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Company Information for

SANDTOFT ROOF TILES LIMITED

WIENERBERGER HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3SA,
Company Registration Number
02509718
Private Limited Company
Active

Company Overview

About Sandtoft Roof Tiles Ltd
SANDTOFT ROOF TILES LIMITED was founded on 1990-06-08 and has its registered office in Cheadle. The organisation's status is listed as "Active". Sandtoft Roof Tiles 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
SANDTOFT ROOF TILES LIMITED
 
Legal Registered Office
WIENERBERGER HOUSE BROOKS DRIVE
CHEADLE ROYAL BUSINESS PARK
CHEADLE
CHESHIRE
SK8 3SA
Other companies in SK8
 
Previous Names
SANDTOFT HOLDINGS LIMITED16/01/2009
Filing Information
Company Number 02509718
Company ID Number 02509718
Date formed 1990-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-31
Return next due 2018-08-14
Type of accounts FULL
Last Datalog update: 2017-12-10 01:11:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDTOFT ROOF TILES LIMITED

Company Officers of SANDTOFT ROOF TILES LIMITED

Current Directors
Officer Role Date Appointed
KEITH STUART BARKER
Director 2013-11-19
CHRISTOPH DOMENIG
Director 2013-02-07
PAUL STEVENSON
Director 2008-04-03
MICHAEL GRACE
Company Secretary 2014-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
HARALD ANTON SCHWARZMAYR
Director 2008-12-31 2017-09-01
NICHOLAS JAMES OLDRIDGE
Director 2004-08-12 2015-01-09
SIMON DOMINIC SINCLAIR OLDRIDGE
Director 2004-08-12 2015-01-09
KAYE SUZANNE FEW
Company Secretary 2010-05-01 2014-06-26
BERT JAN KOEKOEK
Director 2008-01-10 2013-11-19
JOHAN VAN DER BIEST
Director 2008-01-10 2013-11-19
HEIMO SCHEUCH
Director 2008-01-10 2011-11-28
SIMON DOMINIC SINCLAIR OLDRIDGE
Company Secretary 2000-02-01 2010-03-31
DAVID ANTHONY SIMPSON
Director 2008-01-10 2008-12-31
KAREL WUYTS
Director 2008-01-10 2008-12-31
MARTIN HENRY OLDRIDGE
Director 1992-03-31 2008-04-03
KATHERINE ABIGAIL CUSK
Director 2004-08-12 2008-01-10
TIFFANY LOUISE NIEUWOUDT
Director 2004-09-30 2008-01-10
ELAINE KAREN OLDRIDGE
Director 1998-03-26 2008-01-10
KATHERINE ABIGAIL CUSK
Company Secretary 2007-04-12 2008-01-10
JANET OLDRIDGE
Director 1998-03-26 2004-08-12
NEVILLE WILLIAM SINCLAIR OLDRIDGE
Director 1992-03-31 2004-08-12
CHRISTOPHER FREDERICK OLDRIDGE
Director 1992-03-31 2003-05-12
JOANNA OLDRIDGE
Director 1998-03-26 2003-05-12
RICHARD ALEXANDER OLDRIDGE
Director 1992-03-31 2003-05-12
ERIC WAITE
Director 1992-03-31 2000-01-31
ERIC WAITE
Company Secretary 1992-03-31 2000-01-31
JULIA ABIGAIL OLDRIDGE
Director 1992-03-31 1997-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH STUART BARKER GALILEO BRICK LIMITED Director 2017-09-01 CURRENT 2002-01-22 Liquidation
KEITH STUART BARKER WIENERBERGER LIMITED Director 2017-09-01 CURRENT 2004-11-29 Active
KEITH STUART BARKER THE BRICK DEVELOPMENT ASSOCIATION LIMITED Director 2017-09-01 CURRENT 1968-12-24 Active
KEITH STUART BARKER CHELWOOD GROUP Director 2017-09-01 CURRENT 1995-02-24 Liquidation
KEITH STUART BARKER THE BRICK BUSINESS LIMITED Director 2017-09-01 CURRENT 1995-03-01 Liquidation
CHRISTOPH DOMENIG WIENERBERGER LIMITED Director 2013-02-07 CURRENT 2004-11-29 Active
PAUL STEVENSON BUILDING TRADE PRODUCTS LIMITED Director 2008-08-14 CURRENT 2008-08-14 Dissolved 2017-02-04
PAUL STEVENSON GALILEO TRUSTEE LIMITED Director 2008-08-01 CURRENT 2002-02-15 Liquidation
PAUL STEVENSON RUDGWICK BRICK LIMITED Director 2008-08-01 CURRENT 1998-07-06 Liquidation
PAUL STEVENSON BAGGERIDGE BRICK LIMITED Director 2008-08-01 CURRENT 1944-04-07 Dissolved 2017-02-04
PAUL STEVENSON GALILEO BRICK LIMITED Director 2008-08-01 CURRENT 2002-01-22 Liquidation
PAUL STEVENSON WIENERBERGER LIMITED Director 2008-08-01 CURRENT 2004-11-29 Active
PAUL STEVENSON CHELWOOD GROUP Director 2008-08-01 CURRENT 1995-02-24 Liquidation
PAUL STEVENSON THE BRICK BUSINESS LIMITED Director 2008-08-01 CURRENT 1995-03-01 Liquidation
PAUL STEVENSON SANDTOFT TRADING LIMITED Director 2006-03-15 CURRENT 1973-02-06 Liquidation

