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A.B.C. ROOFING LIMITED

A.B.C. ROOFING LIMITED

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

    • Overview

    Company NameA.B.C. ROOFING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03689845
    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 A.B.C. ROOFING LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is A.B.C. ROOFING LIMITED located?

    Registered Office Address
    358 Hounslow Road
    Hanworth
    TW13 5JW Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.B.C. ROOFING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for A.B.C. ROOFING LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2026
    Next Confirmation Statement DueJan 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2025
    OverdueNo

    What are the latest filings for A.B.C. ROOFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 29, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 29, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 29, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Termination of appointment of Stephanie Jane Penney as a director on Jul 24, 2021

    		1 pagesTM01

    Appointment of Mr Harry Penney as a director on Jul 23, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 29, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 29, 2019 with updates

    		4 pagesCS01

    Director's details changed for Miss Stephanie Jane Streeter on Dec 03, 2019

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 29, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Miss Stephanie Jane Streeter as a director on Feb 01, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of A.B.C. ROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNEY, Harry
    TW13 5JW Hanworth
    358 Hounslow Road
    Middlesex
    United Kingdom
    		Director
    TW13 5JW Hanworth
    358 Hounslow Road
    Middlesex
    United Kingdom
    		United KingdomBritish285669390001
    PENNEY, Michael
    358 Hounslow Road
    TW13 5JW Hanworth
    Middlesex
    		Director
    358 Hounslow Road
    TW13 5JW Hanworth
    Middlesex
    		United KingdomBritish62064230003
    COSIC, Katherine Grace
    159 Church Road
    TW11 8QH Teddington
    Middlesex
    		Secretary
    159 Church Road
    TW11 8QH Teddington
    Middlesex
    		British46328320001
    PENNEY, Claire
    358 Hounslow Road
    TW13 5JW Hanworth
    Middlesex
    		Secretary
    358 Hounslow Road
    TW13 5JW Hanworth
    Middlesex
    		British62064340003
    BARR, Angela
    11 Blenheim Close
    SO53 4LD Chandlers Ford
    Hampshire
    		Director
    11 Blenheim Close
    SO53 4LD Chandlers Ford
    Hampshire
    		British69184350003
    PENNEY, Stephanie Jane
    358 Hounslow Road
    Hanworth
    TW13 5JW Middlesex
    		Director
    358 Hounslow Road
    Hanworth
    TW13 5JW Middlesex
    		EnglandBritish204813390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.B.C. ROOFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Penny
    358 Hounslow Road
    Hanworth
    TW13 5JW Middlesex
    		Dec 29, 2016
    358 Hounslow Road
    Hanworth
    TW13 5JW Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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