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Home > England & Wales Companies > MS ROOFING SUPPLIES LIMITED
Company Information for

MS ROOFING SUPPLIES LIMITED

Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, BN26 6JF,
Company Registration Number
05698213
Private Limited Company
Active

Company Overview

About Ms Roofing Supplies Ltd
MS ROOFING SUPPLIES LIMITED was founded on 2006-02-04 and has its registered office in Polegate. The organisation's status is listed as "Active". Ms Roofing Supplies 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
MS ROOFING SUPPLIES LIMITED
 
Legal Registered Office
Unit J1 Franklin House Chaucer Business Park
Dittons Road
Polegate
BN26 6JF
Other companies in BN43
 
Previous Names
MID SUSSEX ROOFING SUPPLIES (WORTHING) LIMITED13/12/2012
Filing Information
Company Number 05698213
Company ID Number 05698213
Date formed 2006-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-02-04
Return next due 2025-02-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB876499745  
Last Datalog update: 2024-03-12 12:25:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MS ROOFING SUPPLIES LIMITED
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Company Officers of MS ROOFING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
GLYNN FLETCHER
Director 2014-01-14
ANTONIO SIRIANO
Director 2006-02-04
NICHOLAS TETTERSELL
Director 2006-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
GLYNN FLETCHER
Director 2006-02-04 2014-01-14
ELIZABETH JANE GRAVE
Company Secretary 2006-02-04 2013-07-26
STEVEN PAUL ROWLAND
Director 2006-02-04 2007-08-31
HOWARD THOMAS
Nominated Secretary 2006-02-04 2006-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLYNN FLETCHER PARAGON CONSULTING & ESTIMATING LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active - Proposal to Strike off
ANTONIO SIRIANO ONLINE ROOFING SUPPLIES LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active - Proposal to Strike off
ANTONIO SIRIANO NUTZ ABOUT NETBALL LTD Director 2004-04-05 CURRENT 2004-04-05 Active - Proposal to Strike off
NICHOLAS TETTERSELL MID SUSSEX ROOFING (CONTRACTING) LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2016-01-26
NICHOLAS TETTERSELL ONLINE ROOFING SUPPLIES LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active - Proposal to Strike off
NICHOLAS TETTERSELL MID SUSSEX ROOFING SUPPLIES LIMITED Director 2003-12-04 CURRENT 2003-12-04 Active - Proposal to Strike off
NICHOLAS TETTERSELL MID-SUSSEX ROOFING LIMITED Director 1991-11-14 CURRENT 1982-07-20 Active
NICHOLAS TETTERSELL MID SUSSEX SCAFFOLDING LIMITED Director 1991-08-15 CURRENT 1991-08-15 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
2024-03-12CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES
2024-01-07Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-01-06Memorandum articles filed
2023-07-04CESSATION OF GLYNN FLETCHER AS A PERSON OF SIGNIFICANT CONTROL
2023-07-04CESSATION OF ANTONIO SIRIANO AS A PERSON OF SIGNIFICANT CONTROL
2023-07-04Notification of Independent Builders Merchant Group Limited as a person with significant control on 2023-06-30
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM Mackleys Wharf Basin Road North Portslade Brighton BN41 1WA England
2023-07-03DIRECTOR APPOINTED MR DANIEL EDWARD SPOKES
2023-07-03DIRECTOR APPOINTED MR ALLUN PITTINGALE
2023-07-03DIRECTOR APPOINTED MR RICHARD PHILIP ROBINSON
2023-07-03DIRECTOR APPOINTED MR PETER ALLAN CUDD
2023-07-03DIRECTOR APPOINTED MR MARTIN WAYNE STABLES
2023-07-03Appointment of Mr Richard Robinson as company secretary on 2023-06-30
2023-07-03APPOINTMENT TERMINATED, DIRECTOR ANTONIO SIRIANO
2023-07-03APPOINTMENT TERMINATED, DIRECTOR GLYNN FLETCHER
2023-05-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06Director's details changed for on
2023-03-03CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2022-05-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21SH06Cancellation of shares. Statement of capital on 2022-03-11 GBP 68.00
2022-04-21SH03Purchase of own shares
2022-03-24AAMDAmended account full exemption
2022-03-21RP04CS01
2022-03-21RP04SH01Second filing of capital allotment of shares GBP101
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM 39 Sackville Road Hove East Sussex BN3 3WD England
2021-03-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-07-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2020-02-06SH0123/09/19 STATEMENT OF CAPITAL GBP 68
2020-01-21SH03Purchase of own shares
2019-12-04CH01Director's details changed for Mr Antonio Siriano on 2019-12-04
