DUDGEON BUILDING & ROOFING LIMITED

DUDGEON BUILDING & ROOFING LIMITED

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

    Company NameDUDGEON BUILDING & ROOFING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05709719
    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 DUDGEON BUILDING & ROOFING LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is DUDGEON BUILDING & ROOFING LIMITED located?

    Registered Office Address
    9 Thorne Road
    DN1 2HJ Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DUDGEON BUILDING & ROOFING LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUDGEON BUILDERS LIMITEDMar 13, 2008Mar 13, 2008
    LEE DUDGEON BUILDERS LIMITEDFeb 15, 2006Feb 15, 2006

    What are the latest accounts for DUDGEON BUILDING & ROOFING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DUDGEON BUILDING & ROOFING LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for DUDGEON BUILDING & ROOFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Lee Jason Dudgeon as a person with significant control on Aug 12, 2025

    2 pagesPSC04

    Director's details changed for Katie Anne Dudgeon on Aug 12, 2025

    2 pagesCH01

    Director's details changed for Mr Lee Jason Dudgeon on Aug 12, 2025

    2 pagesCH01

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Lee Jason Dudgeon as a person with significant control on Feb 12, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2020

    RES15

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Who are the officers of DUDGEON BUILDING & ROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDGEON, Katie Anne
    Thorne Road
    DN1 2HJ Doncaster
    9
    South Yorkshire
    Secretary
    Thorne Road
    DN1 2HJ Doncaster
    9
    South Yorkshire
    British111201080003
    DUDGEON, Katie Anne
    Thorne Road
    DN1 2HJ Doncaster
    9
    South Yorkshire
    Director
    Thorne Road
    DN1 2HJ Doncaster
    9
    South Yorkshire
    United KingdomBritish111201080004
    DUDGEON, Lee Jason
    Thorne Road
    DN1 2HJ Doncaster
    9
    South Yorkshire
    Director
    Thorne Road
    DN1 2HJ Doncaster
    9
    South Yorkshire
    United KingdomBritish111201230003
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    55224770002
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    97704170001

    Who are the persons with significant control of DUDGEON BUILDING & ROOFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Jason Dudgeon
    DN1 2HJ Doncaster
    9 Thorne Road
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    DN1 2HJ Doncaster
    9 Thorne Road
    South Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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