About

Registered Number: 07039060
Date of Incorporation: 13/10/2009 (15 years and 5 months ago)
Company Status: Active
Registered Address: 19 Park Road, Lytham St. Annes, Lancashire, FY8 1PW

 

Having been setup in 2009, Roofing Direct (Nw) Ltd have registered office in Lytham St. Annes, it's status is listed as "Active". There are 3 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOGARTH, Michael 13 October 2009 - 1
Secretary Name Appointed Resigned Total Appointments
HOGARTH, Joanne 30 September 2014 - 1
HOGARTH, Michael 13 October 2009 30 September 2014 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 18 October 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 16 October 2018
MR01 - N/A 22 June 2018
AAMD - Amended Accounts 06 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 18 October 2017
AA - Annual Accounts 22 December 2016
AP01 - Appointment of director 21 November 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 17 October 2014
AP03 - Appointment of secretary 17 October 2014
TM02 - Termination of appointment of secretary 17 October 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 15 October 2013
AD01 - Change of registered office address 15 October 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 11 October 2011
AA - Annual Accounts 18 December 2010
AR01 - Annual Return 29 October 2010
CH03 - Change of particulars for secretary 29 October 2010
CH01 - Change of particulars for director 29 October 2010
AP03 - Appointment of secretary 04 November 2009
AP01 - Appointment of director 04 November 2009
AA01 - Change of accounting reference date 31 October 2009
TM01 - Termination of appointment of director 22 October 2009
NEWINC - New incorporation documents 13 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.