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
2017-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STUART BARKER / 01/09/2017
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR HARALD SCHWARZMAYR
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 11029
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 11029
2015-07-31AR0131/07/15 FULL LIST
2015-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HARALD ANTON SCHWARZMAYR / 01/01/2011
2015-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDRIDGE
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON OLDRIDGE
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 11029
2014-08-01AR0131/07/14 FULL LIST
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOMINIC SINCLAIR OLDRIDGE / 30/07/2014
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES OLDRIDGE / 30/07/2014
2014-07-31AR0130/07/14 FULL LIST
2014-06-26AP03SECRETARY APPOINTED MR MICHAEL GRACE
2014-06-26TM02APPOINTMENT TERMINATED, SECRETARY KAYE FEW
2014-05-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN VAN DER BIEST
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR BERT KOEKOEK
2013-11-28AP01DIRECTOR APPOINTED MR KEITH STUART BARKER
2013-10-28RP04SECOND FILING WITH MUD 31/03/10 FOR FORM AR01
2013-10-28RP04SECOND FILING WITH MUD 31/03/11 FOR FORM AR01
2013-10-28RP04SECOND FILING WITH MUD 17/12/12 FOR FORM AR01
2013-10-28RP04SECOND FILING WITH MUD 30/07/13 FOR FORM AR01
2013-10-28ANNOTATIONClarification
2013-10-22AR0131/03/09 FULL LIST
2013-10-22AR0131/03/08 FULL LIST
2013-07-30AR0130/07/13 FULL LIST
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-25AP01DIRECTOR APPOINTED MR CHRISTOPH DOMENIG
2012-12-18AR0117/12/12 FULL LIST
2012-06-15AR0131/01/12 FULL LIST
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, SANDTOFT, DONCASTER, SOUTH YORKSHIRE, DN8 5SY
2012-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR HEIMO SCHEUCH
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12AR0131/03/11 FULL LIST
2010-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-24AP03SECRETARY APPOINTED MRS KAYE SUZANNE FEW
2010-06-24TM02APPOINTMENT TERMINATED, SECRETARY SIMON OLDRIDGE
2010-04-30AR0131/03/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHAN VAN DER BIEST / 01/01/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOMINIC SINCLAIR OLDRIDGE / 01/01/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES OLDRIDGE / 01/01/2010
2009-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-05363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR MARTIN OLDRIDGE
2009-04-28288aDIRECTOR APPOINTED HARALD SCHWARZMAYR
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR KAREL WUYTS
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID SIMPSON
2009-01-16CERTNMCOMPANY NAME CHANGED SANDTOFT HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/01/09
2008-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-07363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-03288aDIRECTOR APPOINTED MR PAUL STEVENSON
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288bDIRECTOR RESIGNED
2008-01-24288bDIRECTOR RESIGNED
2008-01-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-24RES12VARYING SHARE RIGHTS AND NAMES
2008-01-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-22RES13ACC 06 REAPP AUD DIVIDE 08/05/07
2007-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-17288aNEW SECRETARY APPOINTED
2006-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-16363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
233 - Manufacture of clay building materials
23320 - Manufacture of bricks, tiles and construction products, in baked clay

