John McGuinness Roofing Contractors Limited

Company Name	John McGuinness Roofing Contractors Limited
Director	John McGuinness
Company Status	Active
Company Number	03342136
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities
SIC 43991	Scaffold erection

Directors

Director Name	Mr John McGuinness
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 March 1997(same day as company formation)
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN

Secretary Name	Pamela Yvonne McGuinness
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	389 Brentwood Road Gidea Park Romford Essex RM2 5TH

Secretary Name	Lisa Danielle Dunne
Nationality	British
Status	Resigned
Appointed	19 July 2006(9 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2010)
Role	Company Director
Correspondence Address	150b Balgores Lane Gidea Park Romford Essex RM2 6BP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	johnmcguinnessroofing.co.uk
Telephone	029 82885983
Telephone region	Cardiff

Location

Registered Address	1 Sopwith Crescent Wickford SS11 8YU
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	John Mcguinness 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,155
Current Liabilities	£341,289

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 March 2024 (3 weeks, 6 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Charges

16 February 2011	Delivered on: 18 February 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 July 2009	Delivered on: 28 July 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 February 2011

Delivered on: 18 February 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

27 July 2009

Delivered on: 28 July 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
27 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
5 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
31 March 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
27 November 2020	Satisfaction of charge 1 in full (1 page)
30 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
5 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
24 August 2017	Registered office address changed from C/O Chandlerwilliams Ltd Conquest House Arterial Road Laindon Basildon SS15 6DP England to 1 Sopwith Crescent Wickford SS11 8YU on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from C/O Chandlerwilliams Ltd Conquest House Arterial Road Laindon Basildon SS15 6DP England to 1 Sopwith Crescent Wickford SS11 8YU on 24 August 2017 (1 page)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
1 March 2017	Director's details changed for John Mcguinness on 1 March 2017 (2 pages)
1 March 2017	Director's details changed for John Mcguinness on 1 March 2017 (2 pages)
1 March 2017	Director's details changed for John Mcguinness on 27 September 2016 (2 pages)
1 March 2017	Director's details changed for John Mcguinness on 27 September 2016 (2 pages)
1 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
1 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
23 January 2017	Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN to C/O Chandlerwilliams Ltd Conquest House Arterial Road Laindon Basildon SS15 6DP on 23 January 2017 (1 page)
23 January 2017	Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN to C/O Chandlerwilliams Ltd Conquest House Arterial Road Laindon Basildon SS15 6DP on 23 January 2017 (1 page)
5 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
5 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
27 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 March 2015	Termination of appointment of Lisa Danielle Dunne as a secretary on 1 February 2010 (1 page)
30 March 2015	Termination of appointment of Lisa Danielle Dunne as a secretary on 1 February 2010 (1 page)
30 March 2015	Termination of appointment of Lisa Danielle Dunne as a secretary on 1 February 2010 (1 page)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (3 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
1 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
27 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
28 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 April 2009	Return made up to 27/03/09; full list of members (3 pages)
1 April 2009	Return made up to 27/03/09; full list of members (3 pages)
28 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 March 2008	Director's change of particulars / john mcguinness / 01/01/2008 (1 page)
28 March 2008	Return made up to 27/03/08; full list of members (3 pages)
28 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 March 2008	Return made up to 27/03/08; full list of members (3 pages)
28 March 2008	Director's change of particulars / john mcguinness / 01/01/2008 (1 page)
1 August 2007	Return made up to 27/03/07; full list of members (2 pages)
1 August 2007	Return made up to 27/03/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	New secretary appointed (2 pages)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Return made up to 27/03/06; full list of members (6 pages)
3 May 2006	Return made up to 27/03/06; full list of members (6 pages)
16 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
16 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 April 2005	Return made up to 27/03/05; full list of members (6 pages)
28 April 2005	Return made up to 27/03/05; full list of members (6 pages)
14 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 April 2004	Return made up to 27/03/04; full list of members (6 pages)
6 April 2004	Return made up to 27/03/04; full list of members (6 pages)
14 April 2003	Return made up to 27/03/03; full list of members (6 pages)
14 April 2003	Return made up to 27/03/03; full list of members (6 pages)
26 November 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
26 November 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 April 2002	Return made up to 27/03/02; full list of members (6 pages)
8 April 2002	Return made up to 27/03/02; full list of members (6 pages)
11 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
11 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
10 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
10 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
22 March 2001	Return made up to 27/03/01; full list of members (6 pages)
22 March 2001	Return made up to 27/03/01; full list of members (6 pages)
6 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
13 March 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
24 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
24 June 1999	Return made up to 27/03/99; no change of members (4 pages)
24 June 1999	Return made up to 27/03/99; no change of members (4 pages)
24 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
2 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
2 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
11 November 1997	Ad 27/03/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
11 November 1997	Ad 27/03/97--------- £ si 100@1=100 £ ic 2/102 (2 pages)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New secretary appointed (2 pages)
27 March 1997	Incorporation (13 pages)
27 March 1997	Incorporation (13 pages)