| Company Name | Conservatory Roof Supplies Limited |
|---|---|
| Director | Gary Aaron McKean |
| Company Status | Liquidation |
| Company Number | 05186001 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2004(19 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Gary Aaron McKean |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2006(2 years after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 194 Birchington Avenue South Shields Tyne & Wear NE33 4SB |
| Director Name | Mr Mark Edward Harvey |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 30 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Hagley Road Rugeley Staffordshire WS15 2AW |
| Director Name | Mr Anthony William Mordew |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 August 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 30 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 The Square Sunderland Tyne And Wear SR6 8JJ |
| Director Name | Donald Scott |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 July 2005) |
| Role | Company Director |
| Correspondence Address | 9 Aldwych Street South Shields Tyne & Wear NE33 3BZ |
| Director Name | Ian Charles Tinmouth |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 30 June 2010) |
| Role | Company Director |
| Correspondence Address | 28 Parkshiel South Shields Tyne And Wear NE34 8BU |
| Secretary Name | Ian Charles Tinmouth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 30 June 2010) |
| Role | Company Director |
| Correspondence Address | 10 Beaconglade South Shields Tyne & Wear NE33 7PS |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2004(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2004(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Contact
| Website | conservatory-roofs.com/conservatory-roof-supplies-ltd-tyne-and-wear |
|---|---|
| Telephone | 0191 4270222 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | C/O Insolvency One 1 Aire Street Suite 2.03 Leeds LS1 4PR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 150 at £1 | Mark Harvey 75.00% Ordinary |
|---|---|
| 50 at £1 | Gary Mckean 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,040 |
| Cash | £13,173 |
| Current Liabilities | £108,378 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 29 April 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 29 July |
Returns
| Latest Return | 21 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 4 August 2022 (overdue) |
Filing History
| 5 November 2020 | Change of details for Mr Gary Aaron Mckean as a person with significant control on 2 November 2020 (2 pages) |
|---|---|
| 5 November 2020 | Cessation of Mark Edward Harvey as a person with significant control on 2 November 2020 (1 page) |
| 4 September 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 5 August 2020 | Registered office address changed from Unit 3 Evans Yard, Templeton South Shields Tyne and Wear NE33 5SH to Tyne View House Templetown Road South Shields Tyne and Wear NE33 5SH on 5 August 2020 (1 page) |
| 13 July 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 29 April 2020 | Previous accounting period shortened from 30 July 2019 to 29 July 2019 (1 page) |
| 21 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 30 April 2019 | Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page) |
| 3 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 4 September 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 4 September 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 17 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 19 September 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 19 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 15 October 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Director's details changed for Gary Aaron Mckean on 1 July 2011 (2 pages) |
| 30 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Director's details changed for Gary Aaron Mckean on 1 July 2011 (2 pages) |
| 30 August 2011 | Director's details changed for Gary Aaron Mckean on 1 July 2011 (2 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 26 October 2010 | Termination of appointment of Mark Harvey as a director (2 pages) |
| 26 October 2010 | Annual return made up to 21 July 2010 (14 pages) |
| 26 October 2010 | Termination of appointment of Anthony Mordew as a director (2 pages) |
| 26 October 2010 | Termination of appointment of Mark Harvey as a director (2 pages) |
| 26 October 2010 | Annual return made up to 21 July 2010 (14 pages) |
| 26 October 2010 | Termination of appointment of Ian Tinmouth as a secretary (2 pages) |
| 26 October 2010 | Termination of appointment of Ian Tinmouth as a secretary (2 pages) |
| 26 October 2010 | Termination of appointment of Anthony Mordew as a director (2 pages) |
| 26 October 2010 | Termination of appointment of Ian Tinmouth as a director (2 pages) |
| 26 October 2010 | Termination of appointment of Ian Tinmouth as a director (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 7 November 2009 | Director's details changed for Anthony William Mordew on 17 August 2009 (1 page) |
| 7 November 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (6 pages) |
| 7 November 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (6 pages) |
| 7 November 2009 | Director's details changed for Anthony William Mordew on 17 August 2009 (1 page) |
| 7 November 2009 | Director's details changed for Ian Charles Tinmouth on 17 August 2009 (1 page) |
| 7 November 2009 | Director's details changed for Ian Charles Tinmouth on 17 August 2009 (1 page) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 9 February 2009 | Return made up to 17/08/08; no change of members (5 pages) |
| 9 February 2009 | Return made up to 17/08/08; no change of members (5 pages) |
| 8 April 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 8 April 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 31 August 2007 | New director appointed (2 pages) |
| 31 August 2007 | New director appointed (2 pages) |
| 11 August 2007 | Return made up to 21/07/07; no change of members (7 pages) |
| 11 August 2007 | Return made up to 21/07/07; no change of members (7 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 14 September 2006 | Return made up to 21/07/06; full list of members (8 pages) |
| 14 September 2006 | Return made up to 21/07/06; full list of members (8 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 11 May 2006 | Ad 14/02/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 11 May 2006 | Ad 14/02/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 5 October 2005 | Return made up to 21/07/05; full list of members (8 pages) |
| 5 October 2005 | Return made up to 21/07/05; full list of members (8 pages) |
| 22 September 2005 | Director resigned (1 page) |
| 22 September 2005 | Director resigned (1 page) |
| 21 September 2004 | New secretary appointed (1 page) |
| 21 September 2004 | New director appointed (1 page) |
| 21 September 2004 | New director appointed (1 page) |
| 21 September 2004 | Registered office changed on 21/09/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 21 September 2004 | New director appointed (1 page) |
| 21 September 2004 | New secretary appointed (1 page) |
| 21 September 2004 | New director appointed (1 page) |
| 21 September 2004 | Registered office changed on 21/09/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 21 September 2004 | New director appointed (1 page) |
| 21 September 2004 | New director appointed (1 page) |
| 20 September 2004 | New director appointed (1 page) |
| 20 September 2004 | New director appointed (1 page) |
| 31 August 2004 | Ad 12/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 August 2004 | Ad 12/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 August 2004 | Director resigned (1 page) |
| 12 August 2004 | Secretary resigned (1 page) |
| 12 August 2004 | Director resigned (1 page) |
| 12 August 2004 | Secretary resigned (1 page) |
| 21 July 2004 | Incorporation (14 pages) |
| 21 July 2004 | Incorporation (14 pages) |