Company Information for HEARTFELT ROOFING LTD
50 HOLMETHORPE AVENUE, REDHILL, SURREY, RH1 2NL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HEARTFELT ROOFING LTD | ||
Legal Registered Office | ||
50 HOLMETHORPE AVENUE REDHILL SURREY RH1 2NL Other companies in CR2 | ||
Previous Names | ||
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Company Number | 05971573 | |
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Company ID Number | 05971573 | |
Date formed | 2006-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB946198384 |
Last Datalog update: | 2025-01-05 06:15:10 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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HEARTFELT ROOFING & CONSTRUCTION LTD | 50 HOLMETHORPE AVENUE HOLMETHORPE INDUSTRIAL ESTATE REDHILL RH1 2NL | Active | Company formed on the 2016-10-07 |
Officer | Role | Date Appointed |
---|---|---|
AMANDA MILLMAN |
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ROBERT MILLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN CHARLES GILBERT |
Company Secretary | ||
JAMES MILLMAN |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2020-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA MILLMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MILLMAN | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/15 FROM 50 Holmethorpe Avenue Redhill RH1 2NL England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/15 FROM Unit 11 Redlands Business Centre Ullswater Crescent Coulsdon Surrey CR2 2HT | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/13 FROM 60 Thornton Crescent Old Coulsdon Surrey CR5 1LH | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA MILLMAN / 23/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA FORD / 23/11/2012 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 31/10/2010 TO 31/03/2011 | |
AR01 | 18/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 69 THRONTON CRESCENT OLD COULSDON SURREY CR5 1LH UNITED KINGDOM | |
AR01 | 18/10/09 FULL LIST | |
RES15 | CHANGE OF NAME 01/10/2009 | |
CERTNM | COMPANY NAME CHANGED KNIGHTSBRIDGE ROOFING UK LTD CERTIFICATE ISSUED ON 29/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ROBERT MILLMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CRO OXZ ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN GILBERT | |
AP03 | SECRETARY APPOINTED MISS AMANDA FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 46 WILLOW LANE MITCHAM SURREY CR4 4NA | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 42 WILLOW LANE MITCHAM SURREY CR4 4NA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLMAN / 01/06/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 18/10/06--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-02-19 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | GLE PROPERTIES LIMITED | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due Within One Year | 2012-04-01 | £ 466,431 |
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Creditors Due Within One Year | 2011-04-01 | £ 371,605 |
Creditors and other liabilities
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 HEARTFELT ROOFING LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-04-01 | £ 100 |
Cash Bank In Hand | 2012-04-01 | £ 5,612 |
Cash Bank In Hand | 2011-04-01 | £ 130,826 |
Current Assets | 2012-04-01 | £ 511,564 |
Current Assets | 2011-04-01 | £ 398,344 |
Debtors | 2012-04-01 | £ 505,952 |
Debtors | 2011-04-01 | £ 267,518 |
Fixed Assets | 2012-04-01 | £ 34,297 |
Fixed Assets | 2011-04-01 | £ 39,193 |
Shareholder Funds | 2012-04-01 | £ 79,430 |
Shareholder Funds | 2011-04-01 | £ 65,932 |
Tangible Fixed Assets | 2012-04-01 | £ 22,297 |
Tangible Fixed Assets | 2011-04-01 | £ 21,193 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Runnymede Borough Council | |
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Brighton & Hove City Council | |
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CAP Education Services |
Brighton & Hove City Council | |
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CAP Education Services |
Brighton & Hove City Council | |
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CAP Education Services |
Epsom & Ewell Borough Council | |
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Epsom & Ewell Borough Council | |
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Epsom & Ewell Borough Council | |
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Epsom & Ewell Borough Council | |
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Epsom & Ewell Borough Council | |
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Epsom & Ewell Borough Council | |
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Epsom & Ewell Borough Council | |
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Epsom & Ewell Borough Council | |
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Brighton & Hove City Council | |
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CAP Education Services |
Runnymede Borough Council | |
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Epsom & Ewell Borough Council | |
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Roof Repl and Solar Panel install Depot |
Epsom & Ewell Borough Council | |
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Roof Repl and Solar Panel install Depot |
Epsom & Ewell Borough Council | |
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Roof Repl and Solar Panel install Depot |
Epsom & Ewell Borough Council | |
|
Roof Repl and Solar Panel install Depot |
Epsom & Ewell Borough Council | |
|
Roof Repl and Solar Panel install Depot |
Epsom & Ewell Borough Council | |
|
Roof Repl and Solar Panel install Depot |
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.
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HEARTFELT ROOFING LTD | Event Date | 2013-02-19 |
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. |