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Home > England & Wales Companies > SKYLINE ROOFING HOLDINGS LIMITED
Company Information for

SKYLINE ROOFING HOLDINGS LIMITED

UNIT 73, WATERSIDE TRADING CENTRE, TRUMPERS WAY, HANWELL, LONDON, W7 2QS,
Company Registration Number
05160259
Private Limited Company
Active

Company Overview

About Skyline Roofing Holdings Ltd
SKYLINE ROOFING HOLDINGS LIMITED was founded on 2004-06-22 and has its registered office in Hanwell. The organisation's status is listed as "Active". Skyline Roofing Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
SKYLINE ROOFING HOLDINGS LIMITED
 
Legal Registered Office
UNIT 73, WATERSIDE TRADING CENTRE
TRUMPERS WAY
HANWELL
LONDON
W7 2QS
Other companies in W7
 
Previous Names
SKYLINE ROOFING GROUP LIMITED04/01/2013
Filing Information
Company Number 05160259
Company ID Number 05160259
Date formed 2004-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB935949374  
Last Datalog update: 2024-01-06 09:05:32
Primary Source:Companies House
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Company Officers of SKYLINE ROOFING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RONALD FREDERICK MALPAS
 Company Secretary 2004-06-22
RONALD FREDERICK MALPAS
 Director 2004-06-22
STEPHEN JOHN REVELL
 Director 2004-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
STL SECRETARIES LTD
 Company Secretary 2004-06-22 2004-06-22
STL DIRECTORS LTD
 Director 2004-06-22 2004-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD FREDERICK MALPAS COUTTS-DE LISLE & CO. LIMITED Company Secretary 1992-08-01 CURRENT 1990-08-01 Active
RONALD FREDERICK MALPAS SKYLINE ROOFING PROPERTY MANAGEMENT COMPANY LIMITED Director 2003-05-08 CURRENT 2003-05-08 Active
RONALD FREDERICK MALPAS TRADITIONAL ROOFING PRODUCTS LIMITED Director 2000-01-28 CURRENT 2000-01-27 Active
RONALD FREDERICK MALPAS COUTTS-DE LISLE & CO. LIMITED Director 1992-08-01 CURRENT 1990-08-01 Active
STEPHEN JOHN REVELL SKYLINE ENERGY LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
STEPHEN JOHN REVELL LANDMARK ROOFING SERVICES LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
STEPHEN JOHN REVELL SKYLINE ROOFING & RENEWABLE TECHNOLOGIES LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
STEPHEN JOHN REVELL SKYLINE SOLAR LTD Director 2011-10-14 CURRENT 2011-10-14 Active
STEPHEN JOHN REVELL SKYLINE ROOFING CENTRES (BEDFORD) LIMITED Director 2009-02-17 CURRENT 2009-02-17 Active
STEPHEN JOHN REVELL SKYLINE ROOFING GROUP LIMITED Director 2005-01-17 CURRENT 2005-01-17 Active
STEPHEN JOHN REVELL SKYLINE ROOFING PROPERTY MANAGEMENT COMPANY LIMITED Director 2003-05-08 CURRENT 2003-05-08 Active
STEPHEN JOHN REVELL SKYLINE ROOFING CENTRES (LB) LIMITED Director 2003-05-08 CURRENT 2003-05-08 Active
STEPHEN JOHN REVELL SKYLINE ROOFING CENTRES MANAGEMENT COMPANY LIMITED Director 2003-05-08 CURRENT 2003-05-08 Active
STEPHEN JOHN REVELL SKYLINE ROOFING CENTRES LIMITED Director 1996-12-05 CURRENT 1996-12-03 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
2023-06-26CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-01-1230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2021-12-1330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2020-12-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08PSC04Change of details for Mr Stephen John Revell as a person with significant control on 2020-12-03
2020-12-08CH01Director's details changed for Mr Stephen John Revell on 2020-12-03
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX England
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM Unit 73, Waterside Trading Centre, Trumpers Way Hanwell London W7 2QA
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2019-12-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-01-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 510
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-01-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN REVELL
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD FREDERICK MALPAS
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 510
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-22CH01Director's details changed for Mr Stephen John Revell on 2016-11-01
2017-04-20CH01Director's details changed for Mr Stephen John Revell on 2016-11-01
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 051602590012
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 051602590011
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 510
2016-06-27AR0122/06/16 ANNUAL RETURN FULL LIST
2016-02-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 510
2015-07-06AR0122/06/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 051602590010
2014-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 510
2014-06-26AR0122/06/14 ANNUAL RETURN FULL LIST
2013-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 051602590009
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 051602590008
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 051602590007
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 051602590006
2013-06-27AR0122/06/13 FULL LIST
2013-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-01-04RES15CHANGE OF NAME 13/04/2012
2013-01-04CERTNMCOMPANY NAME CHANGED SKYLINE ROOFING GROUP LIMITED CERTIFICATE ISSUED ON 04/01/13
2012-11-16RES15CHANGE OF NAME 13/04/2012
2012-11-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-02AR0122/06/12 FULL LIST
2012-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-06-29AR0122/06/11 FULL LIST
2010-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-28AR0122/06/10 FULL LIST
2010-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-07-20363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-03-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-07-16363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-07-06363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-12-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-07-24363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-06-08395PARTICULARS OF MORTGAGE/CHARGE
2006-03-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-10-2888(2)RAD 01/07/05--------- £ SI 100@1=100 £ IC 500/600
2005-10-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-08-17363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-07-22RES12VARYING SHARE RIGHTS AND NAMES
2005-05-05395PARTICULARS OF MORTGAGE/CHARGE
2005-04-26395PARTICULARS OF MORTGAGE/CHARGE
2005-03-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-03-2188(2)RAD 04/02/05--------- £ SI 100@1=100 £ IC 100/200
2005-03-2188(2)RAD 04/02/05--------- £ SI 100@1=100 £ IC 200/300
2005-03-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-07-2188(2)RAD 22/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30288bDIRECTOR RESIGNED
2004-06-30288bSECRETARY RESIGNED
2004-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SKYLINE ROOFING 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 SKYLINE ROOFING HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-01-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-11-20 Outstanding HSBC BANK PLC
2013-11-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-11-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-11-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-11-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-06-30 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2008-04-07 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-06-07 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-05-05 Satisfied HSBC BANK PLC
DEBENTURE 2005-04-25 Satisfied HSBC BANK PLC
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
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 SKYLINE ROOFING HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SKYLINE ROOFING HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SKYLINE ROOFING HOLDINGS LIMITED
Trademarks
We have not found any records of SKYLINE ROOFING HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKYLINE ROOFING 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 (70100 - Activities of head offices) as SKYLINE ROOFING HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SKYLINE ROOFING 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 SKYLINE ROOFING 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 SKYLINE ROOFING HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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