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Home > England & Wales Companies > C & W ROOFING SERVICES LIMITED
Company Information for

C & W ROOFING SERVICES LIMITED

ABBOTSGATE HOUSE, HOLLOW ROAD, BURY ST EDMUNDS, SUFFOLK, IP32 7FA,
Company Registration Number
05019819
Private Limited Company
Liquidation

Company Overview

About C & W Roofing Services Ltd
C & W ROOFING SERVICES LIMITED was founded on 2004-01-19 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Liquidation". C & W Roofing Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C & W ROOFING SERVICES LIMITED
 
Legal Registered Office
ABBOTSGATE HOUSE
HOLLOW ROAD
BURY ST EDMUNDS
SUFFOLK
IP32 7FA
Other companies in IP32
 
Previous Names
CLARKE ROOFING SERVICES LTD18/08/2004
Filing Information
Company Number 05019819
Company ID Number 05019819
Date formed 2004-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 31/01/2015
Latest return 01/02/2014
Return next due 01/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-07 00:26:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & W ROOFING SERVICES LIMITED

Company Officers of C & W ROOFING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW RONALD SIDNEY CLARKE
Director 2004-01-22
ANDREW ROBERT GRAHAM GREEN
Company Secretary 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LEONARD DONNO
Company Secretary 2005-04-25 2010-01-12
GRAHAM LESTER WHITE
Director 2004-06-21 2007-08-13
RENA EIRA MEDCRAFT
Company Secretary 2004-01-22 2005-04-25
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2004-01-19 2004-01-22
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2004-01-19 2004-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW RONALD SIDNEY CLARKE MCIS DEVELOPMENTS LTD Director 2011-03-02 CURRENT 2011-03-02 Liquidation

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
2016-11-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2016
2015-11-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2015
2014-09-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-194.20STATEMENT OF AFFAIRS/4.19
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2014 FROM THE MALTINGS ROSEMARY LANE HALSTEAD ESSEX CO9 1HZ
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0101/02/14 FULL LIST
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RONALD SIDNEY CLARKE / 29/01/2014
2013-07-01AA30/04/13 TOTAL EXEMPTION SMALL
2013-02-01AR0101/02/13 FULL LIST
2012-08-14AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-07AR0101/02/12 FULL LIST
2011-07-13AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-03AA01PREVEXT FROM 31/01/2011 TO 30/04/2011
2011-02-09AR0101/02/11 FULL LIST
2010-06-21RES13SECTION 175 16/03/2010
2010-06-07AP03SECRETARY APPOINTED MR ANDREW ROBERT GRAHAM GREEN
2010-04-14AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-05AR0101/02/10 FULL LIST
2010-02-03RES01ADOPT ARTICLES 27/01/2010
2010-02-03RES12VARYING SHARE RIGHTS AND NAMES
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM C/O PAUL DONNO & CO LTD UNIT 2, CLOCKHOUSE FARM ESTATE CAVENDISH LANE, GLEMSFORD, SUDBURY, SUFFOLK CO10 7PZ
2010-01-15TM02APPOINTMENT TERMINATED, SECRETARY PAUL DONNO
2010-01-13TM02APPOINTMENT TERMINATED, SECRETARY PAUL DONNO
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLARKE / 27/10/2009
2009-03-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-05-13AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-14MEM/ARTSARTICLES OF ASSOCIATION
2007-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-15288bDIRECTOR RESIGNED
2007-03-06363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-11-18395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-02363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-02-02287REGISTERED OFFICE CHANGED ON 02/02/06 FROM: C/O PAUL DONNO & CO LTD UNIT 2 CLOCKHOUSE FARM ESTATE CAVENDISH LANE GLEMSFORD SUDBURY SUFFOLK CO10 7PZ
2005-04-29288bSECRETARY RESIGNED
2005-04-29288aNEW SECRETARY APPOINTED
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-27363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-0188(2)RAD 01/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 82 BERKLEY CLOSE, HIGHWOODS COLCHESTER ESSEX CO4 9RR
2004-08-18CERTNMCOMPANY NAME CHANGED CLARKE ROOFING SERVICES LTD CERTIFICATE ISSUED ON 18/08/04
2004-07-05288aNEW DIRECTOR APPOINTED
2004-01-22288aNEW SECRETARY APPOINTED
2004-01-22288aNEW DIRECTOR APPOINTED
2004-01-22288bSECRETARY RESIGNED
2004-01-22288bDIRECTOR RESIGNED
2004-01-19NEWINCINCORPORATION 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 & W ROOFING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-09-24
Appointment of Liquidators2014-09-24
Meetings of Creditors2014-08-27
Fines / Sanctions
No fines or sanctions have been issued against C & W ROOFING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-18 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 23,347
Creditors Due After One Year 2012-04-30 £ 33,839
Creditors Due Within One Year 2013-04-30 £ 920,672
Creditors Due Within One Year 2012-04-30 £ 1,100,854

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

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 C & W ROOFING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 288,487
Cash Bank In Hand 2012-04-30 £ 294,679
Current Assets 2013-04-30 £ 1,488,490
Current Assets 2012-04-30 £ 1,726,371
Debtors 2013-04-30 £ 1,160,003
Debtors 2012-04-30 £ 1,391,692
Secured Debts 2013-04-30 £ 52,751
Secured Debts 2012-04-30 £ 61,081
Shareholder Funds 2013-04-30 £ 645,703
Shareholder Funds 2012-04-30 £ 687,634
Stocks Inventory 2013-04-30 £ 40,000
Stocks Inventory 2012-04-30 £ 40,000
Tangible Fixed Assets 2013-04-30 £ 101,232
Tangible Fixed Assets 2012-04-30 £ 95,956

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & W ROOFING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & W ROOFING SERVICES LIMITED
Trademarks
We have not found any records of C & W ROOFING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C & W ROOFING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-04-15 GBP £840
London Borough of Brent 2012-03-07 GBP £3,236

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C & W ROOFING SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyC & W ROOFING SERVICES LIMITEDEvent Date2014-09-15
Notice is hereby given that at a General Meeting of the above named Company, duly convened at Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, IP32 7FA on 15 September 2014 the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Steven Law and Nigel Millar , both of Baker Tilly Restructuring and Recovery LLP , Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA , (IP Nos 8727 and 7896) be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. For further details contact: Steven Law or Nigel Millar, Tel: 01284 763311. Correspondence address and contact details of case manager: Ross Welham, Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA, Tel: 01284 763311. Matthew Clarke , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC & W ROOFING SERVICES LIMITEDEvent Date2014-09-15
Steven Law and Nigel Millar , both of Baker Tilly Restructuring and Recovery LLP , Abbotsgate House, Hollow Road, Bury St Edmunds, IP32 7FA . : For further details contact: Steven Law or Nigel Millar, Tel: 01284 763311. Correspondence address and contact details of case manager: Ross Welham, Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA, Tel: 01284 763311.
 
Initiating party Event TypeMeetings of Creditors
Defending partyC & W ROOFING SERVICES LIMITEDEvent Date2014-08-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA , on 15 September 2014 , at 11.00 am for the purpose of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has also been convened for 15 September 2014 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP , Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact: Lauren Gibson, Tel: 01284 763311.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & W ROOFING SERVICES 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 & W ROOFING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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