Introduction
Watch Company
A
A & LH ROOFING SPECIALISTS LTD
A & LH ROOFING SPECIALISTS LTD is an active company incorporated on with the registered office located in Godalming. The company operates in the Construction sector, specifically engaged in roofing activities. A & LH ROOFING SPECIALISTS LTD was registered 3 years ago.(SIC: 43910)
Status
active
Active since 3 years ago
Company No
14647095
LTD Company
Age
3 Years
Incorporated 8 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (6 months ago)
Submitted on 13 July 2026 (1 month ago)
Period: 1 March 2025 - 28 February 2026(12 months)
Type: Micro Entity
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (6 months ago)
Submitted on 31 March 2026 (5 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
A.A HARRISON LIMITED
From: 8 February 2023To: 17 October 2023
Contact
Address
The Ranches Gasden Lane Witley Godalming, GU8 5QB,
Timeline
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HARRISON, Denise Joan
ActiveGasden Lane, WitleyGU8 5QB
Secretary
Appointed 08 Feb 2023
HARRISON, Denise Joan
Gasden Lane, WitleyGU8 5QB
Secretary
08 Feb 2023
Active
HARRISON, Andrew Albert
ActiveGasden Lane, WitleyGU8 5QB
Born September 1958
Director
Appointed 08 Feb 2023
HARRISON, Andrew Albert
Gasden Lane, WitleyGU8 5QB
Born September 1958
Director
08 Feb 2023
Active
HARRISON, Denise Joan
ActiveGasden Lane, WitleyGU8 5QB
Born March 1959
Director
Appointed 08 Feb 2023
HARRISON, Denise Joan
Gasden Lane, WitleyGU8 5QB
Born March 1959
Director
08 Feb 2023
Active
HARRISON, Lee Albert
ResignedWitley, GodalmingGU8 5QB
Born June 1981
Director
Appointed 17 Aug 2023
Resigned 21 Mar 2025
HARRISON, Lee Albert
Witley, GodalmingGU8 5QB
Born June 1981
Director
17 Aug 2023
Resigned 21 Mar 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Albert Harrison
ActiveGasden Lane, WitleyGU8 5QB
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Feb 2023
Mr Andrew Albert Harrison
Gasden Lane, WitleyGU8 5QB
Born September 1958
Ownership of shares 25 to 50 percent
08 Feb 2023
Active
Ms Denise Joan Harrison
ActiveGasden Lane, WitleyGU8 5QB
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Feb 2023
Ms Denise Joan Harrison
Gasden Lane, WitleyGU8 5QB
Born March 1959
Ownership of shares 25 to 50 percent
08 Feb 2023
Active
Fundings
Financials
Latest Activities
Filing History
12
Description
Type
Date Filed
Document
Accounts With Accounts Type Micro Entity
13 July 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
13 July 2026
No document
Confirmation Statement With No Updates
31 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 March 2026
No document
Legacy
26 March 2026
RPCH01RPCH01
Legacy
RPCH01RPCH01
26 March 2026
No document
Legacy
13 March 2026
RPCH01RPCH01
Legacy
RPCH01RPCH01
13 March 2026
No document
Termination Director Company With Name Termination Date
16 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
No document
Accounts With Accounts Type Micro Entity
27 March 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 March 2025
No document
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 February 2025
No document
Accounts With Accounts Type Micro Entity
4 April 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
4 April 2024
No document
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 February 2024
No document
Certificate Change Of Name Company
17 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2023
No document
Appoint Person Director Company With Name Date
17 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
17 August 2023
No document
Incorporation Company
8 February 2023
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
8 February 2023
No document