Able Roofing & Construction Limited in Llandaff CARDIFF

Able Roofing & Construction Limited CARDIFF

Founded in 2003, Able Roofing & Construction, classified under reg no. 04847996 is an active company. Currently registered at 29 West Orchard Crescent CF5 1AR, Cardiff the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Victoria W. and Denis W.. In addition one secretary - Victoria W. - is with the company. As of 8 May 2024, there were 2 ex directors - Bernadette J., Douglas J. and others listed below. There were no ex secretaries.

Able Roofing & Construction Limited Address / Contact

Office Address	29 West Orchard Crescent
Office Address2	Llandaff
Town	Cardiff
Post code	CF5 1AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04847996
Date of Incorporation	Mon, 28th Jul 2003
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (237 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Victoria W.

Position: Secretary

Appointed: 28 July 2003

Victoria W.

Position: Director

Appointed: 28 July 2003

Denis W.

Position: Director

Appointed: 28 July 2003

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2003

Resigned: 28 July 2003

Bernadette J.

Position: Director

Appointed: 28 July 2003

Resigned: 01 March 2016

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 July 2003

Resigned: 28 July 2003

Douglas J.

Position: Director

Appointed: 28 July 2003

Resigned: 01 March 2016

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Denis W. This PSC and has 25-50% shares. The second one in the PSC register is Victoria W. This PSC owns 25-50% shares.

Denis W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Victoria W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 30th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 30th, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 26th, October 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 9th, November 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 6th, August 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, August 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 12th, July 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 12th, July 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/28 with full list of members filed on: 18th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, July 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/28 with full list of members filed on: 7th, August 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/07	capital
AD01	Change of registered office on 2013/08/29 from 26 St Michaels Road Llandaff Cardiff CF5 2AP United Kingdom filed on: 29th, August 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/28 with full list of members filed on: 29th, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, July 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/28 with full list of members filed on: 14th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/28 with full list of members filed on: 9th, September 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/07/11 from 10 Insole Grove East Llandaff Cardiff CF5 2HP filed on: 11th, July 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/07/28 with full list of members filed on: 15th, November 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 2nd, September 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 29th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/09/25 with shareholders record filed on: 25th, September 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2009/09/16 with shareholders record filed on: 16th, September 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 13th, November 2008	accounts	Free Download (10 pages)
363s	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 6th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 6th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 16th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 16th, December 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 7th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 7th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/08/05 with shareholders record filed on: 5th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/08/05 with shareholders record filed on: 5th, August 2004	annual return	Free Download (8 pages)
363(288)	2004/08/05 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 20/05/04 from: 2 the laurels cardiff road st fagans cardiff south glamorgan CF5 6EB filed on: 20th, May 2004	address	Free Download (1 page)
287	Registered office changed on 20/05/04 from: 2 the laurels cardiff road st fagans cardiff south glamorgan CF5 6EB filed on: 20th, May 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/07/28. Value of each share 1 £, total number of shares: 100. filed on: 19th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/07/28. Value of each share 1 £, total number of shares: 100. filed on: 19th, August 2003	capital	Free Download (2 pages)
287	Registered office changed on 07/08/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 7th, August 2003	address	Free Download (1 page)
287	Registered office changed on 07/08/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 7th, August 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, July 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 28th, July 2003	incorporation	Free Download (12 pages)

Able Roofing & Construction Limited CARDIFF

Able Roofing & Construction Limited Address / Contact

Company Information / Profile

Company staff

Victoria W.

Victoria W.

Denis W.

Severnside Secretarial Limited

Bernadette J.

Severnside Nominees Limited

Douglas J.

People with significant control

Company filings

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