E.s.b. Roofing Limited in Blyth NORTHUMBERLAND

E.s.b. Roofing Limited NORTHUMBERLAND

Founded in 2003, E.s.b. Roofing, classified under reg no. 04904101 is an active company. Currently registered at 20 Forster Street NE24 3BG, Northumberland the company has been in the business for 21 years. Its financial year was closed on April 5 and its latest financial statement was filed on Wed, 5th Apr 2023.

The firm has one director. Erik B., appointed on 18 September 2003. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Kathleen B.. There were no ex directors.

E.s.b. Roofing Limited Address / Contact

Office Address	20 Forster Street
Office Address2	Blyth
Town	Northumberland
Post code	NE24 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04904101
Date of Incorporation	Thu, 18th Sep 2003
Industry	Roofing activities
End of financial Year	5th April
Company age	21 years old
Account next due date	Sun, 5th Jan 2025 (244 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Erik B.

Position: Director

Appointed: 18 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 2003

Resigned: 18 September 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 September 2003

Resigned: 18 September 2003

Kathleen B.

Position: Secretary

Appointed: 18 September 2003

Resigned: 29 May 2017

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Erik B. The abovementioned PSC and has 75,01-100% shares.

Erik B.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-05	2021-04-05

Balance Sheet
Cash Bank On Hand	14 679	12 008
Current Assets	14 964	12 318
Debtors	285	310
Net Assets Liabilities	16 217	13 882
Property Plant Equipment	3 040	2 527

Other
Accrued Liabilities Deferred Income	1 607	907
Accumulated Depreciation Impairment Property Plant Equipment	14 943	15 456
Amounts Owed To Directors	28	56
Average Number Employees During Period	1	1
Corporation Tax Payable	152
Creditors	1 787	963
Depreciation Rate Used For Property Plant Equipment		15
Increase From Depreciation Charge For Year Property Plant Equipment		513
Net Current Assets Liabilities	13 177	11 355
Number Shares Issued Fully Paid	100	100
Par Value Share		1
Prepayments Accrued Income	285	310
Property Plant Equipment Gross Cost		17 983
Total Assets Less Current Liabilities	16 217	13 882

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 28th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 28th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 4th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2021 filed on: 13th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 16th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 17th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 18th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 24th, August 2017	accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on Mon, 29th May 2017 filed on: 30th, May 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 11th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Sep 2015 filed on: 18th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 18th Sep 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 2nd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Sep 2014 filed on: 18th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 11th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Sep 2013 filed on: 18th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Sep 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 30th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Sep 2012 filed on: 19th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 2nd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Sep 2011 filed on: 20th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 20th, June 2011	accounts	Free Download (4 pages)
CH01	On Sat, 18th Sep 2010 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Sep 2010 filed on: 27th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 23rd, June 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 18th Sep 2009 with complete member list filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 5th Apr 2009 filed on: 27th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 23rd Sep 2008 with complete member list filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 5th, June 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 24th Sep 2007 with complete member list filed on: 24th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 24th Sep 2007 with complete member list filed on: 24th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 18th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 18th, June 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 27th Sep 2006 with complete member list filed on: 27th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Sep 2006 with complete member list filed on: 27th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 28th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 28th, June 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 27th Sep 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th Sep 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 20th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 20th, May 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 27th Sep 2004 with complete member list filed on: 27th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 27th Sep 2004 with complete member list filed on: 27th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 8th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 8th, June 2004	accounts	Free Download (4 pages)
88(2)R	Alloted 99 shares on Thu, 18th Sep 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, October 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/04 to 05/04/04 filed on: 6th, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 18th Sep 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, October 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/04 to 05/04/04 filed on: 6th, October 2003	accounts	Free Download (1 page)
288a	On Fri, 26th Sep 2003 New secretary appointed filed on: 26th, September 2003	officers	Free Download (2 pages)
288a	On Fri, 26th Sep 2003 New secretary appointed filed on: 26th, September 2003	officers	Free Download (2 pages)
288a	On Fri, 26th Sep 2003 New director appointed filed on: 26th, September 2003	officers	Free Download (2 pages)
288a	On Fri, 26th Sep 2003 New director appointed filed on: 26th, September 2003	officers	Free Download (2 pages)
288b	On Thu, 18th Sep 2003 Director resigned filed on: 18th, September 2003	officers	Free Download (1 page)
288b	On Thu, 18th Sep 2003 Secretary resigned filed on: 18th, September 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, September 2003	incorporation	Free Download (17 pages)
288b	On Thu, 18th Sep 2003 Secretary resigned filed on: 18th, September 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, September 2003	incorporation	Free Download (17 pages)
288b	On Thu, 18th Sep 2003 Director resigned filed on: 18th, September 2003	officers	Free Download (1 page)

E.s.b. Roofing Limited NORTHUMBERLAND

E.s.b. Roofing Limited Address / Contact

Company Information / Profile

Company staff

Erik B.

Swift Incorporations Limited

Instant Companies Limited

Kathleen B.

People with significant control

Annual reports financial information

Company filings

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