opendata.bot
Company number
04385127

ABINGTON ROOFING LIMITED

Officer · HALLIWELL, Sandra Ann and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ABINGTON ROOFING LIMITED
Company number
04385127
Registered office
EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ
Company type
Private Limited Company
Incorporated on
1 March 2002
Status
Active
Age
24 years
Nature of business (SIC)
43910 — Roofing activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

Officers

3 active · 2 resigned

secretary
Appointed 01/03/2002
Active
director
Appointed 01/03/2002
Active
director
Appointed 27/03/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Halliwell
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Sandra Ann Halliwell
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/04/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul Halliwell
born 06/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Sandra Ann Halliwell
born 06/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/04/2024

Serving officers

secretary Appointed 01/03/2002
director Appointed 01/03/2002
director Appointed 27/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2024 Person with significant control added Mrs Sandra Ann Halliwell
27/03/2024 Director appointed HALLIWELL, Sandra Ann
06/04/2016 Person with significant control added Mr Paul Halliwell
01/03/2002 Corporate-nominee-director resigned L & A REGISTRARS LIMITED
01/03/2002 Corporate-nominee-secretary resigned L & A SECRETARIAL LIMITED
01/03/2002 Corporate-nominee-director appointed L & A REGISTRARS LIMITED
01/03/2002 Corporate-nominee-secretary appointed L & A SECRETARIAL LIMITED
01/03/2002 Director appointed HALLIWELL, Paul
01/03/2002 Secretary appointed HALLIWELL, Sandra Ann

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 148
▼ 3.8%
154
Net assets 145
▼ 4.2%
151
Employees (avg) 3 3

Documents for ABINGTON ROOFING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ABINGTON ROOFING LIMITED?
According to the official registry, the company number of ABINGTON ROOFING LIMITED is 04385127.
Where is ABINGTON ROOFING LIMITED registered?
The registered office is EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ.
Who runs ABINGTON ROOFING LIMITED?
HALLIWELL, Sandra Ann is listed among the officers of ABINGTON ROOFING LIMITED.
What is the SIC code of ABINGTON ROOFING LIMITED?
The nature of business is recorded under SIC code 43910 — Roofing activities.
Who controls ABINGTON ROOFING LIMITED?
Mr Paul Halliwell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of ABINGTON ROOFING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ABINGTON ROOFING LIMITED (04385127)

ABINGTON ROOFING LIMITED is a private limited company incorporated on 1 March 2002 and registered in the United Kingdom under company number 04385127. Its registered office is at EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ. The recorded nature of business is roofing activities (SIC 43910). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Paul Halliwell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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