About

Registered Number: 05923807
Date of Incorporation: 04/09/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 99 Stanley Road, Bootle, Liverpool, L20 7DA

 

Having been setup in 2006, Quality-1st Roofing Services Ltd have registered office in Liverpool, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 3 directors listed as Kay, Oliver, Kay, Mark Robert, Lynch, Marek Scott for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAY, Mark Robert 01 December 2016 26 April 2018 1
LYNCH, Marek Scott 01 December 2016 23 February 2018 1
Secretary Name Appointed Resigned Total Appointments
KAY, Oliver 14 November 2006 30 March 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 January 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 27 September 2019
AP01 - Appointment of director 17 January 2019
CH01 - Change of particulars for director 17 January 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 24 September 2018
MR01 - N/A 14 May 2018
TM01 - Termination of appointment of director 26 April 2018
TM01 - Termination of appointment of director 26 February 2018
CS01 - N/A 14 November 2017
PSC01 - N/A 14 November 2017
PSC07 - N/A 14 November 2017
PSC07 - N/A 14 November 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 01 September 2017
AP01 - Appointment of director 29 August 2017
AP01 - Appointment of director 21 February 2017
AP01 - Appointment of director 21 February 2017
TM01 - Termination of appointment of director 21 February 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 26 September 2016
TM01 - Termination of appointment of director 21 April 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 08 September 2015
AP01 - Appointment of director 30 March 2015
TM02 - Termination of appointment of secretary 30 March 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 22 September 2014
AAMD - Amended Accounts 08 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 17 September 2013
AA01 - Change of accounting reference date 16 September 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 27 September 2012
AD01 - Change of registered office address 27 September 2012
CH03 - Change of particulars for secretary 27 September 2012
CH01 - Change of particulars for director 27 September 2012
AA - Annual Accounts 31 July 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 26 October 2011
AA01 - Change of accounting reference date 21 October 2011
AA01 - Change of accounting reference date 26 July 2011
AR01 - Annual Return 29 November 2010
AR01 - Annual Return 29 November 2010
CH01 - Change of particulars for director 29 November 2010
CH01 - Change of particulars for director 25 November 2010
AA - Annual Accounts 27 July 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 25 July 2008
225 - Change of Accounting Reference Date 03 July 2008
363a - Annual Return 23 October 2007
288b - Notice of resignation of directors or secretaries 21 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
NEWINC - New incorporation documents 04 September 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 May 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.