Company NameK. Merone Roofing Ltd
DirectorJamie Thomas Ormerod
Company StatusActive
Company Number08660103
CategoryPrivate Limited Company
Incorporation Date22 August 2013(10 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Jamie Thomas Ormerod
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2016(2 years, 10 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales
Director NameMr Kevin Merone
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2013(same day as company formation)
RoleRoofer
Country of ResidenceEngland
Correspondence Address1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales

Location

Registered Address1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Kevin Merone
100.00%
Ordinary

Financials

Year2014
Net Worth£4,892
Cash£19,595
Current Liabilities£27,111

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return22 August 2023 (8 months ago)
Next Return Due5 September 2024 (4 months, 2 weeks from now)

Filing History

23 August 2023Confirmation statement made on 22 August 2023 with no updates (3 pages)
19 May 2023Total exemption full accounts made up to 31 August 2022 (9 pages)
24 August 2022Confirmation statement made on 22 August 2022 with no updates (3 pages)
22 November 2021Total exemption full accounts made up to 31 August 2021 (9 pages)
24 September 2021Confirmation statement made on 22 August 2021 with no updates (3 pages)
20 April 2021Total exemption full accounts made up to 31 August 2020 (9 pages)
1 September 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
2 March 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
25 September 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
28 May 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
24 August 2018Confirmation statement made on 22 August 2018 with updates (4 pages)
24 August 2018Cessation of Kevin Merone as a person with significant control on 4 December 2017 (1 page)
6 March 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
23 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
21 April 2017Memorandum and Articles of Association (24 pages)
21 April 2017Memorandum and Articles of Association (24 pages)
13 March 2017Termination of appointment of Kevin Merone as a director on 10 March 2017 (1 page)
13 March 2017Termination of appointment of Kevin Merone as a director on 10 March 2017 (1 page)
8 March 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
8 March 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
25 August 2016Confirmation statement made on 22 August 2016 with updates (7 pages)
25 August 2016Confirmation statement made on 22 August 2016 with updates (7 pages)
28 June 2016Appointment of Mr Jamie Thomas Ormerod as a director on 18 June 2016 (2 pages)
28 June 2016Appointment of Mr Jamie Thomas Ormerod as a director on 18 June 2016 (2 pages)
28 June 2016Statement of capital following an allotment of shares on 18 June 2016
  • GBP 2
(3 pages)
28 June 2016Statement of capital following an allotment of shares on 18 June 2016
  • GBP 2
(3 pages)
8 December 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 December 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(3 pages)
1 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(3 pages)
6 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
(3 pages)
18 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
(3 pages)
22 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
22 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)