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ANDREW HART INDUSTRIAL ROOFING LIMITED

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

This company is commonly known as Andrew Hart Industrial Roofing Limited. The company was founded 18 years ago and was given the registration number 05600059. The firm's registered office is in EXETER. You can find them at Unit 12 Bishops Court Gardens, Bishops Court Lane, Clyst St Mary, Exeter, Devon. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:ANDREW HART INDUSTRIAL ROOFING LIMITED
Company Number:05600059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:21 October 2005
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Unit 12 Bishops Court Gardens, Bishops Court Lane, Clyst St Mary, Exeter, Devon, England, EX5 1DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ

Director10 December 2013Active
Seven Views, Pound Lane, Bridford, Exeter, EX6 7LQ

Secretary21 October 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 October 2005Active
Seven Views, Pound Lane, Bridford, Exeter, EX6 7LQ

Director21 October 2005Active
Seven Views, Pound Lane, Bridford, Exeter, EX6 7LQ

Director21 October 2005Active

People with Significant Control

Me Construction Ltd
Notified on:30 April 2019
Status:Active
Country of residence:England
Address:18-19, Bermondsey Street, London, England, SE1 3HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Creche Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 13a, Bishops Court Gardens, Exeter, United Kingdom, EX5 1DH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-17Insolvency

Liquidation voluntary arrangement completion.

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2020-12-12Address

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

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2020-12-11Insolvency

Liquidation disclaimer notice.

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2020-12-08Insolvency

Liquidation voluntary statement of affairs.

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2020-12-08Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-08Resolution

Resolution.

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2020-09-21Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2020-09-21Insolvency

Liquidation court order miscellaneous.

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2020-08-11Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-12-04Persons with significant control

Notification of a person with significant control.

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2019-12-04Persons with significant control

Cessation of a person with significant control.

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2019-08-22Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-06-18Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-20Mortgage

Mortgage satisfy charge full.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-11-18Address

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

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