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Home > England & Wales Companies > DARREN WILSON ROOFING LIMITED
Company Information for

DARREN WILSON ROOFING LIMITED

Grovenear Farm Fillongley Road, Meriden, Coventry, CV7 7HU,
Company Registration Number
05418888
Private Limited Company
Active

Company Overview

About Darren Wilson Roofing Ltd
DARREN WILSON ROOFING LIMITED was founded on 2005-04-08 and has its registered office in Coventry. The organisation's status is listed as "Active". Darren Wilson Roofing Limited 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
DARREN WILSON ROOFING LIMITED
 
Legal Registered Office
Grovenear Farm Fillongley Road
Meriden
Coventry
CV7 7HU
Other companies in CV3
 
Filing Information
Company Number 05418888
Company ID Number 05418888
Date formed 2005-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-08
Return next due 2025-04-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB776601020  
Last Datalog update: 2024-04-15 15:50:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARREN WILSON ROOFING LIMITED
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Company Officers of DARREN WILSON ROOFING LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE DONNA SMYTH
Company Secretary 2005-04-08
MICHELLE DONNA SMYTH
Director 2005-04-08
DARREN PETER WILSON
Director 2005-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE DONNA SMYTH PRESIDENTIAL ROOFING LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off

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
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07Particulars of variation of rights attached to shares
2023-09-07Change of share class name or designation
2023-09-07Memorandum articles filed
2023-09-07Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-04-21CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-01-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29REGISTERED OFFICE CHANGED ON 29/09/22 FROM 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom
2022-09-29SECRETARY'S DETAILS CHNAGED FOR MS MICHELLE DONNA WILSON on 2022-09-29
2022-09-29Director's details changed for Ms Michelle Donna Wilson on 2022-09-29
2022-09-29CH01Director's details changed for Ms Michelle Donna Wilson on 2022-09-29
2022-09-29CH03SECRETARY'S DETAILS CHNAGED FOR MS MICHELLE DONNA WILSON on 2022-09-29
2022-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/22 FROM 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom
2022-05-27CH01Director's details changed for Darren Peter Wilson on 2005-04-08
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-05-17CH03SECRETARY'S DETAILS CHNAGED FOR MS MICHELLE DONNA SMYTH on 2020-08-29
2022-05-17CH01Director's details changed for Ms Michelle Donna Smyth on 2020-08-29
2022-05-17PSC04Change of details for Ms Michelle Donna Smyth as a person with significant control on 2020-08-29
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER WILSON / 01/03/2018
2018-03-05PSC04PSC'S CHANGE OF PARTICULARS / MS MICHELLE DONNA SMYTH / 01/03/2018
2018-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE DONNA SMYTH / 01/03/2018
2018-03-05PSC04PSC'S CHANGE OF PARTICULARS / MR DARREN PETER WILSON / 01/03/2018
2017-11-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/17 FROM Clifford House, 38/44 Binley Road, Coventry West Midlands CV3 1JA
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0108/04/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DONNA SMYTH / 28/09/2015
2015-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE DONNA SMYTH on 2015-09-28
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER WILSON / 28/09/2015
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0108/04/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0108/04/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0108/04/13 ANNUAL RETURN FULL LIST
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER WILSON / 01/04/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DONNA SMYTH / 01/04/2013
2012-07-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0108/04/12 ANNUAL RETURN FULL LIST
2011-07-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0108/04/11 FULL LIST
2010-08-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-04AR0108/04/10 FULL LIST
2009-09-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-09-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-09225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-04-26363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-04-06288cDIRECTOR'S PARTICULARS CHANGED
2006-04-06288cDIRECTOR'S PARTICULARS CHANGED
2005-04-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-08NEWINCINCORPORATION 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 DARREN WILSON ROOFING 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 DARREN WILSON ROOFING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DARREN WILSON ROOFING LIMITED 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 Within One Year 2012-04-01 £ 224,781
Provisions For Liabilities Charges 2012-04-01 £ 5,274

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 DARREN WILSON ROOFING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 659,719
Current Assets 2012-04-01 £ 834,055
Debtors 2012-04-01 £ 172,486
Fixed Assets 2012-04-01 £ 44,368
Shareholder Funds 2012-04-01 £ 648,368
Stocks Inventory 2012-04-01 £ 1,850
Tangible Fixed Assets 2012-04-01 £ 26,368

Debtors and other cash assets

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

Government spend with DARREN WILSON ROOFING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rugby Borough Council 2013-11 GBP £1,520 Housing Maintenance
Rugby Borough Council 2013-8 GBP £9,060 Handy man
Rugby Borough Council 2013-4 GBP £5,692 Unplanned Maintenance and Repair
Rugby Borough Council 2013-3 GBP £3,260 Handy man
Rugby Borough Council 2013-2 GBP £6,450 Handy man
Rugby Borough Council 2012-12 GBP £1,560 Handy man
Rugby Borough Council 2012-11 GBP £9,716 Handy man
Rugby Borough Council 2012-9 GBP £12,314 Handy man
Rugby Borough Council 2012-8 GBP £1,460 Unplanned Maintenance and Repair
Rugby Borough Council 2012-7 GBP £1,620 Corporate Property R&M
Rugby Borough Council 2012-6 GBP £6,694 Handy man
Rugby Borough Council 2012-4 GBP £581 Unplanned Maintenance and Repair
Rugby Borough Council 2012-3 GBP £2,821 Handy man
Rugby Borough Council 2012-2 GBP £1,364 Handy man
Rugby Borough Council 2011-11 GBP £680 Unplanned Maintenance and Repair
Rugby Borough Council 2011-9 GBP £5,920 Unplanned Maintenance and Repair
Rugby Borough Council 2011-4 GBP £6,512 Unplanned Maintenance and Repair
Rugby Borough Council 2010-12 GBP £8,739 Unplanned Maintenance and Repair
Rugby Borough Council 2010-9 GBP £1,867 Unplanned Maintenance and Repair
Rugby Borough Council 2010-7 GBP £1,340 Unplanned Maintenance and Repair
Rugby Borough Council 2010-5 GBP £7,272 Unplanned Maintenance and Repair
Rugby Borough Council 2010-4 GBP £2,708 Unplanned Maintenance and Repair

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DARREN WILSON ROOFING 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 DARREN WILSON ROOFING 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 DARREN WILSON ROOFING 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.
    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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