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Home > England & Wales Companies > ROOFLINE GROUP (HOLDINGS) LIMITED
Company Information for

ROOFLINE GROUP (HOLDINGS) LIMITED

12 WEST LINKS, TOLLGATE, CHANDLERS FORD, HAMPSHIRE, SO53 3TG,
Company Registration Number
04749342
Private Limited Company
Active

Company Overview

About Roofline Group (holdings) Ltd
ROOFLINE GROUP (HOLDINGS) LIMITED was founded on 2003-04-30 and has its registered office in Chandlers Ford. The organisation's status is listed as "Active". Roofline Group (holdings) 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
ROOFLINE GROUP (HOLDINGS) LIMITED
 
Legal Registered Office
12 WEST LINKS
TOLLGATE
CHANDLERS FORD
HAMPSHIRE
SO53 3TG
Other companies in SO23
 
Previous Names
ROOFLINE LIMITED13/09/2010
WATERMARC UK CONTRACTING LIMITED12/05/2004
Filing Information
Company Number 04749342
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOFLINE GROUP (HOLDINGS) LIMITED
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Company Officers of ROOFLINE GROUP (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID JONES
Company Secretary 2003-05-02
MARK DAVID JONES
Director 2003-05-02
STEPHEN ALAN JONES
Director 2003-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN JONES
Director 2006-02-09 2007-11-30
SANDRA LYNN JONES
Director 2006-02-09 2007-11-30
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-04-30 2003-05-02
HANOVER DIRECTORS LIMITED
Nominated Director 2003-04-30 2003-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID JONES ROOFLINE SOUTHERN LIMITED Company Secretary 2008-09-29 CURRENT 2005-04-29 Active
MARK DAVID JONES ROOFLINE SAFETY SYSTEMS LIMITED Company Secretary 2006-10-09 CURRENT 2006-10-09 Active
MARK DAVID JONES ROOFLINE (LONDON AND HOME COUNTIES) LTD Company Secretary 2002-07-01 CURRENT 1999-04-28 Active
MARK DAVID JONES CATERHAM GRADUATES RACING CLUB LIMITED Director 2018-08-21 CURRENT 2004-04-28 Active
MARK DAVID JONES ROOFCOVER LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
MARK DAVID JONES ROOFGREEN UK LIMITED Director 2009-07-20 CURRENT 2009-07-20 Active
MARK DAVID JONES ROOFLINE SOUTHERN LIMITED Director 2008-09-29 CURRENT 2005-04-29 Active
MARK DAVID JONES ROOFLINE SAFETY SYSTEMS LIMITED Director 2006-10-09 CURRENT 2006-10-09 Active
MARK DAVID JONES RLG PROJECTS LTD Director 2000-07-24 CURRENT 2000-07-18 Active
MARK DAVID JONES ROOFLINE (LONDON AND HOME COUNTIES) LTD Director 1999-07-19 CURRENT 1999-04-28 Active
MARK DAVID JONES DAMAR ASSOCIATES LIMITED Director 1998-05-20 CURRENT 1997-12-30 Dissolved 2014-08-28
STEPHEN ALAN JONES THE RIDERS' GUILD LTD Director 2014-11-27 CURRENT 2014-11-27 Liquidation
STEPHEN ALAN JONES ROOFCOVER LIMITED Director 2010-07-01 CURRENT 2010-02-10 Active
STEPHEN ALAN JONES ROOFGREEN UK LIMITED Director 2010-07-01 CURRENT 2009-07-20 Active
STEPHEN ALAN JONES RLG PROJECTS LTD Director 2008-09-29 CURRENT 2000-07-18 Active
STEPHEN ALAN JONES ROOFLINE SOUTHERN LIMITED Director 2008-09-29 CURRENT 2005-04-29 Active
STEPHEN ALAN JONES ROOFLINE SAFETY SYSTEMS LIMITED Director 2006-10-09 CURRENT 2006-10-09 Active
STEPHEN ALAN JONES ROOFLINE (LONDON AND HOME COUNTIES) LTD Director 2002-07-01 CURRENT 1999-04-28 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
2023-09-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28REGISTRATION OF A CHARGE / CHARGE CODE 047493420001
2022-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 047493420001
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-19SECRETARY'S DETAILS CHNAGED FOR MR MARK DAVID JONES on 2022-01-19
2022-01-19Director's details changed for Mr Mark David Jones on 2022-01-19
2022-01-19Director's details changed for Stephen Alan Jones on 2022-01-19
2022-01-19CH01Director's details changed for Mr Mark David Jones on 2022-01-19
2022-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK DAVID JONES on 2022-01-19
2021-12-1630/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-27PSC04Change of details for Mr Mark David Jones as a person with significant control on 2021-04-25
2021-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK DAVID JONES on 2021-04-25
2021-04-26CH01Director's details changed for Mr Mark David Jones on 2021-04-25
