| Company Name | D.S. Roofing And Cladding Limited |
|---|---|
| Directors | Stuart Lord and Damian Hanlon |
| Company Status | Active |
| Company Number | 04976590 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Stuart Lord |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Roofer |
| Country of Residence | England |
| Correspondence Address | 26 Harland Way Rochdale OL12 7GQ |
| Director Name | Damian Hanlon |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2004(1 year after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Roofer |
| Country of Residence | England |
| Correspondence Address | 21 Waingap Rise Rochdale OL12 9TZ |
| Secretary Name | Damian Hanlon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2004(1 year after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Roofer |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House 200 Drake Street Rochdale OL16 1PJ |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Location
| Registered Address | Park House 200 Drake Street Rochdale OL16 1PJ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Damian Hanlon 50.00% Ordinary |
|---|---|
| 50 at £1 | Stuart Lord 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,483 |
| Cash | £150 |
| Current Liabilities | £6,952 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 3 weeks from now) |
Filing History
| 7 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 8 December 2020 | Change of details for Mr Stuart Lord as a person with significant control on 7 December 2020 (2 pages) |
| 8 December 2020 | Director's details changed for Stuart Lord on 7 December 2020 (2 pages) |
| 8 December 2020 | Director's details changed for Damian Hanlon on 7 December 2020 (2 pages) |
| 8 December 2020 | Secretary's details changed for Damian Hanlon on 7 December 2020 (1 page) |
| 8 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 8 December 2020 | Change of details for Mr Damian Hanlon as a person with significant control on 7 December 2020 (2 pages) |
| 3 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 29 November 2019 | Confirmation statement made on 26 November 2019 with updates (4 pages) |
| 7 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 26 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 30 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 22 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 22 December 2016 | Registered office address changed from 25 Dellside Way Shawclough Rochdale Lancashire OU2 6XX to Park House 200 Drake Street Rochdale OL16 1PJ on 22 December 2016 (1 page) |
| 22 December 2016 | Registered office address changed from 25 Dellside Way Shawclough Rochdale Lancashire OU2 6XX to Park House 200 Drake Street Rochdale OL16 1PJ on 22 December 2016 (1 page) |
| 22 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 15 October 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 15 October 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 11 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 6 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 11 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 22 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 December 2009 | Director's details changed for Damian Hanlon on 2 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Damian Hanlon on 2 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Stuart Lord on 2 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Stuart Lord on 2 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Stuart Lord on 2 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Damian Hanlon on 2 October 2009 (2 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 18 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 19 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 11 January 2007 | Director's particulars changed (1 page) |
| 11 January 2007 | Director's particulars changed (1 page) |
| 11 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 11 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 4 the windrush shawclough rochdale OL12 6DY (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 4 the windrush shawclough rochdale OL12 6DY (1 page) |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 29 December 2005 | Return made up to 26/11/05; no change of members (7 pages) |
| 29 December 2005 | Return made up to 26/11/05; no change of members (7 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 19 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 23 September 2005 | Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page) |
| 23 September 2005 | Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page) |
| 23 February 2005 | Return made up to 26/11/04; full list of members (7 pages) |
| 23 February 2005 | Return made up to 26/11/04; full list of members (7 pages) |
| 10 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | New director appointed (2 pages) |
| 10 December 2004 | New director appointed (2 pages) |
| 10 December 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 10 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | Director resigned (1 page) |
| 26 November 2003 | Incorporation (16 pages) |
| 26 November 2003 | Incorporation (16 pages) |