LATIUM ROOFING SYSTEMS LIMITED

Key Data

Status

Active

Company No.

05820962

Incorporation date

18/05/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2006)

27/05/2026

Confirmation statement made on 2026-05-13 with updates

View PDF (5 pages)

03/11/2025

Full accounts made up to 2024-11-01

View PDF (24 pages)

03/06/2025

Director's details changed for Mr Jonathon Steven Kennedy on 2025-06-03

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (4 pages)

12/05/2025

Termination of appointment of Timothy John Halpin as a director on 2025-05-12

View PDF (1 pages)

12/05/2025

Director's details changed for Mr Julian Slade on 2025-05-12

View PDF (2 pages)

11/11/2024

Full accounts made up to 2023-10-27

View PDF (23 pages)

23/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

02/02/2024

Notification of Latium Plastics Enterprises Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/02/2024

Cessation of Brian George Kennedy as a person with significant control on 2023-02-01

View PDF (1 pages)

26/07/2023

Full accounts made up to 2022-10-28

View PDF (22 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

02/11/2022

Full accounts made up to 2021-10-29

View PDF (22 pages)

23/05/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (4 pages)

13/01/2022

Memorandum and Articles of Association

View PDF (36 pages)

13/01/2022

Resolutions

View PDF (3 pages)

12/01/2022

Memorandum and Articles of Association

View PDF (36 pages)

20/12/2021

Appointment of Mr Andrew Walter Mcrae Thomson as a director on 2021-12-17

View PDF (2 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-12-17

View PDF (3 pages)

21/09/2021

Full accounts made up to 2020-10-30

View PDF (22 pages)

12/07/2021

Director's details changed for Mr Jordan Robert Kennedy on 2021-07-01

View PDF (2 pages)

18/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

04/11/2020

Full accounts made up to 2019-11-01

View PDF (21 pages)

21/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

02/05/2020

Registration of charge 058209620004, created on 2020-04-16

View PDF (38 pages)

24/04/2020

Appointment of Mr Timothy John Halpin as a director on 2020-04-15

View PDF (2 pages)

07/08/2019

Full accounts made up to 2018-11-02

View PDF (18 pages)

22/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-10-27

View PDF (19 pages)

06/06/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

28/12/2017

Registration of charge 058209620003, created on 2017-12-19

View PDF (37 pages)

08/08/2017

Appointment of Mr Adrian Christopher Kirk as a director on 2017-08-01

View PDF (2 pages)

18/07/2017

Full accounts made up to 2016-10-28

View PDF (16 pages)

20/06/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

20/12/2016

Appointment of Mr Patrick Brian Kennedy as a director on 2016-12-07

View PDF (2 pages)

20/12/2016

Appointment of Mr Daniel Sean Kennedy as a director on 2016-05-26

View PDF (2 pages)

20/12/2016

Appointment of Mr Jordan Robert Kennedy as a director on 2016-12-07

View PDF (2 pages)

20/12/2016

Appointment of Mr Jonathon Steven Kennedy as a director on 2016-12-07

View PDF (2 pages)

12/07/2016

Full accounts made up to 2015-10-31

View PDF (15 pages)

13/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (3 pages)

05/10/2015

Termination of appointment of David John Challinor as a director on 2015-09-30

View PDF (1 pages)

12/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (3 pages)

26/05/2015

Full accounts made up to 2014-10-31

View PDF (15 pages)

05/08/2014

Full accounts made up to 2013-11-01

View PDF (15 pages)

23/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (3 pages)

05/08/2013

Full accounts made up to 2012-11-02

View PDF (13 pages)

29/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (3 pages)

21/12/2012

Appointment of Mr Julian Slade as a director

View PDF (2 pages)

12/12/2012

Termination of appointment of Iain Thomson as a director

View PDF (1 pages)

12/12/2012

Termination of appointment of Iain Thomson as a secretary

View PDF (1 pages)

11/12/2012

Statement of capital following an allotment of shares on 2012-05-01

View PDF (4 pages)

15/11/2012

Annual return made up to 2007-05-18. List of shareholders has changed

View PDF (10 pages)

01/11/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-05-17

View PDF (16 pages)

29/10/2012

Annual return made up to 2009-05-18 with full list of shareholders

View PDF (11 pages)

29/10/2012

Annual return made up to 2008-05-18

View PDF (10 pages)

26/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-05-17

View PDF (17 pages)

26/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-05-18

View PDF (16 pages)

