Company NameLm Roofing And Cladding Services Limited
DirectorLee Paul McConkey
Company StatusActive
Company Number08869612
CategoryPrivate Limited Company
Incorporation Date30 January 2014(10 years, 3 months ago)

Business Activity

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

Director

Director NameMr Lee Paul McConkey
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address150 Knutsford Road
Grappenhall
Warrington
Cheshire
WA4 2PW

Location

Registered Address150 Knutsford Road
Grappenhall
Warrington
Cheshire
WA4 2PW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGrappenhall and Thelwall
WardGrappenhall
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Shareholders

10 at £1Lee Paul Mcconkey
100.00%
Ordinary

Financials

Year2014
Net Worth£10,297
Cash£15,774
Current Liabilities£29,482

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 January 2024 (3 months ago)
Next Return Due13 February 2025 (9 months, 2 weeks from now)

Filing History

30 October 2023Total exemption full accounts made up to 31 March 2023 (12 pages)
31 January 2023Confirmation statement made on 30 January 2023 with updates (5 pages)
11 October 2022Total exemption full accounts made up to 31 March 2022 (12 pages)
31 March 2022Total exemption full accounts made up to 31 March 2021 (11 pages)
2 February 2022Confirmation statement made on 30 January 2022 with updates (5 pages)
10 March 2021Confirmation statement made on 30 January 2021 with updates (5 pages)
3 March 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
3 February 2020Confirmation statement made on 30 January 2020 with updates (5 pages)
28 October 2019Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom to 150 Knutsford Road Grappenhall Warrington Cheshire WA4 2PW on 28 October 2019 (1 page)
27 August 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
31 January 2019Confirmation statement made on 30 January 2019 with updates (5 pages)
19 October 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
4 October 2018Registered office address changed from Victoria House 488 Knutsford Road Latchford Warrington Cheshire WA4 1DX to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 4 October 2018 (1 page)
31 January 2018Confirmation statement made on 30 January 2018 with updates (5 pages)
14 November 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
14 November 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
27 July 2017Secretary's details changed (1 page)
27 July 2017Secretary's details changed (1 page)
26 July 2017Director's details changed for Mr Lee Paul Mcconkey on 26 July 2017 (2 pages)
26 July 2017Director's details changed for Mr Lee Paul Mcconkey on 26 July 2017 (2 pages)
16 March 2017Statement of capital following an allotment of shares on 6 March 2017
  • GBP 11.00
(4 pages)
16 March 2017Statement of capital following an allotment of shares on 6 March 2017
  • GBP 11.00
(4 pages)
10 March 2017Resolutions
  • RES13 ‐ Auth to allot 06/03/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
10 March 2017Resolutions
  • RES13 ‐ Auth to allot 06/03/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
2 February 2017Confirmation statement made on 30 January 2017 with updates (6 pages)
2 February 2017Confirmation statement made on 30 January 2017 with updates (6 pages)
16 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10
(3 pages)
4 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10
(3 pages)
8 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 10
(3 pages)
5 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 10
(3 pages)
9 October 2014Director's details changed for Mr Lee Paul Mcconkey on 9 October 2014 (2 pages)
9 October 2014Director's details changed for Mr Lee Paul Mcconkey on 9 October 2014 (2 pages)
9 October 2014Director's details changed for Mr Lee Paul Mcconkey on 9 October 2014 (2 pages)
4 March 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
4 March 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
30 January 2014Incorporation
Statement of capital on 2014-01-30
  • GBP 10
(25 pages)
30 January 2014Incorporation
Statement of capital on 2014-01-30
  • GBP 10
(25 pages)