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CENTRAL ROOFING (SOUTH WALES) LIMITED

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CENTRAL ROOFING (SOUTH WALES) LIMITED

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Key Data

Status

Active

Company No.

05091693

Incorporation date

02/04/2004

Size

Small

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

Registered address

Central Park, Holmer Road, Hereford HR4 9BPCopy
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Latest events (Record since 02/04/2004)
dot icon01/05/2026
Confirmation statement made on 2026-04-02 with no updates
View PDF (3 pages)
dot icon26/06/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon16/04/2025
Confirmation statement made on 2025-04-02 with no updates
View PDF (3 pages)
dot icon05/06/2024
Accounts for a small company made up to 2023-12-31
View PDF (9 pages)
dot icon01/05/2024
Termination of appointment of Alison May Reynolds as a secretary on 2024-04-30
View PDF (1 pages)
dot icon01/05/2024
Appointment of Mrs Antionette Lewis as a secretary on 2024-05-01
View PDF (2 pages)
dot icon10/04/2024
Confirmation statement made on 2024-04-02 with no updates
View PDF (3 pages)
dot icon20/12/2023
Current accounting period shortened from 2024-04-30 to 2023-12-31
View PDF (1 pages)
dot icon28/11/2023
Accounts for a small company made up to 2023-04-30
View PDF (11 pages)
dot icon25/04/2023
Confirmation statement made on 2023-04-02 with no updates
View PDF (3 pages)
dot icon22/02/2023
Appointment of Mrs Antoinette Susanne Lewis as a director on 2023-02-10
View PDF (2 pages)
dot icon28/11/2022
Accounts for a small company made up to 2022-04-30
View PDF (11 pages)
dot icon12/04/2022
Confirmation statement made on 2022-04-02 with no updates
View PDF (3 pages)
dot icon08/04/2022
Notification of Central Roofing (Holdings) Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/04/2022
Cessation of Phillip Royston Alan Perry as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon21/01/2022
Termination of appointment of Phillip Royston Alan Perry as a director on 2021-12-29
View PDF (1 pages)
dot icon21/01/2022
Termination of appointment of Tony Davies as a director on 2021-12-29
View PDF (1 pages)
dot icon17/01/2022
Appointment of Mr Richard Rigby as a director on 2021-12-29
View PDF (2 pages)
dot icon17/01/2022
Termination of appointment of Philip John Bufton as a director on 2021-12-29
View PDF (1 pages)
dot icon14/01/2022
Memorandum and Articles of Association
View PDF (9 pages)
dot icon14/01/2022
Resolutions
View PDF (2 pages)
dot icon10/01/2022
Accounts for a small company made up to 2021-04-30
View PDF (11 pages)
dot icon06/01/2022
Satisfaction of charge 050916930003 in full
View PDF (1 pages)
dot icon30/12/2021
Registration of charge 050916930004, created on 2021-12-29
View PDF (66 pages)
dot icon02/06/2021
Confirmation statement made on 2021-04-02 with no updates
View PDF (3 pages)
dot icon28/01/2021
Accounts for a small company made up to 2020-04-30
View PDF (11 pages)
dot icon01/07/2020
Appointment of Mr Scott Ashcroft as a director on 2020-07-01
View PDF (2 pages)
dot icon09/04/2020
Confirmation statement made on 2020-04-02 with no updates
View PDF (3 pages)
dot icon18/12/2019
Accounts for a small company made up to 2019-04-30
View PDF (10 pages)
dot icon02/05/2019
Termination of appointment of Mark Banes as a director on 2019-04-30
View PDF (1 pages)
dot icon11/04/2019
Confirmation statement made on 2019-04-02 with no updates
View PDF (3 pages)
dot icon13/12/2018
Accounts for a small company made up to 2018-04-30
View PDF (8 pages)
dot icon22/06/2018
Registration of charge 050916930003, created on 2018-06-20
View PDF (6 pages)
dot icon01/05/2018
Termination of appointment of Mark Banes as a secretary on 2018-05-01
View PDF (1 pages)
dot icon01/05/2018
Appointment of Mrs Alison May Reynolds as a secretary on 2018-05-01
View PDF (2 pages)
dot icon19/04/2018
Confirmation statement made on 2018-04-02 with no updates
View PDF (3 pages)
dot icon27/10/2017
Accounts for a small company made up to 2017-04-30
View PDF (18 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-02 with updates
View PDF (5 pages)
dot icon11/02/2017
Resolutions
View PDF (2 pages)
dot icon10/02/2017
Satisfaction of charge 050916930002 in full
View PDF (5 pages)
dot icon09/01/2017
Termination of appointment of Gareth Thomas as a director on 2016-12-16
View PDF (1 pages)
dot icon18/10/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (7 pages)
dot icon21/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (10 pages)
dot icon02/11/2015
Registration of charge 050916930002, created on 2015-10-27
View PDF (36 pages)
dot icon13/08/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon13/08/2015
Appointment of James Williams as a director on 2015-06-08
View PDF (3 pages)
dot icon19/05/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (9 pages)
dot icon19/05/2015
Appointment of Mr James Broady as a director on 2014-04-29
View PDF (2 pages)
dot icon19/05/2015
Appointment of Mr David John Alden as a director on 2014-04-29
View PDF (2 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon15/05/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (8 pages)
dot icon15/05/2014
Director's details changed for Mark Banes on 2014-04-02
View PDF (2 pages)
dot icon15/05/2014
Director's details changed for Mr Tony Davies on 2014-04-02
View PDF (2 pages)
dot icon15/05/2014
Director's details changed for Gareth Thomas on 2014-04-02
View PDF (2 pages)
dot icon15/05/2014
Termination of appointment of Stuart Jeffreys as a director
View PDF (1 pages)
dot icon13/08/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon18/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (9 pages)
dot icon06/08/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon02/05/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (9 pages)
dot icon14/11/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon20/05/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (18 pages)
dot icon07/12/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon29/07/2010
Director's details changed for Gareth Thomas on 2010-07-21
View PDF (3 pages)
dot icon29/07/2010
Director's details changed for Mr Tony Davies on 2010-07-21
View PDF (3 pages)
dot icon21/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (18 pages)
dot icon14/09/2009
Accounts for a small company made up to 2009-04-30
View PDF (6 pages)
dot icon26/05/2009
Return made up to 02/04/09; full list of members
View PDF (7 pages)
dot icon22/09/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon19/05/2008
Return made up to 02/04/08; full list of members
View PDF (7 pages)
dot icon19/05/2008
Director's change of particulars / tony davies / 05/04/2007
View PDF (1 pages)
dot icon19/05/2008
Director's change of particulars / stuart jeffreys / 28/10/2005
View PDF (1 pages)
dot icon15/01/2008
Registered office changed on 15/01/08 from: central park church road kingstone hereford herefordshire HR2 9ES
View PDF (1 pages)
dot icon16/11/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon04/08/2007
New director appointed
View PDF (2 pages)
dot icon04/06/2007
Return made up to 02/04/07; no change of members
View PDF (8 pages)
dot icon19/12/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon04/05/2006
Return made up to 02/04/06; full list of members
View PDF (3 pages)
dot icon04/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/09/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon09/05/2005
New director appointed
View PDF (2 pages)
dot icon12/04/2005
Return made up to 02/04/05; full list of members
View PDF (8 pages)
dot icon15/07/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/04/2004
New director appointed
View PDF (2 pages)
dot icon29/04/2004
New director appointed
View PDF (2 pages)
dot icon29/04/2004
New director appointed
View PDF (2 pages)
dot icon29/04/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/04/2004
Registered office changed on 29/04/04 from: sullivan house widemarsh street hereford HR4 9HG
View PDF (1 pages)
dot icon08/04/2004
Secretary resigned
View PDF (1 pages)
dot icon08/04/2004
Director resigned
View PDF (1 pages)
dot icon02/04/2004
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

