Avenir Roofing Limited in Cressex Business Park HIGH WYCOMBE

Avenir Roofing Limited HIGH WYCOMBE

Founded in 2003, Avenir Roofing, classified under reg no. 04710777 is an active company. Currently registered at Unit 7 Blenheim Road HP12 3RS, High Wycombe the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - Justin S., appointed on 25 March 2003. In addition, a secretary was appointed - Sandra S., appointed on 25 March 2003. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Avenir Roofing Limited Address / Contact

Office Address	Unit 7 Blenheim Road
Office Address2	Cressex Business Park
Town	High Wycombe
Post code	HP12 3RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04710777
Date of Incorporation	Tue, 25th Mar 2003
Industry	Other retail sale not in stores, stalls or markets
Industry	Roofing activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Justin S.

Position: Director

Appointed: 25 March 2003

Sandra S.

Position: Secretary

Appointed: 25 March 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2003

Resigned: 25 March 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 March 2003

Resigned: 25 March 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Justin S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sandra S. This PSC owns 25-50% shares.

Justin S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sandra S.

Notified on	6 April 2016
Ceased on	24 August 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 26th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 26th, October 2023	accounts	Free Download (29 pages)
CH01	On January 10, 2023 director's details were changed filed on: 11th, January 2023	officers	Free Download (2 pages)
CH03	On January 10, 2023 secretary's details were changed filed on: 11th, January 2023	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 23rd, November 2022	accounts	Free Download (28 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 27th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 25th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 10th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to April 22, 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (14 pages)
SH01	Capital declared on May 13, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to April 22, 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (14 pages)
CH03	On January 27, 2015 secretary's details were changed filed on: 27th, May 2015	officers	Free Download (3 pages)
CH01	On January 27, 2015 director's details were changed filed on: 27th, May 2015	officers	Free Download (3 pages)
AD01	Registered office address changed from Ensign House Lisle Road High Wycombe Buckinghamshire HP13 5SH to Unit 7 Blenheim Road Cressex Business Park High Wycombe Bucks HP12 3RS on January 19, 2015 filed on: 19th, January 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to April 22, 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 21st, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to April 22, 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 25th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to April 22, 2012 filed on: 24th, May 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to April 22, 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 15th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to April 22, 2010 filed on: 14th, June 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 18th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to May 20, 2009 filed on: 20th, May 2009	annual return	Free Download (5 pages)
287	Registered office changed on 24/02/2009 from unit 4 britannia industrial estate dashwood avenue high wycombe bucks HP12 3ES filed on: 24th, February 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, January 2009	accounts	Free Download (5 pages)
363s	Annual return made up to May 6, 2008 filed on: 6th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 20th, September 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 20th, September 2007	accounts	Free Download (11 pages)
363s	Annual return made up to May 17, 2007 filed on: 17th, May 2007	annual return	Free Download (6 pages)
363s	Annual return made up to May 17, 2007 filed on: 17th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 8th, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 8th, November 2006	accounts	Free Download (11 pages)
363s	Annual return made up to April 24, 2006 filed on: 24th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to April 24, 2006 filed on: 24th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 7th, December 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 7th, December 2005	accounts	Free Download (11 pages)
363s	Annual return made up to May 25, 2005 filed on: 25th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to May 25, 2005 filed on: 25th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 14th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 14th, December 2004	accounts	Free Download (11 pages)
363s	Annual return made up to April 28, 2004 filed on: 28th, April 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/04/04	annual return
363s	Annual return made up to April 28, 2004 filed on: 28th, April 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on March 25, 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 25, 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, June 2003	capital	Free Download (2 pages)
288b	On June 6, 2003 Secretary resigned filed on: 6th, June 2003	officers	Free Download (1 page)
288b	On June 6, 2003 Director resigned filed on: 6th, June 2003	officers	Free Download (1 page)
288a	On June 6, 2003 New secretary appointed filed on: 6th, June 2003	officers	Free Download (1 page)
288b	On June 6, 2003 Secretary resigned filed on: 6th, June 2003	officers	Free Download (1 page)
288a	On June 6, 2003 New director appointed filed on: 6th, June 2003	officers	Free Download (1 page)
288b	On June 6, 2003 Director resigned filed on: 6th, June 2003	officers	Free Download (1 page)
288a	On June 6, 2003 New director appointed filed on: 6th, June 2003	officers	Free Download (1 page)
288a	On June 6, 2003 New secretary appointed filed on: 6th, June 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2003	incorporation	Free Download (18 pages)

Avenir Roofing Limited HIGH WYCOMBE

Avenir Roofing Limited Address / Contact

Company Information / Profile

Company staff

Justin S.

Sandra S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us