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ACTION ROOFING LEEDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Action Roofing Leeds Ltd. The company was founded 4 years ago and was given the registration number 12401926. The firm's registered office is in LEEDS. You can find them at 15 Mackintosh Close, Horsforth, Leeds, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:ACTION ROOFING LEEDS LTD
Company Number:12401926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:15 Mackintosh Close, Horsforth, Leeds, England, LS18 4FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Eaton Hill, Leeds, England, LS16 6SE

Director19 August 2020Active
51, Eaton Hill, Leeds, England, LS16 6SE

Director19 August 2020Active
15, Mackintosh Close, Horsforth, Leeds, England, LS18 4FS

Director14 January 2020Active

People with Significant Control

Mrs Tracy Ann Wale
Notified on:19 August 2020
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:51, Eaton Hill, Leeds, England, LS16 6SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Boyd
Notified on:19 August 2020
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:51, Eaton Hill, Leeds, England, LS16 6SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ria May Wale
Notified on:14 January 2020
Status:Active
Date of birth:December 1999
Nationality:British
Country of residence:England
Address:15, Mackintosh Close, Leeds, England, LS18 4FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-11-14Address

Change registered office address company with date old address new address.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2020-08-24Persons with significant control

Cessation of a person with significant control.

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2020-08-24Persons with significant control

Notification of a person with significant control.

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2020-08-24Persons with significant control

Notification of a person with significant control.

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2020-08-24Officers

Termination director company with name termination date.

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2020-08-24Officers

Appoint person director company with name date.

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2020-08-24Officers

Appoint person director company with name date.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-08-24Address

Change registered office address company with date old address new address.

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2020-06-17Address

Change registered office address company with date old address new address.

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2020-01-14Incorporation

Incorporation company.

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