Company NameRg Loft Conversions Ltd
DirectorRichard Grist
Company StatusActive
Company Number09618351
CategoryPrivate Limited Company
Incorporation Date2 June 2015(8 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Director

Director NameMr Richard Grist
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Westover Gardens Low Fell
Gateshead
Tyne & Wear
NE9 5DN

Location

Registered AddressVerdemar House
230 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return28 May 2023 (10 months ago)
Next Return Due11 June 2024 (2 months, 2 weeks from now)

Filing History

8 December 2023Micro company accounts made up to 31 May 2023 (5 pages)
26 June 2023Confirmation statement made on 28 May 2023 with no updates (3 pages)
26 June 2023Director's details changed for Mr Richard Grist on 28 May 2023 (2 pages)
30 January 2023Registered office address changed from C/O Hb+Co, Suite 1.4, Howard House Commercial Centre Howard Street North Shields NE30 1AR United Kingdom to Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR on 30 January 2023 (1 page)
25 January 2023Micro company accounts made up to 31 May 2022 (5 pages)
6 June 2022Confirmation statement made on 28 May 2022 with no updates (3 pages)
28 February 2022Micro company accounts made up to 31 May 2021 (6 pages)
9 June 2021Confirmation statement made on 28 May 2021 with no updates (3 pages)
27 May 2021Micro company accounts made up to 31 May 2020 (6 pages)
10 September 2020Registered office address changed from C/O Hb+Co, Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ to C/O Hb+Co, Suite 1.4, Howard House Commercial Centre Howard Street North Shields NE30 1AR on 10 September 2020 (1 page)
28 May 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
27 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
12 June 2019Confirmation statement made on 2 June 2019 with no updates (3 pages)
12 June 2019Registered office address changed from C/O Sean Hannah+Co Ltd Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ to C/O Hb+Co, Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ on 12 June 2019 (1 page)
8 March 2019Registered office address changed from Suite 3 Saville Exchange Howard Street North Shields Tyne & Wear NE30 1SE United Kingdom to C/O Sean Hannah+Co Ltd Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ on 8 March 2019 (1 page)
28 February 2019Micro company accounts made up to 31 May 2018 (6 pages)
5 June 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (5 pages)
12 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
14 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(3 pages)
14 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(3 pages)
22 April 2016Current accounting period shortened from 30 June 2016 to 31 May 2016 (1 page)
22 April 2016Current accounting period shortened from 30 June 2016 to 31 May 2016 (1 page)
2 June 2015Incorporation
Statement of capital on 2015-06-02
  • GBP 100
(14 pages)
2 June 2015Incorporation
Statement of capital on 2015-06-02
  • GBP 100
(14 pages)