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ABSOLUTE ROOFING CONTRACTORS LIMITED

Company Number
06801321
Status
Active
Incorporation Date
26 January 2009 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Edwin Gerrard Martin
Registered Address
  • Unit 12 Smallshaw Industrial Estate
    Phoenix Way
  • Burnley
  • BB11 5SX
  • Lancashire
  • United Kingdom
Industry Codes
  • 43.91: Roofing activities (UK SIC Classification 2007)
  • 43.91: Roofing activities (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2017-01-30
Annual Return Last Made Up Date
2016-01-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Company Addresses

HQ/ Unit 12 Smallshaw Ind Est/, Hoghton Tower, Hoghton, Preston, PR5 0JN, England

UK Health & Safety Notices

You have not taken adequate precautions to prevent the reduction and inhalation of respirable crystalline silica

Statements of control (by this company) alpha

Date Description Mechanisms
2017-08-31 Mr Edwin Gerrard Martin controls United Kingdom flag ABSOLUTE ROOFING CONTRACTORS LIMITED (United Kingdom, 26 Jan 2009- ) Share Ownership details
2016-08-31 Mr Peter Lightfoot and Mr And Mrs Peter And Nicola Lightfoot controls United Kingdom flag ABSOLUTE ROOFING CONTRACTORS LIMITED (United Kingdom, 26 Jan 2009- ) Share Ownership details
2016-08-31 Mrs Nicola Jane Lightfoot controls United Kingdom flag ABSOLUTE ROOFING CONTRACTORS LIMITED (United Kingdom, 26 Jan 2009- ) Share Ownership historic details

Filings alpha

Filing Date Title Description
2018-05-10 Annual Accounts Unaudited abridged accounts made up to 2017-01-30 details
2017-11-29 Give notice ceasing to be an individual person with significant control Cessation of Nicola Jane Lightfoot as a person with significant control on 2017-08-31 details
2017-11-29 Give notice ceasing to be an individual person with significant control Cessation of Peter Lightfoot as a person with significant control on 2017-08-31 details
2017-11-29 Confirmation Statement Confirmation statement made on 2017-09-24 with updates details
2017-11-29 Give notice of individual person with significant control Notification of Edwin Gerrard Martin as a person with significant control on 2017-08-31 details
2017-10-31 Change of accounting reference date Previous accounting period shortened from 2017-01-31 to 2017-01-30 details
2017-09-08 Appointment of director Appointment of Mr Edwin Gerrard Martin as a director on 2017-09-04 details
2017-09-08 Termination of appointment of director Termination of appointment of Peter Lightfoot as a director on 2017-09-04 details
2016-09-24 Confirmation Statement Confirmation statement made on 2016-09-24 with updates details
2016-09-06 Termination of appointment of director Termination of appointment of Anthony Carey Barker as a director on 2016-08-31 details
2016-09-06 Termination of appointment of secretary Termination of appointment of Karen Barker as a secretary on 2016-08-31 details
2016-09-06 Termination of appointment of director Termination of appointment of Karen Barker as a director on 2016-08-31 details
2016-08-25 Appointment of director Appointment of Mr Peter Lightfoot as a director on 2016-08-25 details
2016-08-12 Annual Accounts Micro company accounts made up to 2016-01-31 details
2016-02-15 Annual Return Annual return made up to 2016-01-26 with full list of shareholders details
2015-09-15 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-02-18 Annual Return Annual return made up to 2015-01-26 with full list of shareholders details
2014-10-28 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-02-20 Annual Return Annual return made up to 2014-01-26 with full list of shareholders details
2013-11-18 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details

Industry codes alpha

Code Description Code scheme
43.91 Roofing activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 22 2018

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