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ELEMENT ROOF CONSULTANCY LIMITED

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

This company is commonly known as Element Roof Consultancy Limited. The company was founded 9 years ago and was given the registration number 09479825. The firm's registered office is in HALIFAX. You can find them at West House, King Cross Road, Halifax, West Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ELEMENT ROOF CONSULTANCY LIMITED
Company Number:09479825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:West House, King Cross Road, Halifax, West Yorkshire, England, HX1 1EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, HX5 0RY

Director10 March 2015Active

People with Significant Control

Richmond Roofing (Single Ply) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 49 Batley Business Park, Technology Drive, Batley, England, WF17 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Mark David Cooling
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, HX5 0RY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Address

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

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2023-07-22Insolvency

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

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2022-06-17Address

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

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2022-06-15Insolvency

Liquidation voluntary statement of affairs.

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2022-06-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-15Resolution

Resolution.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-11-23Persons with significant control

Change to a person with significant control.

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2017-11-23Officers

Change person director company with change date.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-09-19Address

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

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2016-09-16Officers

Change person director company with change date.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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