COUNTY ROOFING (WADHURST) LIMITED

COUNTY ROOFING (WADHURST) LIMITED

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

    Company NameCOUNTY ROOFING (WADHURST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04829759
    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 COUNTY ROOFING (WADHURST) LIMITED?

    • Roofing activities (43910) / Construction

    Where is COUNTY ROOFING (WADHURST) LIMITED located?

    Registered Office Address
    34 Bankside
    TN5 6UL Wadhurst
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTY ROOFING (WADHURST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for COUNTY ROOFING (WADHURST) LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2025
    Next Confirmation Statement DueJul 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2024
    OverdueNo

    What are the latest filings for COUNTY ROOFING (WADHURST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Change of details for Michael Rabson as a person with significant control on Aug 22, 2023

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    1 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP to 34 Bankside Wadhurst TN5 6UL on Jul 14, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Registered office address changed from Clockhouse High Street Wadhurst TN5 6AA to Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP on Jul 31, 2014

    1 pagesAD01

    Annual return made up to Jul 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Who are the officers of COUNTY ROOFING (WADHURST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Janet
    Pembroke 7 Deepdene
    TN5 6EL Wadhurst
    East Sussex
    Secretary
    Pembroke 7 Deepdene
    TN5 6EL Wadhurst
    East Sussex
    BritishBook Keeper86011670001
    RABSON, Michael
    Bankside
    TN5 6UL Wadhurst
    34
    East Sussex
    United Kingdom
    Director
    Bankside
    TN5 6UL Wadhurst
    34
    East Sussex
    United Kingdom
    United KingdomBritishBuilder91823150003
    DANIELS, Richard
    Hollow Tree
    Vicarage Road, Burwash Common
    TN19 7LS Etchingham
    East Sussex
    Secretary
    Hollow Tree
    Vicarage Road, Burwash Common
    TN19 7LS Etchingham
    East Sussex
    British92332230002
    RABSON, Linda Jane
    Roselle
    Durgates
    TN5 6DF Wadhurst
    East Sussex
    Secretary
    Roselle
    Durgates
    TN5 6DF Wadhurst
    East Sussex
    BritishHairdresser91823270001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of COUNTY ROOFING (WADHURST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Rabson
    Bankside
    TN5 6UL Wadhurst
    34
    England
    Apr 06, 2016
    Bankside
    TN5 6UL Wadhurst
    34
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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