05/09/2012

Full accounts made up to 2011-10-28

View PDF (14 pages)

17/08/2012

Statement of capital following an allotment of shares on 2012-05-01

View PDF (3 pages)

26/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (5 pages)

02/02/2012

Resolutions

View PDF (4 pages)

30/01/2012

Resolutions

View PDF (2 pages)

30/01/2012

Statement of capital following an allotment of shares on 2012-01-16

View PDF (4 pages)

25/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (18 pages)

24/01/2012

Termination of appointment of Adrian Kirk as a director

View PDF (1 pages)

12/01/2012

Appointment of Mr David John Challinor as a director

View PDF (2 pages)

12/01/2012

Appointment of Mr Adrian Christopher Kirk as a director

View PDF (2 pages)

08/12/2011

Miscellaneous

View PDF (2 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (5 pages)

02/03/2011

Group of companies' accounts made up to 2010-10-31

View PDF (26 pages)

09/08/2010

Group of companies' accounts made up to 2009-10-31

View PDF (26 pages)

13/07/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

31/03/2010

Group of companies' accounts made up to 2008-10-31

View PDF (26 pages)

10/02/2010

Termination of appointment of Stuart Lees as a director

View PDF (1 pages)

01/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

11/11/2008

Director appointed iain thomson

View PDF (6 pages)

06/11/2008

Appointment terminated director neil hall

View PDF (1 pages)

01/09/2008

Full accounts made up to 2007-11-02

View PDF (14 pages)

07/08/2008

Registered office changed on 07/08/2008 from enterprise works, salthill road clitheroe lancashire BB7 1PE

View PDF (1 pages)

03/07/2008

Appointment terminated director daren wallis

View PDF (1 pages)

16/06/2008

Secretary appointed iain thomson

View PDF (5 pages)

16/06/2008

Appointment terminated secretary daren wallis

View PDF (1 pages)

22/05/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

16/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2008

New secretary appointed;new director appointed

View PDF (4 pages)

04/08/2007

Director resigned

View PDF (1 pages)

22/05/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

22/05/2007

Location of register of members

View PDF (1 pages)

22/05/2007

Registered office changed on 22/05/07 from: ist floor pinewood court tytherington business park macclesfield cheshire SK10 2XR

View PDF (1 pages)

22/05/2007

Location of debenture register

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (3 pages)

27/11/2006

Statement of affairs

View PDF (14 pages)

27/11/2006

Ad 14/11/06--------- £ si [email protected] £ ic 100/100

View PDF (2 pages)

27/11/2006

Ad 14/11/06--------- £ si [email protected] £ ic 100/100

View PDF (2 pages)

27/11/2006

Statement of affairs

View PDF (15 pages)

27/11/2006

Ad 14/11/06--------- £ si [email protected] £ ic 100/100

View PDF (2 pages)

24/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

23/11/2006

Resolutions

View PDF (2 pages)

18/07/2006

Registered office changed on 18/07/06 from: cypress house, 3 grove avenue wilmslow cheshire SK9 5EG

View PDF (1 pages)

04/07/2006

Accounting reference date extended from 31/05/07 to 31/10/07

View PDF (1 pages)

15/06/2006

S-div 01/06/06

View PDF (1 pages)

18/05/2006

Incorporation

View PDF (16 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

01/11/2024

Next confirmation date

13/05/2026

Last change occurred

01/11/2024

Accounts

Full

Last made up date

01/11/2024

Next account date

31/10/2025

Next due on

31/07/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LATIUM ROOFING SYSTEMS LIMITED

LATIUM ROOFING SYSTEMS LIMITED is an(a) Active company incorporated on 18/05/2006 with the registered office located at Enterprise Works, Salthill Road, Clitheroe, Lancashire BB7 1PE. There are currently 7 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 LATIUM ROOFING SYSTEMS LIMITED?

LATIUM ROOFING SYSTEMS LIMITED is currently Active. It was registered on 18/05/2006 .

Where is LATIUM ROOFING SYSTEMS LIMITED located?

LATIUM ROOFING SYSTEMS LIMITED is registered at Enterprise Works, Salthill Road, Clitheroe, Lancashire BB7 1PE.

What does LATIUM ROOFING SYSTEMS LIMITED do?

LATIUM ROOFING SYSTEMS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LATIUM ROOFING SYSTEMS LIMITED?

The latest filing was on 27/05/2026: Confirmation statement made on 2026-05-13 with updates.