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Home > England & Wales Companies > LUCKINGS BUILDING & ROOFING LIMITED
Company Information for

LUCKINGS BUILDING & ROOFING LIMITED

BANK CHAMBERS, 1-3 WOODFORD AVENUE, GANTS HILL ILFORD, ESSEX, IG2 6UF,
Company Registration Number
04493092
Private Limited Company
Active

Company Overview

About Luckings Building & Roofing Ltd
LUCKINGS BUILDING & ROOFING LIMITED was founded on 2002-07-23 and has its registered office in Gants Hill Ilford. The organisation's status is listed as "Active". Luckings Building & Roofing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUCKINGS BUILDING & ROOFING LIMITED
 
Legal Registered Office
BANK CHAMBERS
1-3 WOODFORD AVENUE
GANTS HILL ILFORD
ESSEX
IG2 6UF
Other companies in IG2
 
Filing Information
Company Number 04493092
Company ID Number 04493092
Date formed 2002-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 25/09/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB415580656  
Last Datalog update: 2024-03-06 22:16:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCKINGS BUILDING & ROOFING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACE ACCOUNTS LIMITED   ACTAR ELLIS BROWN & CO. LTD   AMIFRO ASSOCIATES LIMITED   AZCO (UK) LIMITED   KINGSWOOD ACCOUNTANCY AND TAXATION SERVICES LTD   ZB BUSINESS SERVICES LTD
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Company Officers of LUCKINGS BUILDING & ROOFING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN LUCKINGS
 Company Secretary 2002-07-23
RONALD SYDNEY LUCKINGS
 Director 2002-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
HUNDRED HOUSE SECRETARIES LIMITED
 Company Secretary 2002-07-23 2002-07-23
KINGSLEY BUSINESS SERVICES LIMITED
 Director 2002-07-23 2002-07-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26Previous accounting period shortened from 27/12/22 TO 26/12/22
2023-08-07CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-26Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-12-26AA01Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-09-27Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-09-27AA01Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-09-27AA01Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-02-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-24Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-12-24AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-09-29AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 044930920001
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-02-12AA01Previous accounting period extended from 25/12/19 TO 31/12/19
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-24AA01Previous accounting period shortened from 26/12/18 TO 25/12/18
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-26AA01Previous accounting period shortened from 27/12/17 TO 26/12/17
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-12-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20AA01Previous accounting period shortened from 28/12/15 TO 27/12/15
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0123/07/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0123/07/14 ANNUAL RETURN FULL LIST
2014-03-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AA01Previous accounting period shortened from 29/12/12 TO 28/12/12
2013-09-23AA01Previous accounting period shortened from 30/12/12 TO 29/12/12
2013-07-26AR0123/07/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0123/07/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0123/07/11 ANNUAL RETURN FULL LIST
2010-12-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AA01Previous accounting period shortened from 31/12/09 TO 30/12/09
2010-07-27AR0123/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH01Director's details changed for Ronald Sydney Luckings on 2010-07-23
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-08-12353LOCATION OF REGISTER OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-08363sRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-04363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-04363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-02363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-07-22363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-01-07225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02
2003-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-0788(2)RAD 23/07/02-31/12/02 £ SI 100@1=100 £ IC 2/102
2002-11-22288aNEW DIRECTOR APPOINTED
2002-11-15288bDIRECTOR RESIGNED
2002-11-15288bSECRETARY RESIGNED
2002-11-15288aNEW SECRETARY APPOINTED
2002-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to LUCKINGS BUILDING & ROOFING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUCKINGS BUILDING & ROOFING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LUCKINGS BUILDING & ROOFING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-12-31 £ 109,302
Creditors Due Within One Year 2012-12-31 £ 163,433

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCKINGS BUILDING & ROOFING LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 190,762
Debtors 2012-12-31 £ 41,571
Stocks Inventory 2012-12-31 £ 149,191
Tangible Fixed Assets 2012-12-31 £ 4,984
Tangible Fixed Assets 2012-01-01 £ 5,603

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUCKINGS BUILDING & ROOFING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCKINGS BUILDING & ROOFING LIMITED
Trademarks
We have not found any records of LUCKINGS BUILDING & ROOFING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LUCKINGS BUILDING & ROOFING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2011-11-09 GBP £10,279
London Borough of Havering 2011-08-01 GBP £8,200
London Borough of Havering 2011-05-31 GBP £10,490

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LUCKINGS BUILDING & ROOFING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCKINGS BUILDING & ROOFING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCKINGS BUILDING & ROOFING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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