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HERITAGE ROOFING & BUILDING SERVICES (BURTON) LIMITED

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

This company is commonly known as Heritage Roofing & Building Services (burton) Limited. The company was founded 21 years ago and was given the registration number 04478231. The firm's registered office is in STOKE-ON-TRENT. You can find them at Appleton Dann Chartered Accountants Old Wheildon Business Centre, 2a Offices, Old Wheildon Road, Stoke-on-trent, Staffordshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:HERITAGE ROOFING & BUILDING SERVICES (BURTON) LIMITED
Company Number:04478231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Appleton Dann Chartered Accountants Old Wheildon Business Centre, 2a Offices, Old Wheildon Road, Stoke-on-trent, Staffordshire, United Kingdom, ST4 4HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Clifton Close, Swadlincote, England, DE11 9SQ

Director01 August 2008Active
Woodhouse Fields Farm, Hollington Road Rocester, Uttoxeter, ST14 5HY

Secretary30 July 2007Active
Woodcroft, Stone Road Fradswell, Uttoxeter, ST18 0HA

Secretary05 July 2002Active
3 West Drive, Doveridge, DE6 5NG

Secretary31 July 2002Active
Woodcroft, Stone Road, Fradswell, Stafford, England, ST18 0HA

Director05 July 2002Active
3 West Drive, Doveridge, DE6 5NG

Director05 July 2002Active

People with Significant Control

Rod Ford
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:30, Clifton Close, Swadlincote, England, DE11 9SQ
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 (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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-11-22Change of name

Certificate change of name company.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-04-14Address

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

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-02-01Address

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

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2023-02-01Officers

Termination director company with name termination date.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-04-28Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-10-30Resolution

Resolution.

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2017-10-27Capital

Capital name of class of shares.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-07-20Address

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

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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