A W ROOFING CONTRACTORS LIMITED

Overview

Company Name	A W ROOFING CONTRACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09222503
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A W ROOFING CONTRACTORS LIMITED?

Roofing activities (43910) / Construction

Where is A W ROOFING CONTRACTORS LIMITED located?

Registered Office Address	Deansfield House 98 Lancaster Road ST5 1DS Newcastle Under Lyme Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for A W ROOFING CONTRACTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for A W ROOFING CONTRACTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2025
Next Confirmation Statement Due	Oct 01, 2025
Next Confirmation Statement Made Up To	Sep 17, 2024
Overdue	No

What are the latest filings for A W ROOFING CONTRACTORS LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2024

Confirmation statement made on Sep 17, 2024 with no updates

3 pages

CS01

Jun 27, 2024

Total exemption full accounts made up to Sep 30, 2023

8 pages

Sep 20, 2023

Confirmation statement made on Sep 17, 2023 with no updates

3 pages

CS01

Jun 21, 2023

Total exemption full accounts made up to Sep 30, 2022

10 pages

Sep 20, 2022

Confirmation statement made on Sep 17, 2022 with no updates

3 pages

CS01

Jun 17, 2022

Total exemption full accounts made up to Sep 30, 2021

11 pages

Sep 29, 2021

Confirmation statement made on Sep 17, 2021 with no updates

3 pages

CS01

Jun 25, 2021

Total exemption full accounts made up to Sep 30, 2020

11 pages

Sep 30, 2020

Confirmation statement made on Sep 17, 2020 with no updates

3 pages

CS01

Sep 28, 2020

Total exemption full accounts made up to Sep 30, 2019

10 pages

Sep 26, 2019

Confirmation statement made on Sep 17, 2019 with no updates

3 pages

CS01

Jun 25, 2019

Total exemption full accounts made up to Sep 30, 2018

11 pages

Oct 09, 2018

Confirmation statement made on Sep 17, 2018 with no updates

3 pages

CS01

Jun 27, 2018

Total exemption full accounts made up to Sep 30, 2017

12 pages

Oct 03, 2017

Confirmation statement made on Sep 17, 2017 with no updates

3 pages

CS01

Jun 21, 2017

Termination of appointment of Jacksons Secretaries Limited as a secretary on Jun 15, 2017

1 pages

TM02

Jun 21, 2017

Total exemption small company accounts made up to Sep 30, 2016

4 pages

Oct 04, 2016

Confirmation statement made on Sep 17, 2016 with updates

5 pages

CS01

Jun 17, 2016

Total exemption small company accounts made up to Sep 30, 2015

4 pages

Nov 02, 2015

Annual return made up to Sep 17, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 100	SH01

Sep 17, 2014

Incorporation

36 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2014	Statement of capital on Sep 17, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of A W ROOFING CONTRACTORS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WALFORD, Anthony

Sep 17, 2014

Director

ST6 1RR Stoke On Trent

26 Phillipson Way

Staffordshire

United Kingdom

British

1961-6

Director

191022040001

JACKSONS SECRETARIES LIMITED

Sep 17, 2014

Jun 15, 2017

Secretary

98 Lancaster Road

ST5 1DS Newcastle Under Lyme

Deansfield House

Staffordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04276086

93696930005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A W ROOFING CONTRACTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Walford 98 Lancaster Road ST5 1DS Newcastle Under Lyme Deansfield House Staffordshire	Apr 06, 2016	98 Lancaster Road ST5 1DS Newcastle Under Lyme Deansfield House Staffordshire	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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