| Company Name | Addseal Roofing Limited |
|---|---|
| Director | Michael Bailey |
| Company Status | Active |
| Company Number | 04627518 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2003(21 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Michael Bailey |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2003(1 day after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Roofer |
| Country of Residence | England |
| Correspondence Address | 293 London Road Leftwich Northwich Cheshire CW9 8HA |
| Secretary Name | Caroline Bailey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2003(1 day after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Housewife |
| Correspondence Address | 293 London Road Leftwich Northwich Cheshire CW9 8HA |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Contact
| Website | www.addsealroofing.co.uk |
|---|
Location
| Registered Address | 293 London Road Leftwich Northwich Cheshire CW9 8HA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Davenham and Moulton |
| Built Up Area | Northwich |
Shareholders
| 1 at £1 | Mr Mike A. Bailey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,761 |
| Cash | £1,704 |
| Current Liabilities | £15,850 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 1 week from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
|---|---|
| 6 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 31 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 January 2018 | Director's details changed for Mike Bailey on 2 January 2018 (2 pages) |
| 15 January 2018 | Notification of Caroline Bailey as a person with significant control on 2 January 2018 (2 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with updates (5 pages) |
| 20 December 2017 | Statement of capital following an allotment of shares on 6 April 2016
|
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 December 2017 | Statement of capital following an allotment of shares on 6 April 2016
|
| 2 February 2017 | Confirmation statement made on 2 February 2017 with updates (4 pages) |
| 2 February 2017 | Confirmation statement made on 2 February 2017 with updates (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 30 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 11 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 May 2011 | Director's details changed for Mike Bailey on 2 January 2011 (2 pages) |
| 3 May 2011 | Secretary's details changed for Caroline Bailey on 2 January 2011 (1 page) |
| 3 May 2011 | Director's details changed for Mike Bailey on 2 January 2011 (2 pages) |
| 3 May 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Secretary's details changed for Caroline Bailey on 2 January 2011 (1 page) |
| 3 May 2011 | Director's details changed for Mike Bailey on 2 January 2011 (2 pages) |
| 3 May 2011 | Secretary's details changed for Caroline Bailey on 2 January 2011 (1 page) |
| 3 May 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 25 November 2010 | Registered office address changed from 61 Hartford Road Davenham Northwich Cheshire CW9 8JE on 25 November 2010 (1 page) |
| 25 November 2010 | Registered office address changed from 61 Hartford Road Davenham Northwich Cheshire CW9 8JE on 25 November 2010 (1 page) |
| 5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Mike Bailey on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Mike Bailey on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Mike Bailey on 1 October 2009 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 April 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 4 April 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 February 2008 | Return made up to 02/01/08; full list of members (6 pages) |
| 20 February 2008 | Return made up to 02/01/08; full list of members (6 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 June 2007 | Return made up to 02/01/07; full list of members (6 pages) |
| 19 June 2007 | Return made up to 02/01/07; full list of members (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 November 2006 | Return made up to 02/01/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 02/01/06; full list of members (6 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 1 April 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 1 April 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 7 February 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 7 February 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 7 February 2004 | Registered office changed on 07/02/04 from: 112-114 witton street northwich cheshire CW9 5NW (1 page) |
| 7 February 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 7 February 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 7 February 2004 | Registered office changed on 07/02/04 from: 112-114 witton street northwich cheshire CW9 5NW (1 page) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | Registered office changed on 24/01/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 24 January 2003 | Registered office changed on 24/01/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 24 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 2 January 2003 | Incorporation (12 pages) |
| 2 January 2003 | Incorporation (12 pages) |