ANDERSON ROOFING SUPPLIES LTD
| Status | ACTIVE |
| Company No. | 04612857 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 2002 |
| Age | 21 years, 6 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
ANDERSON ROOFING SUPPLIES LTD is an active private limited company with number 04612857. It was incorporated 21 years, 6 months, 6 days ago, on 10 December 2002. The company address is Sherwood House Sherwood House, Farnborough, GU14 6JP, Hampshire.
Company Fillings
Capital return purchase own shares
Date: 15 May 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 01 Feb 2024
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 11 Dec 2023
Action Date: 10 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-10
Documents
Capital return purchase own shares
Date: 05 Dec 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 21 Nov 2023
Action Date: 31 Mar 2022
Category: Capital
Type: SH06
Date: 2022-03-31
Capital : 52 GBP
Documents
Capital cancellation shares
Date: 21 Nov 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH06
Capital : 46 GBP
Date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 12 Dec 2022
Action Date: 10 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-10
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 17 Dec 2021
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Appoint person director company with name date
Date: 28 Oct 2021
Action Date: 04 Jan 2008
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steve Smith
Appointment date: 2008-01-04
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 10 Dec 2020
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 14 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 14 Jul 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 30 Jun 2020
Action Date: 30 Apr 2020
Category: Capital
Type: SH06
Date: 2020-04-30
Capital : 61 GBP
Documents
Termination secretary company with name termination date
Date: 01 Jun 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anne Taylor
Termination date: 2020-04-30
Documents
Termination director company with name termination date
Date: 01 Jun 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Paul Anderson
Termination date: 2020-05-01
Documents
Change person director company with change date
Date: 01 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steve Smith
Change date: 2020-05-29
Documents
Confirmation statement with updates
Date: 21 Jan 2020
Action Date: 10 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-10
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 08 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-05
Officer name: Steve Smith
Documents
Change person secretary company with change date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-04-05
Officer name: Mrs Anne Taylor
Documents
Change to a person with significant control
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Steven Lee Smith
Change date: 2019-04-05
Documents
Change to a person with significant control
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-05
Psc name: Thomas Paul Anderson
Documents
Change person director company with change date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Thomas Paul Anderson
Change date: 2019-04-05
Documents
Confirmation statement with updates
Date: 18 Dec 2018
Action Date: 10 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-10
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2017
Action Date: 12 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 046128570003
Charge creation date: 2017-12-12
Documents
Confirmation statement with updates
Date: 13 Dec 2017
Action Date: 10 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-10
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage satisfy charge full
Date: 20 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Change to a person with significant control
Date: 19 Jul 2017
Action Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Steven Lee Smith
Change date: 2017-06-30
Documents
Change person director company with change date
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-30
Officer name: Steve Smith
Documents
Resolution
Date: 17 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Mar 2017
Action Date: 22 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-22
Capital : 64 GBP
Documents
Confirmation statement with updates
Date: 15 Dec 2016
Action Date: 10 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-10
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital cancellation shares
Date: 02 Feb 2016
Action Date: 31 Dec 2015
Category: Capital
Type: SH06
Date: 2015-12-31
Capital : 60 GBP
Documents
Capital return purchase own shares
Date: 02 Feb 2016
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 10 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-10
Documents
Capital cancellation shares
Date: 27 Oct 2015
Action Date: 30 Sep 2015
Category: Capital
Type: SH06
Date: 2015-09-30
Capital : 66 GBP
Documents
Capital return purchase own shares
Date: 27 Oct 2015
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital cancellation shares
Date: 10 Aug 2015
Action Date: 30 Jun 2015
Category: Capital
Type: SH06
Capital : 72 GBP
Date: 2015-06-30
Documents
Capital return purchase own shares
Date: 10 Aug 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 03 Jun 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH06
Date: 2015-03-31
Capital : 78 GBP
Documents
Capital return purchase own shares
Date: 03 Jun 2015
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 29 Apr 2015
Action Date: 22 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-22
Officer name: Mr Gavin Paul Smith
Documents
Resolution
Date: 24 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 24 Feb 2015
Action Date: 31 Dec 2014
Category: Capital
Type: SH06
Date: 2014-12-31
Capital : 84 GBP
Documents
Capital return purchase own shares
Date: 24 Feb 2015
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 27 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Leonard Woodman
Termination date: 2015-01-01
Documents
Annual return company with made up date
Date: 22 Dec 2014
Action Date: 10 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-10
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 28 Aug 2014
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-19
Officer name: Steve Smith
Documents
Change person director company with change date
Date: 03 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gavin Paul Smith
Change date: 2014-07-01
Documents
Appoint person director company with name
Date: 29 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Paul Smith
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2013
Action Date: 10 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-10
Documents
Capital cancellation shares
Date: 05 Nov 2013
Action Date: 05 Nov 2013
Category: Capital
Type: SH06
Date: 2013-11-05
Capital : 90 GBP
Documents
Resolution
Date: 05 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 05 Nov 2013
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person director company with change date
Date: 30 Aug 2013
Action Date: 30 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Thomas Anderson
Change date: 2013-08-30
Documents
Change person director company with change date
Date: 08 Jul 2013
Action Date: 02 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-02
Officer name: Mr Martin Leonard Woodman
Documents
Change person director company with change date
Date: 18 Apr 2013
Action Date: 23 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-23
Officer name: Steve Smith
Documents
Appoint person secretary company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Anne Taylor
Documents
Termination secretary company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martin Woodman
Documents
Capital cancellation shares
Date: 22 Feb 2013
Action Date: 22 Feb 2013
Category: Capital
Type: SH06
Date: 2013-02-22
Capital : 150 GBP
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2012
Action Date: 10 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-10
Documents
Accounts with accounts type total exemption small
Date: 16 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person director company with change date
Date: 16 May 2012
Action Date: 12 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steve Smith
Change date: 2012-05-12
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2012
Action Date: 10 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-10
Documents
Change person director company with change date
Date: 01 Dec 2011
Action Date: 24 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-24
Officer name: Steve Smith
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2010
Action Date: 10 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-10
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change account reference date company previous extended
Date: 06 May 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
New date: 2010-03-31
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2009
Action Date: 10 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-10
Documents
Accounts with accounts type full
Date: 29 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 09 Feb 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 05 Feb 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / steve smith / 04/02/2009
Documents
Legacy
Date: 30 Dec 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 18 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/12/08; full list of members
Documents
Accounts with accounts type full
Date: 19 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 20 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/12/07; full list of members
Documents
Legacy
Date: 06 Nov 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 06 Nov 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 29 Aug 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 11 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/12/06; full list of members
Documents
Accounts with accounts type full
Date: 11 Sep 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 03 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 10/12/05; full list of members
Documents
Legacy
Date: 06 Mar 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 14 Nov 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 21 Jun 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 06 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 10/12/04; full list of members
Documents
Accounts with accounts type full
Date: 08 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
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