| Company Name | MW Roofing (Bridlington) Ltd |
|---|---|
| Directors | Simon James Wrightson and Kara Louise Wrightson |
| Company Status | Active |
| Company Number | 07844292 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2011(12 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Simon James Wrightson |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Newstead Crescent Bridlington East Riding Of Yorkshire YO16 7EW |
| Director Name | Kara Louise Wrightson |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2016(5 years after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Newstead Crescent Bridlington East Riding Of Yorkshire YO16 7EW |
| Director Name | Mr Alan Edward Marshall |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Gordy Barn Sunderlandwick Driffield East Yorkshire YO25 9AE |
Location
| Registered Address | 12 Quay Road Bridlington East Riding Of Yorkshire YO15 2AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Bridlington |
| Ward | Bridlington South |
| Built Up Area | Bridlington |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 75 at £1 | Simon James Wrightson 75.00% Ordinary |
|---|---|
| 25 at £1 | Alan Edward Marshall 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,692 |
| Current Liabilities | £7,356 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months, 1 week from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 14 November 2022 | Confirmation statement made on 11 November 2022 with updates (4 pages) |
| 4 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 15 November 2021 | Confirmation statement made on 11 November 2021 with updates (4 pages) |
| 14 April 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 14 January 2021 | Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ England to 12 Quay Road Bridlington East Riding of Yorkshire YO15 2AD on 14 January 2021 (1 page) |
| 14 January 2021 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
| 16 March 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 22 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 23 May 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 23 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 22 November 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
| 15 November 2017 | Change of details for Mr Simon James Wrightson as a person with significant control on 6 April 2016 (2 pages) |
| 15 November 2017 | Change of details for Mr Simon James Wrightson as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 4 April 2017 | Termination of appointment of Alan Edward Marshall as a director on 30 November 2016 (2 pages) |
| 4 April 2017 | Termination of appointment of Alan Edward Marshall as a director on 30 November 2016 (2 pages) |
| 4 April 2017 | Appointment of Kara Louise Wrightson as a director on 30 November 2016 (3 pages) |
| 4 April 2017 | Appointment of Kara Louise Wrightson as a director on 30 November 2016 (3 pages) |
| 6 December 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 27 October 2016 | Registered office address changed from 138 Quay Road Bridlington North Humberside YO16 4JB to Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 27 October 2016 (1 page) |
| 27 October 2016 | Registered office address changed from 138 Quay Road Bridlington North Humberside YO16 4JB to Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 27 October 2016 (1 page) |
| 21 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Director's details changed for Alan Edward Marshall on 19 November 2015 (2 pages) |
| 24 November 2015 | Director's details changed for Alan Edward Marshall on 19 November 2015 (2 pages) |
| 24 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 29 July 2015 | Micro company accounts made up to 30 November 2014 (5 pages) |
| 29 July 2015 | Micro company accounts made up to 30 November 2014 (5 pages) |
| 3 February 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 9 December 2014 | Registered office address changed from 10 Quay Road Bridlington East Riding of Yorkshire YO15 2AP to 138 Quay Road Bridlington North Humberside YO16 4JB on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from 10 Quay Road Bridlington East Riding of Yorkshire YO15 2AP to 138 Quay Road Bridlington North Humberside YO16 4JB on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from 10 Quay Road Bridlington East Riding of Yorkshire YO15 2AP to 138 Quay Road Bridlington North Humberside YO16 4JB on 9 December 2014 (1 page) |
| 16 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Director's details changed for Alan Edward Marshall on 10 December 2013 (2 pages) |
| 10 December 2013 | Director's details changed for Alan Edward Marshall on 10 December 2013 (2 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 10 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 11 November 2011 | Incorporation (21 pages) |
| 11 November 2011 | Incorporation (21 pages) |