About

Registered Number: 03689845
Date of Incorporation: 29/12/1998 (25 years and 4 months ago)
Company Status: Active
Registered Address: 358 Hounslow Road, Hanworth, Middlesex, TW13 5JW

 

Having been setup in 1998, A.B.C. Roofing Ltd have registered office in Middlesex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 3 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENNEY, Michael 29 December 1998 - 1
PENNEY, Stephanie Jane 01 February 2016 - 1
Secretary Name Appointed Resigned Total Appointments
PENNEY, Claire 29 December 1998 01 January 2016 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
CH01 - Change of particulars for director 04 December 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 12 February 2016
AP01 - Appointment of director 03 February 2016
TM02 - Termination of appointment of secretary 29 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 26 February 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 06 November 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 27 October 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 26 February 2004
363s - Annual Return 09 January 2003
AA - Annual Accounts 04 November 2002
AA - Annual Accounts 30 October 2002
363s - Annual Return 04 January 2002
363s - Annual Return 08 January 2001
AA - Annual Accounts 06 November 2000
363s - Annual Return 23 February 2000
287 - Change in situation or address of Registered Office 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
NEWINC - New incorporation documents 29 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.