ADVANCED ROOFING LIMITED

Company summary

Company number: 02791973
Status: ACTIVE
Incorporated / age: 19 February 199333 years
Registered office: Advanced House, Littlewell Lane, Stanton-By-Dale, Derbyshire, DE7 4QW, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 5 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 03:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Advanced House, Littlewell Lane, Stanton-By-Dale, Derbyshire, DE7 4QW, United Kingdom
Nature of business
Other specialised construction activities n.e.c.
Previous company names
ADVANCED ROOFING & FLOORING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTSHORN, Charley Robert ACTIVE	Director	01 Apr 2026		United Kingdom	April 2000	Advanced House, Littlewell Lane, Stanton-By-Dale, Derbyshire, DE7 4QW, United Kingdom
HARTSHORN, David Michael ACTIVE	Director	19 Feb 1993		United Kingdom	May 1962	Advanced House, Lyndal Court, Manners Estate, Ilkeston, Derbyshire, DE7 8YA, England
HARTSHORN, Lisa Marie ACTIVE	Director	01 Feb 2013		United Kingdom	September 1973	Three Corners, New Farm Lane, Nuthall, Nottinghamshire, NG16 1DY, United Kingdom
HARTSHORN, Olivia Marie ACTIVE	Director	01 Apr 2026		United Kingdom	June 1998	Advanced House, Littlewell Lane, Stanton-By-Dale, Derbyshire, DE7 4QW, United Kingdom
RICHARDSON, Gary Edley ACTIVE	Director	01 Dec 2021		United Kingdom	January 1977	Advanced House, Littlewell Lane, Stanton-By-Dale, Derbyshire, DE7 4QW, United Kingdom
HARRIS, Gordon RESIGNED	Secretary	19 Feb 1993	12 Nov 2012			Advance House, Lyndal Court, Manners Industrial Estate, Ilkeston, Derbyshire, DE7 8YA, England
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Feb 1993	19 Feb 1993			Falcon House, 24 North John Street, Liverpool, L2 9RP
CLAPP, Richard James RESIGNED	Director	09 Mar 2001	09 Jul 2020	United Kingdom	March 1969	Advanced House, Lyndal Court, Manners Estate, Ilkeston, Derbyshire, DE7 8YA, England
HARRIS, Gordon RESIGNED	Director	19 Feb 1993	12 Nov 2012		January 1956	Advance House, Lyndal Court, Manners Industrial Estate, Ilkeston, Derbyshire, DE7 8YA, England
HENDRICK, Christopher Paul RESIGNED	Director	01 Nov 2018	07 Feb 2020	United Kingdom	August 1973	Advanced House, Littlewell Lane, Stanton-By-Dale, Derbyshire, DE7 4QW, United Kingdom
LATHAM, Kerrie Anne RESIGNED	Director	01 Dec 2004	04 Dec 2006		February 1964	9 Queens Avenue, Heanor, Derbyshire, DE75 7EU
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	19 Feb 1993	19 Feb 1993			Falcon House, 24 North John Street, Liverpool, L2 9RP

HARTSHORN, Charley Robert ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 2000
Address: Advanced House, Littlewell Lane, Stanton-By-Dale, Derbyshire, DE7 4QW, United Kingdom

HARTSHORN, David Michael ACTIVE
Role: Director
Appointed on: 19 Feb 1993
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Advanced House, Lyndal Court, Manners Estate, Ilkeston, Derbyshire, DE7 8YA, England

HARTSHORN, Lisa Marie ACTIVE
Role: Director
Appointed on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Three Corners, New Farm Lane, Nuthall, Nottinghamshire, NG16 1DY, United Kingdom

HARTSHORN, Olivia Marie ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1998
Address: Advanced House, Littlewell Lane, Stanton-By-Dale, Derbyshire, DE7 4QW, United Kingdom

RICHARDSON, Gary Edley ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Advanced House, Littlewell Lane, Stanton-By-Dale, Derbyshire, DE7 4QW, United Kingdom

HARRIS, Gordon RESIGNED
Role: Secretary
Appointed on: 19 Feb 1993
Resigned on: 12 Nov 2012
Address: Advance House, Lyndal Court, Manners Industrial Estate, Ilkeston, Derbyshire, DE7 8YA, England

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 1993
Resigned on: 19 Feb 1993
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

CLAPP, Richard James RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 09 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Advanced House, Lyndal Court, Manners Estate, Ilkeston, Derbyshire, DE7 8YA, England

HARRIS, Gordon RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 12 Nov 2012
Date of birth: January 1956
Address: Advance House, Lyndal Court, Manners Industrial Estate, Ilkeston, Derbyshire, DE7 8YA, England

HENDRICK, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 07 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Advanced House, Littlewell Lane, Stanton-By-Dale, Derbyshire, DE7 4QW, United Kingdom

LATHAM, Kerrie Anne RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 04 Dec 2006
Date of birth: February 1964
Address: 9 Queens Avenue, Heanor, Derbyshire, DE75 7EU

CORPORATE NOMINEE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 1993
Resigned on: 19 Feb 1993
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1995	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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