Morpeth
Northumberland
NE61 1XD
Director Name | Mrs Susan Crisp |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Bankside Morpeth Northumberland NE61 1XD |
Director Name | Mr Simon Crisp |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2016(2 years, 11 months after company formation) |
Appointment Duration | 8 years |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Roofing Centre 22 South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF |
Telephone | 01670 732667 |
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Telephone region | Morpeth |
Registered Address | The Roofing Centre 22 South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington West |
Built Up Area | Cramlington |
50 at £1 | Bryan Crisp 50.00% Ordinary |
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50 at £1 | Susan Crisp 50.00% Ordinary |
Year | 2014 |
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Net Worth | £50,558 |
Cash | £59,131 |
Current Liabilities | £69,571 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (5 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 24 May 2024 (4 weeks, 1 day from now) |
4 April 2024 | Micro company accounts made up to 31 July 2023 (3 pages) |
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22 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
16 March 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
17 May 2022 | Confirmation statement made on 10 May 2022 with updates (4 pages) |
25 February 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
13 January 2022 | Resolutions
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5 January 2022 | Memorandum and Articles of Association (37 pages) |
31 December 2021 | Statement of capital following an allotment of shares on 13 December 2021
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17 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
9 March 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
12 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
28 February 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
22 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
8 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
10 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
24 January 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
18 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 April 2016 | Appointment of Mr Simon Crisp as a director (2 pages) |
18 April 2016 | Statement of capital following an allotment of shares on 13 April 2016
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18 April 2016 | Appointment of Mr Simon Crisp as a director (2 pages) |
18 April 2016 | Statement of capital following an allotment of shares on 13 April 2016
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13 April 2016 | Appointment of Mr Simon Crisp as a director on 13 April 2016 (2 pages) |
13 April 2016 | Appointment of Mr Simon Crisp as a director on 13 April 2016 (2 pages) |
31 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
31 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
12 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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10 February 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
10 February 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
14 January 2015 | Director's details changed for Mr Bryan Crisp on 10 October 2014 (2 pages) |
14 January 2015 | Director's details changed for Mr Bryan Crisp on 10 October 2014 (2 pages) |
14 January 2015 | Director's details changed for Mrs Susan Crisp on 10 October 2014 (2 pages) |
14 January 2015 | Director's details changed for Mrs Susan Crisp on 10 October 2014 (2 pages) |
16 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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31 March 2014 | Current accounting period extended from 31 May 2014 to 31 July 2014 (1 page) |
31 March 2014 | Current accounting period extended from 31 May 2014 to 31 July 2014 (1 page) |
10 May 2013 | Incorporation
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10 May 2013 | Incorporation
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10 May 2013 | Incorporation
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