27
2023
change arrow icon-56.41 % *

* during past year

Cash in Bank

£570,641.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
2.68M
-
0.00
1.55M
-
2022
27
2.40M
-
0.00
1.31M
-
2023
27
3.03M
-
0.00
570.64K
-
2023
27
3.03M
-
0.00
570.64K
-

Employees

2023

Employees

27 Ascended0 % *

Net Assets(GBP)

3.03M £Ascended26.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

570.64K £Descended-56.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Broady, James
Director
29/04/2014 - Present
10
Mrs Antoinette Susanne Lewis
Director
10/02/2023 - Present
4
Alden, David John
Director
29/04/2014 - Present
4
Rigby, Richard Philip
Director
29/12/2021 - Present
4
Williams, James
Director
08/06/2015 - Present
1

Persons with Significant Control

1
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 CENTRAL ROOFING (SOUTH WALES) LIMITED

CENTRAL ROOFING (SOUTH WALES) LIMITED is an(a) Active company incorporated on 02/04/2004 with the registered office located at Central Park, Holmer Road, Hereford HR4 9BP. There are currently 7 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL ROOFING (SOUTH WALES) LIMITED?

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CENTRAL ROOFING (SOUTH WALES) LIMITED is currently Active. It was registered on 02/04/2004 .

Where is CENTRAL ROOFING (SOUTH WALES) LIMITED located?

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CENTRAL ROOFING (SOUTH WALES) LIMITED is registered at Central Park, Holmer Road, Hereford HR4 9BP.

What does CENTRAL ROOFING (SOUTH WALES) LIMITED do?

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CENTRAL ROOFING (SOUTH WALES) LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

How many employees does CENTRAL ROOFING (SOUTH WALES) LIMITED have?

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CENTRAL ROOFING (SOUTH WALES) LIMITED had 27 employees in 2023.

What is the latest filing for CENTRAL ROOFING (SOUTH WALES) LIMITED?

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The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-02 with no updates.