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Warmroof Construction Limited

Warmroof Construction Limited is a dissolved company incorporated on 25 February 2015 with the registered office located in Oxford, Oxfordshire. Warmroof Construction Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 27 April 2025 (6 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09458328
Private limited company
Age
10 years
Incorporated 25 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY
Telephone
01752892020
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew Charles Parker
Secretary • PSC • British • Lives in England • Born in Feb 1967
Mr Glyn Jones
Director • British • Lives in England • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
28 Feb 2021
For period 28 Feb ⟶ 28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£387.2K
Increased by £174.36K (+82%)
Total Liabilities
-£326.94K
Increased by £184.45K (+129%)
Net Assets
£60.27K
Decreased by £10.09K (-14%)
Debt Ratio (%)
84%
Increased by 17.49% (+26%)
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Latest Activity
Dissolved After Liquidation
6 Months Ago on 27 Apr 2025
Registered Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Apr 2024
Liquidator Appointed
1 Year 6 Months Ago on 8 Apr 2024
Court Order to Wind Up
2 Years 1 Month Ago on 28 Sep 2023
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 4 Feb 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Micro Accounts Submitted
3 Years Ago on 24 Nov 2021
Confirmation Submitted
4 Years Ago on 17 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Apr 2025
Notice of final account prior to dissolution
Submitted on 27 Jan 2025
Registered office address changed from C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 12 June 2024
Submitted on 12 Jun 2024
Registered office address changed from Unit 10 Kingswood Court Long Meadow South Brent Devon TQ10 9YS England to C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 19 April 2024
Submitted on 19 Apr 2024
Appointment of a liquidator
Submitted on 8 Apr 2024
Order of court to wind up
Submitted on 28 Sep 2023
Compulsory strike-off action has been suspended
Submitted on 4 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Confirmation statement made on 21 February 2022 with no updates
Submitted on 21 Mar 2022
Micro company accounts made up to 28 February 2021
Submitted on 24 Nov 2021
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Repayment History
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