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Home > England & Wales Companies > WEATHERTIGHT SYSTEMS LTD
Company Information for

WEATHERTIGHT SYSTEMS LTD

1 BROMLEY LANE, CHISLEHURST, KENT, BR7 6LH,
Company Registration Number
05153596
Private Limited Company
Active

Company Overview

About Weathertight Systems Ltd
WEATHERTIGHT SYSTEMS LTD was founded on 2004-06-15 and has its registered office in Chislehurst. The organisation's status is listed as "Active". Weathertight Systems Ltd 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
WEATHERTIGHT SYSTEMS LTD
 
Legal Registered Office
1 BROMLEY LANE
CHISLEHURST
KENT
BR7 6LH
Other companies in BR7
 
Previous Names
COUNTY HIGHWAY SERVICES LIMITED07/04/2008
SERVICE GOUDRON LIMITED02/02/2006
COUNTY HIGHWAYS SERVICES LIMITED21/10/2005
Filing Information
Company Number 05153596
Company ID Number 05153596
Date formed 2004-06-15
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 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203189727  
Last Datalog update: 2024-04-06 13:07:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEATHERTIGHT SYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   THE BUSINESS AND FINANCIAL MANAGEMENT COMPANY LTD   DUNAMIS MIND LTD   MUFTAL'S ACCOUNTANCY LIMITED   NEWMAN NEDE & CO. LTD   SKP ACCOUNTANCY SERVICES LTD
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Companies with same name WEATHERTIGHT SYSTEMS LTD
The following companies were found which have the same name as WEATHERTIGHT SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEATHERTIGHT SYSTEMS, INC. 180 NE 32nd St. Oakland Park FL 33334 Active Company formed on the 2011-08-01
WEATHERTIGHT SYSTEMS INCORPORATED New Jersey Unknown

Company Officers of WEATHERTIGHT SYSTEMS LTD

Current Directors
Officer Role Date Appointed
ANDREW JAMES
 Director 2004-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
LEAH JAMES
 Company Secretary 2004-06-15 2008-05-19
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2004-06-15 2004-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUHAMMAD SAJID HAMILTON TRADER LTD Director 2015-06-29 CURRENT 2012-01-11 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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-02-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-01-2130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-03-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-06-11CH01Director's details changed for Mr Andrew James on 2020-06-11
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM Plough Lodge Plough Road Minster on Sea Sheerness Kent ME12 4JF England
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM 1 Bromley Lane Chislehurst Kent BR7 6LH England
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM Plough Leisure Park Plough Road Minster on Sea Sheerness Kent ME12 4JF England
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM 1 Bromley Lane Chislehurst Kent BR7 6LH England
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-04-04CH01Director's details changed for Mr Andrew James on 2018-04-04
2018-04-04PSC04PSC'S CHANGE OF PARTICULARS / MRS LEAH JAMES / 04/04/2018
2018-04-04PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES / 04/04/2018
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP England
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM 1 Bromley Lane Chislehurst Kent BR7 6LH
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04AR0115/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0115/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0115/06/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0115/06/13 ANNUAL RETURN FULL LIST
2013-04-08AAMDAmended accounts made up to 2011-06-30
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0115/06/12 ANNUAL RETURN FULL LIST
2012-09-08DISS40Compulsory strike-off action has been discontinued
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-05AR0115/06/11 FULL LIST
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM WAYSIDE OLD LONDON ROAD UPPER RUXLEY KENT DA14 5AR UNITED KINGDOM
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-12GAZ1FIRST GAZETTE
2010-10-09DISS40DISS40 (DISS40(SOAD))
2010-10-08AR0115/06/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES / 14/06/2010
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 1 BROMLEY LANE CHISLEHURST KENT BR7 6LH UNITED KINGDOM
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 40 HARPSWELL HILL GAINSBOROUGH LINCOLNSHIRE DN21 5UT
2009-07-01363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-02-11AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY LEAH JAMES
2008-04-03AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-31CERTNMCOMPANY NAME CHANGED COUNTY HIGHWAY SERVICES LIMITED CERTIFICATE ISSUED ON 07/04/08
2007-06-20363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-04363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-02-02CERTNMCOMPANY NAME CHANGED SERVICE GOUDRON LIMITED CERTIFICATE ISSUED ON 02/02/06
2005-10-21CERTNMCOMPANY NAME CHANGED COUNTY HIGHWAYS SERVICES LIMITED CERTIFICATE ISSUED ON 21/10/05
2005-07-12363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-08-1088(2)RAD 15/06/04--------- £ SI 1@1=1 £ IC 1/2
2004-06-22288bSECRETARY RESIGNED
2004-06-15NEWINCINCORPORATION 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 WEATHERTIGHT SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Proposal to Strike Off2010-10-12
Fines / Sanctions
No fines or sanctions have been issued against WEATHERTIGHT 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
WEATHERTIGHT 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

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
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 WEATHERTIGHT SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of WEATHERTIGHT SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WEATHERTIGHT SYSTEMS LTD
Trademarks
We have not found any records of WEATHERTIGHT SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEATHERTIGHT 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 WEATHERTIGHT 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 WEATHERTIGHT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWEATHERTIGHT SYSTEMS LTDEvent Date2012-07-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyWEATHERTIGHT SYSTEMS LTDEvent Date2010-10-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEATHERTIGHT 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 WEATHERTIGHT 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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    Other companies at postcode BR7 6LH