About

Registered Number: 02775312
Date of Incorporation: 04/01/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: Atlantic House, 8 Bell Lane, Uckfield, East Sussex, TN22 1QL

 

Having been setup in 1993, Advanced Roofing Services Ltd has its registered office in Uckfield in East Sussex. Advanced Roofing Services Ltd employs 21-50 people. Felstead, Keith John is listed as a director of the company. The organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELSTEAD, Keith John 21 January 1993 19 December 1997 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 21 December 2017
PSC04 - N/A 21 December 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 15 September 2016
MR04 - N/A 18 February 2016
AR01 - Annual Return 30 December 2015
CH01 - Change of particulars for director 30 December 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 23 December 2013
AD01 - Change of registered office address 10 September 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 November 2009
CH03 - Change of particulars for secretary 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH03 - Change of particulars for secretary 05 November 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 14 February 2008
169 - Return by a company purchasing its own shares 07 December 2007
288b - Notice of resignation of directors or secretaries 16 November 2007
AA - Annual Accounts 09 September 2007
288c - Notice of change of directors or secretaries or in their particulars 02 March 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 10 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2004
363s - Annual Return 11 January 2004
AA - Annual Accounts 01 September 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 25 July 2002
395 - Particulars of a mortgage or charge 04 July 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 20 January 2001
AA - Annual Accounts 27 November 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 12 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
AA - Annual Accounts 10 November 1998
363s - Annual Return 05 January 1998
RESOLUTIONS - N/A 10 September 1997
RESOLUTIONS - N/A 10 September 1997
RESOLUTIONS - N/A 10 September 1997
AA - Annual Accounts 10 September 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 26 September 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 11 October 1995
395 - Particulars of a mortgage or charge 28 March 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 30 June 1994
288 - N/A 18 May 1994
363s - Annual Return 14 January 1994
MEM/ARTS - N/A 19 April 1993
CERTNM - Change of name certificate 08 April 1993
288 - N/A 07 April 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 March 1993
288 - N/A 18 February 1993
288 - N/A 18 February 1993
288 - N/A 18 February 1993
287 - Change in situation or address of Registered Office 18 February 1993
NEWINC - New incorporation documents 04 January 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 02 July 2002 Fully Satisfied

N/A

Single debenture 24 March 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.