ADVANCED ROOFING LIMITED

Key Data

Status

Active

Company No.

02791973

Incorporation date

19/02/1993

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1993)

07/04/2026

Appointment of Mr Charley Robert Hartshorn as a director on 2026-04-01

View PDF (2 pages)

07/04/2026

Appointment of Miss Olivia Marie Hartshorn as a director on 2026-04-01

View PDF (2 pages)

19/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

08/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

03/03/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

13/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

22/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

24/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

20/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

29/12/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

24/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

30/12/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

01/12/2021

Appointment of Mr Gary Edley Richardson as a director on 2021-12-01

View PDF (2 pages)

17/03/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

01/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

14/07/2020

Termination of appointment of Richard James Clapp as a director on 2020-07-09

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

10/02/2020

Termination of appointment of Christopher Paul Hendrick as a director on 2020-02-07

View PDF (1 pages)

04/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

22/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

15/11/2018

Appointment of Mr Christopher Paul Hendrick as a director on 2018-11-01

View PDF (2 pages)

27/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

07/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

07/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

06/06/2017

Previous accounting period shortened from 2017-09-30 to 2017-03-31

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

05/01/2017

Accounts for a small company made up to 2016-09-30

View PDF (18 pages)

13/09/2016

Current accounting period extended from 2016-05-31 to 2016-09-30

View PDF (1 pages)

04/03/2016

Accounts for a small company made up to 2015-05-31

View PDF (7 pages)

24/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

12/01/2016

Registered office address changed from Advanced House, Lyndal Court Manners Estate Ilkeston Derbyshire DE7 8YA to Advanced House Littlewell Lane Stanton-by-Dale Derbyshire DE7 4QW on 2016-01-12

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (5 pages)

06/08/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

10/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

27/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

26/02/2013

Appointment of Mrs Lisa Marie Hartshorn as a director

View PDF (2 pages)

01/02/2013

Termination of appointment of Gordon Harris as a secretary

View PDF (1 pages)

15/11/2012

Termination of appointment of Gordon Harris as a director

View PDF (1 pages)

22/10/2012

Accounts for a small company made up to 2012-05-31

View PDF (9 pages)

21/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (6 pages)

13/09/2011

Accounts for a small company made up to 2011-05-31

View PDF (10 pages)

02/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

29/07/2010

Accounts for a small company made up to 2010-05-31

View PDF (10 pages)

03/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

26/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (9 pages)

09/10/2009

Director's details changed for Gordon Harris on 2009-10-09

View PDF (2 pages)

09/10/2009

Secretary's details changed for Gordon Harris on 2009-10-09

View PDF (1 pages)

09/10/2009

Director's details changed for David Michael Hartshorn on 2009-10-09

View PDF (2 pages)

09/10/2009

Director's details changed for Mr Richard James Clapp on 2009-10-09

View PDF (2 pages)

25/02/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

01/12/2008

Accounts for a small company made up to 2008-05-31

View PDF (9 pages)

14/05/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

09/08/2007

Accounts for a small company made up to 2007-05-31

View PDF (8 pages)

14/07/2007

Director's particulars changed

View PDF (1 pages)

01/06/2007

Certificate of change of name

View PDF (2 pages)

21/02/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

12/12/2006

Resolutions

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Declaration of assistance for shares acquisition

View PDF (3 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (2 pages)

22/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

16/11/2006

Accounts for a small company made up to 2006-05-31

View PDF (9 pages)

06/11/2006

Secretary's particulars changed

View PDF (1 pages)

27/02/2006

Return made up to 19/02/06; full list of members

View PDF (3 pages)

27/02/2006

Registered office changed on 27/02/06 from: unit 1 lyndal court birkdale close manners industrial estate ilkeston derbyshire DE7 8YA

View PDF (1 pages)

01/09/2005

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

22/04/2005

Resolutions

View PDF (11 pages)

24/02/2005

Return made up to 19/02/05; full list of members

View PDF (3 pages)

11/02/2005

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

15/12/2004

New director appointed

View PDF (2 pages)

10/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

29/07/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

02/06/2003

Registered office changed on 02/06/03 from: unit 1 lyndal court birkdale close, manners industrial estate ilkeston derbyshire DE7 8YA

View PDF (1 pages)

05/03/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

06/10/2002

Accounts for a small company made up to 2002-05-31

View PDF (5 pages)

04/03/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

08/08/2001

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

20/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

25/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

11/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

30/12/1999

Registered office changed on 30/12/99 from: the old slaters yard mill lane stapleford nottingham NG9 8GD

View PDF (1 pages)

16/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/08/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

21/02/1999

Return made up to 19/02/99; no change of members

View PDF (4 pages)

18/08/1998

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

25/02/1998

Return made up to 19/02/98; no change of members

View PDF (6 pages)

24/11/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

13/03/1997

Return made up to 19/02/97; full list of members

View PDF (6 pages)

26/11/1996

Director's particulars changed

View PDF (1 pages)

30/08/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

24/04/1996

Ad 12/04/96--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

12/02/1996

Return made up to 19/02/96; no change of members

View PDF (4 pages)

25/07/1995

Accounts for a small company made up to 1995-05-31

View PDF (0 pages)

13/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

28/02/1995

Return made up to 19/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

22/09/1994

Accounts for a small company made up to 1994-05-31

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04/03/1994

Return made up to 19/02/94; full list of members

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17/03/1993

New director appointed

View PDF (2 pages)

17/03/1993

New secretary appointed;new director appointed

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17/03/1993

Accounting reference date notified as 31/05

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17/03/1993

Registered office changed on 17/03/93 from: old slaters yard mill lane,stapleford. Nottingham.

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01/03/1993

Director resigned

View PDF (2 pages)

01/03/1993

Secretary resigned

View PDF (0 pages)

19/02/1993

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,038,789.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2023
43
1.30M
-
0.00
1.04M
-

2023
43
1.30M
-
0.00
1.04M
-

Employees

2023

Employees

43 - *

Net Assets(GBP)

1.30M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.04M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hartshorn, David Michael	Director	19/02/1993 - Present	7
Clapp, Richard James	Director	09/03/2001 - 09/07/2020	3
Hendrick, Christopher Paul	Director	01/11/2018 - 07/02/2020	3
Harris, Gordon	Director	19/02/1993 - 12/11/2012	2
Hartshorn, Lisa Marie	Director	01/02/2013 - Present	-

Persons with Significant Control

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Description

About ADVANCED ROOFING LIMITED

ADVANCED ROOFING LIMITED is an(a) Active company incorporated on 19/02/1993 with the registered office located at Advanced House, Littlewell Lane, Stanton-By-Dale, Derbyshire DE7 4QW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED ROOFING LIMITED?

ADVANCED ROOFING LIMITED is currently Active. It was registered on 19/02/1993 .

Where is ADVANCED ROOFING LIMITED located?

ADVANCED ROOFING LIMITED is registered at Advanced House, Littlewell Lane, Stanton-By-Dale, Derbyshire DE7 4QW.

What does ADVANCED ROOFING LIMITED do?

ADVANCED ROOFING LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ADVANCED ROOFING LIMITED have?

ADVANCED ROOFING LIMITED had 43 employees in 2023.

What is the latest filing for ADVANCED ROOFING LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr Charley Robert Hartshorn as a director on 2026-04-01.