| Company Name | Rooftops North East Limited |
|---|---|
| Director | Scott William O'Donnell |
| Company Status | Active |
| Company Number | 07312393 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2010(13 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Scott William O'Donnell |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Roofer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Director Name | Mr Keith Grimes |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lime Tree House West Sleekburn Choppington NE62 5XE |
| Director Name | Mrs Janette O'Donnell |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Hair Stylist |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Parkside Court Ashington NE63 9WE |
| Director Name | Mrs Kate Elizabeth Winder |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Honister Way Blyth NE24 3XB |
| Director Name | Mr Anthony David Winder |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Roofer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Honister Way Blyth NE24 3XB |
| Secretary Name | Mr Keith Grimes |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lime Tree House West Sleekburn Choppington NE62 5XE |
Contact
| Website | rooftopsnortheast.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 966411413 |
| Telephone region | Mobile |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 48 at £1 | Anthony David Winder 48.00% Ordinary A |
|---|---|
| 48 at £1 | Scott William O'donnell 48.00% Ordinary B |
| 2 at £1 | Keith Grimes 2.00% Ordinary C |
| 1 at £1 | Janette O'donnell 1.00% Ordinary D |
| 1 at £1 | Kate Elizabeth Winder 1.00% Ordinary E |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,833 |
| Cash | £504 |
| Current Liabilities | £29,854 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Filing History
| 27 July 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
|---|---|
| 14 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
| 12 July 2023 | Change of details for Mr Scott William O'donnell as a person with significant control on 1 July 2023 (2 pages) |
| 26 July 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 13 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 13 July 2022 | Director's details changed for Mr Scott William O'donnell on 1 July 2022 (2 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 13 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
| 6 August 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 13 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 15 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 18 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 19 July 2018 | Confirmation statement made on 13 July 2018 with updates (5 pages) |
| 19 July 2018 | Cessation of Anthony David Winder as a person with significant control on 1 August 2017 (1 page) |
| 23 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 28 July 2017 | Termination of appointment of Anthony David Winder as a director on 22 July 2017 (1 page) |
| 28 July 2017 | Termination of appointment of Anthony David Winder as a director on 22 July 2017 (1 page) |
| 14 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 14 July 2016 | Confirmation statement made on 13 July 2016 with updates (7 pages) |
| 14 July 2016 | Confirmation statement made on 13 July 2016 with updates (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 15 March 2016 | Termination of appointment of Kate Elizabeth Winder as a director on 1 August 2015 (1 page) |
| 15 March 2016 | Termination of appointment of Janette O'donnell as a director on 1 August 2015 (1 page) |
| 15 March 2016 | Termination of appointment of Kate Elizabeth Winder as a director on 1 August 2015 (1 page) |
| 15 March 2016 | Termination of appointment of Janette O'donnell as a director on 1 August 2015 (1 page) |
| 10 November 2015 | Termination of appointment of Keith Grimes as a director on 1 August 2015 (1 page) |
| 10 November 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Termination of appointment of Keith Grimes as a director on 1 August 2015 (1 page) |
| 10 November 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 4 November 2015 | Termination of appointment of Keith Grimes as a secretary on 1 August 2015 (2 pages) |
| 4 November 2015 | Registered office address changed from Lime Tree House West Sleekburn Choppington Northumberland NE62 5XE to The Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY on 4 November 2015 (2 pages) |
| 4 November 2015 | Termination of appointment of Keith Grimes as a secretary on 1 August 2015 (2 pages) |
| 4 November 2015 | Registered office address changed from Lime Tree House West Sleekburn Choppington Northumberland NE62 5XE to The Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY on 4 November 2015 (2 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 1 September 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 5 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (10 pages) |
| 5 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (10 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 14 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (10 pages) |
| 14 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (10 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 12 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (10 pages) |
| 12 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (10 pages) |
| 2 December 2010 | Resolutions
|
| 2 December 2010 | Change of share class name or designation (2 pages) |
| 2 December 2010 | Change of share class name or designation (2 pages) |
| 2 December 2010 | Resolutions
|
| 13 July 2010 | Incorporation
|
| 13 July 2010 | Incorporation
|
| 13 July 2010 | Incorporation
|