Active
Company Information for HORIZON ROOFING LTD
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP,
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Company Registration Number
04173769
Private Limited Company
Active |
Company Name | |
---|---|
HORIZON ROOFING LTD | |
Legal Registered Office | |
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST ROYAL WILLIAM YARD PLYMOUTH DEVON PL1 3RP Other companies in PL4 | |
Company Number | 04173769 | |
---|---|---|
Company ID Number | 04173769 | |
Date formed | 2001-03-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB884253011 |
Last Datalog update: | 2024-04-06 16:11:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HORIZON ROOFING (UK) LIMITED | 66 EARL STREET MAIDSTONE KENT ME14 1PS | Dissolved | Company formed on the 2005-09-20 | |
HORIZON ROOFING HOLDINGS LIMITED | C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST ROYAL WILLIAM YARD PLYMOUTH DEVON PL1 3RP | Active | Company formed on the 2005-05-17 | |
HORIZON ROOFING SPECIALIST LIMITED | KRENGELAN LANGHAM ROAD ROBERTSBRIDGE EAST SUSSEX TN32 5DX | Active | Company formed on the 2011-06-29 | |
HORIZON ROOFING SPECIALISTS (LONDON) LIMITED | KRENGELAN LANGHAM ROAD ROBERTSBRIDGE EAST SUSSEX TN32 5DX | Dissolved | Company formed on the 2014-12-11 | |
HORIZON ROOFING, INC. | 825 Sawatch Rd Eagle CO 81631 | Good Standing | Company formed on the 1996-04-17 | |
HORIZON ROOFING LLC | 17952 S BOULDER RIDGE LN OREGON CITY OR 97045 | Active | Company formed on the 2007-07-23 | |
HORIZON ROOFING & SHEETMETAL, LLC | 5401 N FREYA SPOKANE WA 992170000 | Delinquent | Company formed on the 2005-10-19 | |
HORIZON ROOFING, LLC | 1116 SW 333RD PL FEDERAL WAY WA 980235316 | Active | Company formed on the 2014-05-23 | |
HORIZON ROOFING PTY. LIMITED | NSW 2260 | Dissolved | Company formed on the 1994-05-31 | |
HORIZON ROOFING SERVICES PTY LTD | VIC 3148 | Dissolved | Company formed on the 2013-05-20 | |
HORIZON ROOFING II, LLC | 7200 OAK CREEKS CT FORT WORTH TX 76135 | Active | Company formed on the 2016-08-19 | |
HORIZON ROOFING & CONTRACTING L.L.C. | 4051 FLORIDATOWN RD. PACE FL 32571 | Inactive | Company formed on the 2005-03-28 | |
HORIZON ROOFING, INC. | 102 SWAN PARKWAY WEST ROYAL PALM BEACH FL 33411 | Inactive | Company formed on the 1997-07-17 | |
HORIZON ROOFING, INC. | 1791 SHOWER TREE WAY W PALM BCH FL 33414 | Inactive | Company formed on the 1987-04-21 | |
HORIZON ROOFING & GUTTERING PTY LTD | Active | Company formed on the 2017-06-27 | ||
HORIZON ROOFING & GUTTERING PTY LTD | SA 5169 | Active | Company formed on the 2017-06-27 | |
HORIZON ROOFING, INC. | 7200 OAK CREEKS CT FORT WORTH TX 76135 | Forfeited | Company formed on the 1997-05-19 | |
HORIZON ROOFING AND CONSTRUCTION LLC | 1639 BEACH BLVD JACKSONVILLE BEACH FL 32250 | Active | Company formed on the 2018-09-07 | |
HORIZON ROOFING SERVICES INC | Delaware | Unknown | ||
HORIZON ROOFING AND CONSTRUCTION LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SPENCER RICHARD OSBORN |
||
CHRISTOPHER ROGER ROWE |
||
MATTHEW ROWE |
||
RICHARD JASON ROWE |
||
RODNEY ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS NEIL COTTERILL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARNCOOSE MANAGEMENT COMPANY LIMITED | Director | 2014-04-16 | CURRENT | 2006-06-12 | Active | |
KENWYN MANAGEMENT LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
SHEPHERDS WHARF (HOLDINGS) LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
HORIZON ROOFING HOLDINGS LIMITED | Director | 2006-11-07 | CURRENT | 2005-05-17 | Active | |
ST PIRAN HOLDINGS LIMITED | Director | 2006-11-07 | CURRENT | 2005-05-17 | Active | |
ROWE ESTATES HOLDINGS LIMITED | Director | 2006-11-07 | CURRENT | 2005-05-17 | Active | |
ROWE PROPERTY DEVELOPMENTS LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
ST PIRAN HOMES LIMITED | Director | 1997-03-06 | CURRENT | 1993-02-16 | Active | |
SHEPHERDS WHARF (PLYMOUTH) LIMITED | Director | 1997-03-06 | CURRENT | 1961-04-06 | Active | |
ROWE ESTATES (UK) LIMITED | Director | 1997-03-06 | CURRENT | 1953-05-26 | Active | |
ROWE & CO.CORNWALL(PROPERTIES)LIMITED | Director | 1997-03-06 | CURRENT | 1953-05-26 | Active | |
SHEPHERDS WHARF (HOLDINGS) LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
HORIZON ROOFING HOLDINGS LIMITED | Director | 2006-11-07 | CURRENT | 2005-05-17 | Active | |
ST PIRAN HOLDINGS LIMITED | Director | 2006-11-07 | CURRENT | 2005-05-17 | Active | |
ROWE ESTATES HOLDINGS LIMITED | Director | 2006-11-07 | CURRENT | 2005-05-17 | Active | |
ROWE PROPERTY DEVELOPMENTS LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
