Company NameRoofing Consultants Group Limited
DirectorRichard James Lennon
Company StatusLiquidation
Company Number07793919
CategoryPrivate Limited Company
Incorporation Date30 September 2011(12 years, 6 months ago)

Business Activity

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

Director

Director NameMr Richard James Lennon
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressLeonard Curtis House Elms Square, Bury New Road
Whitefield
Greater Manchester
M45 7TA

Contact

Websiteroofingconsultants.org.uk
Telephone0800 0461500
Telephone regionFreephone

Location

Registered AddressLeonard Curtis House Elms Square, Bury New Road
Whitefield
Greater Manchester
M45 7TA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester

Financials

Year2012
Net Worth£100
Current Liabilities£80

Accounts

Latest Accounts30 March 2022 (2 years ago)
Next Accounts Due30 December 2023 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End30 March

Returns

Latest Return1 August 2023 (8 months, 3 weeks ago)
Next Return Due15 August 2024 (3 months, 3 weeks from now)

Charges

24 September 2018Delivered on: 29 September 2018
Persons entitled: Roofing Consultants LTD (In Administration)

Classification: A registered charge
Particulars: L/H land with t/no: CH611668 being units 4,5 and 6 whitefield court taylor business park risley warrington. For more details please refer to the instrument.
Outstanding

Filing History

23 August 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
17 January 2023Unaudited abridged accounts made up to 30 March 2022 (12 pages)
26 September 2022Change of details for Ms Victoria Lee Lennon as a person with significant control on 23 September 2022 (2 pages)
26 September 2022Director's details changed for Mr Richard James Lennon on 23 September 2022 (2 pages)
3 August 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
13 July 2022Change of details for Mr Richard James Lennon as a person with significant control on 14 March 2022 (2 pages)
13 July 2022Change of details for Ms Victoria Lee Lennon as a person with significant control on 14 March 2022 (2 pages)
13 July 2022Director's details changed for Mr Richard James Lennon on 14 March 2022 (2 pages)
7 March 2022Unaudited abridged accounts made up to 30 March 2021 (11 pages)
18 February 2022Change of details for Mr Richard James Lennon as a person with significant control on 18 February 2022 (2 pages)
16 August 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
27 July 2021Change of details for Ms Victoria Lee Lennon as a person with significant control on 9 April 2021 (2 pages)
23 July 2021Change of details for Mr Richard James Lennon as a person with significant control on 9 April 2021 (2 pages)
23 July 2021Director's details changed for Mr Richard James Lennon on 9 April 2021 (2 pages)
23 July 2021Change of details for Ms Victoria Lee Lennon as a person with significant control on 9 April 2021 (2 pages)
5 January 2021Unaudited abridged accounts made up to 30 March 2020 (11 pages)
3 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
5 September 2019Unaudited abridged accounts made up to 30 March 2019 (10 pages)
21 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
18 May 2019Satisfaction of charge 077939190001 in full (4 pages)
5 February 2019Current accounting period extended from 30 September 2018 to 30 March 2019 (1 page)
29 September 2018Registration of charge 077939190001, created on 24 September 2018 (53 pages)
2 August 2018Confirmation statement made on 1 August 2018 with updates (4 pages)
6 July 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
4 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
4 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
11 August 2017Director's details changed for Mr Richard James Lennon on 4 July 2017 (2 pages)
11 August 2017Director's details changed for Mr Richard James Lennon on 4 July 2017 (2 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
3 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
3 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
23 February 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 February 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 September 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(4 pages)
30 September 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
3 October 2014Director's details changed for Mr Richard James Lennon on 16 April 2014 (2 pages)
3 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(4 pages)
3 October 2014Director's details changed for Mr Richard James Lennon on 16 April 2014 (2 pages)
3 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(4 pages)
15 July 2014Change of share class name or designation (2 pages)
15 July 2014Change of share class name or designation (2 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
9 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(3 pages)
9 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(3 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
23 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
23 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
30 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)