Active
Company Information for ARVIN ROOFING LIMITED
PRESTAGE WORKS ARVIN & SONS, 1 PRESTAGE WAY, LONDON, E14 9QE,
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Company Registration Number
00800418
Private Limited Company
Active |
Company Name | |
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ARVIN ROOFING LIMITED | |
Legal Registered Office | |
PRESTAGE WORKS ARVIN & SONS 1 PRESTAGE WAY LONDON E14 9QE Other companies in E1W | |
Company Number | 00800418 | |
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Company ID Number | 00800418 | |
Date formed | 1964-04-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB248174743 |
Last Datalog update: | 2024-01-09 02:28:31 |
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Registered address | Last known status | Formation date | ||
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ARVIN ROOFING LTD | British Columbia | Active | Company formed on the 2018-05-17 |
Officer | Role | Date Appointed |
---|---|---|
IAN CRAVEN |
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DANIEL RICHARD PASSEY |
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JENNIFER JANE TREW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS ANTHONY DOHERTY |
Director | ||
JOHN CHARLES GREENSTED |
Company Secretary | ||
RAYMOND ALFRED JEFFERIES |
Company Secretary | ||
ROBERT HOWARD PASSEY |
Director | ||
ARTHUR DANIEL PASSEY |
Director | ||
JAMES STANISLAVS DODD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADP ESTATES LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2004-06-08 | Active | |
TOFFOLO JACKSON (UK) LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1995-02-17 | Active - Proposal to Strike off | |
ARVIN & SONS LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1962-12-27 | Active | |
ARVIN PAVING LIMITED, | Company Secretary | 2009-09-01 | CURRENT | 1963-07-29 | Active - Proposal to Strike off | |
CARAZZO (RESIN PRODUCTS) LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1971-03-02 | Active - Proposal to Strike off | |
HARRY GROVER (DECORATIONS) LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1967-04-24 | Active | |
ADP ESTATES LIMITED | Director | 2004-06-08 | CURRENT | 2004-06-08 | Active | |
ARVIN PAVING LIMITED, | Director | 1995-10-16 | CURRENT | 1963-07-29 | Active - Proposal to Strike off | |
CARAZZO (RESIN PRODUCTS) LIMITED | Director | 1995-10-16 | CURRENT | 1971-03-02 | Active - Proposal to Strike off | |
TOFFOLO JACKSON (UK) LIMITED | Director | 1995-03-13 | CURRENT | 1995-02-17 | Active - Proposal to Strike off | |
HARRY GROVER (DECORATIONS) LIMITED | Director | 1993-06-01 | CURRENT | 1967-04-24 | Active | |
ARVIN & SONS LIMITED | Director | 1991-10-08 | CURRENT | 1962-12-27 | Active | |
ADP ESTATES LIMITED | Director | 2004-06-08 | CURRENT | 2004-06-08 | Active | |
ARVIN & SONS LIMITED | Director | 1995-10-18 | CURRENT | 1962-12-27 | Active | |
ARVIN PAVING LIMITED, | Director | 1995-10-16 | CURRENT | 1963-07-29 | Active - Proposal to Strike off | |
CARAZZO (RESIN PRODUCTS) LIMITED | Director | 1995-10-16 | CURRENT | 1971-03-02 | Active - Proposal to Strike off | |
TOFFOLO JACKSON (UK) LIMITED | Director | 1995-03-13 | CURRENT | 1995-02-17 | Active - Proposal to Strike off | |
HARRY GROVER (DECORATIONS) LIMITED | Director | 1991-10-08 | CURRENT | 1967-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 11/01/23 FROM Mazars 30 Old Bailey London EC4M 7AU United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/22 FROM Tower Bridge House St Katherines Way London E1W 1DD | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
PSC07 | CESSATION OF EILEEN JANET PASSEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Daniel Richard Passey as company secretary on 2019-07-01 | |
TM02 | Termination of appointment of Ian Craven on 2019-07-01 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 12871 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 12871 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Prestage Works Prestage Way London E14 9QE | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 12871 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 12871 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOHERTY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 08/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 08/10/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER JANE TREW / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD PASSEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY DOHERTY / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN CRAVEN / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AR01 | 08/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN CRAVEN / 11/09/2009 | |
288a | SECRETARY APPOINTED IAN CRAVEN | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN GREENSTED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PASSEY / 12/07/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 08/10/01; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 08/10/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
MISC | AMENDING 169 7129@£1/121297 | |
WRES09 | 3333 @ £1 12/12/97 | |
169 | £ IC 20000/12781 12/12/97 £ SR 7219@1=7219 | |
WRES09 | 1296 @ £1 12/12/97 | |
WRES01 | ALTER MEM AND ARTS 12/12/97 | |
WRES09 | 2500 @ £1 12/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
287 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PB | |
288 | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.31 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARVIN ROOFING LIMITED
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as ARVIN ROOFING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |