COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED

Key Data

Status

In Administration

Company No.

02672830

Incorporation date

18/12/1991

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1991)

16/04/2026

Administrator's progress report

View PDF (73 pages)

08/10/2025

Administrator's progress report

View PDF (72 pages)

11/04/2025

Administrator's progress report

View PDF (73 pages)

10/10/2024

Administrator's progress report

View PDF (73 pages)

23/08/2024

Notice of extension of period of Administration

View PDF (3 pages)

27/04/2024

Administrator's progress report

View PDF (48 pages)

12/10/2023

Administrator's progress report

View PDF (52 pages)

19/08/2023

Notice of extension of period of Administration

View PDF (3 pages)

18/04/2023

Administrator's progress report

View PDF (43 pages)

12/12/2022

Statement of affairs with form AM02SOA

View PDF (12 pages)

07/11/2022

Notice of deemed approval of proposals

View PDF (3 pages)

18/10/2022

Statement of administrator's proposal

View PDF (46 pages)

20/09/2022

Registered office address changed from The Courtyard Green Lane Heywood Lancashire OL10 2EX to 31st Floor 40 Bank Street London E14 5NR on 2022-09-20

View PDF (2 pages)

20/09/2022

Appointment of an administrator

View PDF (3 pages)

02/09/2022

Appointment of Mr Edward Stanton as a director on 2022-08-23

View PDF (2 pages)

02/09/2022

Termination of appointment of Anthony Burke as a director on 2022-08-23

View PDF (1 pages)

08/04/2022

Full accounts made up to 2020-12-31

View PDF (31 pages)

25/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

04/03/2021

Termination of appointment of Rajesh Prabhashanker Bhogaita as a director on 2021-01-15

View PDF (1 pages)

04/03/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

01/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

11/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

29/08/2019

Change of details for Avonside Group Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/06/2019

Appointment of Mr Raj Bhogaita as a director on 2019-06-03

View PDF (2 pages)

03/06/2019

Statement of company's objects

View PDF (2 pages)

03/06/2019

Memorandum and Articles of Association

View PDF (13 pages)

03/06/2019

Resolutions

View PDF (15 pages)

20/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

22/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

09/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

26/01/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

18/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

18/01/2016

Termination of appointment of Terence Alexander Scard as a director on 2015-12-09

View PDF (1 pages)

18/01/2016

Termination of appointment of Timothy Charles Hawkes as a director on 2015-12-24

View PDF (1 pages)

04/01/2016

Termination of appointment of Timothy Charles Hawkes as a director on 2015-12-24

View PDF (1 pages)

04/01/2016

Termination of appointment of Trevor Roy Pettifer as a director on 2015-12-09

View PDF (1 pages)

04/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

18/02/2015

Registration of charge 026728300005, created on 2015-02-16

View PDF (5 pages)

19/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

25/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

20/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

23/04/2013

Director's details changed for Mr Trevor Roy Pettifer on 2013-04-23

View PDF (2 pages)

23/04/2013

Director's details changed for Mr Keith Kershaw on 2013-04-23

View PDF (2 pages)

23/04/2013

Director's details changed for Timothy Charles Hawkes on 2013-04-23

View PDF (2 pages)

23/04/2013

Director's details changed for Mr Anthony Burke on 2013-04-23

View PDF (2 pages)

23/04/2013

Secretary's details changed for Keith Kershaw on 2013-04-23

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (8 pages)

18/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

10/01/2012

Appointment of Mr Terence Alexander Scard as a director

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (8 pages)

20/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

24/05/2011

Registered office address changed from Independence House Adelaide Street Heywood Lancashire OL10 4HF on 2011-05-24

View PDF (1 pages)

05/05/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (8 pages)

06/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (8 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

03/02/2010

Certificate of change of name

View PDF (2 pages)

03/02/2010

Change of name notice

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (7 pages)

22/12/2009

Director's details changed for Mr Trevor Pettifer on 2009-10-01

View PDF (2 pages)

30/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

11/11/2009

Appointment of Timothy Charles Hawkes as a director

View PDF (3 pages)

03/11/2009

Registered office address changed from 20 Sompting Road Worthing West Sussex on 2009-11-03

View PDF (2 pages)

03/11/2009

Termination of appointment of Trevor Pettifer as a secretary

View PDF (2 pages)

03/11/2009

Appointment of Anthony Burke as a director

View PDF (3 pages)

03/11/2009

Appointment of Keith Kershaw as a director

View PDF (3 pages)

03/11/2009

Appointment of Keith Kershaw as a secretary

View PDF (3 pages)

03/11/2009

Termination of appointment of Terence Scard as a director

View PDF (2 pages)

01/11/2009

Resolutions

View PDF (23 pages)

30/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

15/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

22/01/2009

Return made up to 18/12/08; full list of members

View PDF (5 pages)

22/01/2009

Location of debenture register

View PDF (1 pages)

22/01/2009

Location of register of members

View PDF (1 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

11/03/2008

Return made up to 18/12/07; no change of members

View PDF (7 pages)

17/01/2008

£ ic 650/525 06/04/07 £ sr 125@1=125

View PDF (1 pages)

15/01/2008

Return made up to 18/12/06; full list of members

View PDF (8 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/08/2007

Director resigned

View PDF (1 pages)

04/05/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

30/05/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

19/01/2006

Return made up to 18/12/05; full list of members

View PDF (8 pages)

12/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

23/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

16/02/2005

Return made up to 18/12/04; full list of members

View PDF (8 pages)

15/06/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

22/01/2004

Return made up to 18/12/03; change of members

View PDF (8 pages)

22/01/2004

£ ic 1000/750 31/03/03 £ sr 250@1=250

View PDF (1 pages)

10/12/2003

Director resigned

View PDF (1 pages)

17/03/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

22/01/2003

Return made up to 18/12/02; full list of members

View PDF (9 pages)

19/06/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

19/12/2001

Return made up to 18/12/01; full list of members

View PDF (8 pages)

14/03/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

22/12/2000

Return made up to 18/12/00; no change of members

View PDF (7 pages)

16/06/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

04/01/2000

Return made up to 07/11/99; no change of members

View PDF (7 pages)

12/03/1999

Return made up to 18/12/98; full list of members

View PDF (10 pages)

26/02/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

31/05/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

31/12/1997

Return made up to 18/12/97; no change of members

View PDF (8 pages)

04/08/1997

Memorandum and Articles of Association

View PDF (14 pages)

14/07/1997

Certificate of change of name

View PDF (2 pages)

18/04/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

10/02/1997

Return made up to 18/12/96; no change of members

View PDF (4 pages)

30/07/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

29/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (12 pages)

13/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

15/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

21/12/1994

Return made up to 18/12/94; full list of members

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29/09/1994

Accounting reference date shortened from 31/12 to 30/09

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28/09/1994

Accounts for a small company made up to 1993-12-31

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04/02/1994

Return made up to 18/12/93; full list of members

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13/10/1993

Ad 01/08/93--------- £ si 664@1=664 £ ic 336/1000

View PDF (0 pages)

13/10/1993

Ad 01/09/93--------- £ si 334@1=334 £ ic 2/336

View PDF (0 pages)

30/09/1993

Memorandum and Articles of Association

View PDF (0 pages)

14/09/1993

Certificate of change of name

View PDF (0 pages)

14/09/1993

Certificate of change of name

View PDF (2 pages)

07/09/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

07/09/1993

Director resigned;new director appointed

View PDF (0 pages)

07/09/1993

New director appointed

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07/09/1993

New director appointed

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29/08/1993

Ad 01/08/93--------- £ si 998@1=998 £ ic 2/1000

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28/02/1993

Accounts for a dormant company made up to 1992-12-31

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28/02/1993

Resolutions

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01/02/1993

Return made up to 18/12/92; full list of members

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24/08/1992

Accounting reference date notified as 31/12

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05/03/1992

Resolutions

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05/03/1992

£ nc 1000/100000 27/01/92

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05/03/1992

New secretary appointed;new director appointed

View PDF (0 pages)

05/03/1992

Secretary resigned;director resigned

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11/02/1992

Certificate of change of name

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11/02/1992

Certificate of change of name

View PDF (2 pages)

06/02/1992

Registered office changed on 06/02/92 from: mbc information services LTD classic hse 174-180 old st london EC1V 9BP

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18/12/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

01/08/2022

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kershaw, Keith	Director	27/10/2009 - Present	36
Stanton, Edward	Director	23/08/2022 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED

COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED is an(a) In Administration company incorporated on 18/12/1991 with the registered office located at BEGBIES TRAYNOR, 31st Floor 40 Bank Street, London E14 5NR. 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 COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED?

COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED is currently In Administration. It was registered on 18/12/1991 .

Where is COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED located?

COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED is registered at BEGBIES TRAYNOR, 31st Floor 40 Bank Street, London E14 5NR.

What does COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED do?

COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED?

The latest filing was on 16/04/2026: Administrator's progress report.