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Company Information for

WEST END ROOFING AND CONSTRUCTION LIMITED

54A SATCHELL LANE, HAMBLE, HAMBLE, HAMPSHIRE, SO31 4HL,
Company Registration Number
02627355
Private Limited Company
Active

Company Overview

About West End Roofing And Construction Ltd
WEST END ROOFING AND CONSTRUCTION LIMITED was founded on 1991-07-08 and has its registered office in Hamble. The organisation's status is listed as "Active". West End Roofing And Construction 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
WEST END ROOFING AND CONSTRUCTION LIMITED
 
Legal Registered Office
54A SATCHELL LANE
HAMBLE
HAMBLE
HAMPSHIRE
SO31 4HL
Other companies in SO31
 
Filing Information
Company Number 02627355
Company ID Number 02627355
Date formed 1991-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-07-08
Return next due 2018-07-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-09 16:38:45
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 WEST END ROOFING AND CONSTRUCTION LIMITED

Company Officers of WEST END ROOFING AND CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ANNE ELIZABETH JENKINS
Director 1991-07-08
PAUL HENRY MARTIN JENKINS
Director 1991-07-08
STEVEN PAUL JENKINS
Director 1997-08-01
ANNE ELIZABETH JENKINS
Company Secretary 1991-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE NELIGAN
Director 2016-06-13 2017-03-03
MBC NOMINEES LIMITED
Nominated Director 1991-07-08 1991-07-08
MBC SECRETARIES LIMITED
Nominated Secretary 1991-07-08 1991-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE ELIZABETH JENKINS WEST END GROUP LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
PAUL HENRY MARTIN JENKINS WEST END GROUP LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
STEVEN PAUL JENKINS WEST END GROUP LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
STEVEN PAUL JENKINS I.M.A. SOLUTIONS LIMITED Director 2007-08-03 CURRENT 2007-08-03 Dissolved 2016-05-10

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
2017-09-29AA31/03/17 TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE NELIGAN
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-20AP01DIRECTOR APPOINTED MR MAURICE NELIGAN
2015-09-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0108/07/15 FULL LIST
2014-07-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0108/07/14 FULL LIST
2013-10-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-11AR0108/07/13 FULL LIST
2012-10-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-13AR0108/07/12 FULL LIST
2011-08-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-25AR0108/07/11 FULL LIST
2011-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL JENKINS / 08/07/2011
2010-09-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-14AR0108/07/10 FULL LIST
2010-07-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-13AD02SAIL ADDRESS CREATED
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL JENKINS / 08/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY MARTIN JENKINS / 08/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH JENKINS / 08/07/2010
2009-08-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-08-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-26363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-13363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/05
2005-07-21363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-07363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2002-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-25363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-18363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-26363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-04-1588(2)RAD 28/09/99--------- £ SI 98@1=98 £ IC 2/100
2000-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-09287REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 54A SATCHELL LANE HAMBLE SOUTHAMPTON HANTS SO31 4HL
1999-07-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-22363sRETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
1999-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-14363sRETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
1998-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-05288aNEW DIRECTOR APPOINTED
1997-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/97
1997-08-04363sRETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/96
1996-07-26363sRETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS
1995-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-31363sRETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS
1995-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-15363sRETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS
1993-10-04363sRETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS
1993-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-04-14395PARTICULARS OF MORTGAGE/CHARGE
1992-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-10-12363sRETURN MADE UP TO 08/07/92; FULL LIST OF MEMBERS
1992-10-12SRES03EXEMPTION FROM APPOINTING AUDITORS 08/07/92
1992-03-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-07-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities



Licences & Regulatory approval
We could not find any licences issued to WEST END ROOFING AND CONSTRUCTION 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 WEST END ROOFING AND CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1993-04-14 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31

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 WEST END ROOFING AND CONSTRUCTION LIMITED

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

Government spend with WEST END ROOFING AND CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2017-1 GBP £20,700 Consultancy (professional expertise & advice)
Southampton City Council 2016-12 GBP £9,940 CAPITAL ONLY - main contractor
Southampton City Council 2016-11 GBP £61,095 Consultancy (professional expertise & advice)
Southampton City Council 2016-10 GBP £117,476 CAPITAL ONLY - main contractor
Southampton City Council 2015-3 GBP £4,199 Repair & Maint of Buildings - Gen
Southampton City Council 2015-1 GBP £1,861 Repair & Maint of Buildings - Gen
Southampton City Council 2014-11 GBP £11,648 Pment - Main Contractor
Southampton City Council 2014-10 GBP £23,750 Sub Contractors - Work order use
Southampton City Council 2014-9 GBP £3,260 Sub Contractors - Work order use
Southampton City Council 2014-7 GBP £3,407 Pment - Main Contractor
Southampton City Council 2014-6 GBP £20,197 Pment - Main Contractor
Southampton City Council 2014-5 GBP £20,976 Pment - Main Contractor
Southampton City Council 2014-4 GBP £3,056 Repair & Maint of Buildings - Gen
Southampton City Council 2014-3 GBP £2,870
Southampton City Council 2014-2 GBP £11,078
Southampton City Council 2014-1 GBP £1,210
Southampton City Council 2013-12 GBP £5,650
Southampton City Council 2013-11 GBP £1,720
Southampton City Council 2013-9 GBP £6,105
Southampton City Council 2013-8 GBP £41,046
Southampton City Council 2013-7 GBP £52,779
Borough of Poole 2012-8 GBP £12,996
Borough of Poole 2012-7 GBP £21,491
Hampshire County Council 2011-1 GBP £48,752
Hampshire County Council 2010-12 GBP £17,185
Hampshire County Council 2010-11 GBP £212,202
Hampshire County Council 2010-10 GBP £92,669
Hampshire County Council 2010-9 GBP £197,867
Hampshire County Council 2010-8 GBP £93,158
Hampshire County Council 2010-7 GBP £32,487
Hampshire County Council 2010-6 GBP £53,723
Hampshire County Council 2010-5 GBP £102,742
Hampshire County Council 2010-4 GBP £131,292

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.

Outgoings
Business Rates/Property Tax
No properties were found where WEST END ROOFING AND CONSTRUCTION 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 WEST END ROOFING AND CONSTRUCTION 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 WEST END ROOFING AND CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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