Company NameRooftricity Limited
DirectorFergal Murtagh
Company StatusActive
Company Number07427308
CategoryPrivate Limited Company
Incorporation Date2 November 2010(13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameFergal Murtagh
Date of BirthDecember 1974 (Born 49 years ago)
NationalityIrish
StatusCurrent
Appointed30 August 2011(10 months after company formation)
Appointment Duration12 years, 7 months
RoleCompany Director
Country of ResidenceIreland
Correspondence Address6 Black Arch Wood
Headfort Demese
Kells
Meath
Ireland
Director NameMr Alan Murtagh
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed02 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDelamere Manor Cuddington Lane
Cuddington
Cheshire
CW8 2TE
Director NameMrs Michelle Oliva Stubbs
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDelamere Manor Cuddington Lane
Cuddington
CW8 2TE
Secretary NameMrs Michelle Stubbs
StatusResigned
Appointed02 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressDelamere Manor Cuddington Lane
Cuddington
CW8 2TE
Director NameMr Dermot Mulvihill
Date of BirthDecember 1949 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed30 August 2011(10 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 24 April 2012)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCloverhill House Balrath
Kells
Co Meath
Ireland

Location

Registered AddressSt Johns Chambers
Love Street
Chester
CH1 1QN
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Kathryn Murtagh
100.00%
Ordinary

Financials

Year2014
Net Worth-£32,344
Current Liabilities£40,000

Accounts

Latest Accounts30 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 December

Returns

Latest Return2 November 2023 (5 months, 2 weeks ago)
Next Return Due16 November 2024 (7 months from now)

Filing History

23 January 2024Micro company accounts made up to 30 December 2022 (3 pages)
7 November 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
6 September 2023Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
22 May 2023Registered office address changed from Unit 10, Aviation Park Flint Road Saltney Ferry Chester CH4 0GZ England to St Johns Chambers Love Street Chester CH1 1QN on 22 May 2023 (1 page)
10 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
20 May 2022Micro company accounts made up to 31 December 2021 (3 pages)
2 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
14 April 2021Compulsory strike-off action has been discontinued (1 page)
13 April 2021First Gazette notice for compulsory strike-off (1 page)
11 April 2021Micro company accounts made up to 31 December 2019 (3 pages)
14 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
27 March 2020Registered office address changed from , Office B11a Harbour Road, Portishead, Bristol, BS20 7AN, England to Unit 10, Aviation Park Flint Road Saltney Ferry Chester CH4 0GZ on 27 March 2020 (1 page)
13 January 2020Confirmation statement made on 2 November 2019 with no updates (3 pages)
18 October 2019Micro company accounts made up to 31 December 2018 (2 pages)
29 September 2019Registered office address changed from , Energy House Milbury Heath, Wotton-Under-Edge, Gloucestershire, GL12 8QH to Unit 10, Aviation Park Flint Road Saltney Ferry Chester CH4 0GZ on 29 September 2019 (1 page)
28 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
21 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
4 December 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
24 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
24 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
2 February 2017Compulsory strike-off action has been discontinued (1 page)
2 February 2017Compulsory strike-off action has been discontinued (1 page)
1 February 2017Confirmation statement made on 2 November 2016 with updates (5 pages)
1 February 2017Confirmation statement made on 2 November 2016 with updates (5 pages)
31 January 2017First Gazette notice for compulsory strike-off (1 page)
31 January 2017First Gazette notice for compulsory strike-off (1 page)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(3 pages)
9 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(3 pages)
15 September 2015Registered office address changed from Tall Timbers Chapel Street York YO42 4EN to Energy House Milbury Heath Wotton-Under-Edge Gloucestershire GL12 8QH on 15 September 2015 (1 page)
15 September 2015Registered office address changed from , Tall Timbers Chapel Street, York, YO42 4EN to Unit 10, Aviation Park Flint Road Saltney Ferry Chester CH4 0GZ on 15 September 2015 (1 page)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(3 pages)
17 November 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 November 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(3 pages)
17 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(3 pages)
9 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
(3 pages)
9 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
(3 pages)
9 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
(3 pages)
21 November 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-22
(1 page)
21 November 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-22
(1 page)
21 November 2013Change of name notice (2 pages)
21 November 2013Change of name notice (2 pages)
20 November 2013Termination of appointment of Michelle Stubbs as a secretary (1 page)
20 November 2013Termination of appointment of Michelle Stubbs as a secretary (1 page)
1 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 May 2013Registered office address changed from , 1st Floor Nations House Edmund Street, Liverpool, L3 9NY on 13 May 2013 (1 page)
13 May 2013Registered office address changed from 1St Floor Nations House Edmund Street Liverpool L3 9NY on 13 May 2013 (1 page)
13 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
30 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 May 2012Termination of appointment of Dermot Mulvihill as a director (1 page)
14 May 2012Termination of appointment of Dermot Mulvihill as a director (1 page)
2 May 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
2 May 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
10 February 2012Annual return made up to 2 November 2011 with a full list of shareholders (14 pages)
10 February 2012Annual return made up to 2 November 2011 with a full list of shareholders (14 pages)
10 February 2012Registered office address changed from 1St Floor Nations House Edmund Street Liverpool Merseyside L3 9NY on 10 February 2012 (2 pages)
10 February 2012Annual return made up to 2 November 2011 with a full list of shareholders (14 pages)
10 February 2012Statement of capital following an allotment of shares on 30 August 2011
  • GBP 1
(4 pages)
10 February 2012Registered office address changed from , 1st Floor Nations House Edmund Street, Liverpool, Merseyside, L3 9NY on 10 February 2012 (2 pages)
10 February 2012Statement of capital following an allotment of shares on 30 August 2011
  • GBP 1
(4 pages)
14 September 2011Termination of appointment of Michelle Stubbs as a director (2 pages)
14 September 2011Appointment of Dermot Mulvihill as a director (3 pages)
14 September 2011Appointment of Fergal Murtagh as a director (3 pages)
14 September 2011Appointment of Fergal Murtagh as a director (3 pages)
14 September 2011Termination of appointment of Alan Murtagh as a director (2 pages)
14 September 2011Appointment of Dermot Mulvihill as a director (3 pages)
14 September 2011Termination of appointment of Michelle Stubbs as a director (2 pages)
14 September 2011Termination of appointment of Alan Murtagh as a director (2 pages)
12 September 2011Registered office address changed from , the Pump House Delamere Manor, Cuddington Lane, Cuddington, Cheshire, CW8 2TE, United Kingdom on 12 September 2011 (2 pages)
12 September 2011Registered office address changed from the Pump House Delamere Manor Cuddington Lane Cuddington Cheshire CW8 2TE United Kingdom on 12 September 2011 (2 pages)
2 November 2010Incorporation (24 pages)
2 November 2010Incorporation (24 pages)