1st Roofing Specialists Limited. Head office in Epsom. Check Director.

1st Roofing Specialists Limited, Epsom

1St Roofing Specialists Limited is a private limited company. Once, it was named 1St Hi-Tech Limited (it was changed on 2011-02-28). Located at 44 Woodcote Hurst, Epsom KT18 7DT, this 18 years old company was incorporated on 2006-03-30 and is officially classified as "other building completion and finishing" (SIC code: 43390), "roofing activities" (Standard Industrial Classification: 43910).
2 directors can be found in the firm: James B. (appointed on 17 May 2010), Sally B. (appointed on 30 March 2006).

About
Name: 1st Roofing Specialists Limited
Number: 05762096
Incorporation date: 2006-03-30
End of financial year: 31 March


Address:	44 Woodcote Hurst Epsom KT18 7DT
SIC code:	43390 - Other building completion and finishing 43910 - Roofing activities

Company staff

People with significant control

Sally B.

30 March 2017

Nature of control:	25-50% shares

James B.

30 March 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	15,016	12,030	43,091	73,069	96,118	152,890	67,293	108,110	97,028	184,810	219,534	212,249	314,433
Fixed Assets	13,039	9,896	-	-	-	-	-	-	-	11,537	23,326	61,028	46,437
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	841	1,497	19,183	39,304	74,815	110,693	-	-	-	-	-	-	-
Tangible Fixed Assets	13,039	9,896	8,457	6,717	20,111	15,130	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,403	2,581	20,693	40,647	78,837	113,719	54,185	74,310	68,342	116,976	183,933	213,185	287,929

The date for 1St Roofing Specialists Limited confirmation statement filing is 2024-04-13. The latest one was sent on 2023-03-30. The deadline for the next annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Sally B. who owns 1/2 or less of shares. James B. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, August 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 15th, November 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 9th, November 2021 \| accounts	Free Download (5 pages)
SH01	Capital declared on September 10, 2021: 101.00 GBP filed on: 24th, September 2021 \| capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 20th, September 2021 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, September 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 20th, September 2021 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 22nd, November 2019 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 30, 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 27, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 30, 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 10, 2015: 100.00 GBP capital
CH01	On March 30, 2015 director's details were changed filed on: 10th, April 2015 \| officers	Free Download (2 pages)
CH01	On March 30, 2015 director's details were changed filed on: 10th, April 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 1st, December 2014 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on June 11, 2014. Old Address: 3 Woodland Walk West Ewell Surrey KT19 9FH filed on: 11th, June 2014 \| address	Free Download (1 page)
AR01	Annual return made up to March 30, 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 30, 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, December 2012 \| accounts	Free Download (6 pages)
CH01	On August 10, 2012 director's details were changed filed on: 31st, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 30, 2012 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 13th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 30, 2011 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (4 pages)
CERTNM	Company name changed 1ST hi-tech LIMITEDcertificate issued on 28/02/11 filed on: 28th, February 2011 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on February 25, 2011 to change company name change of name
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, January 2011 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: November 4, 2010 filed on: 4th, November 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on November 4, 2010 filed on: 4th, November 2010 \| officers	Free Download (1 page)
AP01	On June 21, 2010 new director was appointed. filed on: 21st, June 2010 \| officers	Free Download (2 pages)
CH01	On March 30, 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
CH01	On March 30, 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 30, 2010 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, January 2010 \| accounts	Free Download (7 pages)
288c	Director and secretary's change of particulars filed on: 6th, May 2009 \| officers	Free Download (1 page)
363a	Annual return made up to May 6, 2009 filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to June 12, 2008 filed on: 12th, June 2008 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 12th, June 2008 \| address	Free Download (1 page)
287	Registered office changed on 12/06/2008 from suite 5 1ST floor enterprise house 181-189 garth road morden surrey SM4 1LL filed on: 12th, June 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 12th, June 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008 \| accounts	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, January 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, January 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, January 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, January 2008 \| officers	Free Download (1 page)
363a	Annual return made up to May 15, 2007 filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 15, 2007 filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 17/01/07 from: 3 woodland walk west ewell surrey KT19 9FH filed on: 17th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/01/07 from: 3 woodland walk west ewell surrey KT19 9FH filed on: 17th, January 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, March 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2006 \| incorporation	Free Download (16 pages)

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