Company NameMd Roofing Contractors Limited
DirectorsMark Dent and Tanya Dent
Company StatusActive
Company Number06462155
CategoryPrivate Limited Company
Incorporation Date2 January 2008(16 years, 4 months ago)

Business Activity

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

Directors

Director NameMark Dent
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLilac Cottage
Little Hyde Lane
Ingatestone
Essex
CM4 0DU
Director NameTanya Dent
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLilac Cottage
Little Hyde Lane
Ingatestone
Essex
CM4 0DU
Secretary NameMark Dent
NationalityBritish
StatusCurrent
Appointed02 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLilac Cottage
Little Hyde Lane
Ingatestone
Essex
CM4 0DU

Contact

Websitemd-roofing.co.uk
Telephone01277 352596
Telephone regionBrentwood

Location

Registered AddressUnit 4 Little Hyde Farm
Little Hyde Lane
Ingatestone
CM4 0DU
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing

Shareholders

75 at £1Mark Dent
75.00%
Ordinary
25 at £1Tanya Gloria Dent
25.00%
Ordinary

Financials

Year2014
Net Worth£89,085
Cash£125,462
Current Liabilities£196,838

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return2 January 2024 (4 months ago)
Next Return Due16 January 2025 (8 months, 2 weeks from now)

Filing History

21 June 2017Registered office address changed from Unit 4, Little Hyde Lane Ingatestone Essex CM4 0DU to 22 Docklands Avenue Ingatestone Essex CM4 9DS on 21 June 2017 (1 page)
12 April 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
25 January 2017Confirmation statement made on 2 January 2017 with updates (5 pages)
7 July 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
17 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
(5 pages)
22 July 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
12 February 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(5 pages)
12 February 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(5 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
30 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(5 pages)
30 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(5 pages)
4 June 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
18 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
18 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
13 March 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
18 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
18 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
21 April 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
18 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
18 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
1 June 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
11 January 2010Director's details changed for Tanya Dent on 2 January 2010 (2 pages)
11 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
11 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
11 January 2010Director's details changed for Tanya Dent on 2 January 2010 (2 pages)
11 January 2010Director's details changed for Mark Dent on 2 January 2010 (2 pages)
11 January 2010Director's details changed for Mark Dent on 2 January 2010 (2 pages)
26 October 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
22 October 2009Previous accounting period shortened from 31 January 2009 to 30 November 2008 (2 pages)
9 February 2009Return made up to 02/01/09; full list of members (4 pages)
24 April 2008Director's change of particulars / tania dent / 24/01/2008 (1 page)
2 January 2008Incorporation (12 pages)