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Home > England & Wales Companies > ANDREW HART INDUSTRIAL ROOFING LIMITED
Company Information for

ANDREW HART INDUSTRIAL ROOFING LIMITED

11 Roman Way Business Centre, Berry Hill, Droitwich, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
05600059
Private Limited Company
Liquidation

Company Overview

About Andrew Hart Industrial Roofing Ltd
ANDREW HART INDUSTRIAL ROOFING LIMITED was founded on 2005-10-21 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Andrew Hart Industrial Roofing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDREW HART INDUSTRIAL ROOFING LIMITED
 
Legal Registered Office
11 Roman Way Business Centre
Berry Hill
Droitwich
WORCESTERSHIRE
WR9 9AJ
Other companies in EX5
 
Filing Information
Company Number 05600059
Company ID Number 05600059
Date formed 2005-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-10-31
Account next due 31/10/2020
Latest return 2019-10-01
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB699392461  
Last Datalog update: 2024-10-15 12:05:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW HART INDUSTRIAL ROOFING LIMITED
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Company Officers of ANDREW HART INDUSTRIAL ROOFING LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN PAGET
 Director 2013-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALIE JUNE HART
 Company Secretary 2005-10-21 2013-12-10
ANDREW HART
 Director 2005-10-21 2013-12-10
ROSALIE JUNE HART
 Director 2005-10-21 2013-12-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-21 2005-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN PAGET CRECHE MANAGEMENT LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15Final Gazette dissolved via compulsory strike-off
2024-07-15Voluntary liquidation. Return of final meeting of creditors
2023-12-13Voluntary liquidation Statement of receipts and payments to 2023-11-23
2022-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-23
2022-01-06Voluntary liquidation Statement of receipts and payments to 2021-11-23
2022-01-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-23
2020-12-17CVA4Notice of completion of voluntary arrangement
2020-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/20 FROM Unit 12 Bishops Court Gardens, Bishops Court Lane Clyst St Mary Exeter Devon EX5 1DH England
2020-12-11NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-12-08LIQ02Voluntary liquidation Statement of affairs
2020-12-08600Appointment of a voluntary liquidator
2020-12-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-24
2020-09-21CVA1Notice to Registrar of companies voluntary arrangement taking effect
2020-09-21LIQ MISC OCCourt order insolvency:(o/c replacement of supervisor)
2020-08-11CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-05-28
2020-08-11CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-05-28
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-12-04PSC02Notification of Me Construction Ltd as a person with significant control on 2019-04-30
2019-12-04PSC02Notification of Me Construction Ltd as a person with significant control on 2019-04-30
2019-12-04PSC07CESSATION OF CRECHE MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-04PSC07CESSATION OF CRECHE MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-22CVA1Notice to Registrar of companies voluntary arrangement taking effect
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CVA1Notice to Registrar of companies voluntary arrangement taking effect
2019-06-18CVA1Notice to Registrar of companies voluntary arrangement taking effect
2019-06-18CVA1Notice to Registrar of companies voluntary arrangement taking effect
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 056000590002
2017-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056000590001
2017-03-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM Unit 13a Bishops Court Gardens Bishops Court Lane Clyst St. Mary Exeter EX5 1DH
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-02-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-08AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0101/10/14 ANNUAL RETURN FULL LIST
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 056000590001
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIE HART
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HART
2013-12-10TM02Termination of appointment of Rosalie June Hart on 2013-12-10
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/13 FROM Moorgate House King Street Newton Abbot TQ12 2LG
2013-12-10AP01DIRECTOR APPOINTED MR NICHOLAS JOHN PAGET
2013-12-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-09AR0101/10/13 ANNUAL RETURN FULL LIST
2013-01-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0121/10/12 ANNUAL RETURN FULL LIST
2012-07-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0121/10/11 ANNUAL RETURN FULL LIST
2011-07-15AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-10AR0121/10/10 FULL LIST
2010-11-10AD02SAIL ADDRESS CHANGED FROM: MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG UNITED KINGDOM
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIE JUNE HART / 01/01/2010
2010-07-23AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-23AR0121/10/09 FULL LIST
2009-11-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-20AD02SAIL ADDRESS CREATED
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALIE JUNE HART / 21/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HART / 21/10/2009
2009-08-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-08-12ELRESS386 DISP APP AUDS 06/08/2008
2008-08-12ELRESS366A DISP HOLDING AGM 06/08/2008
2008-08-12AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-16363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2005-11-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-11122S-DIV 26/10/05
2005-11-11RES12VARYING SHARE RIGHTS AND NAMES
2005-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to ANDREW HART INDUSTRIAL ROOFING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-11-25
Resolution2020-11-25
Meetings o2020-11-05
Fines / Sanctions
No fines or sanctions have been issued against ANDREW HART INDUSTRIAL ROOFING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-11-01 £ 87,779
Provisions For Liabilities Charges 2011-10-31 £ 36

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 ANDREW HART INDUSTRIAL ROOFING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 1,000
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2012-11-01 £ 14,141
Cash Bank In Hand 2012-10-31 £ 5,972
Cash Bank In Hand 2011-10-31 £ 9,309
Current Assets 2012-11-01 £ 278,872
Current Assets 2012-10-31 £ 272,256
Current Assets 2011-10-31 £ 278,581
Debtors 2012-11-01 £ 253,231
Debtors 2012-10-31 £ 253,984
Debtors 2011-10-31 £ 260,742
Fixed Assets 2012-11-01 £ 57,058
Fixed Assets 2012-10-31 £ 63,937
Fixed Assets 2011-10-31 £ 74,172
Shareholder Funds 2012-11-01 £ 248,151
Shareholder Funds 2012-10-31 £ 220,653
Shareholder Funds 2011-10-31 £ 212,685
Stocks Inventory 2012-11-01 £ 11,500
Stocks Inventory 2012-10-31 £ 12,300
Stocks Inventory 2011-10-31 £ 8,530
Tangible Fixed Assets 2012-11-01 £ 7,471
Tangible Fixed Assets 2012-10-31 £ 10,350
Tangible Fixed Assets 2011-10-31 £ 16,585

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW HART INDUSTRIAL ROOFING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW HART INDUSTRIAL ROOFING LIMITED
Trademarks
We have not found any records of ANDREW HART INDUSTRIAL ROOFING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANDREW HART INDUSTRIAL ROOFING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Exeter City Council 2013-05-13 GBP £840 Ad-Hoc Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW HART INDUSTRIAL ROOFING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyANDREW HART INDUSTRIAL ROOFING LIMITEDEvent Date2020-11-25
Company Number: 05600059 Name of Company: ANDREW HART INDUSTRIAL ROOFING LIMITED Nature of Business: Roofing Activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Unit 12…
 
Initiating party Event TypeResolution
Defending partyANDREW HART INDUSTRIAL ROOFING LIMITEDEvent Date2020-11-25
 
Initiating party Event TypeMeetings o
Defending partyANDREW HART INDUSTRIAL ROOFING LIMITEDEvent Date2020-11-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW HART INDUSTRIAL ROOFING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDREW HART INDUSTRIAL ROOFING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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