| Company Name | A & J Building And Roofing Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05873323 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2006(17 years, 9 months ago) |
| Dissolution Date | 11 April 2019 (5 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Alan Warburton |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 17 Dawson Road Macclesfield Cheshire SK10 8ND |
| Director Name | Mr John Warburton |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Stapleton Road Macclesfield Cheshire SK10 3NP |
| Secretary Name | Mr John Warburton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Stapleton Road Macclesfield Cheshire SK10 3NP |
Contact
| Telephone | 01625 502454 |
|---|---|
| Telephone region | Macclesfield |
Location
| Registered Address | Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield South |
| Built Up Area | Macclesfield |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Warburton 50.00% Ordinary |
|---|---|
| 1 at £1 | John Warburton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41 |
| Cash | £7,026 |
| Current Liabilities | £16,223 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 July 2017 | Notification of Alan Warburton as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 4 July 2017 | Notification of John Warburton as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 29 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 8 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 14 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 16 December 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 7 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 13 December 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 25 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 16 August 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 28 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 12 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 23 September 2009 | Director and secretary's change of particulars / john warburton / 09/09/2009 (1 page) |
| 23 September 2009 | Director and secretary's change of particulars / john warburton / 09/09/2009 (1 page) |
| 23 September 2009 | Registered office changed on 23/09/2009 from 34 stapleton road macclesfield cheshire SK10 3NP united kingdom (1 page) |
| 23 September 2009 | Registered office changed on 23/09/2009 from 14 stapleton road macclesfield cheshire SK10 3NP (1 page) |
| 14 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 27 August 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 6 September 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 11 August 2006 | Resolutions
|
| 12 July 2006 | Incorporation (16 pages) |