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Home > England & Wales Companies > J.R. ROOFING (HITCHIN) LIMITED
Company Information for

J.R. ROOFING (HITCHIN) LIMITED

C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
02833073
Private Limited Company
Liquidation

Company Overview

About J.r. Roofing (hitchin) Ltd
J.R. ROOFING (HITCHIN) LIMITED was founded on 1993-07-05 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". J.r. Roofing (hitchin) 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
J.R. ROOFING (HITCHIN) LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP
4 BEACONSFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in SG4
 
Filing Information
Company Number 02833073
Company ID Number 02833073
Date formed 1993-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-05 21:10:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.R. ROOFING (HITCHIN) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Companies with same name J.R. ROOFING (HITCHIN) LIMITED
The following companies were found which have the same name as J.R. ROOFING (HITCHIN) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
J.R. ROOFING (HITCHIN) LIMITED Unknown

Company Officers of J.R. ROOFING (HITCHIN) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT FORSYTHE
 Company Secretary 1993-07-05
ROBERT FORSYTHE
 Director 1993-07-05
ROGER THOMAS WOODHAMS
 Director 1993-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CONWAY
 Nominated Secretary 1993-07-05 1993-07-05
GRAHAM MICHAEL COWAN
 Nominated Director 1993-07-05 1993-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT FORSYTHE J R ROOFING LIMITED Company Secretary 2004-10-25 CURRENT 2004-10-25 Active
ROBERT FORSYTHE J R ROOFING LIMITED Director 2004-10-25 CURRENT 2004-10-25 Active
ROGER THOMAS WOODHAMS J R ROOFING LIMITED Director 2004-10-25 CURRENT 2004-10-25 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
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
2020-07-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY
2019-09-09LIQ02Voluntary liquidation Statement of affairs
2019-09-09600Appointment of a voluntary liquidator
2019-09-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-28
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-02-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0105/07/15 ANNUAL RETURN FULL LIST
2014-09-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0105/07/14 ANNUAL RETURN FULL LIST
2014-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FORSYTHE / 05/07/2014
2014-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMAS WOODHAMS / 05/07/2014
2014-07-25CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT FORSYTHE on 2014-07-05
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0105/07/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0105/07/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0105/07/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0105/07/10 ANNUAL RETURN FULL LIST
2010-02-15AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-24363aReturn made up to 05/07/09; full list of members
2009-02-16AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-30DISS40Compulsory strike-off action has been discontinued
2009-01-29363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2009-01-27GAZ1FIRST GAZETTE
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-08-07363sRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-11-08363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-14363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-16287REGISTERED OFFICE CHANGED ON 16/09/04 FROM: THE ASHLEY BUSINESS CENTRE STARLINGS BRIDGE, NIGHTINGALE ROAD, HITCHIN HERTFORDSHIRE SG5 1RJ
2004-07-23363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-08363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-07-10363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-25363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-02-02287REGISTERED OFFICE CHANGED ON 02/02/01 FROM: THE ASHLEY BUSINESS CENTRE STARLINGS BRIDGE, NIGHTINGALE ROAD, HITCHIN HERTFORDSHIRE SG5 1RJ
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/00
2000-10-06363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-07-29363sRETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
1998-07-25363sRETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
1998-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-07-08363sRETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
1997-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-07-25363sRETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
1996-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-06-28363sRETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
1994-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-08-22SRES03EXEMPTION FROM APPOINTING AUDITORS 06/07/94
1994-08-01ELRESS252 DISP LAYING ACC 06/07/93
1994-08-01ELRESS386 DISP APP AUDS 06/07/93
1994-07-18363sRETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
1994-04-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-04-13287REGISTERED OFFICE CHANGED ON 13/04/94 FROM: ACI HOUSE, TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ
1994-04-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1993-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 J.R. ROOFING (HITCHIN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against J.R. ROOFING (HITCHIN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J.R. ROOFING (HITCHIN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Creditors
Creditors Due After One Year 2012-06-01 £ 8,218
Creditors Due After One Year 2011-06-01 £ 12,715
Creditors Due Within One Year 2012-06-01 £ 51,970
Creditors Due Within One Year 2011-06-01 £ 73,884

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 J.R. ROOFING (HITCHIN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 9,361
Cash Bank In Hand 2011-06-01 £ 9,198
Current Assets 2012-06-01 £ 48,183
Current Assets 2011-06-01 £ 67,018
Debtors 2012-06-01 £ 38,822
Debtors 2011-06-01 £ 57,820
Fixed Assets 2012-06-01 £ 13,244
Fixed Assets 2011-06-01 £ 20,420
Shareholder Funds 2012-06-01 £ 1,239
Shareholder Funds 2011-06-01 £ 839
Tangible Fixed Assets 2012-06-01 £ 13,244
Tangible Fixed Assets 2011-06-01 £ 20,420

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J.R. ROOFING (HITCHIN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.R. ROOFING (HITCHIN) LIMITED
Trademarks
We have not found any records of J.R. ROOFING (HITCHIN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.R. ROOFING (HITCHIN) 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 J.R. ROOFING (HITCHIN) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where J.R. ROOFING (HITCHIN) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyJ.R. ROOFING (HITCHIN) LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.R. ROOFING (HITCHIN) 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 J.R. ROOFING (HITCHIN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL1 3RD