AVENIR ROOFING LIMITED

Key Data

Status

Active

Company No.

04710777

Incorporation date

25/03/2003

Size

Medium

Classification

Roofing activities (43.91 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2003)

15/01/2026

Termination of appointment of Sandra Elaine Swift as a secretary on 2026-01-15

View PDF (1 pages)

17/09/2025

Accounts for a medium company made up to 2025-03-31

View PDF (20 pages)

10/09/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (4 pages)

21/11/2024

Accounts for a medium company made up to 2024-03-31

View PDF (20 pages)

11/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (5 pages)

01/07/2024

Secretary's details changed for Sandra Elaine Swift on 2024-07-01

View PDF (1 pages)

01/07/2024

Director's details changed for Mr Justin Paul Swift on 2024-07-01

View PDF (2 pages)

01/07/2024

Registered office address changed from Unit 7 Blenheim Road Cressex Business Park High Wycombe Bucks HP12 3RS to Unit 6 Hillbottom Road Sands Industrial Estate High Wycombe Bucks HP12 4HS on 2024-07-01

View PDF (1 pages)

01/07/2024

Change of details for Mr Justin Paul Swift as a person with significant control on 2024-07-01

View PDF (2 pages)

26/10/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (5 pages)

01/09/2023

Cessation of Sandra Elaine Swift as a person with significant control on 2023-08-24

View PDF (1 pages)

01/09/2023

Change of details for Mr Justin Paul Swift as a person with significant control on 2023-08-24

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-04-22 with updates

View PDF (4 pages)

11/01/2023

Director's details changed for Mr Justin Paul Swift on 2023-01-10

View PDF (2 pages)

11/01/2023

Secretary's details changed for Sandra Elaine Swift on 2023-01-10

View PDF (1 pages)

23/11/2022

Full accounts made up to 2022-03-31

View PDF (28 pages)

13/05/2022

Confirmation statement made on 2022-04-22 with updates

View PDF (4 pages)

27/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

26/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

30/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

23/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

25/11/2019

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

View PDF (10 pages)

23/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

10/07/2018

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

View PDF (9 pages)

30/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

22/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

28/11/2017

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

View PDF (9 pages)

15/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (6 pages)

18/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

13/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (14 pages)

19/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

29/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (14 pages)

27/05/2015

Director's details changed for Justin Paul Swift on 2015-01-27

View PDF (3 pages)

27/05/2015

Secretary's details changed for Sandra Elaine Swift on 2015-01-27

View PDF (3 pages)

19/01/2015

Registered office address changed from Ensign House Lisle Road High Wycombe Buckinghamshire HP13 5SH to Unit 7 Blenheim Road Cressex Business Park High Wycombe Bucks HP12 3RS on 2015-01-19

View PDF (1 pages)

05/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

22/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (14 pages)

21/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

23/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (14 pages)

25/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

24/05/2012

Annual return made up to 2012-04-22

View PDF (14 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

23/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

06/06/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (14 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/06/2010

Annual return made up to 2010-04-22

View PDF (9 pages)

18/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

20/05/2009

Return made up to 22/04/09; full list of members

View PDF (5 pages)

24/02/2009

Registered office changed on 24/02/2009 from unit 4 britannia industrial estate dashwood avenue high wycombe bucks HP12 3ES

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

06/05/2008

Return made up to 25/03/08; no change of members

View PDF (6 pages)

20/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

17/05/2007

Return made up to 25/03/07; full list of members

View PDF (6 pages)

08/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

24/04/2006

Return made up to 25/03/06; full list of members

View PDF (6 pages)

07/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

25/05/2005

Return made up to 25/03/05; full list of members

View PDF (6 pages)

14/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

28/04/2004

Return made up to 25/03/04; full list of members

View PDF (6 pages)

10/06/2003

Ad 25/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/06/2003

New director appointed

View PDF (1 pages)

06/06/2003

New secretary appointed

View PDF (1 pages)

06/06/2003

Secretary resigned

View PDF (1 pages)

06/06/2003

Director resigned

View PDF (1 pages)

25/03/2003

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/09/2026

Last change occurred

31/03/2025

Accounts

Medium

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)

2022
25
5.75M
-
0.00
2.56M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/03/2003 - 24/03/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/03/2003 - 24/03/2003	36021
Mr Justin Paul Swift	Director	25/03/2003 - Present	7
Swift, Sandra Elaine	Secretary	25/03/2003 - 15/01/2026	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AVENIR ROOFING LIMITED

AVENIR ROOFING LIMITED is an(a) Active company incorporated on 25/03/2003 with the registered office located at Unit 6 Hillbottom Road, Sands Industrial Estate, High Wycombe, Bucks HP12 4HS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVENIR ROOFING LIMITED?

AVENIR ROOFING LIMITED is currently Active. It was registered on 25/03/2003 .

Where is AVENIR ROOFING LIMITED located?

AVENIR ROOFING LIMITED is registered at Unit 6 Hillbottom Road, Sands Industrial Estate, High Wycombe, Bucks HP12 4HS.

What does AVENIR ROOFING LIMITED do?

AVENIR ROOFING LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for AVENIR ROOFING LIMITED?

The latest filing was on 15/01/2026: Termination of appointment of Sandra Elaine Swift as a secretary on 2026-01-15.