About

Registered Number: 02023716
Date of Incorporation: 29/05/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: Box Edge Cottage Dunham Road, Warburton, Lymm, Cheshire, WA13 9UQ

 

Founded in 1986, Range Roofing Ltd are based in Cheshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN, Stephen N/A 30 April 2009 1
Secretary Name Appointed Resigned Total Appointments
HAVES, Christine 14 September 2015 - 1
HAVES, Nicholas Edward N/A 14 September 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 September 2020
PSC04 - N/A 14 August 2020
CH01 - Change of particulars for director 13 August 2020
PSC04 - N/A 05 August 2020
CH01 - Change of particulars for director 05 August 2020
CH03 - Change of particulars for secretary 05 August 2020
AD01 - Change of registered office address 29 June 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 18 November 2016
MR01 - N/A 22 March 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 23 September 2015
TM02 - Termination of appointment of secretary 16 September 2015
AP03 - Appointment of secretary 14 September 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 13 February 2012
CH03 - Change of particulars for secretary 05 January 2012
CH01 - Change of particulars for director 05 January 2012
AR01 - Annual Return 03 November 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 01 November 2010
AA - Annual Accounts 20 February 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 August 2009
AA - Annual Accounts 04 June 2009
RESOLUTIONS - N/A 20 May 2009
169 - Return by a company purchasing its own shares 20 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
363a - Annual Return 28 January 2009
353 - Register of members 27 January 2009
AA - Annual Accounts 01 May 2008
363s - Annual Return 18 February 2008
AA - Annual Accounts 22 March 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 27 June 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 14 November 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 20 June 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 30 August 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 15 September 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 05 October 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 18 December 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 02 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 21 April 1994
363s - Annual Return 11 February 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 10 November 1992
AA - Annual Accounts 09 July 1992
363b - Annual Return 04 December 1991
363 - Annual Return 11 March 1991
AA - Annual Accounts 11 March 1991
363 - Annual Return 11 March 1991
AA - Annual Accounts 20 July 1990
AA - Annual Accounts 08 August 1989
363 - Annual Return 26 April 1989
PUC 2 - N/A 24 April 1989
363 - Annual Return 04 February 1989
AA - Annual Accounts 14 October 1988
287 - Change in situation or address of Registered Office 06 September 1988
363 - Annual Return 06 September 1988
287 - Change in situation or address of Registered Office 25 August 1987
288 - N/A 25 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 July 1986
288 - N/A 30 May 1986
CERTINC - N/A 29 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.