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Martin Hooke Roofing Contractors Limited

Martin Hooke Roofing Contractors Limited is an active company incorporated on 1 July 2009 with the registered office located in Warwick, Warwickshire. Martin Hooke Roofing Contractors Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06949139
Private limited company
Age
16 years
Incorporated 1 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Open House Hawkes Drive
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6LX
England
Address changed on 9 Oct 2024 (1 year 1 month ago)
Previous address was C/O Interax Accountancy Services Ltd Unit 1 Status Business Park Gannaway Lane Tewkesbury Glos GL20 8FD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Jul 1970
Mrs Michelle ANN Hooke
PSC • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
M & M Getaways Ltd
Michelle ANN Hooke and Martin Hooke are mutual people.
Active
Hanover Gate Mansions Property Management (Blocks 4 To 6) Ltd
Interax Accountancy Services Ltd is a mutual person.
Active
Hanover Gate Mansions Property Management (Blocks 1 To 3) Ltd
Interax Accountancy Services Ltd is a mutual person.
Active
175-177 Sutherland Avenue Management (No. 2) Limited
Interax Accountancy Services Ltd is a mutual person.
Active
Hanover Gate Mansions Limited
Interax Accountancy Services Ltd is a mutual person.
Active
Interax Property Services Limited
Interax Accountancy Services Ltd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£154.61K
Decreased by £288.86K (-65%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£884.71K
Decreased by £326.6K (-27%)
Total Liabilities
-£240.3K
Increased by £81K (+51%)
Net Assets
£644.41K
Decreased by £407.6K (-39%)
Debt Ratio (%)
27%
Increased by 14.01% (+107%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Mrs Michelle Ann Hooke Details Changed
1 Year Ago on 19 Oct 2024
Interax Accountancy Services Ltd Resigned
1 Year Ago on 19 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 9 Oct 2024
Mr Martin Hooke Appointed
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 May 2023
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Director's details changed for Mrs Michelle Ann Hooke on 19 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Interax Accountancy Services Ltd as a secretary on 19 October 2024
Submitted on 4 Nov 2024
Registered office address changed from C/O Interax Accountancy Services Ltd Unit 1 Status Business Park Gannaway Lane Tewkesbury Glos GL20 8FD England to Open House Hawkes Drive Heathcote Industrial Estate Warwick Warwickshire CV34 6LX on 9 October 2024
Submitted on 9 Oct 2024
Appointment of Mr Martin Hooke as a director on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 8 May 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 15 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 29 May 2023
Repayment History
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