| Company Name | Blackwater Roofing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05030015 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2004(20 years, 3 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Stephen Alan Squire |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Roofer |
| Country of Residence | United Kingdom |
| Correspondence Address | Garlands Cottage Garlands Chase Mundon Essex CM9 6PN |
| Secretary Name | Mrs Sharon Jane Squire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | Garlands Cottage Garlands Chase Mundon Essex CM9 6PN |
| Director Name | Mrs Sharon Jane Squire |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2016(12 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 November 2018) |
| Role | Director/Company Secretary |
| Country of Residence | British |
| Correspondence Address | Garlands Cottage Mundon Road Mundon Maldon CM9 6PN |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | blackwaterroofinglimited.co.uk |
|---|
Location
| Registered Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 60 at £1 | Stephen Alan Squire 60.00% Ordinary |
|---|---|
| 40 at £1 | Sharon Jane Squire 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,939 |
| Cash | £146,550 |
| Current Liabilities | £44,122 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2018 | Voluntary strike-off action has been suspended (1 page) |
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2018 | Application to strike the company off the register (1 page) |
| 16 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 October 2016 | Appointment of Mrs Sharon Jane Squire as a director on 6 April 2016 (2 pages) |
| 5 October 2016 | Appointment of Mrs Sharon Jane Squire as a director on 6 April 2016 (2 pages) |
| 24 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Secretary's details changed for Sharon Jane Smith on 29 January 2011 (1 page) |
| 1 February 2011 | Secretary's details changed for Sharon Jane Smith on 29 January 2011 (1 page) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 February 2010 | Director's details changed for Stephen Alan Squire on 29 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Stephen Alan Squire on 29 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 January 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 May 2007 | Return made up to 29/01/07; full list of members (6 pages) |
| 3 May 2007 | Return made up to 29/01/07; full list of members (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 January 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 31 January 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 January 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 28 September 2004 | Ad 06/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 September 2004 | Ad 06/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 March 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 26 March 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 8 February 2004 | Director resigned (1 page) |
| 8 February 2004 | Registered office changed on 08/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 8 February 2004 | Registered office changed on 08/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 8 February 2004 | Secretary resigned (1 page) |
| 8 February 2004 | Director resigned (1 page) |
| 8 February 2004 | Secretary resigned (1 page) |
| 29 January 2004 | Incorporation (16 pages) |
| 29 January 2004 | Incorporation (16 pages) |