About

Registered Number: 07054730
Date of Incorporation: 23/10/2009 (10 years and 3 months ago)
Company Status: Active
Registered Address: 285 Dodworth Road, Barnsley, South Yorkshire, S70 6PF

 

Established in 2009, Only Roofs Ltd are based in South Yorkshire. Fenton, Kate, Fenton, Scott are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENTON, Kate 23 October 2009 - 1
FENTON, Scott 23 October 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Kate Fenton/
1979-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Scott Fenton/
1972-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 31 October 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 26 October 2017
CH01 - Change of particulars for director 24 October 2017
CH01 - Change of particulars for director 24 October 2017
PSC04 - N/A 24 October 2017
PSC04 - N/A 24 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 01 November 2013
DISS40 - Notice of striking-off action discontinued 30 October 2013
GAZ1 - First notification of strike-off action in London Gazette 29 October 2013
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 02 December 2011
AD01 - Change of registered office address 02 December 2011
AA - Annual Accounts 22 July 2011
CERTNM - Change of name certificate 06 June 2011
CONNOT - N/A 06 June 2011
AR01 - Annual Return 17 December 2010
CH01 - Change of particulars for director 17 December 2010
CH01 - Change of particulars for director 17 December 2010
NEWINC - New incorporation documents 23 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.