NEWROOF ESSEX LTD - CHELMSFORD
| Company Profile | Company Filings |
Overview
NEWROOF ESSEX LTD is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
NEWROOF ESSEX LTD was incorporated 10 years ago on 10/06/2014 and has the registered number: 09080281. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
NEWROOF ESSEX LTD was incorporated 10 years ago on 10/06/2014 and has the registered number: 09080281. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
NEWROOF ESSEX LTD - CHELMSFORD
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
SUITE 215 WATERHOUSE BUSINESS CENTRE
CHELMSFORD
ESSEX
CM1 2QE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ESSEX SUPALITE LIMITED (until 06/02/2023)
ESSEX SUPALITE LIMITED (until 06/02/2023)
SUPALITE (ESSEX) LIMITED (until 17/06/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART JAMES HOLDER | Jan 1994 | British | Director | 2022-10-27 | CURRENT |
| MR COLIN MOLLAY | Nov 1971 | British | Director | 2014-12-01 UNTIL 2022-07-01 | RESIGNED |
| MR ANTONY PHILIP MEARS | Feb 1966 | British | Director | 2014-06-10 UNTIL 2022-10-26 | RESIGNED |
| MS SIOBHAN ELIZABETH NEWMAN | Aug 1971 | British | Director | 2022-10-27 UNTIL 2022-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart James Holder | 2022-10-27 | 1/1994 | Leigh On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Siobhan Elizabeth Newman | 2022-10-27 | 8/1971 | Leigh On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Antony Philip Mears | 2016-07-01 - 2022-10-27 | 2/1966 | Leigh On Sea Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - NEWROOF ESSEX LTD | 2023-08-10 | 30-06-2023 | £4,168 equity |
| ESSEX_SUPALITE_LIMITED - Accounts | 2022-07-09 | 30-06-2022 | £3 equity |
| Essex Supalite Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-26 | 30-06-2021 | £3 equity |
| Essex Supalite Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-29 | 30-06-2020 | £3 equity |
| Essex Supalite Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-05 | 30-06-2019 | |
| Essex Supalite Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-21 | 30-06-2018 | |
| Essex Supalite Limited - Accounts to registrar - small 17.2 | 2017-07-28 | 30-06-2017 | £-78,281 equity |
| Essex Supalite Limited - Accounts to registrar - small 16.3d | 2017-03-23 | 30-06-2016 | £20,031 Cash £-78,281 equity |
| Essex Supalite Limited - Limited company - abbreviated - 11.9 | 2016-03-11 | 30-06-2015 | £20,031 Cash £-15,949 equity |