About

Registered Number: 01202783
Date of Incorporation: 06/03/1975 (50 years and 1 month ago)
Company Status: Active
Registered Address: Culver Keys Cottage, Beddlestead Lane, Warlingham, Surrey, CR6 9QN

 

La Belle Roofing Co. Ltd was registered on 06 March 1975 and has its registered office in Warlingham in Surrey, it has a status of "Active". We do not know the number of employees at this company. The company has 4 directors listed as La Belle, Vanessa Margaret, Smidt, Jason, Macartney, Ena Victoria Bendall, Labelle, David Arthur in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMIDT, Jason 30 June 2006 - 1
LABELLE, David Arthur N/A 01 June 2012 1
Secretary Name Appointed Resigned Total Appointments
LA BELLE, Vanessa Margaret 01 June 2012 - 1
MACARTNEY, Ena Victoria Bendall N/A 01 June 2012 1

Filing History

Document Type Date
CH01 - Change of particulars for director 13 July 2020
CH03 - Change of particulars for secretary 13 July 2020
PSC04 - N/A 13 July 2020
PSC04 - N/A 13 July 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 20 February 2019
CH01 - Change of particulars for director 28 January 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 17 September 2015
AD01 - Change of registered office address 09 July 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 06 March 2014
CH03 - Change of particulars for secretary 06 March 2014
CH01 - Change of particulars for director 06 March 2014
AD04 - Change of location of company records to the registered office 06 March 2014
AA - Annual Accounts 09 October 2013
SH03 - Return of purchase of own shares 18 April 2013
AD01 - Change of registered office address 28 February 2013
AR01 - Annual Return 14 February 2013
CH01 - Change of particulars for director 14 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 February 2013
CH03 - Change of particulars for secretary 14 February 2013
RESOLUTIONS - N/A 16 January 2013
AA - Annual Accounts 27 November 2012
TM01 - Termination of appointment of director 19 June 2012
AP03 - Appointment of secretary 01 June 2012
TM02 - Termination of appointment of secretary 01 June 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 27 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 23 August 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
363a - Annual Return 23 February 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 06 October 2000
AAMD - Amended Accounts 17 February 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 29 December 1999
287 - Change in situation or address of Registered Office 10 May 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 13 October 1998
287 - Change in situation or address of Registered Office 19 August 1998
AA - Annual Accounts 26 February 1998
363s - Annual Return 25 January 1998
363s - Annual Return 21 January 1997
AA - Annual Accounts 24 September 1996
AA - Annual Accounts 20 February 1996
363s - Annual Return 01 February 1996
RESOLUTIONS - N/A 29 January 1996
RESOLUTIONS - N/A 29 January 1996
RESOLUTIONS - N/A 29 January 1996
RESOLUTIONS - N/A 29 January 1996
RESOLUTIONS - N/A 29 January 1996
RESOLUTIONS - N/A 29 January 1996
AUD - Auditor's letter of resignation 22 January 1996
AA - Annual Accounts 06 March 1995
363s - Annual Return 06 March 1995
AA - Annual Accounts 25 February 1994
363s - Annual Return 25 February 1994
AA - Annual Accounts 15 March 1993
363s - Annual Return 15 March 1993
AA - Annual Accounts 24 January 1992
363a - Annual Return 24 January 1992
AA - Annual Accounts 28 July 1991
363b - Annual Return 28 July 1991
AA - Annual Accounts 12 July 1990
363 - Annual Return 12 July 1990
AA - Annual Accounts 10 April 1989
363 - Annual Return 10 April 1989
AA - Annual Accounts 06 April 1988
363 - Annual Return 06 April 1988
AA - Annual Accounts 21 May 1987
363 - Annual Return 21 May 1987
363 - Annual Return 13 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.