HIGH-TECH MEMBRANE ROOFING LTD - ESSEX


Company Profile Company Filings

Overview

HIGH-TECH MEMBRANE ROOFING LTD is a Private Limited Company from ESSEX and has the status: Active.
HIGH-TECH MEMBRANE ROOFING LTD was incorporated 24 years ago on 24/02/2000 and has the registered number: 03932378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

HIGH-TECH MEMBRANE ROOFING LTD - ESSEX

This company is listed in the following categories:
43910 - Roofing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

LINDEN HOUSE 30 LINDEN ROAD
ESSEX
SS7 4BA

This Company Originates in : United Kingdom
Previous trading names include:
WEATHER SURE MEMBRANE ROOFING LIMITED (until 11/10/2004)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN THORNTON May 1960 British Director 2004-04-19 CURRENT
EDWARD CHARLES PARKER Dec 1965 British Secretary 2004-04-19 CURRENT
EDWARD CHARLES PARKER Dec 1965 British Director 2004-04-19 CURRENT
EDWARD CHARLES PARKER Dec 1965 British Director 2000-02-28 UNTIL 2001-02-27 RESIGNED
EDWARD CHARLES PARKER Dec 1965 British Director 2001-11-13 UNTIL 2004-01-02 RESIGNED
MR SCOTT WALKER HARTLEY Jul 1966 British Director 2002-01-14 UNTIL 2003-10-20 RESIGNED
ALAN FORD Feb 1953 British Director 2003-10-20 UNTIL 2004-04-19 RESIGNED
RUSSELL JOHN BELLAMY Feb 1965 Director 2003-10-20 UNTIL 2004-04-19 RESIGNED
HELEN JUILA SMITH Sep 1964 Director 2001-02-27 UNTIL 2001-10-03 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-02-24 UNTIL 2000-02-24 RESIGNED
MARTIN CHARLES SMITH Jan 1959 British Director 2000-02-28 UNTIL 2001-11-13 RESIGNED
HELEN JUILA SMITH Sep 1964 Secretary 2001-02-27 UNTIL 2001-10-03 RESIGNED
EDWARD CHARLES PARKER Dec 1965 British Secretary 2000-02-28 UNTIL 2001-02-27 RESIGNED
EDWARD CHARLES PARKER Dec 1965 British Secretary 2001-10-03 UNTIL 2001-11-13 RESIGNED
EDWARD CHARLES PARKER Dec 1965 British Secretary 2003-10-20 UNTIL 2004-01-02 RESIGNED
ANN MARGARET PARKER British Secretary 2001-11-13 UNTIL 2003-10-20 RESIGNED
RUSSELL JOHN BELLAMY Feb 1965 Secretary 2004-01-02 UNTIL 2004-04-19 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-02-24 UNTIL 2000-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Thornton 2017-02-24 5/1960 Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
High-Tech Membrane Roofing Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 31-10-2022 £150,722 Cash £127,548 equity
High-Tech Membrane Roofing Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-28 31-10-2021 £297,471 Cash £190,831 equity
High-Tech Membrane Roofing Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-02 31-10-2020 £217,478 Cash £42,175 equity
High-Tech Membrane Roofing Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-03 31-10-2019 £57,289 Cash £20,234 equity
High-Tech Membrane Roofing Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £133,874 Cash £82,955 equity
High-Tech Membrane Roofing Ltd - Accounts to registrar (filleted) - small 18.1 2018-08-01 31-10-2017 £100,778 Cash £117,611 equity
High-Tech Membrane Roofing Ltd - Abbreviated accounts 16.3 2017-08-25 31-10-2016 £171,571 Cash £57,737 equity
High-Tech Membrane Roofing Ltd - Abbreviated accounts 16.1 2016-05-25 31-10-2015 £121,501 Cash £16,492 equity
High-Tech Membrane Roofing Ltd - Limited company - abbreviated - 11.6 2015-02-20 31-10-2014 £219,421 Cash £50,938 equity

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OMEGANISSI LIMITED SOUTH BENFLEET UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.