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Rooflight Architectural Ltd

Rooflight Architectural Ltd is a liquidation company incorporated on 13 June 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Rooflight Architectural Ltd was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
05844455
Private limited company
Age
19 years
Incorporated 13 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2022 (3 years ago)
Next confirmation dated 6 June 2023
Was due on 20 June 2023 (2 years 2 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Jun29 Jun 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2022
Was due on 29 March 2023 (2 years 5 months ago)
Contact
Address
Suite 5 2nd Floor Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 7 Mar 2023 (2 years 6 months ago)
Previous address was Unit 17 South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF
Telephone
01912737738
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
3
Director • Secretary • PSC • Production Manager • British • Lives in UK • Born in Mar 1960
Mr Tim Charles Wade
PSC • British • Lives in UK • Born in Feb 1957
Mr Mark Hector Stanley Hall
PSC • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
29 Jun 2021
For period 29 Jun29 Jun 2021
Traded for 12 months
Cash in Bank
£20.48K
Decreased by £35.61K (-63%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£154.5K
Increased by £6.87K (+5%)
Total Liabilities
-£154.32K
Increased by £16.26K (+12%)
Net Assets
£173
Decreased by £9.39K (-98%)
Debt Ratio (%)
100%
Increased by 6.37% (+7%)
Latest Activity
Registered Address Changed
2 Years 6 Months Ago on 7 Mar 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 7 Mar 2023
Mark Hector Stanley Hall Resigned
3 Years Ago on 12 Aug 2022
Mark Hector Stanley Hall Resigned
3 Years Ago on 12 Aug 2022
Mr Brian Kipling Appointed
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
4 Years Ago on 13 Aug 2021
Full Accounts Submitted
4 Years Ago on 10 Jun 2021
Full Accounts Submitted
5 Years Ago on 25 Jun 2020
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Documents
Liquidators' statement of receipts and payments to 26 February 2025
Submitted on 2 Apr 2025
Liquidators' statement of receipts and payments to 26 February 2024
Submitted on 30 Apr 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 Apr 2023
Appointment of a voluntary liquidator
Submitted on 7 Mar 2023
Registered office address changed from Unit 17 South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 7 March 2023
Submitted on 7 Mar 2023
Resolutions
Submitted on 7 Mar 2023
Statement of affairs
Submitted on 7 Mar 2023
Appointment of Mr Brian Kipling as a secretary on 12 August 2022
Submitted on 17 Aug 2022
Termination of appointment of Mark Hector Stanley Hall as a secretary on 12 August 2022
Submitted on 17 Aug 2022
Termination of appointment of Mark Hector Stanley Hall as a director on 12 August 2022
Submitted on 17 Aug 2022
Repayment History
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