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Home > England & Wales Companies > SHARLAND ROOFING LIMITED
Company Information for

SHARLAND ROOFING LIMITED

UNIT 22 EQUITY TRADE CENTRE, HOBLEY DRIVE, SWINDON, WILTSHIRE, SN3 4NS,
Company Registration Number
02504460
Private Limited Company
Active

Company Overview

About Sharland Roofing Ltd
SHARLAND ROOFING LIMITED was founded on 1990-05-22 and has its registered office in Swindon. The organisation's status is listed as "Active". Sharland Roofing 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
SHARLAND ROOFING LIMITED
 
Legal Registered Office
UNIT 22 EQUITY TRADE CENTRE
HOBLEY DRIVE
SWINDON
WILTSHIRE
SN3 4NS
Other companies in SN3
 
Filing Information
Company Number 02504460
Company ID Number 02504460
Date formed 1990-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB195541147  
Last Datalog update: 2024-05-05 07:50:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHARLAND ROOFING LIMITED
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Company Officers of SHARLAND ROOFING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HAYCOCKS
 Director 2005-12-01
JEREMY RICHARD PEARCE
 Director 2003-11-01
LEE JUSTIN SHARLAND
 Director 2000-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER WILLIAM HALLAM
 Company Secretary 1991-05-22 2014-02-13
ROGER WILLIAM HALLAM
 Director 1991-05-22 2007-06-30
ROGER JOHN SHARLAND
 Director 1991-05-22 2007-06-30
DAVID ROBERT SHARLAND
 Director 1991-05-22 2002-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HAYCOCKS SHP BUILDING LIMITED Director 2005-01-18 CURRENT 2004-12-02 Active
JEREMY RICHARD PEARCE SHP BUILDING LIMITED Director 2005-01-18 CURRENT 2004-12-02 Active
LEE JUSTIN SHARLAND SHP BUILDING LIMITED Director 2005-01-18 CURRENT 2004-12-02 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
2024-04-23CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-05-30CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-07-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-07-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-07-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-04-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CH01Director's details changed for Jeremy Richard Pearce on 2019-01-09
2019-01-21PSC04Change of details for Mr Jeremy Richard Pearce as a person with significant control on 2019-01-09
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-04-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JUSTIN SHARLAND / 15/03/2018
2018-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD PEARCE / 15/03/2018
2018-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAYCOCKS / 15/03/2018
2017-06-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 60
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-06-20CH01Director's details changed for Lee Justin Sharland on 2016-06-20
2016-06-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 60
2016-05-26AR0121/05/16 ANNUAL RETURN FULL LIST
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 60
2015-05-21AR0121/05/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 60
2014-06-04AR0122/05/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROGER HALLAM
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/13 FROM 74 County Road Swindon Wiltshire SN1 2EW
2013-07-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0122/05/13 ANNUAL RETURN FULL LIST
2012-06-07AR0122/05/12 ANNUAL RETURN FULL LIST
2012-06-07CH01Director's details changed for Andrew Haycocks on 2012-06-07
2012-04-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-09AR0122/05/11 FULL LIST
2010-06-24AR0122/05/10 FULL LIST
2010-05-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-29AA01CURREXT FROM 30/06/2009 TO 31/12/2009
2009-05-27363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-04-24AA30/06/08 TOTAL EXEMPTION FULL
2008-06-12363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-04-28AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-02363sRETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2007-06-29288bDIRECTOR RESIGNED
2007-06-29288bDIRECTOR RESIGNED
2007-03-16AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-19363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-02-14AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-18288aNEW DIRECTOR APPOINTED
2005-10-24395PARTICULARS OF MORTGAGE/CHARGE
2005-05-19363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-03-24395PARTICULARS OF MORTGAGE/CHARGE
2005-02-21ELRESS386 DISP APP AUDS 10/02/05
2005-02-21ELRESS366A DISP HOLDING AGM 10/02/05
2005-02-18RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-02-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-01AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-23395PARTICULARS OF MORTGAGE/CHARGE
2004-06-03363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-06-03288aNEW DIRECTOR APPOINTED
2004-03-29AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-05-30363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-03-15395PARTICULARS OF MORTGAGE/CHARGE
2002-11-15AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-07169£ IC 90/60 04/10/02 £ SR 30@1=30
2002-11-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-04288bDIRECTOR RESIGNED
2002-06-06363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-12-12AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-05-16363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-11363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-05-24287REGISTERED OFFICE CHANGED ON 24/05/00 FROM: MAYFAIR HOUSE 5 LITTLE LONDON COURT SWINDON SN1 3HY
2000-05-17CERTNMCOMPANY NAME CHANGED D & R SHARLAND ROOFING LIMITED CERTIFICATE ISSUED ON 18/05/00
2000-04-14288aNEW DIRECTOR APPOINTED
2000-01-26395PARTICULARS OF MORTGAGE/CHARGE
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-18363sRETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-21363sRETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
1997-10-12AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-18363sRETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
1997-04-14AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-21395PARTICULARS OF MORTGAGE/CHARGE
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 SHARLAND ROOFING 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 SHARLAND ROOFING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-10-24 Outstanding ROGER SHARLAND,MARGARET SWINDON AND ROGER HALLAM,NORWICH UNION TRUSTEES LTD
FLOATING CHARGE 2005-03-24 Outstanding ROGER JOHN SHARLAND, ROGER WILLIAM HALLAM AND NORWICH UNION TRUSTEES LIMITED
FLOATING CHARGE 2004-10-23 Outstanding ROGER JOHN SHARLAND, MARGARET SWIDON, ROGER WILLIAM HALLAM & NORWICH UNION TRUSTEES LIMITED
FLOATING CHARGE 2003-03-15 Outstanding DAVID ROBERT SHARLAND ROGER JOHN SHARLAND ROGER WILLIAM HALLAM NORWICH UNION TRUSTEES LIMITED
LEGAL MORTGAGE 2000-01-26 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 1996-08-21 Outstanding HCS DEVELOPMENTS (SWINDON) LIMITED
FIXED AND FLOATING CHARGE 1994-03-07 Outstanding MIDLAND BANK PLC
DEBENTURE 1990-07-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2021-12-31

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 SHARLAND ROOFING LIMITED

Intangible Assets
Patents
We have not found any records of SHARLAND ROOFING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHARLAND ROOFING LIMITED
Trademarks
We have not found any records of SHARLAND ROOFING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHARLAND ROOFING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as SHARLAND ROOFING LIMITED are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
Outgoings
Business Rates/Property Tax
No properties were found where SHARLAND ROOFING 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 SHARLAND ROOFING 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 SHARLAND ROOFING 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.
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    Other companies at postcode SN3 4NS