2020-11-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-03-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/18 FROM Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS
2018-10-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-11-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 720
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 720
2016-05-04AR0130/04/16 ANNUAL RETURN FULL LIST
2016-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 720
2015-05-05AR0130/04/15 ANNUAL RETURN FULL LIST
2014-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 720
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2013-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/13 FROM Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD United Kingdom
2013-05-01AR0130/04/13 ANNUAL RETURN FULL LIST
2012-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-05-01AR0130/04/12 ANNUAL RETURN FULL LIST
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/12 FROM First Floor Forum 3 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7FH United Kingdom
2012-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/11 FROM the Blackberry Patch Parkstone Road, Ropley Alresford Hampshire SO24 0EP
2011-05-17AR0130/04/11 ANNUAL RETURN FULL LIST
2011-05-16CH01Director's details changed for Stephen Alan Jones on 2010-11-12
2011-02-21SH0110/01/11 STATEMENT OF CAPITAL GBP 720
2011-02-21SH0110/01/11 STATEMENT OF CAPITAL GBP 720
2011-02-21SH0110/01/11 STATEMENT OF CAPITAL GBP 720
2010-10-11AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-13RES15CHANGE OF NAME 16/08/2010
2010-09-13CERTNMCOMPANY NAME CHANGED ROOFLINE LIMITED CERTIFICATE ISSUED ON 13/09/10
2010-09-06RES01ALTER ARTICLES 12/08/2010
2010-09-06SH0114/08/10 STATEMENT OF CAPITAL GBP 480
2010-08-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-27AR0130/04/10 FULL LIST
2009-11-13AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-05-30363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR SANDRA JONES
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR DAVID JONES
2007-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-25363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-05-15363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-01123NC INC ALREADY ADJUSTED 07/02/06
2006-03-01RES04£ NC 100/600 07/02/06
2006-03-0188(2)RAD 07/02/06--------- £ SI 48@1=48 £ IC 2/50
2006-03-0188(2)RAD 07/02/06--------- £ SI 190@1=190 £ IC 50/240
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-04363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-12CERTNMCOMPANY NAME CHANGED WATERMARC UK CONTRACTING LIMITED CERTIFICATE ISSUED ON 12/05/04
2004-05-11363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-08-21225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2003-05-16288aNEW DIRECTOR APPOINTED
2003-05-16287REGISTERED OFFICE CHANGED ON 16/05/03 FROM: LOWNDES & ASSOCIATES LIMITED THE BLACKBERRY PATCH PARKSTONE ROAD ROPLEY ALRESFORD HAMPSHIRE SO24 0EP
2003-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-08288bSECRETARY RESIGNED
2003-05-08287REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-05-08288bDIRECTOR RESIGNED
2003-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)



Licences & Regulatory approval
We could not find any licences issued to ROOFLINE GROUP (HOLDINGS) 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 ROOFLINE GROUP (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ROOFLINE GROUP (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Intangible Assets
Patents
We have not found any records of ROOFLINE GROUP (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROOFLINE GROUP (HOLDINGS) LIMITED
Trademarks
We have not found any records of ROOFLINE GROUP (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOFLINE GROUP (HOLDINGS) 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 (77110 - Renting and leasing of cars and light motor vehicles) as ROOFLINE GROUP (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROOFLINE GROUP (HOLDINGS) 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 ROOFLINE GROUP (HOLDINGS) 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 ROOFLINE GROUP (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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