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Home > England & Wales Companies > RUBBER ROOF SYSTEMS LTD
Company Information for

RUBBER ROOF SYSTEMS LTD

UNIT 4A FALCON HOUSE FALCON PARK, CLAYMORE WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5DQ,
Company Registration Number
04772227
Private Limited Company
Active

Company Overview

About Rubber Roof Systems Ltd
RUBBER ROOF SYSTEMS LTD was founded on 2003-05-20 and has its registered office in Tamworth. The organisation's status is listed as "Active". Rubber Roof Systems Ltd 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
RUBBER ROOF SYSTEMS LTD
 
Legal Registered Office
UNIT 4A FALCON HOUSE FALCON PARK
CLAYMORE WILNECOTE
TAMWORTH
STAFFORDSHIRE
B77 5DQ
Other companies in B62
 
Filing Information
Company Number 04772227
Company ID Number 04772227
Date formed 2003-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB412536719  
Last Datalog update: 2024-03-06 17:56:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBBER ROOF SYSTEMS LTD
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Company Officers of RUBBER ROOF SYSTEMS LTD

Current Directors
Officer Role Date Appointed
KATRINA GILLESPIE
Company Secretary 2009-02-26
DEAN MANCHIP
Director 2003-05-20
LEWIS DAVID MANCHIP
Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ASHFORD
Company Secretary 2003-05-20 2009-02-26
ROBERT ASHFORD
Director 2003-05-20 2009-02-26
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-05-20 2003-05-20
INSTANT COMPANIES LIMITED
Nominated Director 2003-05-20 2003-05-20

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
2024-01-2131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-01-2131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07TM02Termination of appointment of Katrina Gillespie on 2021-06-03
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-02-10AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-02-19AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-01-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-02-12AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-01-05AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0104/05/16 ANNUAL RETURN FULL LIST
2016-05-09AP01DIRECTOR APPOINTED LEWIS DAVID MANCHIP
2016-01-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-06LATEST SOC06/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-06AR0104/05/15 ANNUAL RETURN FULL LIST
2015-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/15 FROM Excelsior House, Mucklow Hill Halesowen West Midlands B62 8EP
2014-12-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05AR0104/05/14 ANNUAL RETURN FULL LIST
2014-01-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-16AR0104/05/13 ANNUAL RETURN FULL LIST
2013-01-16AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-16AR0104/05/12 ANNUAL RETURN FULL LIST
2012-01-12AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-01AR0104/05/11 ANNUAL RETURN FULL LIST
2011-01-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-25AR0104/05/10 ANNUAL RETURN FULL LIST
2010-01-19AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-15363aReturn made up to 04/05/09; full list of members
2009-04-07288bAppointment terminated director and secretary robert ashford
2009-04-06288aSecretary appointed katrina gillespie
2008-11-04AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-06-02363sRETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-29363sRETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2006-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-18363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-20363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-05363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-07-1488(2)RAD 20/05/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-21288bSECRETARY RESIGNED
2003-05-21288bDIRECTOR RESIGNED
2003-05-20NEWINCINCORPORATION 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 RUBBER ROOF SYSTEMS LTD 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 RUBBER ROOF SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUBBER ROOF SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.317
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Intangible Assets
Patents
We have not found any records of RUBBER ROOF SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RUBBER ROOF SYSTEMS LTD
Trademarks
We have not found any records of RUBBER ROOF SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBBER ROOF SYSTEMS LTD. 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 RUBBER ROOF SYSTEMS LTD 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 RUBBER ROOF SYSTEMS LTD 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 RUBBER ROOF SYSTEMS LTD 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 RUBBER ROOF SYSTEMS LTD 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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