Company Information for ASHBROOK ROOFING SUPPLIES LIMITED
HARRISON WAY, DARLEY DALE, NR MATLOCK, DERBYSHIRE, DE4 2LF,
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Company Registration Number
04549398
Private Limited Company
Active |
Company Name | ||
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ASHBROOK ROOFING SUPPLIES LIMITED | ||
Legal Registered Office | ||
HARRISON WAY DARLEY DALE NR MATLOCK DERBYSHIRE DE4 2LF Other companies in DE4 | ||
Previous Names | ||
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Company Number | 04549398 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CLARE CATHERINE ASHBROOK |
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CLARE CATHERINE ASHBROOK |
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DAVID ASHBROOK |
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GEORGE HENRY ASHBROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHBROOK CONSTRUCTION (MATLOCK) LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ASHBROOK | ||
AA01 | Previous accounting period extended from 31/03/22 TO 31/07/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/05/22 | |
CERTNM | Company name changed ashbrook roofing & supplies LIMITED\certificate issued on 19/05/22 | |
PSC02 | Notification of Ashbrook Holding Group Limited as a person with significant control on 2022-05-13 | |
PSC07 | CESSATION OF CLARE CATHERINE ASHBROOK AS A PERSON OF SIGNIFICANT CONTROL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
PSC04 | Change of details for Mr David Ashbrook as a person with significant control on 2019-10-18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE HENRY ASHBROOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Clare Catherine Ashbrook as a person with significant control on 2018-11-09 | |
PSC07 | CESSATION OF CLARE CATHERINE ASHBROOK AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
SH01 | 02/10/16 STATEMENT OF CAPITAL GBP 100 | |
PSC04 | Change of details for Mr David Ashbrook as a person with significant control on 2016-10-02 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE CATHERINE ASHBROOK | |
CH01 | Director's details changed for George Henry Ashbrook on 2017-05-23 | |
CH01 | Director's details changed for Mrs Clare Catherine Ashbrook on 2017-05-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLARE CATHERINE ASHBROOK on 2017-05-23 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AD02 | Register 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 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for David Ashbrook on 2015-05-11 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GEORGE HENRY ASHBROOK | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CLARE CATHERINE ASHBROOK | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/09 FULL LIST | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHBROOK / 20/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM STATION YARD ROWSLEY MATLOCK DERBYSHIRE DE4 2EL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
88(2)R | AD 01/10/02--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1104136 | Active | Licenced property: DARLEY DALE HARRISON WAY MATLOCK GB DE4 2LF. |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 330,453 |
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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
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
Cash Bank In Hand | 2013-03-31 | £ 9,404 |
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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
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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
25169000 | Porphyry, 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
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |