ROOF2ROOM LIMITED
ROOF2ROOM LIMITED is an active private limited company, incorporated on 19 November 2002. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on York Avenue, Rossendale. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ROOF2ROOM LIMITED previously had the company name AB JOINERS AND BUILDERS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04594378 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/11/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 YORK AVENUE |
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Address Line 2 | HASLINGDEN |
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Post Town | ROSSENDALE |
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Country | ENGLAND |
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Postcode | BB4 4HX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/12/2024 |
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Last Made Up Date | 19/11/2023 |
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Return
Next Due Date | 17/12/2016 |
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Last Made Up Date | 19/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From 31/08/2014 onwards:
ROOF2ROOM LIMITED
Prior to 31/08/2014:
AB JOINERS AND BUILDERS LIMITED
Directors
(The company's officers)
MR ANDREW PETER BIRCHALL
(~53 year old British national)
UNIT 3 YORK AVENUE, HASLINGDEN, ROSSENDALE, BB4 4HX, ENGLAND
- Current Director
- Gives occupation as JOINER
- Usually resident in ENGLAND
Appointed on 19/11/2002
MR NEIL ALAN BIRCHALL
(~57 year old British national)
UNIT 3 YORK AVENUE, HASLINGDEN, ROSSENDALE, BB4 4HX, ENGLAND
- Current Director
- Gives occupation as SALESMAN
- Usually resident in ENGLAND
Appointed on 01/04/2014
SUSAN JANE BIRCHALL
(~52 year old British national)
UNIT 3 YORK AVENUE, HASLINGDEN, ROSSENDALE, BB4 4HX, ENGLAND
- Current Secretary
- Gives occupation as JOINER
Appointed on 19/11/2002
Shareholders
(Persons of Significant Control)
Mrs Susan Jane Birchall
(~52 year old British national)
Unit 3, York Avenue, Haslingden, Rossendale, BB4 4HX, England
- Owns between 25% and 50% of the shares.
Notified on 19/11/2016
Mr Andrew Peter Birchall
(~53 year old British national)
Unit 3, York Avenue, Haslingden, Rossendale, BB4 4HX, England
- Owns between 25% and 50% of the shares.
Notified on 19/11/2016
Mr Neil Alan Birchall
(~57 year old British national)
Unit 3, York Avenue, Haslingden, Rossendale, BB4 4HX, England
- Owns between 25% and 50% of the shares.
Notified on 19/11/2016
Connections
(Shared officers)
- MR ANDREW PETER BIRCHALL
- MR NEIL ALAN BIRCHALL
- MR ANDREW PETER BIRCHALL
- MR NEIL ALAN BIRCHALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROOF2ROOM LIMITED: Maps
Maps show the location of the postcode of the registered office, BB4 4HX.
Map of ROOF2ROOM LIMITED at local scale
Map of ROOF2ROOM LIMITED at district scale
More Companies in BB4 4HX
Other companies with registered offices in BB4 4HX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)