2019-12-04PSC04Change of details for Mr Glynn Fletcher as a person with significant control on 2019-12-04
2019-10-17PSC07CESSATION OF NICHOLAS TETTERSELL AS A PERSON OF SIGNIFICANT CONTROL
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TETTERSELL
2019-04-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-05-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-06-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-02-07CH01Director's details changed for Mr Glynn Fletcher on 2017-02-01
2016-04-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM UNITS 4 & 5 G3 BUISNESS PARK DOLPHIN ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 6AN
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM UNITS 4 & 5 G3 BUISNESS PARK DOLPHIN ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 6AN
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0104/02/16 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0104/02/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0104/02/14 ANNUAL RETURN FULL LIST
2014-01-14AP01DIRECTOR APPOINTED MR GLYNN FLETCHER
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GLYNN FLETCHER
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH GRAVE
2013-02-06AR0104/02/13 ANNUAL RETURN FULL LIST
2012-12-13RES15CHANGE OF NAME 13/12/2012
2012-12-13CERTNMCompany name changed mid sussex roofing supplies (worthing) LIMITED\certificate issued on 13/12/12
2012-09-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0104/02/12 ANNUAL RETURN FULL LIST
2011-10-07CH01Director's details changed for Antonio Siriano on 2011-10-07
2011-10-07CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JANE GRAVE on 2011-10-07
2011-04-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0104/02/11 FULL LIST
2010-05-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-05AR0104/02/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO SIRIANO / 04/02/2010
2009-05-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM UNIT C2 EVERSHED WAY DOLPHIN ROAD SHOREHAM BY SEA WEST SUSSEX BN43 6QB
2008-03-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-09-07288bDIRECTOR RESIGNED
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-03363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-05-09288cDIRECTOR'S PARTICULARS CHANGED
2006-02-22225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-2288(2)RAD 04/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-14288bSECRETARY RESIGNED
2006-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1079028 Active Licenced property: FRIAR WALK UNIT 6 WORTHING GB BN13 1BL;MEADOWBROOK INDUSTRIAL ESTATE UNIT 9 MAXWELL WAY CRAWLEY MAXWELL WAY GB RH10 9SA. Correspondance address: FRIAR WALK UNIT 6 WORTHING WEST SUSSEX GB BN13 1BL
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1079028 Active Licenced property: FRIAR WALK UNIT 6 WORTHING GB BN13 1BL;MEADOWBROOK INDUSTRIAL ESTATE UNIT 9 MAXWELL WAY CRAWLEY MAXWELL WAY GB RH10 9SA. Correspondance address: FRIAR WALK UNIT 6 WORTHING WEST SUSSEX GB BN13 1BL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MS ROOFING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MS ROOFING SUPPLIES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 340,022
Creditors Due Within One Year 2011-12-31 £ 293,535

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 MS ROOFING SUPPLIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 265,174
Cash Bank In Hand 2011-12-31 £ 266,963
Current Assets 2012-12-31 £ 543,784
Current Assets 2011-12-31 £ 482,632
Debtors 2012-12-31 £ 218,985
Debtors 2011-12-31 £ 155,905
Shareholder Funds 2012-12-31 £ 236,447
Shareholder Funds 2011-12-31 £ 196,003
Stocks Inventory 2012-12-31 £ 59,625
Stocks Inventory 2011-12-31 £ 59,764
Tangible Fixed Assets 2012-12-31 £ 32,685
Tangible Fixed Assets 2011-12-31 £ 6,906

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MS ROOFING SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MS ROOFING SUPPLIES LIMITED
Trademarks
We have not found any records of MS ROOFING SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MS ROOFING SUPPLIES 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 (46130 - Agents involved in the sale of timber and building materials) as MS ROOFING SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MS ROOFING SUPPLIES 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 MS ROOFING SUPPLIES 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 MS ROOFING SUPPLIES 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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