Active
Company Information for ROOFLINE GROUP (HOLDINGS) LIMITED
12 WEST LINKS, TOLLGATE, CHANDLERS FORD, HAMPSHIRE, SO53 3TG,
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Company Registration Number
04749342
Private Limited Company
Active |
Company Name | ||||
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ROOFLINE GROUP (HOLDINGS) LIMITED | ||||
Legal Registered Office | ||||
12 WEST LINKS TOLLGATE CHANDLERS FORD HAMPSHIRE SO53 3TG Other companies in SO23 | ||||
Previous Names | ||||
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Company Number | 04749342 | |
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Company ID Number | 04749342 | |
Date formed | 2003-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 19:03:29 |
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Officer | Role | Date Appointed |
---|---|---|
MARK DAVID JONES |
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MARK DAVID JONES |
||
STEPHEN ALAN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALAN JONES |
Director | ||
SANDRA LYNN JONES |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROOFLINE SOUTHERN LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2005-04-29 | Active | |
ROOFLINE SAFETY SYSTEMS LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
ROOFLINE (LONDON AND HOME COUNTIES) LTD | Company Secretary | 2002-07-01 | CURRENT | 1999-04-28 | Active | |
CATERHAM GRADUATES RACING CLUB LIMITED | Director | 2018-08-21 | CURRENT | 2004-04-28 | Active | |
ROOFCOVER LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
ROOFGREEN UK LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
ROOFLINE SOUTHERN LIMITED | Director | 2008-09-29 | CURRENT | 2005-04-29 | Active | |
ROOFLINE SAFETY SYSTEMS LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
RLG PROJECTS LTD | Director | 2000-07-24 | CURRENT | 2000-07-18 | Active | |
ROOFLINE (LONDON AND HOME COUNTIES) LTD | Director | 1999-07-19 | CURRENT | 1999-04-28 | Active | |
DAMAR ASSOCIATES LIMITED | Director | 1998-05-20 | CURRENT | 1997-12-30 | Dissolved 2014-08-28 | |
THE RIDERS' GUILD LTD | Director | 2014-11-27 | CURRENT | 2014-11-27 | Liquidation | |
ROOFCOVER LIMITED | Director | 2010-07-01 | CURRENT | 2010-02-10 | Active | |
ROOFGREEN UK LIMITED | Director | 2010-07-01 | CURRENT | 2009-07-20 | Active | |
RLG PROJECTS LTD | Director | 2008-09-29 | CURRENT | 2000-07-18 | Active | |
ROOFLINE SOUTHERN LIMITED | Director | 2008-09-29 | CURRENT | 2005-04-29 | Active | |
ROOFLINE SAFETY SYSTEMS LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
ROOFLINE (LONDON AND HOME COUNTIES) LTD | Director | 2002-07-01 | CURRENT | 1999-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047493420001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047493420001 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/22 FROM Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom | |
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MR MARK DAVID JONES on 2022-01-19 | ||
Director's details changed for Mr Mark David Jones on 2022-01-19 | ||
Director's details changed for Stephen Alan Jones on 2022-01-19 | ||
CH01 | Director's details changed for Mr Mark David Jones on 2022-01-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK DAVID JONES on 2022-01-19 | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Mark David Jones as a person with significant control on 2021-04-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK DAVID JONES on 2021-04-25 | |
CH01 | Director's details changed for Mr Mark David Jones on 2021-04-25 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/18 FROM Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 720 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 720 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 720 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 720 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/13 FROM Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD United Kingdom | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/12 FROM First Floor Forum 3 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7FH United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/11 FROM the Blackberry Patch Parkstone Road, Ropley Alresford Hampshire SO24 0EP | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Alan Jones on 2010-11-12 | |
SH01 | 10/01/11 STATEMENT OF CAPITAL GBP 720 | |
SH01 | 10/01/11 STATEMENT OF CAPITAL GBP 720 | |
SH01 | 10/01/11 STATEMENT OF CAPITAL GBP 720 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 16/08/2010 | |
CERTNM | COMPANY NAME CHANGED ROOFLINE LIMITED CERTIFICATE ISSUED ON 13/09/10 | |
RES01 | ALTER ARTICLES 12/08/2010 | |
SH01 | 14/08/10 STATEMENT OF CAPITAL GBP 480 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 30/04/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SANDRA JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 07/02/06 | |
RES04 | £ NC 100/600 07/02/06 | |
88(2)R | AD 07/02/06--------- £ SI 48@1=48 £ IC 2/50 | |
88(2)R | AD 07/02/06--------- £ SI 190@1=190 £ IC 50/240 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
CERTNM | COMPANY NAME CHANGED WATERMARC UK CONTRACTING LIMITED CERTIFICATE ISSUED ON 12/05/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: LOWNDES & ASSOCIATES LIMITED THE BLACKBERRY PATCH PARKSTONE ROAD ROPLEY ALRESFORD HAMPSHIRE SO24 0EP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 ROOFLINE GROUP (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as ROOFLINE GROUP (HOLDINGS) LIMITED are:
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. |