.A. Park Roofing Ltd

Company Name	.A. Park Roofing Ltd
Director	Frank Jackson
Company Status	Active
Company Number	03927100
Category	Private Limited Company
Incorporation Date	16 February 2000(24 years, 2 months ago)
Previous Name	Park Roofing & Building Ltd

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Frank Jackson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 July 2011(11 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	93 Market Street Farnworth Bolton Lancashire BL4 7NS

Director Name	Antony John Waller
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 31 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Gables 11 Lantern View New Mills Derbyshire SK22 3EE

Secretary Name	Sharon Gail Waller
Nationality	British
Status	Resigned
Appointed	06 September 2000(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables 11 Lantern View New Mills High Peak Derbyshire SK22 3EE

Director Name	Vincent Clancy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2005)
Role	Sales Director
Correspondence Address	8 Crescent Drive Worslet Manchester Lancashire M38 9QH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.aparkroofingltd.co.uk/
Telephone	01204 431133
Telephone region	Bolton

Location

Registered Address	Offices 1 And 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Farnworth
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Frank Jackson 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,826
Cash	£1,336
Current Liabilities	£14,161

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	22 July 2023 (9 months, 2 weeks ago)
Next Return Due	5 August 2024 (3 months from now)

Filing History

24 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
20 July 2023	Change of details for Mr Frank Jackson as a person with significant control on 17 July 2023 (2 pages)
20 July 2023	Director's details changed for Frank Jackson on 17 July 2023 (2 pages)
20 April 2023	Change of details for Mr Frank Jackson as a person with significant control on 6 April 2023 (2 pages)
20 April 2023	Director's details changed for Frank Jackson on 6 April 2023 (2 pages)
20 April 2023	Registered office address changed from 93 Market Street Farnworth Bolton Lancashire BL4 7NS England to Offices 1 and 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB on 20 April 2023 (1 page)
28 November 2022	Micro company accounts made up to 28 February 2022 (5 pages)
25 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
10 November 2021	Micro company accounts made up to 28 February 2021 (5 pages)
13 October 2021	Compulsory strike-off action has been discontinued (1 page)
6 October 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
7 December 2020	Micro company accounts made up to 29 February 2020 (5 pages)
16 September 2020	Change of details for Mr Frank Jackson as a person with significant control on 16 September 2020 (2 pages)
16 September 2020	Change of details for Mr Frank Jackson as a person with significant control on 19 June 2020 (2 pages)
16 September 2020	Director's details changed for Frank Jackson on 16 September 2020 (2 pages)
16 September 2020	Registered office address changed from 51 Cemetry Road Kearsley Bolton Lancashire BL4 7SE England to 93 Market Street Farnworth Bolton Lancashire BL4 7NS on 16 September 2020 (1 page)
16 September 2020	Director's details changed for Frank Jackson on 19 June 2020 (2 pages)
23 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 28 February 2019 (5 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 28 February 2018 (5 pages)
24 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 28 February 2017 (5 pages)
15 December 2017	Registered office address changed from 93 Bradford Street Farnworth Bolton Lancs BL4 9JY to 51 Cemetry Road Kearsley Bolton Lancashire BL4 7SE on 15 December 2017 (1 page)
15 December 2017	Change of details for Mr Frank Jackson as a person with significant control on 1 December 2017 (2 pages)
15 December 2017	Director's details changed for Frank Jackson on 1 December 2017 (2 pages)
15 December 2017	Director's details changed for Frank Jackson on 1 December 2017 (2 pages)
29 July 2017	Notification of Frank Jackson as a person with significant control on 6 April 2016 (2 pages)
29 July 2017	Notification of Frank Jackson as a person with significant control on 6 April 2016 (2 pages)
29 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
29 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
18 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
18 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (3 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (3 pages)
21 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
21 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
28 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (3 pages)
28 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (3 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
10 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (3 pages)
10 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (3 pages)
10 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (3 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
20 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
20 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
28 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
28 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
27 November 2011	Total exemption small company accounts made up to 28 February 2011 (10 pages)
27 November 2011	Total exemption small company accounts made up to 28 February 2011 (10 pages)
31 July 2011	Termination of appointment of Antony Waller as a director (1 page)
31 July 2011	Registered office address changed from the Gables 11 Lantern View New Mills High Peak Derbyshire SK22 3EE on 31 July 2011 (1 page)
31 July 2011	Termination of appointment of Antony Waller as a director (1 page)
31 July 2011	Registered office address changed from the Gables 11 Lantern View New Mills High Peak Derbyshire SK22 3EE on 31 July 2011 (1 page)
31 July 2011	Termination of appointment of Sharon Waller as a secretary (1 page)
31 July 2011	Termination of appointment of Sharon Waller as a secretary (1 page)
31 July 2011	Appointment of Frank Jackson as a director (2 pages)
31 July 2011	Appointment of Frank Jackson as a director (2 pages)
23 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
3 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Antony John Waller on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Antony John Waller on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Antony John Waller on 1 October 2009 (2 pages)
17 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
17 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
18 March 2009	Return made up to 16/02/09; full list of members (3 pages)
18 March 2009	Return made up to 16/02/09; full list of members (3 pages)
20 November 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
20 November 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
27 February 2008	Return made up to 16/02/08; full list of members (3 pages)
27 February 2008	Return made up to 16/02/08; full list of members (3 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 February 2007	Return made up to 16/02/07; full list of members (2 pages)
19 February 2007	Return made up to 16/02/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
21 February 2006	Return made up to 16/02/06; full list of members (2 pages)
21 February 2006	Return made up to 16/02/06; full list of members (2 pages)
20 October 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
20 October 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
23 February 2005	Return made up to 16/02/05; full list of members (7 pages)
23 February 2005	Return made up to 16/02/05; full list of members (7 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
15 February 2005	Company name changed park roofing & building LTD\certificate issued on 15/02/05 (2 pages)
15 February 2005	Company name changed park roofing & building LTD\certificate issued on 15/02/05 (2 pages)
11 November 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
11 November 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
24 February 2004	Return made up to 16/02/04; full list of members (7 pages)
24 February 2004	Return made up to 16/02/04; full list of members (7 pages)
1 August 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
1 August 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
28 February 2003	Return made up to 16/02/03; full list of members (7 pages)
28 February 2003	Return made up to 16/02/03; full list of members (7 pages)
12 November 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
12 November 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
22 February 2002	Return made up to 16/02/02; full list of members (6 pages)
22 February 2002	Return made up to 16/02/02; full list of members (6 pages)
16 November 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
16 November 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
5 March 2001	Return made up to 16/02/01; full list of members (6 pages)
5 March 2001	Return made up to 16/02/01; full list of members (6 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
1 June 2000	Registered office changed on 01/06/00 from: the gables 11 lantern view new mills high peak SK12 2EE (1 page)
1 June 2000	Registered office changed on 01/06/00 from: the gables 11 lantern view new mills high peak SK12 2EE (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Secretary resigned (1 page)
16 February 2000	Incorporation (12 pages)
16 February 2000	Incorporation (12 pages)

.A. Park Roofing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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