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Company Information for

BYFORD ROOFING SERVICES LIMITED

UNIT 3 STONESTILE BUSINESS PARK, STONESTILE ROAD, HEADCORN, KENT, TN27 9PG,
Company Registration Number
01940450
Private Limited Company
Active

Company Overview

About Byford Roofing Services Ltd
BYFORD ROOFING SERVICES LIMITED was founded on 1985-08-20 and has its registered office in Headcorn. The organisation's status is listed as "Active". Byford Roofing Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BYFORD ROOFING SERVICES LIMITED
 
Legal Registered Office
UNIT 3 STONESTILE BUSINESS PARK
STONESTILE ROAD
HEADCORN
KENT
TN27 9PG
Other companies in TN27
 
Filing Information
Company Number 01940450
Company ID Number 01940450
Date formed 1985-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2018-03-31
Return next due 2019-04-14
Type of accounts FULL
VAT Number /Sales tax ID GB754181235  
Last Datalog update: 2018-08-08 01:43:26
Primary Source:Companies House

Company Officers of BYFORD ROOFING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMIE LEWIS HARDY
Company Secretary 2014-06-18
ADRIAN ROBERT BERRY
Director 2008-07-01
ANDREW JAMES BYFORD
Director 2014-06-18
JAMIE LEWIS HARDY
Director 2014-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID TAPPER
Director 2014-06-18 2018-04-09
GORDON ROY HARDY
Company Secretary 1991-03-31 2014-06-18
STEPHEN ROY BYFORD
Director 1991-03-31 2014-06-18
GORDON ROY HARDY
Director 1991-03-31 2014-06-18
DAVID TAPPER
Director 2003-10-01 2014-06-18
DAVID ERIC PINFOLD
Director 1996-01-01 2011-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN ROBERT BERRY BBH CONTRACTING LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
ANDREW JAMES BYFORD BBH CONTRACTING LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
JAMIE LEWIS HARDY BBH CONTRACTING LIMITED Director 2014-05-19 CURRENT 2014-05-19 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
2018-07-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAPPER
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-24AR0131/03/16 FULL LIST
2016-05-24AR0131/03/16 FULL LIST
2016-05-24AR0131/03/16 FULL LIST
2016-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LEWIS HARDY / 19/05/2015
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BYFORD / 19/05/2015
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT BERRY / 19/05/2015
2015-04-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-10AR0131/03/15 FULL LIST
2014-07-22AP01DIRECTOR APPOINTED MR DAVID TAPPER
2014-07-18AP03SECRETARY APPOINTED MR JAMIE LEWIS HARDY
2014-07-18AP01DIRECTOR APPOINTED MR JAMIE LEWIS HARDY
2014-07-18AP01DIRECTOR APPOINTED MR ANDREW JAMES BYFORD
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYFORD
2014-07-18TM02APPOINTMENT TERMINATED, SECRETARY GORDON HARDY
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAPPER
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HARDY
2014-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-14AR0131/03/14 FULL LIST
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY BYFORD / 30/03/2014
2014-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM CORNWALLIS HOUSE PUDDING LANE MAIDSTONE KENT ME14 1NH
2013-12-12AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-01AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-04-10AR0131/03/13 FULL LIST
2013-02-07AA31/07/12 TOTAL EXEMPTION SMALL
2012-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-04-25AR0131/03/12 FULL LIST
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY BYFORD / 23/03/2012
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROY HARDY / 23/03/2012
2012-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / GORDON ROY HARDY / 31/03/2012
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PINFOLD
2011-04-27AR0131/03/11 FULL LIST
2011-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY BYFORD / 31/03/2011
2010-05-05AR0131/03/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY BYFORD / 31/03/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC PINFOLD / 31/03/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAPPER / 31/03/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROY HARDY / 31/03/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY BYFORD / 31/03/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT BERRY / 31/03/2010
2009-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-04-21363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID TAPPER / 04/08/2006
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BYFORD / 21/04/2009
2009-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-07-28288aDIRECTOR APPOINTED ADRIAN ROBERT BERRY
2008-04-29363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BYFORD / 01/03/2008
2007-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-04-18363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2007-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-04-11288cDIRECTOR'S PARTICULARS CHANGED
2006-04-11363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-12363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-04-07363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-11-24288aNEW DIRECTOR APPOINTED
2003-05-03363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-16363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-04-18363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
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 BYFORD ROOFING SERVICES 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 BYFORD ROOFING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-05-20 Satisfied MIDLAND BANK PLC
GUARANTEE & DEBENTURE 1997-04-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 1993-08-25 Satisfied BARCLAYS BANK PLC
PROMPT CREDIT APPLICATION 1993-08-17 Satisfied MIDLAND BANK PLC
CREDIT AGREEMENT 1992-08-11 Satisfied CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31

