Sw Roofing Solutions Limited in Grenville Place MILL HILL

Sw Roofing Solutions Limited MILL HILL

Sw Roofing Solutions Limited was formally closed on 2023-01-06. Sw Roofing Solutions was a private limited company that was situated at C/O B&C Associates Limited Concorde House, Grenville Place, Mill Hill, NW7 3SA, London. Its full net worth was valued to be around 80307 pounds, and the fixed assets that belonged to the company totalled up to 6650 pounds. The company (formally started on 2006-08-03) was run by 1 director.
Director Andrew C. who was appointed on 17 March 2014.

The company was classified as "roofing activities" (43910). As stated in the Companies House records, there was a name change on 2007-02-02, their previous name was Sw Homeseal. There is a second name change: previous name was S W Roofing Solutions performed on 2006-10-26. The latest confirmation statement was sent on 2021-05-19 and last time the annual accounts were sent was on 30 September 2020. 2015-08-03 was the date of the most recent annual return.

Sw Roofing Solutions Limited Address / Contact

Office Address	C/o B&c Associates Limited Concorde House
Office Address2	Grenville Place
Town	Mill Hill
Post code	NW7 3SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05895730
Date of Incorporation	Thu, 3rd Aug 2006
Date of Dissolution	Fri, 6th Jan 2023
Industry	Roofing activities
End of financial Year	30th September
Company age	17 years old
Account next due date	Thu, 30th Jun 2022
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Thu, 2nd Jun 2022
Last confirmation statement dated	Wed, 19th May 2021

Company staff

Andrew C.

Position: Director

Appointed: 17 March 2014

Zainab R.

Position: Director

Appointed: 30 September 2020

Resigned: 30 April 2021

Lee M.

Position: Director

Appointed: 30 September 2020

Resigned: 30 April 2021

Phillip C.

Position: Director

Appointed: 08 March 2013

Resigned: 16 July 2016

David H.

Position: Director

Appointed: 01 February 2013

Resigned: 15 April 2018

Diane R.

Position: Secretary

Appointed: 03 August 2006

Resigned: 06 July 2018

Andrew C.

Position: Director

Appointed: 03 August 2006

Resigned: 08 March 2013

People with significant control

Andrew C.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Sw Homeseal	February 2, 2007
S W Roofing Solutions	October 26, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	80 307	65 300	34 221

Balance Sheet
Current Assets	247 448	217 982	95 585	60 867	69 148
Net Assets Liabilities				7 990	15
Cash Bank In Hand	1 038	35 499	21 603
Debtors	237 660	173 733	69 187
Net Assets Liabilities Including Pension Asset Liability	80 307	65 300	34 221
Stocks Inventory	8 750	8 750	4 795
Tangible Fixed Assets	6 650	4 614	2 061

Reserves/Capital
Called Up Share Capital	5	5	5
Profit Loss Account Reserve	80 302	65 295	34 216
Shareholder Funds	80 307	65 300	34 221

Other
Creditors				70 171	71 717
Fixed Assets	6 650	4 614	2 061	1 643	2 913
Net Current Assets Liabilities	74 985	61 606	32 573	9 304	2 569
Provisions For Liabilities Balance Sheet Subtotal				329	329
Total Assets Less Current Liabilities	81 635	66 220	34 634	7 661	344
Creditors Due Within One Year	172 463	156 376	63 012
Number Shares Allotted		5	5
Par Value Share		1	1
Provisions For Liabilities Charges	1 328	920	413
Share Capital Allotted Called Up Paid	5	5	5
Tangible Fixed Assets Additions		240
Tangible Fixed Assets Cost Or Valuation	19 162	19 402	19 402
Tangible Fixed Assets Depreciation	12 512	14 788	17 341
Tangible Fixed Assets Depreciation Charged In Period		2 276	2 553

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Wed, 4th Aug 2021. New Address: C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA. Previous address: 39 High Street Orpington BR6 0JE England filed on: 4th, August 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Wed, 4th Aug 2021. New Address: C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA. Previous address: 39 High Street Orpington BR6 0JE England filed on: 4th, August 2021	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 2nd, June 2021	accounts	Free Download (9 pages)
TM01	Fri, 30th Apr 2021 - the day director's appointment was terminated filed on: 7th, May 2021	officers	Free Download (1 page)
TM01	Fri, 30th Apr 2021 - the day director's appointment was terminated filed on: 7th, May 2021	officers	Free Download (1 page)
AD01	Address change date: Thu, 11th Mar 2021. New Address: 39 High Street Orpington BR6 0JE. Previous address: 51 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL filed on: 11th, March 2021	address	Free Download (1 page)
AP01	On Wed, 30th Sep 2020 new director was appointed. filed on: 5th, October 2020	officers	Free Download (2 pages)
AP01	On Wed, 30th Sep 2020 new director was appointed. filed on: 5th, October 2020	officers	Free Download (2 pages)
CH01	On Wed, 30th Sep 2020 director's details were changed filed on: 5th, October 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 29th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 29th, June 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Sun, 30th Sep 2018 filed on: 7th, November 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 11th, September 2018	accounts	Free Download (2 pages)
TM02	Fri, 6th Jul 2018 - the day secretary's appointment was terminated filed on: 10th, July 2018	officers	Free Download (1 page)
TM01	Sun, 15th Apr 2018 - the day director's appointment was terminated filed on: 19th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (4 pages)
TM01	Sat, 16th Jul 2016 - the day director's appointment was terminated filed on: 15th, September 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 3rd Aug 2015 with full list of members filed on: 18th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 18th Sep 2015: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 3rd Aug 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 12th May 2014. Old Address: Unit 52 Rumer Hill Business Estate Rumer Hill Road Cannock Staffs WS11 0ET United Kingdom filed on: 12th, May 2014	address	Free Download (1 page)
AP01	On Tue, 18th Mar 2014 new director was appointed. filed on: 18th, March 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 4th Aug 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 3rd Aug 2013 with full list of members filed on: 6th, September 2013	annual return	Free Download (4 pages)
AP01	On Wed, 20th Mar 2013 new director was appointed. filed on: 20th, March 2013	officers	Free Download (2 pages)
TM01	Wed, 20th Mar 2013 - the day director's appointment was terminated filed on: 20th, March 2013	officers	Free Download (1 page)
AP01	On Mon, 11th Feb 2013 new director was appointed. filed on: 11th, February 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 3rd Aug 2012 with full list of members filed on: 6th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 3rd Aug 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 5th Aug 2011. Old Address: C/O Lindley & Co, Unit 2 Waterside Business Park Wolverhampton Road Cannock WS11 1SN filed on: 5th, August 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 3rd Aug 2010 with full list of members filed on: 15th, September 2010	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 17th Aug 2009 with shareholders record filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 5th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 21st Oct 2008 with shareholders record filed on: 21st, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 31st, July 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 13th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 13th, November 2007	accounts	Free Download (1 page)
363s	Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (6 pages)
CERTNM	Company name changed sw homeseal LIMITEDcertificate issued on 02/02/07 filed on: 2nd, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed sw homeseal LIMITEDcertificate issued on 02/02/07 filed on: 2nd, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed s w roofing solutions LIMITEDcertificate issued on 26/10/06 filed on: 26th, October 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed s w roofing solutions LIMITEDcertificate issued on 26/10/06 filed on: 26th, October 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, August 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 3rd, August 2006	incorporation	Free Download (16 pages)

Sw Roofing Solutions Limited MILL HILL

Sw Roofing Solutions Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Zainab R.

Lee M.

Phillip C.

David H.

Diane R.

Andrew C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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