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Company Information for

M & J GROUP (CONSTRUCTION & ROOFING) LTD

M&J GROUP HAMMOND ROAD, ELMS FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0UD,
Company Registration Number
01371473
Private Limited Company
Active

Company Overview

About M & J Group (construction & Roofing) Ltd
M & J GROUP (CONSTRUCTION & ROOFING) LTD was founded on 1978-05-31 and has its registered office in Bedford. The organisation's status is listed as "Active". M & J Group (construction & Roofing) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
M & J GROUP (CONSTRUCTION & ROOFING) LTD
 
Legal Registered Office
M&J GROUP HAMMOND ROAD
ELMS FARM INDUSTRIAL ESTATE
BEDFORD
MK41 0UD
Other companies in MK42
 
Previous Names
M & J FLAT ROOFING LIMITED08/05/2014
Filing Information
Company Number 01371473
Company ID Number 01371473
Date formed 1978-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts GROUP
Last Datalog update: 2020-07-14 18:46:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & J GROUP (CONSTRUCTION & ROOFING) LTD
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Company Officers of M & J GROUP (CONSTRUCTION & ROOFING) LTD

Current Directors
Officer Role Date Appointed
CLARE MARIE HENRICKSON
Company Secretary 2017-09-13
DEAN HENRICKSON
Director 1996-10-26
JACK WILLIAM HENRICKSON
Director 2018-03-19
PETER HENRICKSON
Director 1996-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HENRICKSON
Company Secretary 1992-07-31 2017-09-13
ALAN HENRICKSON
Director 1996-10-26 2002-05-02
MALCOLM HENRICKSON
Director 1992-07-31 1997-06-30
JUNE HENRICKSON
Director 1992-07-31 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN HENRICKSON RAM BUILDING CONSULTANCY LTD Director 2000-07-27 CURRENT 2000-07-27 Active
JACK WILLIAM HENRICKSON RAM BUILDING CONSULTANCY LTD Director 2018-03-19 CURRENT 2000-07-27 Active
PETER HENRICKSON ROCOQUE LTD Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
PETER HENRICKSON LEE MOORE & SONS ROOFING SERVICES LIMITED Director 2017-02-22 CURRENT 2015-04-28 Active
PETER HENRICKSON WATERFALL INSULATION LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
PETER HENRICKSON WATERFALL GROUP LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
PETER HENRICKSON RAM BUILDING CONSULTANCY LTD Director 2000-07-27 CURRENT 2000-07-27 Active
PETER HENRICKSON THE FLAT ROOFING ALLIANCE Director 1999-09-24 CURRENT 1997-07-31 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Business Development AssistantBedfordThe role is key to our Sales Team and Estimating Department. M & J Group is looking for an addition to the Business Development Team....2016-09-23
ROOFERS / TRAINEE ROOFERSBedfordROOFER & TRAINEE ROOFERS M&J are an equal opportunities employer As the UK's leading roofing contractor we are looking for people of all ages to start work2016-02-11

