One Roofing Ltd. Head office in Chesterfield. Check Director.

One Roofing Ltd, Chesterfield

One Roofing Ltd is a private limited company. Once, it was called Liquid Roofing Specialists Ltd (changed on 2018-03-23). Situated at Home View Loads Road, Holymoorside, Chesterfield S42 7HW, this 7 years old enterprise was incorporated on 2016-09-29 and is officially categorised as "development of building projects" (SIC code: 41100).
1 director can be found in this enterprise: Natalie J. (appointed on 29 September 2016).

About
Name: One Roofing Ltd
Number: 10402289
Incorporation date: 2016-09-29
End of financial year: 30 September


Address:	Home View Loads Road Holymoorside Chesterfield S42 7HW
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Natalie J.

29 September 2016

Nature of control:	significiant influence or control

Jason S.

29 September 2016 - 2 December 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	34,808	2	2	2	2
Fixed Assets	-	193,038	299,487	299,487	299,487	299,487
Total Assets Less Current Liabilities	-	2	2	2	2	2
Number Shares Allotted	1	1	-	-	-	-
Shareholder Funds	1	-	-	-	-	-

The date for One Roofing Ltd confirmation statement filing is 2023-10-12. The most recent confirmation statement was submitted on 2022-09-28. The date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Natalie J. that has substantial control or influence. Jason S. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, December 2023 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates September 28, 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
MISC	Variation order to release claimant from undertakings made in the original restoration court order filed on: 28th, June 2023 \| miscellaneous	Free Download (3 pages)
CS01	Confirmation statement with no updates September 28, 2021 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 28, 2022 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 28, 2019 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 28, 2020 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 5th, May 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 5th, May 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 5th, May 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 5th, May 2023 \| accounts	Free Download (4 pages)
AC92	Restoration by order of the court filed on: 13th, October 2022 \| restoration	Free Download (3 pages)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 3rd, March 2020 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, December 2019 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 5th, December 2019 \| dissolution	Free Download (3 pages)
PSC07	Cessation of a person with significant control December 2, 2019 filed on: 2nd, December 2019 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: December 2, 2019 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2018 filed on: 3rd, June 2019 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from The Jungle Dunston Trading Estate Chesterfield S41 9RF England to Home View Loads Road Holymoorside Chesterfield S42 7HW on March 23, 2019 filed on: 23rd, March 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates September 28, 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 24th, May 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 23, 2018 filed on: 23rd, March 2018 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 17, 2018 filed on: 17th, January 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates September 28, 2017 filed on: 13th, October 2017 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, May 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, April 2017 \| mortgage	Free Download (1 page)
MR01	Registration of charge 104022890001, created on December 6, 2016 filed on: 6th, December 2016 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 104022890002, created on December 6, 2016 filed on: 6th, December 2016 \| mortgage	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2016 \| incorporation	Free Download (30 pages)
SH01	Capital declared on September 29, 2016: 2.00 GBP capital

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