| Company Name | True Roof Direct Limited |
|---|---|
| Director | Lynne Herrington |
| Company Status | Active |
| Company Number | 08680203 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2013(10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mrs Lynne Herrington |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2015(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 5 Byron House Hall Dene Way Seaham Grange Industrial Estate Seaham SR7 0PY |
| Director Name | Mr Darren Thomas Chapman |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Douro Terrace Sunderland SR2 7DX |
Location
| Registered Address | 5 Byron House Hall Dene Way Seaham Grange Industrial Estate Seaham SR7 0PY |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaham |
| Ward | Seaham |
| Built Up Area | Seaham |
Shareholders
| 1 at £1 | Darren Chapman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 1 week from now) |
Filing History
| 3 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
|---|---|
| 10 March 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 9 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 24 March 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 26 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 17 August 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 28 July 2021 | Registered office address changed from C/O Heywoods Accountants 4 Douro Terrace Sunderland SR2 7DX to 5 Byron House Hall Dene Way Seaham Grange Industrial Estate Seaham SR7 0PY on 28 July 2021 (1 page) |
| 7 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 15 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 5 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 10 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 22 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 14 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 March 2016 | Termination of appointment of Darren Thomas Chapman as a director on 15 October 2015 (1 page) |
| 16 March 2016 | Termination of appointment of Darren Thomas Chapman as a director on 15 October 2015 (1 page) |
| 19 October 2015 | Director's details changed for Mr Darren Thomas Chapman on 7 September 2014 (2 pages) |
| 19 October 2015 | Director's details changed for Mr Darren Thomas Chapman on 7 September 2014 (2 pages) |
| 19 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 16 October 2015 | Appointment of Mrs Lynne Herrington as a director on 15 October 2015 (2 pages) |
| 16 October 2015 | Appointment of Mrs Lynne Herrington as a director on 15 October 2015 (2 pages) |
| 15 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 15 May 2015 | Registered office address changed from 6 Cam Mead Sunderland SR3 2TY to C/O Heywoods Accountants 4 Douro Terrace Sunderland SR2 7DX on 15 May 2015 (1 page) |
| 15 May 2015 | Registered office address changed from 6 Cam Mead Sunderland SR3 2TY to C/O Heywoods Accountants 4 Douro Terrace Sunderland SR2 7DX on 15 May 2015 (1 page) |
| 15 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 2 February 2015 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 6 September 2013 | Incorporation Statement of capital on 2013-09-06
|
| 6 September 2013 | Incorporation Statement of capital on 2013-09-06
|