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THE ROOFING RESTORATION COMPANY LIMITED

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

This company is commonly known as The Roofing Restoration Company Limited. The company was founded 27 years ago and was given the registration number 03208470. The firm's registered office is in BILLICERAY. You can find them at Unit 5 Woodbrook Crescent, Radford Way, Billiceray, Essex. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:THE ROOFING RESTORATION COMPANY LIMITED
Company Number:03208470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1996
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Unit 5 Woodbrook Crescent, Radford Way, Billiceray, Essex, United Kingdom, CM12 0EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2, 10 Wellington Place, Leeds, LS1 4AP

Director18 February 2020Active
Unit 7, Ardent Court, William James Way, Henley In Arden, United Kingdom, B95 5GF

Secretary06 June 1996Active
Unit 5 Woodbrook Crescent, Radford Way, Billericay, United Kingdom, CM12 0EQ

Director30 December 2016Active
Kingfisher House, Radford Way, Billericay, England, CM12 0EQ

Director30 December 2016Active
Unit 7, Ardent Court, William James Way, Henley In Arden, B95 5GF

Director04 November 2016Active
Unit 7, Ardent Court, William James Way, Henley In Arden, United Kingdom, B95 5GF

Director06 June 1996Active

People with Significant Control

Survey Roofing Group Limited
Notified on:01 March 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 5 Woodbrook Crescent, Radford Way, Billericay, United Kingdom, CM12 0EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Solar Ventus Limited
Notified on:02 February 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Ground Control Limited, Kingfisher House, Billericay, United Kingdom, CM12 0EQ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Insolvency

Liquidation in administration appointment of administrator.

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2023-10-26Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-11Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2023-07-27Address

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

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2023-06-15Insolvency

Liquidation in administration result creditors meeting.

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2023-06-09Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-05-25Insolvency

Liquidation in administration proposals.

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2023-04-14Address

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

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2023-04-13Insolvency

Liquidation in administration appointment of administrator.

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2023-04-11Incorporation

Memorandum articles.

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2023-04-11Resolution

Resolution.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-28Mortgage

Mortgage satisfy charge full.

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2023-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-01-06Address

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

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2021-01-06Persons with significant control

Change to a person with significant control.

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2020-12-16Officers

Change person director company with change date.

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2020-12-16Officers

Change person director company with change date.

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2020-10-23Accounts

Accounts with accounts type small.

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2020-10-23Accounts

Change account reference date company previous shortened.

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2020-10-23Accounts

Accounts with accounts type small.

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