Warkton Roofing Co Limited

General information

Name:

Warkton Roofing Co Ltd

Office Address:

Warkton House Trafalgar Road NN16 8DB Kettering

Number: 03041524

Incorporation date: 1995-04-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03041524 29 years ago, Warkton Roofing Co Limited is categorised as a Private Limited Company. Its actual mailing address is Warkton House, Trafalgar Road Kettering. The firm registered name switch from Janaway to Warkton Roofing Co Limited came on 1995-09-15. The company's principal business activity number is 43910 and their NACE code stands for Roofing activities. Its most recent filed accounts documents were submitted for the period up to Sun, 31st Jul 2022 and the latest annual confirmation statement was released on Wed, 29th Mar 2023.

Warkton Roofing Co Ltd is a small-sized vehicle operator with the licence number OF0231990. The firm has one transport operating centre in the country. In their subsidiary in Kettering on Trafalgar Road Industrial Estate, 2 machines are available.

Council Rutland County Council can be found among the counter parties that cooperate with the company. In 2010, this cooperation amounted to at least 10,566 pounds of revenue. Cooperation with the Rutland County Council council covered the following areas: Capital Grant Expenditure.

There's a group of three directors supervising this specific firm at present, specifically Ben L., Claire L. and Robert L. who have been performing the directors responsibilities since 2018. To support the directors in their duties, this firm has been utilizing the expertise of Claire L. as a secretary for the last twenty nine years.

  • Previous company's names
  • Warkton Roofing Co Limited 1995-09-15
  • Janaway Limited 1995-04-04

Financial data based on annual reports

Company staff

Ben L.

Role: Director

Appointed: 06 April 2018

Latest update: 3 April 2024

Claire L.

Role: Director

Appointed: 17 November 2004

Latest update: 3 April 2024

Robert L.

Role: Director

Appointed: 01 May 1995

Latest update: 3 April 2024

Claire L.

Role: Secretary

Appointed: 01 May 1995

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are: Lockley Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kettering at Trafalgar Road, NN16 8DB and was registered as a PSC under the reg no 13839021.

Lockley Holdings Limited
Address: Warkton House Trafalgar Road, Kettering, NN16 8DB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 13839021
Notified on 11 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Claire L.
Notified on 6 April 2016
Ceased on 11 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert L.
Notified on 1 January 2017
Ceased on 11 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company Vehicle Operator Data

Warkton House

Address

Trafalgar Road Industrial Estate , Trafalgar Road

City

Kettering

Postal code

NN16 8DB

No. of Vehicles

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 Rutland County Council 2 £ 10 566.20
2010-06-30 2050800 £ 6 138.20 Capital Grant Expenditure
2010-06-30 2050877 £ 4 428.00 Capital Grant Expenditure

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Services (by SIC Code)

  • 43910 : Roofing activities
29
Company Age

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