Roof Protect London Ltd. net worth, address, company information. Free

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Roof Protect London Ltd (number 04717047) is a private limited company founded on 2003-03-31. The firm is registered at Northwood House, 138 Bromham, Road, Bedford, Beds MK40 2QW. Changed on 2023-01-18, the previous name the business utilized was Chris Davies Consultancy Limited. Roof Protect London Ltd is operating under SIC code: 43330 which means "floor and wall covering", SIC code: 43910 - "roofing activities", SIC code: 43320 - "joinery installation".

Company details

Name	Roof Protect London Ltd
Number	04717047
Date of Incorporation:	Monday 31st March 2003
End of financial year:	31 March
Address:	Northwood House, 138 Bromham, Road, Bedford, Beds, MK40 2QW
SIC code:	43330 - Floor and wall covering 43910 - Roofing activities 43320 - Joinery installation 43999 - Other specialised construction activities not elsewhere classified

Moving to the 2 directors that can be found in this particular firm, we can name: Colin M. (in the company from 17 January 2023), Mark D. (appointment date: 17 January 2023). The Companies House indexes 3 persons of significant control, namely: Mark D. has 1/2 or less of shares, Colin M. has 1/2 or less of shares, Alan F. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	-	-	-	-	-	-	-	-	-	-	100	100
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

People with significant control

Mark D.

17 January 2023

Nature of control:	25-50% shares

Colin M.

17 January 2023

Nature of control:	25-50% shares

Alan F.

6 April 2016 - 17 January 2023

Nature of control:	75,01-100% shares

Filings

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(AP01) On Tue, 17th Jan 2023 new director was appointed. filed on: 19th, January 2023 \| officers	Free Download (2 pages)

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(AP01) On Tue, 17th Jan 2023 new director was appointed. filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 17th Jan 2023 filed on: 18th, January 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed chris davies consultancy LIMITEDcertificate issued on 18/01/23 filed on: 18th, January 2023 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 17th Jan 2023 filed on: 18th, January 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 17th Jan 2023 filed on: 18th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 17th Jan 2023 filed on: 18th, January 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 17th Jan 2023 new director was appointed. filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 18th, January 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 29th, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 21st, December 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 17th, December 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
(CH03) On Wed, 27th Jun 2018 secretary's details were changed filed on: 27th, June 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 22nd, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 11th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 11th Apr 2016: 100.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 17th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 2nd, July 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 22nd, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 27th, May 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 6th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 7th, May 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 17th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 18th, April 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 6th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 21st, June 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 20th, December 2010 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed radical rads LIMITEDcertificate issued on 29/11/10 filed on: 29th, November 2010 \| change of name	Free Download (3 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 20th, January 2010 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Fri, 12th Jun 2009 with complete member list filed on: 12th, June 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 13th, January 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 15th May 2008 with complete member list filed on: 15th, May 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 11th, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 11th, January 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, April 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 4th Apr 2006 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 4th Apr 2006 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 8th Jul 2005 with complete member list filed on: 8th, July 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 8th Jul 2005 with complete member list filed on: 8th, July 2005 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 1st, February 2005 \| accounts	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Mon, 31st Mar 2003. Value of each share 1 £. filed on: 1st, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Mon, 31st Mar 2003. Value of each share 1 £. filed on: 1st, February 2005 \| capital	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 1st, February 2005 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Thu, 3rd Jun 2004 with complete member list filed on: 3rd, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 3rd Jun 2004 with complete member list filed on: 3rd, June 2004 \| annual return	Free Download (7 pages)
(288a) On Mon, 5th Jan 2004 New director appointed filed on: 5th, January 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 5th Jan 2004 New director appointed filed on: 5th, January 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 4th Jun 2003 New director appointed filed on: 4th, June 2003 \| officers	Free Download (2 pages)
(288a) On Wed, 4th Jun 2003 New director appointed filed on: 4th, June 2003 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, April 2003 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, April 2003 \| resolution	Free Download (2 pages)
(288b) On Tue, 1st Apr 2003 Secretary resigned filed on: 1st, April 2003 \| officers	Free Download (1 page)
(288a) On Tue, 1st Apr 2003 New secretary appointed filed on: 1st, April 2003 \| officers	Free Download (1 page)
(288b) On Tue, 1st Apr 2003 Secretary resigned filed on: 1st, April 2003 \| officers	Free Download (1 page)
(288a) On Tue, 1st Apr 2003 New secretary appointed filed on: 1st, April 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, March 2003 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 31st, March 2003 \| incorporation	Free Download (11 pages)

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