Horncastle And Sons (Roofing) Limited

Company Name	Horncastle And Sons (Roofing) Limited
Directors	Donna Anne Horncastle and Kevin Charles Horncastle
Company Status	Active
Company Number	02678575
Category	Private Limited Company
Incorporation Date	17 January 1992(32 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mrs Donna Anne Horncastle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 January 1992(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	3 High Road Broxbourne Hertfordshire EN10 7HP

Director Name	Mr Kevin Charles Horncastle
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 January 1992(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	3 High Road Broxbourne Hertfordshire EN10 7HP

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mrs Donna Anne Horncastle
Nationality	British
Status	Resigned
Appointed	17 January 1992(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	3 High Road Broxbourne Hertfordshire EN10 7HP

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	17 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Arthur Thomas Hicks
Nationality	British
Status	Resigned
Appointed	24 December 2001(9 years, 11 months after company formation)
Appointment Duration	17 years (resigned 21 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Holywell Hook Heath Road Woking Surrey GU22 0LA

Contact

Website	horncastleroofing.co.uk
Email address	[email protected]
Telephone	020 88093029
Telephone region	London

Location

Registered Address	Summit House Horsecroft Road Harlow Essex CM19 5BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Danniel Charles Horncastle 9.09% Ordinary
500 at £1	Donna Anne Horncastle 45.45% Ordinary
500 at £1	Mrs Kevin Horncastle 45.45% Ordinary

Financials

Year	2014
Net Worth	£496,981
Cash	£710,377
Current Liabilities	£311,422

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

3 February 2020	Confirmation statement made on 17 January 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
18 February 2019	Confirmation statement made on 17 January 2019 with updates (5 pages)
11 February 2019	Registered office address changed from Castle House 38-40 Summerhill Road London N15 4HD United Kingdom to Unit 4 Woodside Industrial Estate Thornwood Essex CM16 6LJ on 11 February 2019 (1 page)
2 January 2019	Termination of appointment of Arthur Thomas Hicks as a secretary on 21 December 2018 (1 page)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
26 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
18 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 March 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
25 January 2017	Director's details changed for Mr Kevin Charles Horncastle on 25 January 2017 (2 pages)
25 January 2017	Registered office address changed from Castle House 38-40 Summerhill Road London N15 4HD to Castle House 38-40 Summerhill Road London N15 4HD on 25 January 2017 (1 page)
25 January 2017	Director's details changed for Mr Kevin Charles Horncastle on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Kevin Charles Horncastle on 25 January 2017 (2 pages)
25 January 2017	Registered office address changed from Castle House 38-40 Summerhill Road London N15 4HD to Castle House 38-40 Summerhill Road London N15 4HD on 25 January 2017 (1 page)
25 January 2017	Director's details changed for Mr Kevin Charles Horncastle on 25 January 2017 (2 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,100 (5 pages)
15 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,100 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 April 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,100 (5 pages)
30 April 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,100 (5 pages)
19 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,100 (5 pages)
7 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,100 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
6 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
26 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
26 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr Kevin Charles Horncastle on 17 February 2010 (2 pages)
23 February 2010	Director's details changed for Donna Anne Horncastle on 15 February 2010 (2 pages)
23 February 2010	Director's details changed for Donna Anne Horncastle on 15 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Kevin Charles Horncastle on 17 February 2010 (2 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
13 February 2009	Secretary's change of particulars / arthur hicks / 12/02/2009 (2 pages)
13 February 2009	Return made up to 17/01/09; full list of members (4 pages)
13 February 2009	Return made up to 17/01/09; full list of members (4 pages)
13 February 2009	Secretary's change of particulars / arthur hicks / 12/02/2009 (2 pages)
27 February 2008	Return made up to 17/01/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 February 2008	Return made up to 17/01/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Return made up to 17/01/07; full list of members (3 pages)
5 March 2007	Return made up to 17/01/07; full list of members (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 March 2006	Return made up to 17/01/06; full list of members (7 pages)
1 March 2006	Return made up to 17/01/06; full list of members (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 May 2005	Return made up to 17/01/05; full list of members (7 pages)
23 May 2005	Return made up to 17/01/05; full list of members (7 pages)
9 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 April 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
29 April 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
26 January 2004	Return made up to 17/01/04; full list of members (7 pages)
26 January 2004	Return made up to 17/01/04; full list of members (7 pages)
31 March 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 March 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 February 2003	Return made up to 17/01/03; full list of members (7 pages)
8 February 2003	Return made up to 17/01/03; full list of members (7 pages)
27 February 2002	Return made up to 17/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 February 2002	Return made up to 17/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	Registered office changed on 04/01/02 from: c/o hagley knight and company 108 guildford street chertsey surrey KT16 9AH (1 page)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	Registered office changed on 04/01/02 from: c/o hagley knight and company 108 guildford street chertsey surrey KT16 9AH (1 page)
3 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 March 2001	Return made up to 17/01/01; full list of members (6 pages)
1 March 2001	Return made up to 17/01/01; full list of members (6 pages)
11 May 2000	Return made up to 17/01/00; full list of members (6 pages)
11 May 2000	Return made up to 17/01/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 April 2000	Ad 31/03/00--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
14 April 2000	Nc inc already adjusted 31/03/00 (1 page)
14 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 2000	Nc inc already adjusted 31/03/00 (1 page)
14 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 2000	Ad 31/03/00--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
4 March 1999	Return made up to 17/01/99; no change of members (4 pages)
4 March 1999	Return made up to 17/01/99; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
6 May 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
12 February 1998	Return made up to 17/01/98; full list of members (6 pages)
12 February 1998	Return made up to 17/01/98; full list of members (6 pages)
5 February 1997	Return made up to 17/01/97; no change of members (4 pages)
5 February 1997	Return made up to 17/01/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
26 January 1996	Return made up to 17/01/96; full list of members (6 pages)
26 January 1996	Return made up to 17/01/96; full list of members (6 pages)
13 April 1995	Ad 24/03/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
13 April 1995	Ad 24/03/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
13 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 April 1995	Â£ nc 100/1000 24/03/95 (1 page)
13 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 April 1995	Â£ nc 100/1000 24/03/95 (1 page)
11 June 1993	Company name changed\certificate issued on 11/06/93 (2 pages)
17 January 1992	Incorporation (14 pages)

Horncastle And Sons (Roofing) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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