23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23610 - Manufacture of concrete products for construction purposes



Licences & Regulatory approval
We could not find any licences issued to SANDTOFT ROOF TILES 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 SANDTOFT ROOF TILES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF LIFE POLICY 2004-10-06 Satisfied HSBC BANK PLC
MORTGAGE OF LIFE POLICY 2004-10-06 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-09-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-09-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-09-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-09-15 Satisfied HSBC BANK PLC
DEBENTURE 2004-09-15 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 2004-09-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-09-15 Satisfied HSBC BANK PLC
DEBENTURE 2003-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by SANDTOFT ROOF TILES LIMITED

SANDTOFT ROOF TILES LIMITED has registered 4 patents

GB2436567 , GB2413567 , GB2467000 , GB2468066 ,

Domain Names

SANDTOFT ROOF TILES LIMITED owns 16 domain names.

clayslate.co.uk   clayslates.co.uk   claytiles.co.uk   pv48.co.uk   roofingadvice.co.uk   sandtoft.co.uk   sandtoft2020.co.uk   roofipedia.co.uk   roofapedia.co.uk   rooftiles.co.uk   tilesforthetimes.co.uk   roof-advice.co.uk   roofadvicecentre.co.uk   roofadvisor.co.uk   roofing-advice.co.uk   roofingadvisor.co.uk  

Trademarks

Trademark applications by SANDTOFT ROOF TILES LIMITED

SANDTOFT ROOF TILES LIMITED is the Original Applicant for the trademark RIVIUS ™ (WIPO1291237) through the WIPO on the 2015-10-16
Non-metal building materials, namely, tiles and slates, ridge tiles, finials, vents, vent connectors, pipes, slips, ventilator strips; parts and fittings for all the aforesaid goods.
Matériaux de construction non métalliques, à savoir tuiles et ardoises, tuiles faîtières, faîteaux, évents, raccords d'évent, tuyaux, bandes, bandes de ventilation; parties et garnitures pour tous les produits précités.
Materiales de construcción no metálicos, a saber, tejas y pizarras, tejas de cumbrera, remates de ventilación, respiraderos, conectores, tubos, bajadas, tiras de ventilación; partes y piezas accesorias de todos los productos mencionados.
SANDTOFT ROOF TILES LIMITED is the Original Applicant for the trademark SANDTOFT ™ (WIPO1328684) through the WIPO on the 2015-10-16
Building materials, tiles and slates, ridge tiles, finials, vents, vent connectors, pipes, slips, clips, ventilator strips, fillers, spacers (terms considered too vague by the International Bureau - rule 13.2.b) of the Common Regulations); parts and fittings for all the aforesaid goods.
Matériaux de construction, tuiles et ardoises, tuiles faîtières, faîteaux, évents connecteurs d'aération, évents, raccords d'évent, tuyaux, cales, clips, colliers de fixation, grilles d'aération, matières de remplissage, pièces d'écartement (termes trop vagues de l'avis du Bureau international - règle 13.2)b) du Règlement d'exécution commun); parties et garnitures de tous les produits précités.
Materiales de construcción, tejas y pizarras, tejas de cumbrera, remates, respiraderos, conectores de ventilación, tubos, combinaciones, abrazaderas, bandas de ventilación, masillas de relleno, piezas distanciadoras (expresión considerada demasiado vaga por la Oficina Internacional-Regla 13.2)b) del Reglamento Común); partes y piezas accesorias de todos los productos mencionados.
Income
Government Income
We have not found government income sources for SANDTOFT ROOF TILES 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 (23320 - Manufacture of bricks, tiles and construction products, in baked clay) as SANDTOFT ROOF TILES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SANDTOFT ROOF TILES 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.
Import/Export of Goods
Goods imported/exported by SANDTOFT ROOF TILES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0169051000Roofing tiles

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDTOFT ROOF TILES 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 SANDTOFT ROOF TILES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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