South Northants Roofing Ltd.. Head office in Daventry. Check Director.

South Northants Roofing Ltd., Daventry

South Northants Roofing Ltd. is a private limited company. Once, it was named Malveris Building Supplies Ltd (changed on 2003-03-17). Located at 41 Newbury Drive, Daventry NN11 0WQ, the above-mentioned 21 years old enterprise was incorporated on 2002-07-22 and is officially categorised as "roofing activities" (SIC: 43910).
2 directors can be found in the firm: Rebecca R. (appointed on 01 November 2016), Mark R. (appointed on 20 February 2003).

About
Name: South Northants Roofing Ltd.
Number: 04491173
Incorporation date: 2002-07-22
End of financial year: 30 June


Address:	41 Newbury Drive Daventry NN11 0WQ
SIC code:	43910 - Roofing activities

Company staff

People with significant control

Mark R.

22 July 2016

Nature of control:	50,01-75% shares

Rebecca R.

1 November 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	26,165	29,610	32,939	23,334	27,084	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	193	51	351	1,690	534	361	-	-	-	-	-	-	-
Tangible Fixed Assets	2,908	1,755	302	4,060	2,987	1,950	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	193	51	351	1,966	692	391	1,183	1,822	2,163	3,653	3,560	2,498	15,542

The due date for South Northants Roofing Ltd. confirmation statement filing is 2024-08-05. The previous confirmation statement was sent on 2023-07-22. The deadline for the next statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Mark R. that owns over 1/2 to 3/4 of shares . Rebecca R. that owns 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 30th June 2023 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 11th, January 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 17th, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 24th, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 21st, February 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 4th, December 2018 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 22nd, January 2018 \| accounts	Free Download (2 pages)
CH01	On 17th January 2018 director's details were changed filed on: 18th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 15th, March 2017 \| accounts	Free Download (5 pages)
SH02	Sub-division of shares on 1st November 2016 filed on: 10th, March 2017 \| capital	Free Download (4 pages)
AP01	New director was appointed on 1st November 2016 filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 29th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd July 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 27th July 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 11th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd July 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th August 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 13th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd July 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 12th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd July 2012 with full list of members filed on: 28th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 21st, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd July 2011 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Alan Clark 19 Banbury Road Kidlington Oxfordshire OX5 1AQ United Kingdom on 12th October 2011 filed on: 12th, October 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
CH01	On 22nd July 2010 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd July 2010 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 19th, January 2010 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 18 High Street Woodford Halse Daventry Northamptonshire NN11 3RQ on 8th October 2009 filed on: 8th, October 2009 \| address	Free Download (1 page)
TM02	8th October 2009 - the day secretary's appointment was terminated filed on: 8th, October 2009 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 22nd July 2009 with full list of members filed on: 5th, October 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/2009 to 30/06/2009 filed on: 21st, September 2009 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 26th, May 2009 \| accounts	Free Download (7 pages)
363s	Annual return up to 7th October 2008 with shareholders record filed on: 7th, October 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 30th, May 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to 21st April 2008 with shareholders record filed on: 21st, April 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 11th, May 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to 24th August 2006 with shareholders record filed on: 24th, August 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 22nd, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 10th August 2005 with shareholders record filed on: 10th, August 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 11th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 30th July 2004 with shareholders record filed on: 30th, July 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 19th, December 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 26th August 2003 with shareholders record filed on: 26th, August 2003 \| annual return	Free Download (6 pages)
363(288)	26th August 2003 Annual return (Secretary's particulars changed) annual return
288c	Secretary's particulars changed filed on: 12th, August 2003 \| officers	Free Download (1 page)
288a	On 11th April 2003 New director appointed filed on: 11th, April 2003 \| officers	Free Download (1 page)
287	Registered office changed on 19/03/03 from: 18A high street, middleton cheney, banbury oxon OX17 2PB filed on: 19th, March 2003 \| address	Free Download (1 page)
288a	On 19th March 2003 New secretary appointed filed on: 19th, March 2003 \| officers	Free Download (1 page)
CERTNM	Company name changed malveris building supplies LTDcertificate issued on 17/03/03 filed on: 17th, March 2003 \| change of name	Free Download (2 pages)
288b	On 12th November 2002 Director resigned filed on: 12th, November 2002 \| officers	Free Download (1 page)
288b	On 12th November 2002 Secretary resigned filed on: 12th, November 2002 \| officers	Free Download (1 page)
287	Registered office changed on 12/11/02 from: 39A leicester road salford manchester M7 4AS filed on: 12th, November 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, July 2002 \| incorporation	Free Download (9 pages)

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