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Home > England & Wales Companies > THE ROOFLIGHT COMPANY LIMITED
Company Information for

THE ROOFLIGHT COMPANY LIMITED

UNIT T1 BOURTON INDUSTRIAL PARK, BOURTON-ON-THE-WATER, CHELTENHAM, GL54 2HQ,
Company Registration Number
04876926
Private Limited Company
Active

Company Overview

About The Rooflight Company Ltd
THE ROOFLIGHT COMPANY LIMITED was founded on 2003-08-26 and has its registered office in Cheltenham. The organisation's status is listed as "Active". The Rooflight Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE ROOFLIGHT COMPANY LIMITED
 
Legal Registered Office
UNIT T1 BOURTON INDUSTRIAL PARK
BOURTON-ON-THE-WATER
CHELTENHAM
GL54 2HQ
Other companies in GL53
 
Filing Information
Company Number 04876926
Company ID Number 04876926
Date formed 2003-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 21:54:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ROOFLIGHT COMPANY LIMITED
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Companies with same name THE ROOFLIGHT COMPANY LIMITED
The following companies were found which have the same name as THE ROOFLIGHT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE ROOFLIGHT COMPANY (IRELAND) LIMITED 16 Shelton Drive Kimmage Road West DUBLIN 12, DUBLIN, D12E767, IRELAND D12E767 Dissolved Company formed on the 2006-11-14

Company Officers of THE ROOFLIGHT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
VALERIE KING
 Company Secretary 2003-08-26
PETER JAMES KING
 Director 2003-08-26
VALERIE KING
 Director 2003-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Company Secretary 2003-08-26 2003-08-26
RM NOMINEES LIMITED
 Director 2003-08-26 2003-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE KING THE CONSERVATION ROOFLIGHT COMPANY LIMITED Company Secretary 2006-09-04 CURRENT 2006-09-04 Active
PETER JAMES KING KELMSCOTT ARCHITECTURE LIMITED Director 2010-01-15 CURRENT 2010-01-15 Dissolved 2014-01-28
PETER JAMES KING THE CONSERVATION ROOFLIGHT COMPANY LIMITED Director 2006-09-04 CURRENT 2006-09-04 Active
VALERIE KING KELMSCOTT ARCHITECTURE LIMITED Director 2010-01-15 CURRENT 2010-01-15 Dissolved 2014-01-28
VALERIE KING THE CONSERVATION ROOFLIGHT COMPANY LIMITED Director 2006-09-04 CURRENT 2006-09-04 Active
VALERIE KING THE METAL WINDOW COMPANY LIMITED Director 1994-01-06 CURRENT 1993-12-17 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
2024-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2022-10-06MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-25CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-03-08TM02Termination of appointment of Valerie King on 2022-03-03
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE KING
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM 264 Banbury Road Oxford OX2 7DY England
2022-03-08AP03Appointment of Mr Stephen John Webber as company secretary on 2022-03-03
2022-03-08AP01DIRECTOR APPOINTED MR STEPHEN JOHN WEBBER
2022-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-09-08PSC08Notification of a person with significant control statement
2021-09-08PSC07CESSATION OF VALERIE KING AS A PERSON OF SIGNIFICANT CONTROL
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2020-09-24PSC04Change of details for Mrs Valerie King as a person with significant control on 2019-09-17
2020-09-24CH01Director's details changed for Mrs Valerie King on 2019-09-17
2020-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES KING
2019-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-08-30PSC04Change of details for Mrs Valerie King as a person with significant control on 2017-08-27
2017-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-09-08PSC04PSC'S CHANGE OF PARTICULARS / MRS VALERIE KING / 27/08/2016
2017-09-08PSC04PSC'S CHANGE OF PARTICULARS / MR PETER JAMES KING / 27/08/2016
2017-07-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS VALERIE KING on 2017-07-10
2017-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE KING / 10/07/2017
2017-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES KING / 10/07/2017
2016-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE KING / 26/04/2016
2016-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS VALERIE KING on 2016-04-26
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES KING / 26/04/2016
2016-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0126/08/15 ANNUAL RETURN FULL LIST
2015-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-11AR0126/08/14 ANNUAL RETURN FULL LIST
2013-08-29AR0126/08/13 ANNUAL RETURN FULL LIST
2013-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-09-05AR0126/08/12 ANNUAL RETURN FULL LIST
2011-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-09-12AR0126/08/11 FULL LIST
2010-09-16AR0126/08/10 FULL LIST
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-09-23363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2008-09-30363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-09-28363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2006-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-09-07363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2005-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-09-12353LOCATION OF REGISTER OF MEMBERS
2005-09-12363aRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-09-22363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-09-22ELRESS386 DISP APP AUDS 25/08/04
2004-09-22ELRESS252 DISP LAYING ACC 25/08/04
2004-09-22ELRESS366A DISP HOLDING AGM 25/08/04
2003-10-20288aNEW DIRECTOR APPOINTED
2003-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-14225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/05/04
2003-10-06287REGISTERED OFFICE CHANGED ON 06/10/03 FROM: THE OLD SCHOOL HOUSE LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0AX
2003-10-01287REGISTERED OFFICE CHANGED ON 01/10/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2003-10-01288bDIRECTOR RESIGNED
2003-10-01288bSECRETARY RESIGNED
2003-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE ROOFLIGHT COMPANY 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 THE ROOFLIGHT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ROOFLIGHT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 THE ROOFLIGHT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ROOFLIGHT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ROOFLIGHT COMPANY LIMITED
Trademarks
We have not found any records of THE ROOFLIGHT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ROOFLIGHT COMPANY 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 (74990 - Non-trading company) as THE ROOFLIGHT COMPANY LIMITED are:

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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE ROOFLIGHT COMPANY 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 THE ROOFLIGHT COMPANY 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 THE ROOFLIGHT COMPANY 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.
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    Other companies at postcode GL54 2HQ