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 BYFORD ROOFING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BYFORD ROOFING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYFORD ROOFING SERVICES LIMITED
Trademarks
We have not found any records of BYFORD ROOFING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BYFORD ROOFING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2017-12 GBP £7,037 Building Works - Main Contract
Kent County Council 2016-6 GBP £257,021
Kent County Council 2016-4 GBP £77,104 Building Works - Main Contract
Kent County Council 2016-3 GBP £73,013 Building Works - Main Contract
Kent County Council 2016-2 GBP £10,831 Building Works - Main Contract
Kent County Council 2016-1 GBP £16,641 Building Works - Main Contract
Kent County Council 2015-12 GBP £173,143 Building Works - Main Contract
Kent County Council 2015-10 GBP £281,125 Building Works - Main Contract
Kent County Council 2015-9 GBP £77,575
Kent County Council 2015-8 GBP £128,457 Building Works - Main Contract
Kent County Council 2015-7 GBP £47,437 Building Works - Main Contract
Kent County Council 2015-6 GBP £19,823 Building Works - Main Contract
Kent County Council 2015-4 GBP £58,284 Building Works - Main Contract
Kent County Council 2015-3 GBP £42,938 Building Works - Main Contract
Kent County Council 2015-2 GBP £553 Building Works - Main Contract
Kent County Council 2015-1 GBP £6,234 Building Works - Main Contract
Kent County Council 2014-12 GBP £28,853 Building Works - Main Contract
Kent County Council 2014-11 GBP £77,037 Building Works - Main Contract
Kent County Council 2014-10 GBP £14,502 Building Works - Main Contract
Kent County Council 2014-9 GBP £29,852 Building Works - Main Contract
Kent County Council 2014-8 GBP £27,972 Building Works - Main Contract
Kent County Council 2014-7 GBP £5,400 Repairs, Alterations and Maintenance of Buildings
West Sussex County Council 2014-7 GBP £1,940
Kent County Council 2014-6 GBP £25,028 Building Works - Main Contract
West Sussex County Council 2014-6 GBP £16,026
Kent County Council 2014-4 GBP £7,919 Building Works - Main Contract
Kent County Council 2014-3 GBP £12,801 Property Claims
Canterbury City Council 2014-2 GBP £15,420 Contract Payments
Kent County Council 2014-2 GBP £23,009 Building Works - Main Contract
Brighton & Hove City Council 2014-2 GBP £301 CAP Education Services
Kent County Council 2014-1 GBP £10,498 Building Works - Main Contract
Brighton & Hove City Council 2014-1 GBP £1,726 CAP Education Services
Kent County Council 2013-12 GBP £12,340 Building Works - Main Contract
Kent County Council 2013-11 GBP £2,664 Building Works - Main Contract
Kent County Council 2013-10 GBP £6,764 Building Works - Main Contract
Kent County Council 2013-9 GBP £132,684 Building Works - Main Contract
Kent County Council 2013-8 GBP £67,043 Building Works - Main Contract
Canterbury City Council 2013-7 GBP £15,590 Contract Payments
Kent County Council 2013-7 GBP £58,393 Building Works - Main Contract
Canterbury City Council 2013-6 GBP £30,000 Contract Payments
Kent County Council 2013-6 GBP £103,204 Building Works - Main Contract
Kent County Council 2013-5 GBP £39,611 Building Works - Main Contract
Brighton & Hove City Council 2013-4 GBP £4,414 Cap - Education Services
Kent County Council 2013-4 GBP £97,762 Building Works - Main Contract
Canterbury City Council 2013-3 GBP £18,096 Contract Payments
Kent County Council 2013-3 GBP £18,261 Building Works - Main Contract
Canterbury City Council 2013-2 GBP £18,096 Contract Payments
Kent County Council 2013-2 GBP £14,747 Building Works - Main Contract
Kent County Council 2013-1 GBP £51,511 Building Works - Main Contract
Kent County Council 2012-12 GBP £250,862 Building Works - Main Contract
Brighton & Hove City Council 2012-11 GBP £19,402 Cap - Education Services
Kent County Council 2012-11 GBP £65,211 Building Works - Main Contract
Brighton & Hove City Council 2012-10 GBP £3,571 Cap - Education Services
Kent County Council 2012-10 GBP £104,199 Building Works - Main Contract
East Sussex County Council 2012-9 GBP £1,124
Brighton & Hove City Council 2012-9 GBP £51,657 Cap - Education Services
Kent County Council 2012-9 GBP £29,812 Building Works - Main Contract
Kent County Council 2012-7 GBP £58,608 Building Works - Main Contract
Adur Worthing Council 2012-3 GBP £1,064
Kent County Council 2012-2 GBP £20,896 Building Works - Main Contract
Kent County Council 2011-12 GBP £7,247 Building Works - Main Contract
Kent County Council 2011-11 GBP £8,837 Building Works - Main Contract
Kent County Council 2011-10 GBP £8,837 Building Works - Main Contract
Kent County Council 2011-9 GBP £101,520 Building Works - Main Contract
Adur Worthing Council 2011-7 GBP £0
Kent County Council 2011-4 GBP £94,086 Building Works - Main Contract
Adur Worthing Council 2011-3 GBP £37,677
Medway Council 2010-12 GBP £23,239

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 BYFORD ROOFING SERVICES 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 BYFORD ROOFING SERVICES 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 BYFORD ROOFING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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