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1ST ROOFING SPECIALISTS LIMITED

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1ST ROOFING SPECIALISTS LIMITED

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Key Data

Status

Active

Company No.

05762096

Incorporation date

30/03/2006

Size

Micro Entity

Classification

Other building completion and finishing (43.39 - SIC 2007);Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

Registered address

44 Woodcote Hurst, Epsom, Surrey KT18 7DTCopy
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Latest events (Record since 30/03/2006)
dot icon02/04/2026
Confirmation statement made on 2026-03-30 with no updates
View PDF (3 pages)
dot icon27/11/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon01/04/2025
Confirmation statement made on 2025-03-30 with no updates
View PDF (3 pages)
dot icon11/09/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon02/04/2024
Confirmation statement made on 2024-03-30 with no updates
View PDF (3 pages)
dot icon30/08/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon11/04/2023
Confirmation statement made on 2023-03-30 with no updates
View PDF (3 pages)
dot icon15/11/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon12/04/2022
Confirmation statement made on 2022-03-30 with updates
View PDF (4 pages)
dot icon09/11/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon24/09/2021
Statement of capital following an allotment of shares on 2021-09-10
View PDF (3 pages)
dot icon20/09/2021
Change of share class name or designation
View PDF (2 pages)
dot icon20/09/2021
Resolutions
View PDF (1 pages)
dot icon20/09/2021
Statement of company's objects
View PDF (2 pages)
dot icon20/09/2021
Memorandum and Articles of Association
View PDF (23 pages)
dot icon17/09/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon09/04/2021
Confirmation statement made on 2021-03-30 with no updates
View PDF (3 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon15/04/2020
Confirmation statement made on 2020-03-30 with no updates
View PDF (3 pages)
dot icon22/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon12/04/2019
Confirmation statement made on 2019-03-30 with no updates
View PDF (3 pages)
dot icon23/10/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon04/04/2018
Confirmation statement made on 2018-03-30 with no updates
View PDF (3 pages)
dot icon05/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon13/04/2017
Confirmation statement made on 2017-03-30 with updates
View PDF (6 pages)
dot icon05/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon27/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon10/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (3 pages)
dot icon10/04/2015
Director's details changed for Mrs Sally Brown on 2015-03-30
View PDF (2 pages)
dot icon10/04/2015
Director's details changed for Mr James Brown on 2015-03-30
View PDF (2 pages)
dot icon01/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon11/06/2014
Registered office address changed from 3 Woodland Walk West Ewell Surrey KT19 9FH on 2014-06-11
View PDF (1 pages)
dot icon08/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon11/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon31/10/2012
Director's details changed for Sally Sarah Stearn on 2012-08-10
View PDF (2 pages)
dot icon26/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon08/04/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2011
Certificate of change of name
View PDF (3 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon04/11/2010
Termination of appointment of Kelly Romani as a secretary
View PDF (1 pages)
dot icon04/11/2010
Termination of appointment of Kelly Romani as a director
View PDF (1 pages)
dot icon21/06/2010
Appointment of Mr James Brown as a director
View PDF (2 pages)
dot icon27/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2010
Director's details changed for Sally Sarah Stearn on 2010-03-30
View PDF (2 pages)
dot icon27/04/2010
Director's details changed for Kelly Ann Romani on 2010-03-30
View PDF (2 pages)
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon06/05/2009
Return made up to 30/03/09; full list of members
View PDF (4 pages)
dot icon06/05/2009
Director and secretary's change of particulars / kelly romani / 01/02/2009
View PDF (1 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon12/06/2008
Return made up to 30/03/08; full list of members
View PDF (4 pages)
dot icon12/06/2008
Location of debenture register
View PDF (1 pages)
dot icon12/06/2008
Registered office changed on 12/06/2008 from suite 5 1ST floor enterprise house 181-189 garth road morden surrey SM4 1LL
View PDF (1 pages)
dot icon12/06/2008
Location of register of members
View PDF (1 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon10/01/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon10/01/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/05/2007
Return made up to 30/03/07; full list of members
View PDF (3 pages)
dot icon17/01/2007
Registered office changed on 17/01/07 from: 3 woodland walk west ewell surrey KT19 9FH
View PDF (1 pages)
dot icon30/03/2006
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
172.98K
-
0.00
-
-
2022
4
206.29K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Sally Brown
Director
30/03/2006 - Present
-
Mr James Brown
Director
17/05/2010 - Present
1
Romani, Kelly Ann
Director
30/03/2006 - 15/09/2010
4
Romani, Kelly Ann
Secretary
30/03/2006 - 15/09/2010
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1ST ROOFING SPECIALISTS LIMITED

1ST ROOFING SPECIALISTS LIMITED is an(a) Active company incorporated on 30/03/2006 with the registered office located at 44 Woodcote Hurst, Epsom, Surrey KT18 7DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST ROOFING SPECIALISTS LIMITED?

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1ST ROOFING SPECIALISTS LIMITED is currently Active. It was registered on 30/03/2006 .

Where is 1ST ROOFING SPECIALISTS LIMITED located?

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1ST ROOFING SPECIALISTS LIMITED is registered at 44 Woodcote Hurst, Epsom, Surrey KT18 7DT.

What does 1ST ROOFING SPECIALISTS LIMITED do?

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1ST ROOFING SPECIALISTS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for 1ST ROOFING SPECIALISTS LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-30 with no updates.