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AQUAPROOF ROOFING LIMITED

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

This company is commonly known as Aquaproof Roofing Limited. The company was founded 5 years ago and was given the registration number 11585962. The firm's registered office is in WHITLEY BAY. You can find them at 20 North Parade, , Whitley Bay, Tyne And Wear. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:AQUAPROOF ROOFING LIMITED
Company Number:11585962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:20 North Parade, Whitley Bay, Tyne And Wear, NE26 1PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Parkfield, Seaton Sluice, Whitley Bay, England, NE26 4HS

Director24 October 2020Active
20, Woodbine Avenue, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4EU

Director07 January 2020Active
20, North Parade, Whitley Bay, NE26 1PA

Director24 September 2018Active

People with Significant Control

Mr Gerald Thomas Leach
Notified on:24 September 2018
Status:Active
Date of birth:December 1984
Nationality:English
Address:20, North Parade, Whitley Bay, NE26 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Peter Leach
Notified on:24 September 2018
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:21, Parkfield, Whitley Bay, England, NE26 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2022-05-25Address

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

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-06-28Officers

Change person director company with change date.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-15Address

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

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2021-06-11Accounts

Accounts with accounts type micro entity.

Download
2020-11-20Gazette

Gazette filings brought up to date.

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2020-11-19Persons with significant control

Change to a person with significant control.

Download
2020-11-19Confirmation statement

Confirmation statement with updates.

Download
2020-11-19Accounts

Accounts with accounts type micro entity.

Download
2020-11-17Gazette

Gazette notice compulsory.

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2020-11-11Persons with significant control

Cessation of a person with significant control.

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2020-11-07Persons with significant control

Change to a person with significant control.

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2020-11-07Officers

Termination director company with name termination date.

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2020-11-04Address

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

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2020-11-04Officers

Appoint person director company with name date.

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2020-02-06Officers

Termination director company with name termination date.

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2020-01-08Gazette

Gazette filings brought up to date.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Officers

Appoint person director company with name date.

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