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Home > England & Wales Companies > MALONE ROOFING (NEWBURY) LIMITED
Company Information for

MALONE ROOFING (NEWBURY) LIMITED

ASHFELT HOUSE, FARADAY ROAD, NEWBURY, BERKSHIRE, RG14 2AD,
Company Registration Number
01423603
Private Limited Company
Active

Company Overview

About Malone Roofing (newbury) Ltd
MALONE ROOFING (NEWBURY) LIMITED was founded on 1979-05-29 and has its registered office in Berkshire. The organisation's status is listed as "Active". Malone Roofing (newbury) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MALONE ROOFING (NEWBURY) LIMITED
 
Legal Registered Office
ASHFELT HOUSE, FARADAY ROAD
NEWBURY
BERKSHIRE
RG14 2AD
Other companies in RG14
 
Filing Information
Company Number 01423603
Company ID Number 01423603
Date formed 1979-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB314373969  
Last Datalog update: 2024-04-07 01:55:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALONE ROOFING (NEWBURY) LIMITED
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Company Officers of MALONE ROOFING (NEWBURY) LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE JANINE MALONE
 Company Secretary 1997-01-13
PAUL ANDREW HUGHES
 Director 1991-08-23
MICHELLE JANINE MALONE
 Director 1997-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE ELIZABETH MALONE
 Director 1997-11-06 2012-10-23
MICHAEL ROBERT MALONE
 Director 1991-04-13 2012-10-23
BRIAN ROBERT MASON
 Director 1991-04-13 2005-12-21
LORRAINE ELIZABETH MALONE
 Company Secretary 1991-04-13 1997-01-13
LORRAINE ELIZABETH MALONE
 Director 1991-04-13 1997-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW HUGHES MALONE ROOFING LIMITED Director 2009-07-01 CURRENT 2009-07-01 Active
MICHELLE JANINE MALONE MALONE ROOFING LIMITED Director 2009-07-01 CURRENT 2009-07-01 Active

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
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2024-03-13SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2023-04-06CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-01-11DIRECTOR APPOINTED MR RONALD JULIAN TAYLOR
2022-01-11DIRECTOR APPOINTED MR JOHN JOSEPH WILLIAMSON
2022-01-11AP01DIRECTOR APPOINTED MR RONALD JULIAN TAYLOR
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-04-21AD02Register inspection address changed to Advantage 87 Castle Street Reading RG1 7SN
2016-04-21AD03Registers moved to registered inspection location of Advantage 87 Castle Street Reading RG1 7SN
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0105/04/16 ANNUAL RETURN FULL LIST
2016-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0105/04/15 ANNUAL RETURN FULL LIST
2015-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0105/04/14 ANNUAL RETURN FULL LIST
2014-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-04-09AR0105/04/13 ANNUAL RETURN FULL LIST
2012-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MALONE
2012-10-27TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE MALONE
2012-04-05AR0105/04/12 ANNUAL RETURN FULL LIST
2012-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-04-05AR0105/04/11 ANNUAL RETURN FULL LIST
2011-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-04-06AR0105/04/10 ANNUAL RETURN FULL LIST
2010-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE JANINE MALONE / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT MALONE / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ELIZABETH MALONE / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HUGHES / 23/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE JANINE MALONE / 23/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE JANINE MALONE / 23/10/2009
2009-04-07363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGHES / 01/07/2008
2009-01-16AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-04-07363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-04-10363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-04-10353LOCATION OF REGISTER OF MEMBERS
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: ASHFELT HOUSE FARADAY ROAD NEWBURY BERKSHIRE RG14 2AD
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-04-10363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-01-03288bDIRECTOR RESIGNED
2005-04-13363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-23AUDAUDITOR'S RESIGNATION
2004-04-17363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-28363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-11-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-11363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-04-12363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-11363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-07-15395PARTICULARS OF MORTGAGE/CHARGE
1999-04-19363sRETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1999-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-04-11363sRETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1998-04-11288aNEW DIRECTOR APPOINTED
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-12288aNEW DIRECTOR APPOINTED
1997-08-03288cSECRETARY'S PARTICULARS CHANGED
1997-04-18363(288)SECRETARY RESIGNED
1997-04-18363sRETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
1997-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-23288aNEW SECRETARY APPOINTED
1997-01-23288bDIRECTOR RESIGNED
1996-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-26363sRETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1996-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-04-13363sRETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
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 MALONE ROOFING (NEWBURY) 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 MALONE ROOFING (NEWBURY) 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
MORTGAGE DEBENTURE 1999-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1981-11-16 Satisfied NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 MALONE ROOFING (NEWBURY) LIMITED

Intangible Assets
Patents
We have not found any records of MALONE ROOFING (NEWBURY) LIMITED registering or being granted any patents
Domain Names

MALONE ROOFING (NEWBURY) LIMITED owns 4 domain names.

jonesrobinson.co.uk   maloneroofing.co.uk   churchgribben.co.uk   connectz.co.uk  

Trademarks
We have not found any records of MALONE ROOFING (NEWBURY) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MALONE ROOFING (NEWBURY) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2014-8 GBP £7,499
Bristol City Council 2014-7 GBP £9,869
Bracknell Forest Council 2014-1 GBP £4,628 Construction - Contract Payments
East Sussex County Council 2013-12 GBP £2,135
Buckinghamshire County Council 2013-7 GBP £23,986
South Bucks District Council 2013-5 GBP £16,810
South Bucks District Council 2013-4 GBP £44,112
East Sussex County Council 2012-12 GBP £83,258
Windsor and Maidenhead Council 2012-10 GBP £8,660
Bristol City Council 2012-10 GBP £53,711
Royal Borough of Windsor & Maidenhead 2012-10 GBP £8,660
Bristol City Council 2012-9 GBP £38,000 BROOMHILL JUNIOR - ROOF REPLACEMENT
Bristol City Council 2012-7 GBP £30,733 BROOMHILL JUNIOR - ROOF REPLACEMENT
Windsor and Maidenhead Council 2012-5 GBP £2,847
Royal Borough of Windsor & Maidenhead 2012-4 GBP £2,847
Windsor and Maidenhead Council 2011-10 GBP £155,443
Royal Borough of Windsor & Maidenhead 2011-10 GBP £34,362
Royal Borough of Windsor & Maidenhead 2011-9 GBP £121,081
Windsor and Maidenhead Council 2011-9 GBP £29,962
Hampshire County Council 2011-9 GBP £1,399 Major Building Repairs
Royal Borough of Windsor & Maidenhead 2011-8 GBP £29,962
Windsor and Maidenhead Council 2011-8 GBP £62,898
Windsor and Maidenhead Council 2011-7 GBP £89,437
Royal Borough of Windsor & Maidenhead 2011-7 GBP £152,335
Bracknell Forest Council 2011-4 GBP £37,295 Construction - Contract Payments
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £18,150 Major Building Repairs
Windsor and Maidenhead Council 2010-4 GBP £3,596
Reading Borough Council 2010-3 GBP £7,403
Reading Borough Council 2010-1 GBP £22,396
Reading Borough Council 2009-11 GBP £29,280
Reading Borough Council 2009-9 GBP £80,275
Reading Borough Council 2009-8 GBP £48,987

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 MALONE ROOFING (NEWBURY) 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 MALONE ROOFING (NEWBURY) 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 MALONE ROOFING (NEWBURY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode RG14 2AD