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Home > England & Wales Companies > TOTAL ROOFING & CLADDING (NW) LTD
Company Information for

TOTAL ROOFING & CLADDING (NW) LTD

RIVERBANK LASKEY LANE, THELWALL, THELWALL, WARRINGTON, WA4 2TF,
Company Registration Number
05307450
Private Limited Company
Active

Company Overview

About Total Roofing & Cladding (nw) Ltd
TOTAL ROOFING & CLADDING (NW) LTD was founded on 2004-12-08 and has its registered office in Thelwall. The organisation's status is listed as "Active". Total Roofing & Cladding (nw) 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
TOTAL ROOFING & CLADDING (NW) LTD
 
Legal Registered Office
RIVERBANK LASKEY LANE
THELWALL
THELWALL
WARRINGTON
WA4 2TF
Other companies in WA4
 
Previous Names
TOTAL ROOFING & CLADDING (NORTH WEST) LIMITED20/12/2013
C & L ROOFING LTD14/11/2013
Filing Information
Company Number 05307450
Company ID Number 05307450
Date formed 2004-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-08
Return next due 2017-12-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-18 08:59:58
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 TOTAL ROOFING & CLADDING (NW) LTD

Company Officers of TOTAL ROOFING & CLADDING (NW) LTD

Current Directors
Officer Role Date Appointed
DOUGLAS ANDREW TAYLOR
Director 2012-05-17
JACQUELINE ANITA TAYLOR
Director 2017-03-02
JACQUELINE ANITA TAYLOR
Company Secretary 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL SMITH
Company Secretary 2015-09-19 2015-10-23
CAROL SMITH
Director 2004-12-09 2015-09-18
CAROL SMITH
Company Secretary 2004-12-08 2015-09-18
DAVID LAWRENCE MILLER
Director 2004-12-08 2012-05-17
THEYDON SECRETARIES LIMITED
Company Secretary 2004-12-08 2004-12-08
THEYDON NOMINEES LIMITED
Nominated Director 2004-12-08 2004-12-08

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
2017-03-28AA31/12/16 TOTAL EXEMPTION FULL
2017-03-13AP01DIRECTOR APPOINTED MRS JACQUELINE ANITA TAYLOR
2017-03-13SH0102/03/17 STATEMENT OF CAPITAL GBP 6.44
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 6.44
2017-03-13SH0102/03/17 STATEMENT OF CAPITAL GBP 6.44
2017-03-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANITA TAYLOR / 06/03/2017
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ANDREW TAYLOR / 06/03/2017
2016-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANITA TAYLOR / 14/12/2016
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ANDREW TAYLOR / 14/12/2016
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 3.22
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANITA TAYLOR / 07/10/2016
2016-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ANDREW TAYLOR / 07/10/2016
2016-10-07AP03SECRETARY APPOINTED MRS JACQUELINE ANITA TAYLOR
2016-06-03TM02APPOINTMENT TERMINATED, SECRETARY CAROL SMITH
2016-06-02AP03SECRETARY APPOINTED MS CAROL SMITH
2016-04-27AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 3.22
2015-12-16AR0108/12/15 FULL LIST
2015-11-26SH0623/10/15 STATEMENT OF CAPITAL GBP 3.22
2015-11-26SH03RETURN OF PURCHASE OF OWN SHARES
2015-11-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-10-28SH02SUB-DIVISION 14/10/15
2015-10-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-01TM02APPOINTMENT TERMINATED, SECRETARY CAROL SMITH
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CAROL SMITH
2015-05-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-19AR0108/12/14 FULL LIST
2014-12-19AD02SAIL ADDRESS CHANGED FROM: 55 FOUNTAIN STREET MORLEY LEEDS WEST YORKSHIRE LS27 0AA ENGLAND
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 19 COOPERS PLACE WARRINGTON WA4 6NN
2014-07-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-24AR0108/12/13 FULL LIST
2014-02-24AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-12-20RES15CHANGE OF NAME 18/12/2013
2013-12-20CERTNMCOMPANY NAME CHANGED TOTAL ROOFING & CLADDING (NORTH WEST) LIMITED CERTIFICATE ISSUED ON 20/12/13
2013-12-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-14RES15CHANGE OF NAME 28/10/2013
2013-11-14CERTNMCOMPANY NAME CHANGED C & L ROOFING LTD CERTIFICATE ISSUED ON 14/11/13
2013-11-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-01RES01ADOPT ARTICLES 20/12/2012
2013-02-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-01SH0120/12/12 STATEMENT OF CAPITAL GBP 5
2012-12-20AR0108/12/12 FULL LIST
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER
2012-07-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 1 JAKEMAN CROFT WAKEFIELD WEST YORKSJORE WF3 1RT
2012-07-18AP01DIRECTOR APPOINTED MR DOUGLAS ANDREW TAYLOR
2012-01-23AR0108/12/11 FULL LIST
2011-08-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-03AR0108/12/10 FULL LIST
2010-07-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-13AR0108/12/09 FULL LIST
2010-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-12AD02SAIL ADDRESS CREATED
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL SMITH / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE MILLER / 12/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL SMITH / 12/01/2010
2009-06-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-07-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2004-12-23288aNEW SECRETARY APPOINTED
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-2388(2)RAD 16/12/04--------- £ SI 2@1=2 £ IC 2/4
2004-12-08288bSECRETARY RESIGNED
2004-12-08288bDIRECTOR RESIGNED
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2004-12-08NEWINCINCORPORATION 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 TOTAL ROOFING & CLADDING (NW) 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 TOTAL ROOFING & CLADDING (NW) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOTAL ROOFING & CLADDING (NW) 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

Creditors
Creditors Due After One Year 2012-12-31 £ 12,218
Creditors Due Within One Year 2012-12-31 £ 133,505
Creditors Due Within One Year 2011-12-31 £ 3,515
Provisions For Liabilities Charges 2012-12-31 £ 2,720

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 TOTAL ROOFING & CLADDING (NW) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 30,724
Current Assets 2012-12-31 £ 180,934
Current Assets 2011-12-31 £ 32,385
Debtors 2012-12-31 £ 180,934
Debtors 2011-12-31 £ 1,661
Shareholder Funds 2012-12-31 £ 46,092
Shareholder Funds 2011-12-31 £ 28,999
Tangible Fixed Assets 2012-12-31 £ 13,601

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOTAL ROOFING & CLADDING (NW) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL ROOFING & CLADDING (NW) LTD
Trademarks
We have not found any records of TOTAL ROOFING & CLADDING (NW) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL ROOFING & CLADDING (NW) 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 TOTAL ROOFING & CLADDING (NW) 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
Outgoings
Business Rates/Property Tax
No properties were found where TOTAL ROOFING & CLADDING (NW) 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 TOTAL ROOFING & CLADDING (NW) 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 TOTAL ROOFING & CLADDING (NW) LTD any grants or awards.
Ownership
    We could not find any group structure information
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