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AVENIR ROOFING LIMITED

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

This company is commonly known as Avenir Roofing Limited. The company was founded 21 years ago and was given the registration number 04710777. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 7 Blenheim Road, Cressex Business Park, High Wycombe, Bucks. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:AVENIR ROOFING LIMITED
Company Number:04710777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 7 Blenheim Road, Cressex Business Park, High Wycombe, Bucks, HP12 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Blenheim Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3RS

Secretary25 March 2003Active
Unit 7, Blenheim Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3RS

Director25 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 March 2003Active

People with Significant Control

Mrs Sandra Elaine Swift
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Unit 7, Blenheim Road, High Wycombe, HP12 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Justin Paul Swift
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Unit 7, Blenheim Road, High Wycombe, HP12 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type full.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-09-01Persons with significant control

Change to a person with significant control.

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2023-09-01Persons with significant control

Cessation of a person with significant control.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-01-11Officers

Change person secretary company with change date.

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2023-01-11Officers

Change person director company with change date.

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2022-11-23Accounts

Accounts with accounts type full.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-02-22Mortgage

Mortgage satisfy charge full.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Officers

Change person director company with change date.

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