Company NameRooftek Ltd
DirectorsAndrew Forrest and Shirrell Forrest
Company StatusActive
Company NumberSC426319
CategoryPrivate Limited Company
Incorporation Date15 June 2012(11 years, 11 months ago)
Previous NameRootek Limited

Business Activity

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

Directors

Director NameMr Andrew Forrest
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTax Xl Accountants 237 Kilmarnock Road
Shawlands
Glasgow
G41 3JF
Scotland
Director NameMrs Shirrell Forrest
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2014(1 year, 12 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTax Xl Accountants 237 Kilmarnock Road
Shawlands
Glasgow
G41 3JF
Scotland

Contact

Websitewww.rooftekltd.co.uk/
Email address[email protected]
Telephone0845 6262510
Telephone regionUnknown

Location

Registered AddressTax Xl Accountants 237 Kilmarnock Road
Shawlands
Glasgow
G41 3JF
Scotland
ConstituencyGlasgow South
WardLangside

Financials

Year2013
Net Worth£1,099
Cash£41,769
Current Liabilities£67,136

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return15 June 2023 (10 months, 4 weeks ago)
Next Return Due29 June 2024 (1 month, 3 weeks from now)

Filing History

19 November 2023Micro company accounts made up to 30 April 2023 (3 pages)
15 June 2023Confirmation statement made on 15 June 2023 with no updates (3 pages)
28 June 2022Micro company accounts made up to 30 April 2022 (3 pages)
15 June 2022Confirmation statement made on 15 June 2022 with no updates (3 pages)
18 October 2021Micro company accounts made up to 30 April 2021 (3 pages)
18 June 2021Confirmation statement made on 15 June 2021 with no updates (3 pages)
17 August 2020Registered office address changed from C/O Tax Xl Accountants 70 Cadzow Street Hamilton Lanarkshire ML3 6DS Scotland to Tax Xl Accountants 237 Kilmarnock Road Shawlands Glasgow G41 3JF on 17 August 2020 (1 page)
16 June 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
9 June 2020Micro company accounts made up to 30 April 2020 (3 pages)
30 July 2019Director's details changed for Mr Andrew Forrest on 30 July 2019 (2 pages)
30 July 2019Director's details changed for Mr Andrew Forrest on 30 July 2019 (2 pages)
30 July 2019Director's details changed for Mrs Shirrell Forrest on 30 July 2019 (2 pages)
30 July 2019Director's details changed for Mr Andrew Forrest on 30 July 2019 (2 pages)
22 July 2019Micro company accounts made up to 30 April 2019 (2 pages)
17 June 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
15 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
15 June 2018Micro company accounts made up to 30 April 2018 (2 pages)
14 August 2017Micro company accounts made up to 30 April 2017 (2 pages)
14 August 2017Micro company accounts made up to 30 April 2017 (2 pages)
19 June 2017Confirmation statement made on 15 June 2017 with updates (6 pages)
19 June 2017Confirmation statement made on 15 June 2017 with updates (6 pages)
27 September 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 September 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 September 2016Previous accounting period shortened from 31 July 2016 to 30 April 2016 (1 page)
12 September 2016Previous accounting period shortened from 31 July 2016 to 30 April 2016 (1 page)
4 July 2016Current accounting period extended from 30 June 2016 to 31 July 2016 (1 page)
4 July 2016Registered office address changed from 76 Hamilton Road Motherwell Lanarkshire ML1 3BY to C/O Tax Xl Accountants 70 Cadzow Street Hamilton Lanarkshire ML3 6DS on 4 July 2016 (1 page)
4 July 2016Current accounting period extended from 30 June 2016 to 31 July 2016 (1 page)
4 July 2016Registered office address changed from 76 Hamilton Road Motherwell Lanarkshire ML1 3BY to C/O Tax Xl Accountants 70 Cadzow Street Hamilton Lanarkshire ML3 6DS on 4 July 2016 (1 page)
21 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(4 pages)
21 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(4 pages)
8 August 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 August 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(4 pages)
18 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(4 pages)
18 July 2014Second filing of AR01 previously delivered to Companies House made up to 15 June 2014 (16 pages)
18 July 2014Second filing of AR01 previously delivered to Companies House made up to 15 June 2014 (16 pages)
11 July 2014Appointment of Mrs Shirrell Forrest as a director (2 pages)
11 July 2014Appointment of Mrs Shirrell Forrest as a director (2 pages)
3 July 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 July 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/07/2014.
  • ANNOTATION Clarification a second filed AR01 was registered on 18/07/2014.
(4 pages)
19 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/07/2014.
  • ANNOTATION Clarification a second filed AR01 was registered on 18/07/2014.
(4 pages)
30 October 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 October 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 October 2013Director's details changed for Mr Andrew Forrest on 30 October 2013 (2 pages)
30 October 2013Director's details changed for Mr Andrew Forrest on 30 October 2013 (2 pages)
17 July 2013Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
17 July 2013Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
21 June 2012Company name changed rootek LIMITED\certificate issued on 21/06/12
  • RES15 ‐ Change company name resolution on 2012-06-20
  • NM01 ‐ Change of name by resolution
(3 pages)
21 June 2012Company name changed rootek LIMITED\certificate issued on 21/06/12
  • RES15 ‐ Change company name resolution on 2012-06-20
  • NM01 ‐ Change of name by resolution
(3 pages)
15 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)