIRECT ROOFING & MAINTENANCE 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: 2017.08.01. Reload the data