ALLIED ROOFING AND CONSTRUCTION LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ALLIED ROOFING AND CONSTRUCTION LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ALLIED ROOFING AND CONSTRUCTION LIMITED was incorporated 33 years ago on 04/07/1990 and has the registered number: 02518468. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ALLIED ROOFING AND CONSTRUCTION LIMITED - WARRINGTON

This company is listed in the following categories:
43910 - Roofing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

UNIT 21 ADLINGTON COURT
WARRINGTON
CHESHIRE
WA3 6PL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALLIED ROOFING (NORTH WEST) LIMITED (until 09/04/2014)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKE WHARTON Jun 1970 British Director 2022-09-30 CURRENT
MARK KEITH THRELFALL Oct 1961 British Director RESIGNED
JULIE ANN THRELFALL Oct 1960 British Director 1996-08-01 UNTIL 2014-04-09 RESIGNED
MR CHRISTOPHER JOHN RIDDELL Jun 1951 British Director RESIGNED
CHRISTINE RIDDELL Sep 1952 British Director 1996-08-01 UNTIL 2011-03-23 RESIGNED
MRS STEPHANIE LORRAINE HIGSON Jan 1966 British Director 2012-10-05 UNTIL 2014-04-09 RESIGNED
MR NEIL ANTHONY HIGSON Oct 1965 British Director 2012-10-05 UNTIL 2022-09-30 RESIGNED
MARK KEITH THRELFALL Oct 1961 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Roofing (Holdings) Ltd 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THRELFALL & RIDDELL LIMITED KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALLIED ROOFING (HOLDINGS) LTD WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
HOUSE2HOME (NW) LIMITED STOCKPORT UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUTH MANCHESTER SLATE & TILE LLP STOCKPORT Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Allied Roofing & Construction Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 30-09-2022 £165,105 Cash £568,778 equity
Allied Roofing and Construction Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-23 30-09-2021 £197,475 Cash £517,041 equity
Allied Roofing & Construction Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-09 30-09-2020 £40 Cash £350,548 equity
Allied Roofing & Construction Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-11 30-09-2019 £211 Cash £374,627 equity
Allied Roofing & Construction Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-23 30-09-2018 £88 Cash £254,268 equity
Allied Roofing & Construction Ltd - Accounts to registrar - small 17.1.1 2018-04-07 30-09-2017 £212 Cash £195,978 equity
Allied Roofing & Construction Ltd - Abbreviated accounts 16.3 2017-01-07 30-09-2016 £308 Cash £187,853 equity
Allied Roofing and Construction Limited - Period Ending 2015-09-30 2016-01-09 30-09-2015 £30 Cash £173,484 equity
Allied Roofing and Construction Limited - Period Ending 2014-09-30 2015-01-24 30-09-2014 £182 Cash £284,659 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRIVETRAIN LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
A T PLANT SERVICES LTD WARRINGTON Active MICRO ENTITY 33120 - Repair of machinery
COMPLETE ROOFING SYSTEMS LIMITED WARRINGTON UNITED KINGDOM Active UNAUDITED ABRIDGED 43910 - Roofing activities
ALLIED ROOFING (HOLDINGS) LTD WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
CRS FACILITIES LIMITED WARRINGTON UNITED KINGDOM Active UNAUDITED ABRIDGED 43910 - Roofing activities
HIGHWAYS ENVIROTEC SOLUTIONS (UK) LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENVIROTRAFIX (UK) LTD WARRINGTON ENGLAND Active DORMANT 42110 - Construction of roads and motorways
COMPLETE INVESTMENTS GROUP LTD WARRINGTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROOF ANALYTICS LLP WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied