UKBizDB.co.uk

OLD TIN ROOF LTD

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

This company is commonly known as Old Tin Roof Ltd. The company was founded 15 years ago and was given the registration number 06613914. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at The Great Barn, Gaddesden Row, Hemel Hempstead, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OLD TIN ROOF LTD
Company Number:06613914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Great Barn, Gaddesden Row, Hemel Hempstead, England, HP2 6HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Higher Meadow, Leyland, United Kingdom, PR25 5RS

Director06 June 2008Active

People with Significant Control

Mr Leslie James Cochrane
Notified on:22 May 2019
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:376, Croston Road, Leyland, England, PR26 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Les Cochrane
Notified on:01 July 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Suite 2, Old Town Court, Hemel Hempstead, England, HP2 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Les Cochrane
Notified on:06 June 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:376, Croston Road, Leyland, England, PR26 6PL
Nature of control:
  • Ownership of shares 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
2023-10-03Gazette

Gazette dissolved voluntary.

Download
2023-07-18Gazette

Gazette notice voluntary.

Download
2023-07-09Dissolution

Dissolution application strike off company.

Download
2022-08-10Address

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

Download
2022-08-08Accounts

Accounts with accounts type micro entity.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Accounts

Accounts with accounts type micro entity.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type micro entity.

Download
2020-08-20Address

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

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Persons with significant control

Notification of a person with significant control.

Download
2019-11-14Accounts

Accounts with accounts type micro entity.

Download
2019-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Persons with significant control

Cessation of a person with significant control.

Download
2018-10-02Accounts

Accounts with accounts type micro entity.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2018-03-19Accounts

Accounts with accounts type micro entity.

Download
2017-08-01Persons with significant control

Notification of a person with significant control.

Download
2017-07-31Address

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

Download
2017-07-07Confirmation statement

Confirmation statement with updates.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

Download
2016-08-25Accounts

Accounts with accounts type total exemption small.

Download
2016-07-20Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.