East Yorkshire Roofing Services Limited

Company Name	East Yorkshire Roofing Services Limited
Directors	Geoffrey Caulfield and Gareth Paul Johnson
Company Status	Active
Company Number	04187720
Category	Private Limited Company
Incorporation Date	27 March 2001(23 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Geoffrey Caulfield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 March 2001(same day as company formation)
Role	Roofing Contractor
Country of Residence	United Kingdom
Correspondence Address	Ivy House Long Lane Beverley North Humberside HU17 0RN

Secretary Name	Mrs Andrea Jayne Caulfield
Nationality	British
Status	Current
Appointed	27 March 2001(same day as company formation)
Role	Secretary
Correspondence Address	Ivy House Long Lane Beverley North Humberside HU17 0RN

Director Name	Mr Gareth Paul Johnson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 July 2010(9 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	Ivy House Long Lane Beverley East Yorkshire HU17 0RN

Director Name	Mr Josh Hairsine
Date of Birth	February 1993 (Born 31 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2016(14 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy House Long Lane Beverley East Yorkshire HU17 0RN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.eastyorkshireroofingservices.co.uk/
Telephone	01482 345346
Telephone region	Hull

Location

Registered Address	Ivy House Long Lane Beverley East Yorkshire HU17 0RN
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Woodmansey
Ward	Minster and Woodmansey

Shareholders

5k at £1	Andrea Jayne Caulfield 50.00% Ordinary
5k at £1	Geoffrey Caulfield 50.00% Ordinary

Financials

Year	2014
Net Worth	£57,222
Cash	£351
Current Liabilities	£561,232

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Charges

24 October 2001	Delivered on: 27 October 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 October 2001

Delivered on: 27 October 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 30 September 2022 (9 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with updates (4 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
15 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
8 April 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
17 July 2019	Termination of appointment of Josh Hairsine as a director on 9 July 2019 (1 page)
25 April 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
21 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
12 April 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
26 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
29 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 May 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 10,000 (5 pages)
20 May 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 10,000 (5 pages)
2 February 2016	Appointment of Mr Josh Hairsine as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Josh Hairsine as a director on 1 February 2016 (2 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 (5 pages)
4 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 (5 pages)
31 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 10,000 (5 pages)
11 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 10,000 (5 pages)
12 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 July 2010	Appointment of Mr Gareth Paul Johnson as a director (2 pages)
30 July 2010	Appointment of Mr Gareth Paul Johnson as a director (2 pages)
1 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Mr Geoffrey Caulfield on 15 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Geoffrey Caulfield on 15 March 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
18 March 2009	Return made up to 15/03/09; full list of members (3 pages)
18 March 2009	Return made up to 15/03/09; full list of members (3 pages)
27 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 May 2008	Return made up to 15/03/08; full list of members (3 pages)
12 May 2008	Return made up to 15/03/08; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 April 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 August 2006	Registered office changed on 25/08/06 from: 14 hayward close walkington east yorkshire HU17 8YB (1 page)
25 August 2006	Registered office changed on 25/08/06 from: 14 hayward close walkington east yorkshire HU17 8YB (1 page)
25 April 2006	Return made up to 15/03/06; full list of members (6 pages)
25 April 2006	Return made up to 15/03/06; full list of members (6 pages)
19 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 April 2005	Secretary's particulars changed (1 page)
6 April 2005	Secretary's particulars changed (1 page)
6 April 2005	Return made up to 15/03/05; full list of members (2 pages)
6 April 2005	Return made up to 15/03/05; full list of members (2 pages)
10 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 March 2004	Return made up to 15/03/04; full list of members (6 pages)
24 March 2004	Return made up to 15/03/04; full list of members (6 pages)
6 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
6 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
22 April 2003	Return made up to 27/03/03; full list of members (6 pages)
22 April 2003	Return made up to 27/03/03; full list of members (6 pages)
5 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
5 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
2 May 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 May 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
30 October 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
30 October 2001	Ad 22/10/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
30 October 2001	Ad 22/10/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
30 October 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
30 October 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
27 October 2001	Particulars of mortgage/charge (3 pages)
27 October 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Ad 27/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 April 2001	Ad 27/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Secretary resigned (1 page)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
27 March 2001	Incorporation (17 pages)
27 March 2001	Incorporation (17 pages)