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Home > England & Wales Companies > FULWOOD ROOFING SYSTEMS LIMITED
Company Information for

FULWOOD ROOFING SYSTEMS LIMITED

89 CHORLEY ROAD, SWINTON, MANCHESTER, LANCASHIRE, M27 4AA,
Company Registration Number
05635790
Private Limited Company
Active

Company Overview

About Fulwood Roofing Systems Ltd
FULWOOD ROOFING SYSTEMS LIMITED was founded on 2005-11-24 and has its registered office in Lancashire. The organisation's status is listed as "Active". Fulwood Roofing Systems Limited 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
FULWOOD ROOFING SYSTEMS LIMITED
 
Legal Registered Office
89 CHORLEY ROAD, SWINTON
MANCHESTER
LANCASHIRE
M27 4AA
Other companies in M27
 
Previous Names
FULLWOOD ROOFING SYSTEMS LIMITED10/03/2020
Filing Information
Company Number 05635790
Company ID Number 05635790
Date formed 2005-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 11:26:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULWOOD ROOFING SYSTEMS LIMITED
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Company Officers of FULWOOD ROOFING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HOWARD BATES
 Company Secretary 2014-11-01
STEPHEN HOWARD BATES
 Director 2005-11-24
STEPHEN KEITH BITHELL
 Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD CAULFIELD
 Company Secretary 2005-11-24 2014-11-01
DONALD CAULFIELD
 Director 2005-11-24 2014-11-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-11-24 2005-11-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-11-24 2005-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HOWARD BATES FULWOOD ROOFING SERVICES (NORTHERN) LIMITED Director 1995-11-01 CURRENT 1980-04-14 Active
STEPHEN KEITH BITHELL FULWOOD ROOFING SERVICES (NORTHERN) LIMITED Director 2008-05-12 CURRENT 1980-04-14 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
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-06-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-08-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16Compulsory strike-off action has been discontinued
2022-02-16DISS40Compulsory strike-off action has been discontinued
2022-02-15FIRST GAZETTE notice for compulsory strike-off
2022-02-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-10CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2022-02-10CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA01Previous accounting period extended from 30/11/20 TO 31/12/20
2021-03-23SH0109/03/20 STATEMENT OF CAPITAL GBP 50
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-06-25AP01DIRECTOR APPOINTED MRS SONYA FAYE BITHELL
2020-04-20RES10Resolutions passed:
  • Resolution of allotment of securities
2020-03-10RES15CHANGE OF COMPANY NAME 10/03/20
2020-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN KEITH BITHELL
2020-03-09TM02Termination of appointment of Stephen Howard Bates on 2020-03-09
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD BATES
2020-03-09PSC07CESSATION OF STEPHEN HOWARD BATES AS A PERSON OF SIGNIFICANT CONTROL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02AR0124/11/15 ANNUAL RETURN FULL LIST
2015-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-04-22AP01DIRECTOR APPOINTED STEPHEN KEITH BITHELL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0124/11/14 ANNUAL RETURN FULL LIST
2015-02-03AP01DIRECTOR APPOINTED MR STEPHEN KEITH BITHELL
2015-02-03AP03Appointment of Mr Stephen Howard Bates as company secretary on 2014-11-01
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DONALD CAULFIELD
2015-02-03TM02Termination of appointment of Donald Caulfield on 2014-11-01
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DONALD CAULFIELD
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DONALD CAULFIELD
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DONALD CAULFIELD
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-29AR0124/11/13 ANNUAL RETURN FULL LIST
2013-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-04AR0124/11/12 ANNUAL RETURN FULL LIST
2012-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-06AR0124/11/11 ANNUAL RETURN FULL LIST
2011-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-02-01AR0124/11/10 FULL LIST
2010-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-13AR0124/11/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD CAULFIELD / 24/11/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD BATES / 24/11/2009
2009-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-19363aRETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-02-18363sRETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS
2007-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-10363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-02-01288bDIRECTOR RESIGNED
2006-02-01288bSECRETARY RESIGNED
2006-02-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-01288aNEW DIRECTOR APPOINTED
2005-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FULWOOD ROOFING SYSTEMS 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 FULWOOD ROOFING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FULWOOD ROOFING SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FULWOOD ROOFING SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 2
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FULWOOD ROOFING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FULWOOD ROOFING SYSTEMS LIMITED
Trademarks
We have not found any records of FULWOOD ROOFING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULWOOD ROOFING SYSTEMS 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 (41100 - Development of building projects) as FULWOOD ROOFING SYSTEMS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FULWOOD ROOFING SYSTEMS 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 FULWOOD ROOFING SYSTEMS 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 FULWOOD ROOFING SYSTEMS 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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    Other companies at postcode M27 4AA