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Home > England & Wales Companies > MIDLAND ROOFING SERVICES (DERBY) LIMITED
Company Information for

MIDLAND ROOFING SERVICES (DERBY) LIMITED

REAR OF STAKER FLATT FARM STAKER LANE, MICKLEOVER, DERBY, DE3 0DJ,
Company Registration Number
01418068
Private Limited Company
Active

Company Overview

About Midland Roofing Services (derby) Ltd
MIDLAND ROOFING SERVICES (DERBY) LIMITED was founded on 1979-05-08 and has its registered office in Derby. The organisation's status is listed as "Active". Midland Roofing Services (derby) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIDLAND ROOFING SERVICES (DERBY) LIMITED
 
Legal Registered Office
REAR OF STAKER FLATT FARM STAKER LANE
MICKLEOVER
DERBY
DE3 0DJ
Other companies in DE3
 
Telephone01332347026
 
Filing Information
Company Number 01418068
Company ID Number 01418068
Date formed 1979-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB295783792  
Last Datalog update: 2024-09-08 20:45:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLAND ROOFING SERVICES (DERBY) LIMITED
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Company Officers of MIDLAND ROOFING SERVICES (DERBY) LIMITED

Current Directors
Officer Role Date Appointed
ANITA MARIA GOTTS
 Company Secretary 2011-01-01
DAVID NIGEL GOTTS
 Director 2001-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM GOODWIN GLASS
 Company Secretary 2001-11-08 2010-10-29
RICHARD WILLIAM GOODWIN GLASS
 Director 2001-11-08 2010-10-29
PATRICIA ANNE LOUDON
 Company Secretary 1991-07-31 2001-11-08
PATRICIA ANNE LOUDON
 Director 1991-07-31 2001-11-08
RICHARD MACKENZIE LOUDON
 Director 1991-07-31 2001-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NIGEL GOTTS MIDLAND ROOFING SERVICES (SINGLE PLY) LIMITED Director 2005-09-08 CURRENT 2005-09-08 Active - Proposal to Strike off

More director information

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
2024-08-14CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES
2024-02-0131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-01-1131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-01-2831/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2020-10-16AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-09-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-12-17AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-09-11AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 22500
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-09-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-08-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 90000
2015-09-11AR0115/08/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 90000
2014-09-11AR0115/08/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0115/08/13 ANNUAL RETURN FULL LIST
2013-09-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0115/08/12 ANNUAL RETURN FULL LIST
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/11 FROM No 21 Enterprise Way Jubilee Business Park Derby Derbyshire DE21 4BB
2011-11-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0115/08/11 ANNUAL RETURN FULL LIST
2011-02-09AP03Appointment of Mrs Anita Maria Gotts as company secretary
2010-12-15SH03Purchase of own shares
2010-11-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD GLASS
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GLASS
2010-10-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-09AR0115/08/10 ANNUAL RETURN FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL GOTTS / 15/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM GOODWIN GLASS / 15/08/2010
2009-11-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-11-18363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-11-17288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GOTTS / 12/09/2008
2007-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-09-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-12363sRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-09-1288(2)RAD 08/11/01--------- £ SI 45000@1
2007-09-1288(2)RAD 08/11/01--------- £ SI 45000@1
2007-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-09-19363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-11-01363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-11-0188(2)RAD 08/11/01--------- £ SI 45000@1
2004-11-08AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-08-24363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: BEAUFORT COURT MANSFIELD ROAD DERBY DERBYSHIRE DE21 4FA
2003-12-11AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-08-26363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-10-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-10-30363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-10-30MISC50000 SH AT £1 08/11/01 RESCINDE
2002-10-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-3088(2)RAD 08/11/01--------- £ SI 45000@1
2002-09-18AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-02-13123NC INC ALREADY ADJUSTED 08/11/01
2002-02-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-02-13288aNEW DIRECTOR APPOINTED
2002-02-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-13169£ IC 5000/0 08/11/01 £ SR 5000@1=5000
2002-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-13RES04£ NC 10000/60000 08/11/
2002-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-13288bDIRECTOR RESIGNED
2002-02-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-1388(2)RAD 08/11/01--------- £ SI 50000@1
2001-11-17395PARTICULARS OF MORTGAGE/CHARGE
2001-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-16363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-04363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-24AUDAUDITOR'S RESIGNATION
1999-09-16363sRETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1999-03-09AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-08-19363aRETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1998-03-31AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-08-20363aRETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1997-08-20363sRETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS; AMEND
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 MIDLAND ROOFING SERVICES (DERBY) LIMITED 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 MIDLAND ROOFING SERVICES (DERBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1982-06-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 14,626
Creditors Due After One Year 2012-05-31 £ 31,218
Creditors Due Within One Year 2013-05-31 £ 1,103,327
Creditors Due Within One Year 2012-05-31 £ 1,078,769
Provisions For Liabilities Charges 2013-05-31 £ 7,164
Provisions For Liabilities Charges 2012-05-31 £ 6,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MIDLAND ROOFING SERVICES (DERBY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 22,500
Called Up Share Capital 2012-05-31 £ 22,500
Cash Bank In Hand 2013-05-31 £ 213,511
Cash Bank In Hand 2012-05-31 £ 417,333
Current Assets 2013-05-31 £ 1,312,293
Current Assets 2012-05-31 £ 1,237,068
Debtors 2013-05-31 £ 1,087,691
Debtors 2012-05-31 £ 810,055
Secured Debts 2013-05-31 £ 39,344
Secured Debts 2012-05-31 £ 49,351
Shareholder Funds 2013-05-31 £ 271,441
Shareholder Funds 2012-05-31 £ 213,625
Stocks Inventory 2013-05-31 £ 11,091
Stocks Inventory 2012-05-31 £ 9,680
Tangible Fixed Assets 2013-05-31 £ 84,265
Tangible Fixed Assets 2012-05-31 £ 93,144

