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ADVANCED ROOFING LIMITED

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

This company is commonly known as Advanced Roofing Limited. The company was founded 31 years ago and was given the registration number 02791973. The firm's registered office is in STANTON-BY-DALE. You can find them at Advanced House, Littlewell Lane, Stanton-by-dale, Derbyshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ADVANCED ROOFING LIMITED
Company Number:02791973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Advanced House, Littlewell Lane, Stanton-by-dale, Derbyshire, United Kingdom, DE7 4QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Advanced House, Lyndal Court, Manners Estate, Ilkeston, England, DE7 8YA

Director19 February 1993Active
Three Corners, New Farm Lane, Nuthall, United Kingdom, NG16 1DY

Director01 February 2013Active
Advanced House, Littlewell Lane, Stanton-By-Dale, United Kingdom, DE7 4QW

Director01 December 2021Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary19 February 1993Active
Advance House, Lyndal Court, Manners Industrial Estate, Ilkeston, England, DE7 8YA

Secretary19 February 1993Active
Advanced House, Lyndal Court, Manners Estate, Ilkeston, England, DE7 8YA

Director09 March 2001Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director19 February 1993Active
Advance House, Lyndal Court, Manners Industrial Estate, Ilkeston, England, DE7 8YA

Director19 February 1993Active
Advanced House, Littlewell Lane, Stanton-By-Dale, United Kingdom, DE7 4QW

Director01 November 2018Active
9 Queens Avenue, Heanor, DE75 7EU

Director01 December 2004Active

People with Significant Control

Dm Hartshorn Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Advanced House, Littlewell Lane, Stanton-By-Dale, United Kingdom, DE7 4QW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type full.

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2021-12-01Officers

Appoint person director company with name date.

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2021-03-17Accounts

Accounts with accounts type full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-07-14Officers

Termination director company with name termination date.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-10Officers

Termination director company with name termination date.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-11-15Officers

Appoint person director company with name date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-06-06Accounts

Change account reference date company previous shortened.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type small.

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2016-09-13Accounts

Change account reference date company current extended.

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2016-03-04Accounts

Accounts with accounts type small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Address

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

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