HEMPSTOCK METAL ROOFING LTD

HEMPSTOCK METAL ROOFING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEMPSTOCK METAL ROOFING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03181355
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEMPSTOCK METAL ROOFING LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HEMPSTOCK METAL ROOFING LTD located?

    Registered Office Address
    85-87 High Street West
    Glossop
    SK13 8AZ Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HEMPSTOCK METAL ROOFING LTD?

    Previous Company Names
    Company NameFromUntil
    HEMPSTOCK LEAD SURVEYS LTDOct 17, 2019Oct 17, 2019
    J. HEMPSTOCK & COMPANY (PLUMBING) LIMITEDApr 02, 1996Apr 02, 1996

    What are the latest accounts for HEMPSTOCK METAL ROOFING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HEMPSTOCK METAL ROOFING LTD?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for HEMPSTOCK METAL ROOFING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Certificate of change of name

    Company name changed hempstock lead surveys LTD\certificate issued on 14/11/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 14, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 10, 2023

    RES15

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2019

    RES15

    Confirmation statement made on Apr 02, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Termination of appointment of John Christopher Hempstock as a director on Mar 31, 2018

    1 pagesTM01

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    3 pagesAA

    Who are the officers of HEMPSTOCK METAL ROOFING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEMPSTOCK, Michael Tilden
    Manor Close
    SK9 5PX Wilmslow
    17
    Cheshire
    England
    Secretary
    Manor Close
    SK9 5PX Wilmslow
    17
    Cheshire
    England
    British176060510001
    HEMPSTOCK, Michael Tilden
    Manor Close
    SK9 5PX Wilmslow
    17
    Cheshire
    England
    Director
    Manor Close
    SK9 5PX Wilmslow
    17
    Cheshire
    England
    United KingdomBritish62619480004
    ROYLE, Anthony Robert
    10 Moorville Road
    M6 8NP Salford
    Manchester
    Secretary
    10 Moorville Road
    M6 8NP Salford
    Manchester
    British49490790002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    HEMPSTOCK, John Christopher
    Brinkburn Road
    Hazel Grove
    SK7 4NR Stockport
    4
    Cheshire
    England
    Director
    Brinkburn Road
    Hazel Grove
    SK7 4NR Stockport
    4
    Cheshire
    England
    EnglandBritish17407230001
    MANOCK, Philomena Margaret
    21 Eastholme Drive
    Levenshulme
    M19 2QU Manchester
    Director
    21 Eastholme Drive
    Levenshulme
    M19 2QU Manchester
    United KingdomBritish33089070002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of HEMPSTOCK METAL ROOFING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Tilden Hempstock
    Manor Close
    SK9 5PX Wilmslow
    17
    England
    Jun 01, 2016
    Manor Close
    SK9 5PX Wilmslow
    17
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0