| Company Name | B.G. Roofing (Warrington) Limited |
|---|---|
| Director | Guy Adam Sell |
| Company Status | Active |
| Company Number | 04584996 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Guy Adam Sell |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2002(3 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Roofer |
| Country of Residence | England |
| Correspondence Address | 1 Sunbury Gardens Appleton Warrington WA4 5QE |
| Secretary Name | Frances Sell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(3 days after company formation) |
| Appointment Duration | 9 years (resigned 01 December 2011) |
| Role | Company Director |
| Correspondence Address | Graemar Fewster Road, Nailsworth Stroud Gloucestershire GL6 0DH Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Walton |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Guy Adam Sell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,909 |
| Cash | £3,685 |
| Current Liabilities | £10,085 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 4 weeks from now) |
Filing History
| 2 January 2021 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
|---|---|
| 11 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 9 December 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 16 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 18 July 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page) |
| 18 July 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 13 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 9 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 9 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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| 19 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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| 19 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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| 5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Termination of appointment of Frances Sell as a secretary (1 page) |
| 10 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Termination of appointment of Frances Sell as a secretary (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 December 2011 | Termination of appointment of Frances Sell as a secretary (1 page) |
| 2 December 2011 | Termination of appointment of Frances Sell as a secretary (1 page) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 January 2010 | Register inspection address has been changed (1 page) |
| 7 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Guy Adam Sell on 15 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Guy Adam Sell on 15 December 2009 (2 pages) |
| 7 January 2010 | Register inspection address has been changed (1 page) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 December 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 December 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 1 February 2005 | Return made up to 08/11/04; full list of members (6 pages) |
| 1 February 2005 | Return made up to 08/11/04; full list of members (6 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 31 December 2003 | Director's particulars changed (1 page) |
| 31 December 2003 | Director's particulars changed (1 page) |
| 19 December 2003 | Return made up to 08/11/03; full list of members
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| 19 December 2003 | Return made up to 08/11/03; full list of members
|
| 18 February 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 18 February 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 4 December 2002 | New secretary appointed (2 pages) |
| 4 December 2002 | New director appointed (2 pages) |
| 4 December 2002 | New secretary appointed (2 pages) |
| 4 December 2002 | New director appointed (2 pages) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 8 November 2002 | Incorporation (12 pages) |
| 8 November 2002 | Incorporation (12 pages) |