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LITCHFIELD ROOFING CONTRACTORS LIMITED

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LITCHFIELD ROOFING CONTRACTORS LIMITED

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Key Data

Status

Active

Company No.

04765971

Incorporation date

15/05/2003

Size

Total Exemption Full

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

Registered address

124 City Road, London EC1V 2NXCopy
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Latest events (Record since 15/05/2003)
dot icon21/04/2026
Total exemption full accounts made up to 2025-08-31
View PDF (9 pages)
dot icon18/04/2026
Replacement filing of PSC01 for Mr Graham Paul Litchfield
View PDF (3 pages)
dot icon20/06/2025
Confirmation statement made on 2025-05-15 with no updates
View PDF (3 pages)
dot icon31/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon10/07/2024
Confirmation statement made on 2024-05-15 with no updates
View PDF (3 pages)
dot icon07/03/2024
Registered office address changed from 15 Waterloo Frome BA11 3JB England to 124 City Road London EC1V 2NX on 2024-03-07
View PDF (1 pages)
dot icon06/03/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon02/06/2023
Confirmation statement made on 2023-05-15 with no updates
View PDF (3 pages)
dot icon23/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon26/07/2022
Confirmation statement made on 2022-05-15 with no updates
View PDF (3 pages)
dot icon26/07/2022
Registered office address changed from Unit 5 55 Thorby Avenue March Cambridgeshire PE15 0AR to 15 Waterloo Frome BA11 3JB on 2022-07-26
View PDF (1 pages)
dot icon19/04/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon16/06/2021
Confirmation statement made on 2021-05-15 with no updates
View PDF (3 pages)
dot icon16/06/2021
Total exemption full accounts made up to 2020-08-31
View PDF (9 pages)
dot icon16/06/2021
Change of details for Mr Graham Paul Litchfield as a person with significant control on 2020-08-28
View PDF (2 pages)
dot icon16/06/2021
Director's details changed for Mr Graham Paul Litchfield on 2020-08-28
View PDF (2 pages)
dot icon16/06/2021
Secretary's details changed for Mrs Jill Litchfield on 2020-08-28
View PDF (1 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-15 with no updates
View PDF (3 pages)
dot icon26/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon21/06/2019
Confirmation statement made on 2019-05-15 with no updates
View PDF (3 pages)
dot icon07/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon22/06/2018
Confirmation statement made on 2018-05-15 with no updates
View PDF (3 pages)
dot icon25/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon12/07/2017
Confirmation statement made on 2017-05-15 with updates
View PDF (4 pages)
dot icon12/07/2017
Notification of Graham Paul Litchfield as a person with significant control on 2016-04-06
View PDF (3 pages)
dot icon30/05/2017
Total exemption full accounts made up to 2016-08-31
View PDF (9 pages)
dot icon29/06/2016
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon27/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon26/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2015
Registered office address changed from C/O Stephenson Smart Cambs 23 Dartford Road March Cambridgeshire PE15 8AN to Unit 5 55 Thorby Avenue March Cambridgeshire PE15 0AR on 2015-02-25
View PDF (1 pages)
dot icon09/06/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon28/05/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2013
Registered office address changed from C/O Alan Day & Co, 23 Dartford Road, March Cambridgeshire PE15 8AN on 2013-05-28
View PDF (1 pages)
dot icon24/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon15/03/2013
Appointment of Mrs Jill Litchfield as a secretary
View PDF (2 pages)
dot icon15/03/2013
Termination of appointment of Reginald Gill as a secretary
View PDF (1 pages)
dot icon11/06/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon27/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon19/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2010
Director's details changed for Graham Paul Litchfield on 2010-05-15
View PDF (2 pages)
dot icon18/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon27/07/2009
Return made up to 15/05/09; full list of members
View PDF (3 pages)
dot icon05/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon23/06/2008
Return made up to 15/05/08; no change of members
View PDF (6 pages)
dot icon11/06/2008
Total exemption full accounts made up to 2007-08-31
View PDF (10 pages)
dot icon24/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon06/07/2007
Total exemption full accounts made up to 2006-08-31
View PDF (8 pages)
dot icon03/06/2007
Return made up to 15/05/07; no change of members
View PDF (6 pages)
dot icon31/05/2006
Return made up to 15/05/06; full list of members
View PDF (6 pages)
dot icon12/12/2005
Total exemption full accounts made up to 2005-08-31
View PDF (11 pages)
dot icon24/05/2005
Return made up to 15/05/05; full list of members
View PDF (6 pages)
dot icon16/02/2005
Total exemption full accounts made up to 2004-08-31
View PDF (11 pages)
dot icon24/05/2004
Return made up to 15/05/04; full list of members
View PDF (6 pages)
dot icon30/08/2003
Accounting reference date extended from 31/05/04 to 31/08/04
View PDF (1 pages)
dot icon11/06/2003
Ad 04/06/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon22/05/2003
New secretary appointed
View PDF (2 pages)
dot icon22/05/2003
New director appointed
View PDF (2 pages)
dot icon22/05/2003
Secretary resigned
View PDF (1 pages)
dot icon22/05/2003
Director resigned
View PDF (1 pages)
dot icon15/05/2003
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
296.54K
-
0.00
117.79K
-
2022
1
292.37K
-
0.00
12.73K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
14/05/2003 - 14/05/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
14/05/2003 - 14/05/2003
36021
Mr Graham Paul Litchfield
Director
15/05/2003 - Present
5
Gill, Reginald Christopher
Secretary
14/05/2003 - 14/03/2013
2
Litchfield, Jill
Secretary
15/03/2013 - Present
-

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 LITCHFIELD ROOFING CONTRACTORS LIMITED

LITCHFIELD ROOFING CONTRACTORS LIMITED is an(a) Active company incorporated on 15/05/2003 with the registered office located at 124 City Road, London EC1V 2NX. 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 LITCHFIELD ROOFING CONTRACTORS LIMITED?

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LITCHFIELD ROOFING CONTRACTORS LIMITED is currently Active. It was registered on 15/05/2003 .

Where is LITCHFIELD ROOFING CONTRACTORS LIMITED located?

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LITCHFIELD ROOFING CONTRACTORS LIMITED is registered at 124 City Road, London EC1V 2NX.

What does LITCHFIELD ROOFING CONTRACTORS LIMITED do?

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

What is the latest filing for LITCHFIELD ROOFING CONTRACTORS LIMITED?

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The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-08-31.