Company NameThe Flat Roof Company Limited
DirectorsChris Garnett and Kevin Ernest Garnett
Company StatusActive
Company Number09460877
CategoryPrivate Limited Company
Incorporation Date26 February 2015(9 years, 1 month ago)

Business Activity

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

Directors

Director NameChris Garnett
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2015(same day as company formation)
RoleRoofer
Country of ResidenceUnited Kingdom
Correspondence AddressHeritage House Murton Way
Osbaldwick
York
North Yorkshire
YO19 5UW
Director NameMr Kevin Ernest Garnett
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2016(1 year, 8 months after company formation)
Appointment Duration7 years, 5 months
RoleRoofer
Country of ResidenceUnited Kingdom
Correspondence AddressHeritage House Murton Way
Osbaldwick
York
North Yorkshire
YO19 5UW
Director NameMr Kevin Ernest Garnett
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2015(same day as company formation)
RoleRoofer
Country of ResidenceUnited Kingdom
Correspondence Address3 Horizon Court Audax Close
Clifton Moor
York
North Yorkshire
YO30 4US
Director NameMr Lee Geoffrey Feetenby
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2015(3 days after company formation)
Appointment Duration1 year, 8 months (resigned 17 November 2016)
RoleRoofer
Country of ResidenceUnited Kingdom
Correspondence Address26 Rosedale Avenue
York
YO26 5LQ

Location

Registered AddressHeritage House Murton Way
Osbaldwick
York
North Yorkshire
YO19 5UW
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishOsbaldwick
WardOsbaldwick & Derwent
Built Up AreaYork
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return26 February 2024 (1 month, 3 weeks ago)
Next Return Due12 March 2025 (10 months, 3 weeks from now)

Filing History

26 February 2021Confirmation statement made on 26 February 2021 with no updates (3 pages)
29 April 2020Micro company accounts made up to 30 June 2019 (5 pages)
22 April 2020Director's details changed for Chris Garnett on 31 March 2020 (2 pages)
22 April 2020Change of details for Mr Christopher Garnett as a person with significant control on 31 March 2020 (2 pages)
16 April 2020Registered office address changed from 3 Horizon Court Audax Close Clifton Moor York North Yorkshire YO30 4US United Kingdom to Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW on 16 April 2020 (1 page)
15 April 2020Change of details for Mr Kevin Ernest Garnett as a person with significant control on 31 March 2020 (2 pages)
15 April 2020Director's details changed for Mr Kevin Ernest Garnett on 31 March 2020 (2 pages)
26 February 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
3 March 2019Confirmation statement made on 26 February 2019 with no updates (3 pages)
22 February 2019Micro company accounts made up to 30 June 2018 (4 pages)
22 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
14 March 2018Confirmation statement made on 26 February 2018 with no updates (3 pages)
29 March 2017Micro company accounts made up to 30 June 2016 (5 pages)
29 March 2017Micro company accounts made up to 30 June 2016 (5 pages)
10 March 2017Confirmation statement made on 26 February 2017 with updates (7 pages)
10 March 2017Director's details changed for Chris Garnett on 25 February 2017 (2 pages)
10 March 2017Confirmation statement made on 26 February 2017 with updates (7 pages)
10 March 2017Director's details changed for Chris Garnett on 25 February 2017 (2 pages)
21 November 2016Termination of appointment of Lee Geoffrey Feetenby as a director on 17 November 2016 (1 page)
21 November 2016Termination of appointment of Lee Geoffrey Feetenby as a director on 17 November 2016 (1 page)
21 November 2016Appointment of Mr Kevin Ernest Garnett as a director on 17 November 2016 (2 pages)
21 November 2016Appointment of Mr Kevin Ernest Garnett as a director on 17 November 2016 (2 pages)
10 November 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
10 November 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
8 November 2016Current accounting period shortened from 28 February 2016 to 30 June 2015 (1 page)
8 November 2016Current accounting period shortened from 28 February 2016 to 30 June 2015 (1 page)
29 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(4 pages)
29 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(4 pages)
23 April 2015Termination of appointment of Kevin Ernest Garnett as a director on 23 April 2015 (1 page)
23 April 2015Termination of appointment of Kevin Ernest Garnett as a director on 23 April 2015 (1 page)
2 April 2015Appointment of Mr Lee Geoffrey Feetenby as a director on 1 March 2015 (2 pages)
2 April 2015Appointment of Mr Lee Geoffrey Feetenby as a director on 1 March 2015 (2 pages)
2 April 2015Appointment of Mr Lee Geoffrey Feetenby as a director on 1 March 2015 (2 pages)
26 February 2015Incorporation
Statement of capital on 2015-02-26
  • GBP 100
(28 pages)
26 February 2015Incorporation
Statement of capital on 2015-02-26
  • GBP 100
(28 pages)