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIDLAND ROOFING SERVICES (DERBY) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MIDLAND ROOFING SERVICES (DERBY) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MIDLAND ROOFING SERVICES (DERBY) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2016-3 GBP £57,149
Derbyshire County Council 2016-1 GBP £2,776
Derbyshire County Council 2015-12 GBP £57,379
Derbyshire County Council 2015-11 GBP £26,639
Derbyshire County Council 2015-10 GBP £83,149
Derbyshire County Council 2015-9 GBP £103,352
Leicestershire County Council 2015-8 GBP £244,872 Buildings - Operational
Derbyshire County Council 2015-8 GBP £18,138
Derbyshire County Council 2015-7 GBP £2,169
Leicestershire County Council 2015-7 GBP £78,512 Buildings - Operational
Derbyshire County Council 2015-6 GBP £34,380
Derbyshire County Council 2015-5 GBP £13,773
Leicestershire County Council 2015-4 GBP £83,086 Buildings - Operational
Derbyshire County Council 2015-2 GBP £9,866
Leicestershire County Council 2015-2 GBP £30,079 Buildings - Operational
Derbyshire County Council 2015-1 GBP £3,846
Derbyshire County Council 2014-11 GBP £79,520
Derbyshire County Council 2014-10 GBP £82,527
Leicestershire County Council 2014-9 GBP £122,465 Buildings - Operational
Derbyshire County Council 2014-9 GBP £54,977
Leicestershire County Council 2014-8 GBP £287,866 Suspense
Leicestershire County Council 2014-7 GBP £9,512 R & M - Buildings
Derbyshire County Council 2014-6 GBP £8,957
Derbyshire County Council 2014-5 GBP £33,344
Derbyshire County Council 2014-3 GBP £30,151
Derbyshire County Council 2014-2 GBP £6,650
Derbyshire County Council 2014-1 GBP £11,529
Derbyshire County Council 2013-11 GBP £9,028
Derbyshire County Council 2013-10 GBP £7,077
Derbyshire County Council 2013-9 GBP £3,666
Derbyshire County Council 2013-8 GBP £6,049
Derbyshire County Council 2013-7 GBP £22,041
Derbyshire County Council 2013-6 GBP £45,183
Derbyshire County Council 2013-5 GBP £59,417
Derbyshire County Council 2013-4 GBP £45,497
Derbyshire County Council 2013-3 GBP £72,033
Derbyshire County Council 2013-1 GBP £37,457
Derbyshire County Council 2012-12 GBP £60,521
Derbyshire County Council 2012-11 GBP £60,926
Lichfield District Council 2012-11 GBP £3,966 Premises Repairs&Main
Derbyshire County Council 2012-10 GBP £11,988
Derbyshire County Council 2012-9 GBP £49,670
Derbyshire County Council 2012-8 GBP £95,481
Derbyshire County Council 2012-6 GBP £1,000
Lichfield District Council 2012-2 GBP £3,462 Premises Repairs&Main
Derbyshire County Council 2012-2 GBP £1,708
Lichfield District Council 2012-1 GBP £5,000
Derbyshire County Council 2012-1 GBP £9,673
Nottinghamshire County Council 2011-11 GBP £270,321
Nottinghamshire County Council 2011-10 GBP £109,928
Nottinghamshire County Council 2011-9 GBP £158,162
Nottinghamshire County Council 2011-8 GBP £68,487
Lichfield District Council 2011-7 GBP £2,187
CHARNWOOD BOROUGH COUNCIL 2011-7 GBP £3,563 Construction & Conversion
Derbyshire County Council 2011-7 GBP £3,116
Nottinghamshire County Council 2011-6 GBP £153,554
Warwickshire County Council 2011-6 GBP £8,075 BUILDING WORKS
Lichfield District Council 2011-5 GBP £497
Derbyshire County Council 2011-5 GBP £13,242
Nottinghamshire County Council 2011-5 GBP £60,402
Derbyshire County Council 2011-4 GBP £8,539
Nottinghamshire County Council 2011-4 GBP £33,125
Lichfield District Council 2011-3 GBP £1,184
Derbyshire County Council 2011-3 GBP £20,836
Nottinghamshire County Council 2011-3 GBP £58,969
Derbyshire County Council 2011-2 GBP £9,279
Warwickshire County Council 2011-2 GBP £28,989 BUILDING WORKS
Nottinghamshire County Council 2011-2 GBP £24,321
Nottinghamshire County Council 2011-1 GBP £47,366
Derbyshire County Council 2011-1 GBP £2,981
Nottinghamshire County Council 2010-12 GBP £68,086
Derbyshire County Council 2010-12 GBP £53,236
Derbyshire County Council 2010-11 GBP £943 Building Materials
Nottinghamshire County Council 2010-11 GBP £70,861 Estate Management & Development
Derby City Council 0-0 GBP £7,689 Repairs to Buildings Outside Pool Allocation

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 MIDLAND ROOFING SERVICES (DERBY) LIMITED 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 MIDLAND ROOFING SERVICES (DERBY) LIMITED 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 MIDLAND ROOFING SERVICES (DERBY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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