Company NameL.S.E. Roofing & Cladding Limited
DirectorLeslie Allen Stephenson
Company StatusActive
Company Number04794218
CategoryPrivate Limited Company
Incorporation Date10 June 2003(20 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Leslie Allen Stephenson
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2003(same day as company formation)
RoleRoofing Contractor
Country of ResidenceEngland
Correspondence Address72 Kingsway
Bishop Auckland
County Durham
DL14 7JF
Secretary NameMiss Andrea McCaskill
NationalityBritish
StatusCurrent
Appointed10 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address72 Kingsway
Bishop Auckland
County Durham
DL14 7JF

Location

Registered AddressUnit 5 Catkin Way
Bishop Auckland
DL14 9TF
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
WardWest Auckland
Built Up AreaBishop Auckland
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Mr Leslie Allen Stephenson
100.00%
Ordinary

Financials

Year2014
Net Worth£296
Cash£2,804
Current Liabilities£40,236

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return1 August 2023 (8 months ago)
Next Return Due15 August 2024 (4 months, 2 weeks from now)

Filing History

2 August 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
5 June 2023Micro company accounts made up to 30 September 2022 (4 pages)
22 May 2023Registered office address changed from 72 Kingsway Bishop Auckland County Durham DL14 7JF to Unit 5 Catkin Way Bishop Auckland DL14 9TF on 22 May 2023 (1 page)
15 August 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
25 June 2022Micro company accounts made up to 30 September 2021 (4 pages)
3 August 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
25 May 2021Micro company accounts made up to 30 September 2020 (4 pages)
4 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
17 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
1 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
25 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
8 August 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
20 June 2018Micro company accounts made up to 30 September 2017 (4 pages)
18 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
8 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 October 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(3 pages)
8 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(3 pages)
8 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(3 pages)
8 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(3 pages)
8 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(3 pages)
20 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(3 pages)
9 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(3 pages)
9 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 October 2012Registered office address changed from C/O Anderson & Co Unit 34 26 Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB England on 18 October 2012 (1 page)
18 October 2012Registered office address changed from C/O Anderson & Co Unit 34 26 Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB England on 18 October 2012 (1 page)
5 October 2012Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
5 October 2012Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
5 October 2012Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 October 2011Director's details changed for Mr Leslie Allen Stephenson on 1 August 2011 (2 pages)
21 October 2011Secretary's details changed for Andrea Mccaskill on 1 August 2011 (1 page)
21 October 2011Director's details changed for Mr Leslie Allen Stephenson on 1 August 2011 (2 pages)
21 October 2011Secretary's details changed for Andrea Mccaskill on 1 August 2011 (1 page)
21 October 2011Secretary's details changed for Andrea Mccaskill on 1 August 2011 (1 page)
21 October 2011Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
21 October 2011Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
21 October 2011Director's details changed for Mr Leslie Allen Stephenson on 1 August 2011 (2 pages)
21 October 2011Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
22 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
11 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
11 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
10 September 2010Registered office address changed from C/O Jackson Anderson 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH England on 10 September 2010 (1 page)
10 September 2010Director's details changed for Leslie Allen Stephenson on 1 January 2010 (2 pages)
10 September 2010Director's details changed for Leslie Allen Stephenson on 1 January 2010 (2 pages)
10 September 2010Director's details changed for Leslie Allen Stephenson on 1 January 2010 (2 pages)
10 September 2010Registered office address changed from C/O Jackson Anderson 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH England on 10 September 2010 (1 page)
11 February 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 February 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 October 2009Annual return made up to 7 August 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 7 August 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 7 August 2009 with a full list of shareholders (3 pages)
6 October 2009Registered office address changed from 14 Rochester Close Bishop Auckland County Durham DL14 0RJ on 6 October 2009 (1 page)
6 October 2009Registered office address changed from 14 Rochester Close Bishop Auckland County Durham DL14 0RJ on 6 October 2009 (1 page)
6 October 2009Registered office address changed from 14 Rochester Close Bishop Auckland County Durham DL14 0RJ on 6 October 2009 (1 page)
10 September 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 September 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
12 February 2009Compulsory strike-off action has been discontinued (1 page)
12 February 2009Compulsory strike-off action has been discontinued (1 page)
11 February 2009Return made up to 07/08/08; full list of members (3 pages)
11 February 2009Return made up to 07/08/08; full list of members (3 pages)
15 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 August 2007Return made up to 07/08/07; full list of members (6 pages)
16 August 2007Return made up to 07/08/07; full list of members (6 pages)
31 May 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
31 May 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
31 August 2006Return made up to 07/08/06; full list of members (6 pages)
31 August 2006Return made up to 07/08/06; full list of members (6 pages)
22 May 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
22 May 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 August 2005Return made up to 07/08/05; full list of members (6 pages)
23 August 2005Return made up to 07/08/05; full list of members (6 pages)
24 March 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 March 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 January 2005Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
6 January 2005Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
5 July 2004Return made up to 10/06/04; full list of members (6 pages)
5 July 2004Return made up to 10/06/04; full list of members (6 pages)
10 June 2003Incorporation (10 pages)
10 June 2003Incorporation (10 pages)