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Home > England & Wales Companies > C. FERGUSON ROOFING LIMITED
Company Information for

C. FERGUSON ROOFING LIMITED

LITTLE POSENHALL FARMHOUSE, POSENHALL, BROSELEY, SHROPSHIRE, TF12 5BE,
Company Registration Number
04569500
Private Limited Company
Active

Company Overview

About C. Ferguson Roofing Ltd
C. FERGUSON ROOFING LIMITED was founded on 2002-10-22 and has its registered office in Broseley. The organisation's status is listed as "Active". C. Ferguson Roofing Limited is a Private Limited Company registered in ENGLAND 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
C. FERGUSON ROOFING LIMITED
 
Legal Registered Office
LITTLE POSENHALL FARMHOUSE
POSENHALL
BROSELEY
SHROPSHIRE
TF12 5BE
Other companies in DY7
 
Filing Information
Company Number 04569500
Company ID Number 04569500
Date formed 2002-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-22
Return next due 2018-11-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-12 10:32:45
Primary Source:Companies House
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Company Officers of C. FERGUSON ROOFING LIMITED

Current Directors
Officer Role Date Appointed
CARL FERGUSON
Director 2002-10-22
CAROLE ANN FERGUSON
Director 2015-12-31
CAROLE ANN FERGUSON
Company Secretary 2002-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Nominated Director 2002-10-22 2002-10-22
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-10-22 2002-10-22

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
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANN FERGUSON / 20/07/2017
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN FERGUSON / 20/07/2017
2017-07-20PSC04PSC'S CHANGE OF PARTICULARS / MRS CAROLE ANN FERGUSON / 20/07/2017
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL FERGUSON / 20/07/2017
2017-07-20PSC04PSC'S CHANGE OF PARTICULARS / MR CARL FERGUSON / 20/07/2017
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 43 STOURTON CRESCENT STOURTON STOURBRIDGE WEST MIDLANDS DY7 6RR
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-06-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-19AP01DIRECTOR APPOINTED MRS CAROLE ANN FERGUSON
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19SH0131/12/15 STATEMENT OF CAPITAL GBP 2
2015-11-18AR0122/10/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0122/10/14 FULL LIST
2014-09-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 045695000005
2014-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 045695000004
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0122/10/13 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-24AR0122/10/12 FULL LIST
2012-08-31AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-04AR0122/10/11 FULL LIST
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-28AR0122/10/10 FULL LIST
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-03AR0122/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL FERGUSON / 01/10/2009
2009-09-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-12-01395PARTICULARS OF MORTGAGE/CHARGE
2007-10-22363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-14363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 20 BATH STREET SEDGLEY DUDLEY WEST MIDLANDS DY3 1LR
2006-01-17288cSECRETARY'S PARTICULARS CHANGED
2006-01-17288cDIRECTOR'S PARTICULARS CHANGED
2005-11-03363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-09-21288cSECRETARY'S PARTICULARS CHANGED
2005-09-21287REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 97 HARTLAND ROAD WEST BROMWICH WEST MIDLANDS B71 3DE
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-04363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-17395PARTICULARS OF MORTGAGE/CHARGE
2003-11-25363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-10-17225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-11-08288aNEW SECRETARY APPOINTED
2002-11-08288bSECRETARY RESIGNED
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08288bDIRECTOR RESIGNED
2002-10-22NEWINCINCORPORATION 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 C. FERGUSON ROOFING 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 C. FERGUSON ROOFING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-21 Outstanding LLOYDS BANK PLC
2013-12-18 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2007-12-05 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-11-29 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 2004-02-27 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 71,564
Provisions For Liabilities Charges 2012-01-01 £ 57

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 C. FERGUSON ROOFING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 80,915
Current Assets 2012-01-01 £ 83,351
Debtors 2012-01-01 £ 2,436
Fixed Assets 2012-01-01 £ 1,277
Shareholder Funds 2012-01-01 £ 13,007
Tangible Fixed Assets 2012-01-01 £ 1,277

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. FERGUSON ROOFING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. FERGUSON ROOFING LIMITED
Trademarks
We have not found any records of C. FERGUSON ROOFING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. FERGUSON ROOFING 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 C. FERGUSON ROOFING 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
Outgoings
Business Rates/Property Tax
No properties were found where C. FERGUSON ROOFING 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 C. FERGUSON ROOFING 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 C. FERGUSON ROOFING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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