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Home > England & Wales Companies > ASHBROOK ROOFING SUPPLIES LIMITED
Company Information for

ASHBROOK ROOFING SUPPLIES LIMITED

HARRISON WAY, DARLEY DALE, NR MATLOCK, DERBYSHIRE, DE4 2LF,
Company Registration Number
04549398
Private Limited Company
Active

Company Overview

About Ashbrook Roofing Supplies Ltd
ASHBROOK ROOFING SUPPLIES LIMITED was founded on 2002-10-01 and has its registered office in Nr Matlock. The organisation's status is listed as "Active". Ashbrook Roofing Supplies 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
ASHBROOK ROOFING SUPPLIES LIMITED
 
Legal Registered Office
HARRISON WAY
DARLEY DALE
NR MATLOCK
DERBYSHIRE
DE4 2LF
Other companies in DE4
 
Previous Names
ASHBROOK ROOFING & SUPPLIES LIMITED19/05/2022
Filing Information
Company Number 04549398
Company ID Number 04549398
Date formed 2002-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB419721937  
Last Datalog update: 2024-05-05 15:24:13
Primary Source:Companies House
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Company Officers of ASHBROOK ROOFING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
CLARE CATHERINE ASHBROOK
Company Secretary 2002-10-01
CLARE CATHERINE ASHBROOK
Director 2013-08-20
DAVID ASHBROOK
Director 2002-10-01
GEORGE HENRY ASHBROOK
Director 2014-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2002-10-01 2002-10-01
AR NOMINEES LIMITED
Nominated Director 2002-10-01 2002-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE CATHERINE ASHBROOK ASHBROOK CONSTRUCTION (MATLOCK) LIMITED Director 2015-05-13 CURRENT 2015-05-13 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
2024-04-2431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-02-1731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22APPOINTMENT TERMINATED, DIRECTOR DAVID ASHBROOK
2022-09-22AA01Previous accounting period extended from 31/03/22 TO 31/07/22
2022-05-26MEM/ARTSARTICLES OF ASSOCIATION
2022-05-26RES01ADOPT ARTICLES 26/05/22
2022-05-19CERTNMCompany name changed ashbrook roofing & supplies LIMITED\certificate issued on 19/05/22
2022-05-18PSC02Notification of Ashbrook Holding Group Limited as a person with significant control on 2022-05-13
2022-05-18PSC07CESSATION OF CLARE CATHERINE ASHBROOK AS A PERSON OF SIGNIFICANT CONTROL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-10-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-06-30RES12Resolution of varying share rights or name
2020-06-30SH08Change of share class name or designation
2020-06-23PSC04Change of details for Mr David Ashbrook as a person with significant control on 2019-10-18
2020-06-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE HENRY ASHBROOK
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-08-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-11-09PSC04Change of details for Mrs Clare Catherine Ashbrook as a person with significant control on 2018-11-09
2018-11-09PSC07CESSATION OF CLARE CATHERINE ASHBROOK AS A PERSON OF SIGNIFICANT CONTROL
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-09SH0102/10/16 STATEMENT OF CAPITAL GBP 100
2017-10-09PSC04Change of details for Mr David Ashbrook as a person with significant control on 2016-10-02
2017-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE CATHERINE ASHBROOK
2017-10-09CH01Director's details changed for George Henry Ashbrook on 2017-05-23
2017-05-23CH01Director's details changed for Mrs Clare Catherine Ashbrook on 2017-05-23
2017-05-23CH03SECRETARY'S DETAILS CHNAGED FOR CLARE CATHERINE ASHBROOK on 2017-05-23
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-04AD02Register inspection address changed from C/O R V Hoad & Co Suite 11, Keynes House Chester Park Alfreton Road Derby DE21 4AS England to C/O Sibbalds Chartered Accountants Oakhurst House 57 Ashbourne Road Derby DE22 3FS
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0101/10/15 ANNUAL RETURN FULL LIST
2015-08-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11CH01Director's details changed for David Ashbrook on 2015-05-11
2014-10-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0101/10/14 ANNUAL RETURN FULL LIST
2014-08-14AP01DIRECTOR APPOINTED GEORGE HENRY ASHBROOK
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0101/10/13 ANNUAL RETURN FULL LIST
2013-08-22AP01DIRECTOR APPOINTED MRS CLARE CATHERINE ASHBROOK
2012-10-05AR0101/10/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-04AR0101/10/11 FULL LIST
2011-08-17AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-02AR0101/10/10 FULL LIST
2009-12-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-30AR0101/10/09 FULL LIST
2009-10-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2009-10-30AD02SAIL ADDRESS CREATED
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHBROOK / 20/10/2009
2009-02-08287REGISTERED OFFICE CHANGED ON 08/02/2009 FROM STATION YARD ROWSLEY MATLOCK DERBYSHIRE DE4 2EL
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-09363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2006-10-18363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-26363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-29395PARTICULARS OF MORTGAGE/CHARGE
2004-10-19363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-08363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-08-07225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2002-10-30288bDIRECTOR RESIGNED
2002-10-30288aNEW SECRETARY APPOINTED
2002-10-30288bSECRETARY RESIGNED
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-30287REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2002-10-3088(2)RAD 01/10/02--------- £ SI 98@1=98 £ IC 2/100
2002-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

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

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1104136 Active Licenced property: DARLEY DALE HARRISON WAY MATLOCK GB DE4 2LF.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ASHBROOK ROOFING SUPPLIES 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
DEBENTURE 2005-04-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 330,453
Creditors Due Within One Year 2012-03-31 £ 267,679
Provisions For Liabilities Charges 2013-03-31 £ 10,058
Provisions For Liabilities Charges 2012-03-31 £ 5,446

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ASHBROOK ROOFING SUPPLIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,404
Cash Bank In Hand 2012-03-31 £ 6,767
Current Assets 2013-03-31 £ 330,921
Current Assets 2012-03-31 £ 271,051
Debtors 2013-03-31 £ 174,277
Debtors 2012-03-31 £ 192,107
Shareholder Funds 2013-03-31 £ 162,990
Shareholder Funds 2012-03-31 £ 148,078
Stocks Inventory 2013-03-31 £ 147,240
Stocks Inventory 2012-03-31 £ 72,177
Tangible Fixed Assets 2013-03-31 £ 172,580
Tangible Fixed Assets 2012-03-31 £ 150,152

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHBROOK ROOFING SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHBROOK ROOFING SUPPLIES LIMITED
Trademarks
We have not found any records of ASHBROOK ROOFING SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHBROOK ROOFING SUPPLIES 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 (32990 - Other manufacturing n.e.c.) as ASHBROOK ROOFING SUPPLIES 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 ASHBROOK ROOFING SUPPLIES 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 ASHBROOK ROOFING SUPPLIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-09-0125169000Porphyry, basalt and other monumental or building stone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. in the form of granules, chippings or powder, or already with the characteristics of setts, curbstones and flagstones, monumental or building stone of an apparent specific gravity of >= 2,5, granite and sandstone)

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 ASHBROOK ROOFING SUPPLIES 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 ASHBROOK ROOFING SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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