| Company Name | Liberty Roofing (Oxford) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12195118 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2019(4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Maurice Cohen |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kingfisher Court Wigan WN4 9DW |
| Director Name | Mr James Fraser Patrick |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kingfisher Court Wigan WN4 9DW |
| Director Name | Mrs Toni Marie Wootton |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2019(same day as company formation) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Kingfisher Court South Lancashire Ind Estate Wigan WN4 9DW |
| Secretary Name | Mrs Toni Marie Wootton |
|---|---|
| Status | Current |
| Appointed | 09 September 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 4 Kingfisher Court South Lancashire Ind Estate Wigan WN4 9DW |
| Director Name | William John Campbell |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kingfisher Court Wigan WN4 9DW |
Location
| Registered Address | Unit 4 Kingfisher Court South Lancashire Ind Estate Wigan WN4 9DW |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Bryn |
| Built Up Area | Liverpool |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 4 weeks from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
|---|---|
| 13 July 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
| 4 July 2022 | Confirmation statement made on 4 July 2022 with updates (4 pages) |
| 20 May 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 20 April 2022 | Cessation of Liberty Roofing (East Midlands) Ltd as a person with significant control on 5 April 2022 (1 page) |
| 14 April 2022 | Resolutions
|
| 14 April 2022 | Memorandum and Articles of Association (22 pages) |
| 11 April 2022 | Notification of Liberty Roofing Services Limited as a person with significant control on 5 April 2022 (2 pages) |
| 11 April 2022 | Termination of appointment of William John Campbell as a director on 5 April 2022 (1 page) |
| 20 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 26 May 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 27 October 2020 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 3 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 3 December 2019 | Secretary's details changed for Mrs Toni Wootton on 1 December 2019 (1 page) |
| 3 December 2019 | Director's details changed for James Patrick on 1 December 2019 (2 pages) |
| 1 November 2019 | Director's details changed for John Campbell on 9 September 2019 (2 pages) |
| 18 September 2019 | Appointment of Mrs Toni Wootton as a director on 9 September 2019 (2 pages) |
| 10 September 2019 | Appointment of Mrs Toni Wootton as a secretary on 9 September 2019 (2 pages) |
| 9 September 2019 | Incorporation Statement of capital on 2019-09-09
|