About

Registered Number: 02557141
Date of Incorporation: 12/11/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: Unit 68 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL

 

Ghb Roofing Ltd was registered on 12 November 1990 and are based in Ipswich, it has a status of "Active". We don't currently know the number of employees at this business. The business has one director listed as Michael Blake in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MICHAEL BLAKE 06 April 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 December 2019
CS01 - N/A 29 October 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 07 November 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 05 December 2016
AAMD - Amended Accounts 25 November 2015
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 01 August 2013
MG01 - Particulars of a mortgage or charge 27 March 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 23 October 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 01 November 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 23 November 2010
AP02 - Appointment of corporate director 21 April 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 17 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2008
395 - Particulars of a mortgage or charge 27 February 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 06 November 2006
AA - Annual Accounts 17 August 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 14 November 2005
AUD - Auditor's letter of resignation 24 February 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 15 October 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 11 November 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 20 November 2002
395 - Particulars of a mortgage or charge 06 November 2002
AUD - Auditor's letter of resignation 06 March 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 21 November 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 21 August 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
287 - Change in situation or address of Registered Office 14 January 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 13 December 1999
AA - Annual Accounts 17 May 1999
363s - Annual Return 15 December 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 01 September 1997
363s - Annual Return 03 November 1996
AA - Annual Accounts 13 September 1996
363s - Annual Return 03 November 1995
AA - Annual Accounts 22 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 01 November 1994
AA - Annual Accounts 18 July 1994
363s - Annual Return 07 November 1993
AA - Annual Accounts 17 August 1993
363s - Annual Return 10 November 1992
AA - Annual Accounts 05 June 1992
363b - Annual Return 07 February 1992
MEM/ARTS - N/A 27 April 1991
287 - Change in situation or address of Registered Office 18 April 1991
287 - Change in situation or address of Registered Office 18 April 1991
RESOLUTIONS - N/A 17 April 1991
RESOLUTIONS - N/A 17 April 1991
RESOLUTIONS - N/A 17 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 April 1991
CERTNM - Change of name certificate 12 April 1991
287 - Change in situation or address of Registered Office 28 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 1991
288 - N/A 15 March 1991
288 - N/A 15 March 1991
NEWINC - New incorporation documents 12 November 1990

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 22 March 2013 Outstanding

N/A

Debenture 13 February 2008 Outstanding

N/A

Debenture 30 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.