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-21CH01Director's details changed for Mr Jack William Henrickson on 2018-11-06
2019-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 120
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-04-19AP01DIRECTOR APPOINTED MR JACK WILLIAM HENRICKSON
2017-09-25CH01Director's details changed for Mr Dean Henrickson on 2017-09-14
2017-09-19PSC08Notification of a person with significant control statement
2017-09-19PSC07CESSATION OF PETER HENRICKSON AS A PSC
2017-09-19AP03Appointment of Mrs Clare Marie Henrickson as company secretary on 2017-09-13
2017-09-19PSC07CESSATION OF DEAN HENRICKSON AS A PSC
2017-09-19TM02Termination of appointment of Peter Henrickson on 2017-09-13
2017-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM Unit 1 Triumph Way Kempston Bedford Bedfordshire MK42 7QB
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HENRICKSON
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN HENRICKSON
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 120
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 120
2016-06-22AR0120/06/16 ANNUAL RETURN FULL LIST
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 120
2016-01-29SH02Sub-division of shares on 2015-12-11
2016-01-15SH08Change of share class name or designation
2016-01-15RES13Resolutions passed:
  • Authorised share capital be increased to £120 11/12/2015
2015-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 120
2015-06-25AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-25CH01Director's details changed for Mr Dean Henrickson on 2014-12-01
2014-09-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 120
2014-06-23AR0120/06/14 FULL LIST
2014-05-08RES15CHANGE OF NAME 10/04/2014
2014-05-08CERTNMCOMPANY NAME CHANGED M & J FLAT ROOFING LIMITED CERTIFICATE ISSUED ON 08/05/14
2014-04-30RES15CHANGE OF NAME 10/04/2014
2014-04-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 013714730001
2013-06-20AR0120/06/13 FULL LIST
2013-05-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2012-06-27AR0124/06/12 FULL LIST
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN HENRICKSON / 24/06/2012
2012-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-08-09AR0124/06/11 FULL LIST
2011-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-06-28AR0124/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN HENRICKSON / 24/06/2010
2010-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-06-24363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-25363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-17363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: TRIUMPH WAY KEMPSTON BEDS MK42 7QB
2006-07-03363(287)REGISTERED OFFICE CHANGED ON 03/07/06
2006-07-03363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-04-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-12MISCSECTION 394
2005-06-24363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-05-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-25363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-04-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-17363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-06-17363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-06-11288bDIRECTOR RESIGNED
2002-05-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-16363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-06-14AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-30363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-01363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-04-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-30363sRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-14287REGISTERED OFFICE CHANGED ON 14/07/97 FROM: 32 ELSTOW ROAD KEMPSTON BEDFORD MK42 8HB
1997-07-11363sRETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
1997-07-06288bDIRECTOR RESIGNED
1997-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-25288bDIRECTOR RESIGNED
1996-11-07288aNEW DIRECTOR APPOINTED
1996-11-07288aNEW DIRECTOR APPOINTED
1996-11-0788(2)RAD 22/10/96--------- £ SI 20@1=20 £ IC 100/120
1996-08-21123£ NC 100/50000 01/08/96
1996-08-21ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/96
1996-08-21ORES04NC INC ALREADY ADJUSTED 01/08/96
1996-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-19363sRETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-07-08288NEW DIRECTOR APPOINTED
1996-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-22363sRETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
1994-08-10363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to M & J GROUP (CONSTRUCTION & ROOFING) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M & J GROUP (CONSTRUCTION & ROOFING) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & J GROUP (CONSTRUCTION & ROOFING) LTD

Intangible Assets
Patents
We have not found any records of M & J GROUP (CONSTRUCTION & ROOFING) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M & J GROUP (CONSTRUCTION & ROOFING) LTD
Trademarks
We have not found any records of M & J GROUP (CONSTRUCTION & ROOFING) LTD registering or being granted any trademarks
Income
Government Income

Government spend with M & J GROUP (CONSTRUCTION & ROOFING) LTD

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-11-14 GBP £27,544 Construction - Other Direct Expenses
Wokingham Council 2014-10-29 GBP £38,141 Construction
Bracknell Forest Council 2014-10-13 GBP £70,795 Construction - Other Direct Expenses
Wokingham Council 2014-09-22 GBP £35,414 Construction
Wokingham Council 2014-09-22 GBP £81,031 Construction
Wokingham Council 2014-09-22 GBP £20,930 Construction
Bracknell Forest Council 2014-09-15 GBP £185,436 Construction - Other Direct Expenses
Corby Borough Council 2014-09-05 GBP £20,409 CONSTRUCTION
Wokingham Council 2014-08-05 GBP £3,048
Corby Borough Council 2014-07-17 GBP £11,741 CONSTRUCTION
Corby Borough Council 2014-07-17 GBP £11,741 CONSTRUCTION
Corby Borough Council 2014-06-13 GBP £77,259 CONSTRUCTION
Wokingham Council 2014-06-06 GBP £350
Buckinghamshire County Council 2011-04-15 GBP £6,057
Buckinghamshire County Council 2011-02-18 GBP £1,626
Buckinghamshire County Council 2011-01-07 GBP £1,784
Buckinghamshire County Council 2010-12-03 GBP £1,087
Buckinghamshire County Council 2010-12-03 GBP £1,414
Royal Borough of Kingston upon Thames 2010-11-04 GBP £32,182
Royal Borough of Kingston upon Thames 2010-11-02 GBP £5,202
Royal Borough of Kingston upon Thames 2010-10-29 GBP £714
London Borough of Redbridge 2010-10-26 GBP £51,298
Buckinghamshire County Council 2010-09-17 GBP £3,084
London Borough of Redbridge 2010-09-13 GBP £40,489
Buckinghamshire County Council 2010-09-01 GBP £34,005
Buckinghamshire County Council 2010-06-11 GBP £1,128
Buckinghamshire County Council 2010-06-11 GBP £511

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where M & J GROUP (CONSTRUCTION & ROOFING) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & J GROUP (CONSTRUCTION & ROOFING) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M & J GROUP (CONSTRUCTION & ROOFING) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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