About

Registered Number: 02930625
Date of Incorporation: 19/05/1994 (30 years and 11 months ago)
Company Status: Active
Registered Address: C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA

 

Based in Southampton, Hampshire, Roofing Cladding & Building Ltd was established in 1994, it's status is listed as "Active". We don't know the number of employees at the business. The company has 4 directors listed as Culhane, Rory Michael, Mcknight, Charles William, Poolton, Anthony John Owen, Smith, Gordon Ivor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULHANE, Rory Michael 09 July 2002 13 November 2003 1
MCKNIGHT, Charles William 19 May 1994 29 March 2001 1
POOLTON, Anthony John Owen 26 November 1999 30 September 2002 1
SMITH, Gordon Ivor 19 May 1994 30 April 1999 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 03 May 2019
AA - Annual Accounts 15 February 2019
PSC07 - N/A 08 January 2019
PSC04 - N/A 08 January 2019
PSC04 - N/A 08 January 2019
PSC02 - N/A 29 November 2018
RP04CS01 - N/A 28 November 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 17 February 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 04 March 2014
MR01 - N/A 28 November 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 05 July 2007
AA - Annual Accounts 25 March 2007
363a - Annual Return 05 June 2006
AAMD - Amended Accounts 23 January 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 16 August 2005
363s - Annual Return 14 June 2005
RESOLUTIONS - N/A 04 November 2004
RESOLUTIONS - N/A 04 November 2004
RESOLUTIONS - N/A 04 November 2004
RESOLUTIONS - N/A 04 November 2004
AA - Annual Accounts 22 October 2004
363s - Annual Return 02 June 2004
288b - Notice of resignation of directors or secretaries 03 December 2003
288b - Notice of resignation of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
AA - Annual Accounts 16 September 2003
363s - Annual Return 05 August 2003
AA - Annual Accounts 30 January 2003
288b - Notice of resignation of directors or secretaries 16 October 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 02 April 2002
287 - Change in situation or address of Registered Office 30 August 2001
363s - Annual Return 13 July 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
AA - Annual Accounts 03 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 04 April 2000
287 - Change in situation or address of Registered Office 08 March 2000
363s - Annual Return 01 February 2000
288a - Notice of appointment of directors or secretaries 03 December 1999
AA - Annual Accounts 22 September 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
363s - Annual Return 03 June 1998
AA - Annual Accounts 30 March 1998
AA - Annual Accounts 20 February 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
363s - Annual Return 25 June 1997
363s - Annual Return 04 June 1996
AA - Annual Accounts 22 February 1996
363s - Annual Return 21 August 1995
288 - N/A 16 June 1994
288 - N/A 16 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1994
288 - N/A 27 May 1994
287 - Change in situation or address of Registered Office 27 May 1994
NEWINC - New incorporation documents 19 May 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.