About

Registered Number: 04478426
Date of Incorporation: 05/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 39/43 Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP

 

Established in 2002, Tickhill Roofing Ltd has its registered office in Mexborough in South Yorkshire, it's status at Companies House is "Active". There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLINDERS, Carl Patrick 18 July 2002 - 1
FENLEY, Frank 06 April 2005 07 May 2015 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 18 July 2019
AA01 - Change of accounting reference date 08 May 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 27 February 2017
AAMD - Amended Accounts 05 October 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 24 July 2015
TM01 - Termination of appointment of director 24 July 2015
AA - Annual Accounts 27 April 2015
MR04 - N/A 10 October 2014
AR01 - Annual Return 22 July 2014
MR01 - N/A 21 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 04 May 2011
AAMD - Amended Accounts 31 August 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AD01 - Change of registered office address 30 July 2010
AA - Annual Accounts 05 May 2010
AD01 - Change of registered office address 02 March 2010
363a - Annual Return 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
AA - Annual Accounts 02 June 2009
395 - Particulars of a mortgage or charge 19 December 2008
363a - Annual Return 03 December 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 13 July 2007
363s - Annual Return 08 August 2006
287 - Change in situation or address of Registered Office 27 June 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 06 February 2006
AA - Annual Accounts 24 June 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
363s - Annual Return 11 January 2005
395 - Particulars of a mortgage or charge 14 December 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 03 October 2003
287 - Change in situation or address of Registered Office 12 August 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
NEWINC - New incorporation documents 05 July 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 July 2014 Outstanding

N/A

Debenture 10 December 2008 Fully Satisfied

N/A

Debenture 06 December 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.