ATTLEY ROOFING LIMITED
Overview
| Company Name | ATTLEY ROOFING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04847256 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATTLEY ROOFING LIMITED?
- Roofing activities (43910) / Construction
Where is ATTLEY ROOFING LIMITED located?
| Registered Office Address | Spital Farm Thorpe Mead OX16 4RZ Banbury Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATTLEY ROOFING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ATTLEY ROOFING LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for ATTLEY ROOFING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2025
| 3 pages | SH01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Shaun John Attley as a person with significant control on Jun 19, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2025
| 3 pages | SH01 | ||||||||||||||||||
Secretary's details changed for Mrs Tina Attley on May 02, 2025 | 1 pages | CH03 | ||||||||||||||||||
Change of details for Mr Shaun John Attley as a person with significant control on May 02, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 3 pages | AA | ||||||||||||||||||
Registered office address changed from , St David's Court Union Street, Wolverhampton, West Midlands, WV1 3JE, United Kingdom to Spital Farm Thorpe Mead Banbury Oxfordshire OX16 4RZ on Feb 20, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Mr Shaun John Attley as a person with significant control on Jun 10, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Secretary's details changed for Mrs Tina Attley on Jun 10, 2024 | 1 pages | CH03 | ||||||||||||||||||
Change of details for Mr Shaun John Attley as a person with significant control on Jun 10, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from , 1st Floor Copthall House 1 New Road, Stourbridge, West Midlands, DY8 1PH to Spital Farm Thorpe Mead Banbury Oxfordshire OX16 4RZ on Jun 10, 2024 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Shaun John Attley on Jun 10, 2024 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Mrs Tina Attley on Jul 26, 2022 | 1 pages | CH03 | ||||||||||||||||||
Who are the officers of ATTLEY ROOFING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTLEY, Tina | Secretary | Thorpe Mead OX16 4RZ Banbury Spital Farm Oxfordshire United Kingdom | British | 35907280001 | ||||||
| ATTLEY, Shaun John | Director | Union Street WV1 3JE Wolverhampton St David's Court West Midlands United Kingdom | England | British | Director | 30715510009 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ATTLEY ROOFING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shaun John Attley | Apr 06, 2016 | Thorpe Mead OX16 4RZ Banbury Spital Farm Oxfordshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ATTLEY ROOFING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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