R. Hanson Roofing Limited

Company Name	R. Hanson Roofing Limited
Director	Richard Hanson
Company Status	Active
Company Number	04907369
Category	Private Limited Company
Incorporation Date	22 September 2003(20 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Hanson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Rippon Crescent Sheffield S6 4RG

Secretary Name	Lindsay Hanson
Nationality	British
Status	Current
Appointed	22 September 2003(same day as company formation)
Role	Secretary
Correspondence Address	33 Rippon Crescent Sheffield S6 4RG

Director Name	Kevin Michael Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Contact

Telephone	0114 2337367
Telephone region	Sheffield

Location

Registered Address	106 Holme Lane Sheffield S6 4JW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Linsay Kay Hanson 50.00% Ordinary
1 at £1	Richard Hanson 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,569
Cash	£18,152
Current Liabilities	£25,215

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 September 2023 (7 months, 2 weeks ago)
Next Return Due	6 October 2024 (5 months from now)

Filing History

10 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
11 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
11 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
29 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
23 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
25 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
9 November 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
3 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
6 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (4 pages)
6 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
3 December 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
3 December 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 December 2013	Registered office address changed from 291-293 Middlewood Road Sheffield S6 1TG on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from 291-293 Middlewood Road Sheffield S6 1TG on 10 December 2013 (1 page)
5 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (4 pages)
5 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
3 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Director's details changed for Richard Hanson on 22 September 2010 (2 pages)
12 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Director's details changed for Richard Hanson on 22 September 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 September 2009	Return made up to 22/09/09; full list of members (3 pages)
24 September 2009	Return made up to 22/09/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 October 2008	Return made up to 22/09/08; full list of members (3 pages)
6 October 2008	Return made up to 22/09/08; full list of members (3 pages)
9 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 November 2007	Return made up to 22/09/07; full list of members (2 pages)
12 November 2007	Return made up to 22/09/07; full list of members (2 pages)
14 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 October 2006	Return made up to 22/09/06; full list of members (2 pages)
12 October 2006	Return made up to 22/09/06; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
17 January 2006	Return made up to 22/09/05; full list of members (2 pages)
17 January 2006	Return made up to 22/09/05; full list of members (2 pages)
20 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
20 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 October 2004	Return made up to 22/09/04; full list of members (6 pages)
7 October 2004	Return made up to 22/09/04; full list of members (6 pages)
6 December 2003	New secretary appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New secretary appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Ad 22/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 October 2003	Ad 22/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Registered office changed on 28/10/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Registered office changed on 28/10/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
22 September 2003	Incorporation (14 pages)
22 September 2003	Incorporation (14 pages)

R. Hanson Roofing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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