Company NameMark Whittle & Daughters Roofing Limited
DirectorVictoria Louise Lyas
Company StatusActive
Company Number08249393
CategoryPrivate Limited Company
Incorporation Date11 October 2012(11 years, 5 months ago)

Business Activity

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

Director

Director NameMrs Victoria Louise Lyas
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2012(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB

Contact

Websitemarkwhittleroofing.com
Telephone01376 515340
Telephone regionBraintree

Location

Registered Address3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree
Address MatchesOver 400 other UK companies use this postal address

Shareholders

800 at £1Victoria Louise Whittle
80.00%
Ordinary
200 at £1Sarah Whittle
20.00%
Ordinary

Financials

Year2014
Net Worth£10,184
Cash£1,740
Current Liabilities£22,565

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return11 October 2023 (5 months, 2 weeks ago)
Next Return Due25 October 2024 (7 months from now)

Filing History

31 October 2023Micro company accounts made up to 31 October 2022 (6 pages)
16 October 2023Confirmation statement made on 11 October 2023 with updates (5 pages)
20 December 2022Director's details changed for Mrs Victoria Louise Lyas on 20 December 2022 (2 pages)
31 October 2022Micro company accounts made up to 31 October 2021 (6 pages)
11 October 2022Confirmation statement made on 11 October 2022 with updates (5 pages)
25 October 2021Confirmation statement made on 11 October 2021 with updates (5 pages)
29 July 2021Micro company accounts made up to 31 October 2020 (6 pages)
20 November 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
19 November 2020Change of details for Miss Victoria Louise Whittle as a person with significant control on 19 November 2020 (2 pages)
19 November 2020Director's details changed for Miss Victoria Louise Whittle on 19 November 2020 (2 pages)
30 October 2020Micro company accounts made up to 31 October 2019 (6 pages)
25 October 2019Confirmation statement made on 11 October 2019 with updates (5 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
24 October 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
4 May 2018Micro company accounts made up to 31 October 2017 (5 pages)
10 November 2017Confirmation statement made on 11 October 2017 with updates (4 pages)
10 November 2017Confirmation statement made on 11 October 2017 with updates (4 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
12 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
12 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
6 November 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
(3 pages)
6 November 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
15 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
(3 pages)
15 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
(3 pages)
9 June 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
9 June 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
7 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
(3 pages)
7 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
(3 pages)
11 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)