Company NameD.S. Roofing And Cladding Limited
DirectorsStuart Lord and
Company StatusActive
Company Number04976590
CategoryPrivate Limited Company
Incorporation Date26 November 2003(17 years, 7 months ago)

Business Activity

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

Directors

Director NameStuart Lord
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2003(same day as company formation)
RoleRoofer
Country of ResidenceUnited Kingdom
Correspondence Address135a Royds Street
Rochdale
Lancashire
Ol16 Sld
Director NameStuart Lord
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2003(same day as company formation)
RoleRoofer
Country of ResidenceEngland
Correspondence Address26 Harland Way
Rochdale
OL12 7GQ
Director NameDamian Hanlon
Date of BirthJanuary 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2004(1 year after company formation)
Appointment Duration16 years, 7 months
RoleRoofer
Country of ResidenceUnited Kingdom
Correspondence Address25 Dellside Way
Shawclough
Rochdale
Lancashire
OL12 7XY
Director NameDamian Hanlon
Date of BirthJanuary 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2004(1 year after company formation)
Appointment Duration16 years, 7 months
RoleRoofer
Country of ResidenceEngland
Correspondence Address21 Waingap Rise
Rochdale
OL12 9TZ
Secretary NameDamian Hanlon
NationalityBritish
StatusCurrent
Appointed26 November 2004(1 year after company formation)
Appointment Duration16 years, 7 months
RoleRoofer
Country of ResidenceUnited Kingdom
Correspondence AddressPark House 200 Drake Street
Rochdale
OL16 1PJ
Director NameACS Nominees Limited (Corporation)
StatusResigned
Appointed26 November 2003(same day as company formation)
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland
Secretary NameACS Secretaries Limited (Corporation)
StatusResigned
Appointed26 November 2003(same day as company formation)
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland

Location

Registered AddressPark House
200 Drake Street
Rochdale
OL16 1PJ
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Damian Hanlon
50.00%
Ordinary
50 at £1Stuart Lord
50.00%
Ordinary

Financials

Year2014
Net Worth£3,483
Cash£150
Current Liabilities£6,952

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return26 November 2020 (7 months ago)
Next Return Due10 December 2021 (5 months, 2 weeks from now)

Filing History

7 January 2021Unaudited abridged accounts made up to 31 March 2020 (8 pages)
8 December 2020Confirmation statement made on 26 November 2020 with no updates (3 pages)
8 December 2020Change of details for Mr Stuart Lord as a person with significant control on 7 December 2020 (2 pages)
8 December 2020Director's details changed for Stuart Lord on 7 December 2020 (2 pages)
8 December 2020Director's details changed for Damian Hanlon on 7 December 2020 (2 pages)
8 December 2020Secretary's details changed for Damian Hanlon on 7 December 2020 (1 page)
8 December 2020Change of details for Mr Damian Hanlon as a person with significant control on 7 December 2020 (2 pages)
3 December 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
29 November 2019Confirmation statement made on 26 November 2019 with updates (4 pages)
7 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
26 November 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
1 December 2017Confirmation statement made on 26 November 2017 with updates (4 pages)
30 August 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
22 December 2016Confirmation statement made on 26 November 2016 with updates (6 pages)
22 December 2016Registered 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 2016Confirmation statement made on 26 November 2016 with updates (6 pages)
22 December 2016Registered 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)
1 August 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 August 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(5 pages)
16 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(5 pages)
6 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(5 pages)
12 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(5 pages)
15 October 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
15 October 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
9 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(5 pages)
11 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(5 pages)
6 June 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
6 June 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
11 January 2013Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
11 January 2013Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
23 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 November 2011Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
30 November 2011Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
6 June 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
6 June 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
22 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
22 November 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
22 November 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
2 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Stuart Lord on 2 October 2009 (2 pages)
2 December 2009Director's details changed for Damian Hanlon on 2 October 2009 (2 pages)
2 December 2009Director's details changed for Stuart Lord on 2 October 2009 (2 pages)
2 December 2009Director's details changed for Damian Hanlon on 2 October 2009 (2 pages)
2 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Stuart Lord on 2 October 2009 (2 pages)
2 December 2009Director's details changed for Damian Hanlon on 2 October 2009 (2 pages)
27 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
27 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
18 December 2008Return made up to 26/11/08; full list of members (4 pages)
18 December 2008Return made up to 26/11/08; full list of members (4 pages)
3 September 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
3 September 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
19 December 2007Return made up to 26/11/07; full list of members (2 pages)
19 December 2007Return made up to 26/11/07; full list of members (2 pages)
26 November 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
26 November 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
11 January 2007Return made up to 26/11/06; full list of members (2 pages)
11 January 2007Director's particulars changed (1 page)
11 January 2007Secretary's particulars changed;director's particulars changed (1 page)
11 January 2007Return made up to 26/11/06; full list of members (2 pages)
11 January 2007Director's particulars changed (1 page)
11 January 2007Secretary's particulars changed;director's particulars changed (1 page)
28 November 2006Registered office changed on 28/11/06 from: 4 the windrush shawclough rochdale OL12 6DY (1 page)
28 November 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 November 2006Registered office changed on 28/11/06 from: 4 the windrush shawclough rochdale OL12 6DY (1 page)
28 November 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
29 December 2005Return made up to 26/11/05; no change of members (7 pages)
29 December 2005Return made up to 26/11/05; no change of members (7 pages)
19 October 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
19 October 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
23 September 2005Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page)
23 September 2005Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page)
23 February 2005Return made up to 26/11/04; full list of members (7 pages)
23 February 2005Return made up to 26/11/04; full list of members (7 pages)
10 December 2004Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
10 December 2004New director appointed (2 pages)
10 December 2004New secretary appointed;new director appointed (2 pages)
10 December 2004Secretary resigned (1 page)
10 December 2004Director resigned (1 page)
10 December 2004Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
10 December 2004New director appointed (2 pages)
10 December 2004New secretary appointed;new director appointed (2 pages)
10 December 2004Secretary resigned (1 page)
10 December 2004Director resigned (1 page)
26 November 2003Incorporation (16 pages)
26 November 2003Incorporation (16 pages)