ST PIRAN HOMES LIMITED | Director | 1997-03-06 | CURRENT | 1993-02-16 | Active | |
SHEPHERDS WHARF (PLYMOUTH) LIMITED | Director | 1997-03-06 | CURRENT | 1961-04-06 | Active | |
ROWE ESTATES (UK) LIMITED | Director | 1997-03-06 | CURRENT | 1953-05-26 | Active | |
ROWE & CO.CORNWALL(PROPERTIES)LIMITED | Director | 1997-03-06 | CURRENT | 1953-05-26 | Active | |
SHEPHERDS WHARF (HOLDINGS) LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
HORIZON ROOFING HOLDINGS LIMITED | Director | 2006-11-07 | CURRENT | 2005-05-17 | Active | |
ST PIRAN HOLDINGS LIMITED | Director | 2006-11-07 | CURRENT | 2005-05-17 | Active | |
ROWE ESTATES HOLDINGS LIMITED | Director | 2006-11-07 | CURRENT | 2005-05-17 | Active | |
ROWE PROPERTY DEVELOPMENTS LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
ST PIRAN HOMES LIMITED | Director | 1997-03-06 | CURRENT | 1993-02-16 | Active | |
SHEPHERDS WHARF (PLYMOUTH) LIMITED | Director | 1997-03-06 | CURRENT | 1961-04-06 | Active | |
ROWE ESTATES (UK) LIMITED | Director | 1997-03-06 | CURRENT | 1953-05-26 | Active | |
ROWE & CO.CORNWALL(PROPERTIES)LIMITED | Director | 1997-03-06 | CURRENT | 1953-05-26 | Active | |
SHEPHERDS WHARF (HOLDINGS) LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
HORIZON ROOFING HOLDINGS LIMITED | Director | 2007-07-30 | CURRENT | 2005-05-17 | Active | |
ST PIRAN HOLDINGS LIMITED | Director | 2007-07-30 | CURRENT | 2005-05-17 | Active | |
ROWE ESTATES HOLDINGS LIMITED | Director | 2006-11-07 | CURRENT | 2005-05-17 | Active | |
ST PIRAN HOMES LIMITED | Director | 1993-02-16 | CURRENT | 1993-02-16 | Active | |
ROWE ESTATES (UK) LIMITED | Director | 1992-03-08 | CURRENT | 1953-05-26 | Active | |
SHEPHERDS WHARF (PLYMOUTH) LIMITED | Director | 1992-02-14 | CURRENT | 1961-04-06 | Active | |
ROWE & CO.CORNWALL(PROPERTIES)LIMITED | Director | 1992-02-14 | CURRENT | 1953-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA | ||
Director's details changed for Mr Christopher Roger Rowe on 2023-03-21 | ||
Director's details changed for Mr Christopher Roger Rowe on 2023-03-21 | ||
Director's details changed for Mr Spencer Richard Osborn on 2023-03-21 | ||
Director's details changed for Mr Spencer Richard Osborn on 2023-03-21 | ||
Director's details changed for Richard Jason Rowe on 2023-03-21 | ||
Director's details changed for Richard Jason Rowe on 2023-03-21 | ||
Director's details changed for Mr Matthew Rowe on 2023-03-21 | ||
Director's details changed for Mr Matthew Rowe on 2023-03-21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY ROWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Rodney Rowe on 2017-05-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JASON ROWE / 11/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROWE / 11/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER ROWE / 11/05/2017 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/13 FROM C/O Francis Clark North Quay House Sutton Harbour Plymouth PL4 0RA England | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ROWE / 06/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JASON ROWE / 06/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROWE / 06/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER ROWE / 06/03/2012 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SPENCER RICHARD OSBORN | |
AR01 | 06/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM C/O WALKER MOYLE ALVERTON PAVILION TREWITHEN ROAD PENZANCE CORNWALL TR18 4LS UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM C/O ROWE & CO CORNWALL (HOLDINGS) LTD CARDREW INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 1SP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS COTTERILL | |
AR01 | 06/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/04/01--------- £ SI 99998@1=99998 £ IC 2/100000 | |
RES04 | NC INC ALREADY ADJUSTED 02/04/01 | |
123 | £ NC 1000/100000 02/04/01 | |
88(2)R | AD 06/03/01--------- £ SI 1@1=1 £ IC 1/2 | |
(W)ELRES | S386 DIS APP AUDS 06/03/01 | |
(W)ELRES | S366A DISP HOLDING AGM 06/03/01 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1051711 | Active | Licenced property: WILSON WAY CARN BREA BUSINESS PARK BARNCOOSE REDRUTH BARNCOOSE GB TR15 3RQ. Correspondance address: WILSON WAY CARN BREA BUSINESS PARK REDRUTH GB TR15 3RR | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1051711 | Active | Licenced property: WILSON WAY CARN BREA BUSINESS PARK BARNCOOSE REDRUTH BARNCOOSE GB TR15 3RQ. Correspondance address: WILSON WAY CARN BREA BUSINESS PARK REDRUTH GB TR15 3RR |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as HORIZON ROOFING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |