Company NameColin Jones Roofing Limited
DirectorsRobert Whitney and Sandra Whitney
Company StatusActive
Company Number08066404
CategoryPrivate Limited Company
Incorporation Date11 May 2012(11 years, 11 months ago)
Previous NameRoof Plus Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Whitney
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1b Broughton Mills Road
Bretton
Chester
CH4 0BY
Wales
Director NameSandra Whitney
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2012(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1b Broughton Mills Road
Bretton
Chester
CH4 0BY
Wales
Secretary NameSandra Whitney
StatusCurrent
Appointed11 May 2012(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 1b Broughton Mills Road
Bretton
Chester
CH4 0BY
Wales

Location

Registered AddressUnit 1b Broughton Mills Road
Bretton
Chester
CH4 0BY
Wales
ConstituencyAlyn and Deeside
ParishBroughton and Bretton
WardBroughton North East
Built Up AreaBroughton (Flintshire)
Address Matches2 other UK companies use this postal address

Shareholders

51 at £1Robert Whitney
51.00%
Ordinary
25 at £1Russel Whitney
25.00%
Ordinary
24 at £1Sandra Whitney
24.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return11 May 2023 (11 months, 2 weeks ago)
Next Return Due25 May 2024 (1 month from now)

Filing History

12 October 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
12 May 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
7 January 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
15 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
10 January 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
14 June 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
26 January 2018Accounts for a dormant company made up to 31 May 2017 (3 pages)
8 January 2018Director's details changed for Mr Robert Whitney on 23 November 2017 (2 pages)
8 January 2018Director's details changed for Sandra Whitney on 23 November 2017 (2 pages)
8 January 2018Secretary's details changed for Sandra Whitney on 8 January 2018 (1 page)
8 January 2018Registered office address changed from Aston House 14 Stallard Way Middlewich Cheshire CW10 9PF to Unit 1B Broughton Mills Road Bretton Chester CH4 0BY on 8 January 2018 (1 page)
2 June 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
2 June 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
13 December 2016Accounts for a dormant company made up to 31 May 2016 (3 pages)
13 December 2016Accounts for a dormant company made up to 31 May 2016 (3 pages)
9 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(5 pages)
9 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(5 pages)
28 January 2016Accounts for a dormant company made up to 31 May 2015 (3 pages)
28 January 2016Accounts for a dormant company made up to 31 May 2015 (3 pages)
5 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(5 pages)
5 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(5 pages)
22 February 2015Accounts for a dormant company made up to 31 May 2014 (3 pages)
22 February 2015Accounts for a dormant company made up to 31 May 2014 (3 pages)
22 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(5 pages)
22 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(5 pages)
30 September 2013Accounts for a dormant company made up to 31 May 2013 (3 pages)
30 September 2013Accounts for a dormant company made up to 31 May 2013 (3 pages)
16 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
16 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
19 March 2013Change of name notice (2 pages)
19 March 2013Change of name notice (2 pages)
19 March 2013Company name changed roof plus LIMITED\certificate issued on 19/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11
(2 pages)
19 March 2013Company name changed roof plus LIMITED\certificate issued on 19/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11
(2 pages)
11 May 2012Incorporation (38 pages)
11 May 2012Incorporation (38 pages)