Active
Company Information for MS ROOFING SUPPLIES LIMITED
Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, BN26 6JF,
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Company Registration Number
05698213
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 05698213 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
GLYNN FLETCHER |
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ANTONIO SIRIANO |
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NICHOLAS TETTERSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLYNN FLETCHER |
Director | ||
ELIZABETH JANE GRAVE |
Company Secretary | ||
STEVEN PAUL ROWLAND |
Director | ||
HOWARD THOMAS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON CONSULTING & ESTIMATING LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
ONLINE ROOFING SUPPLIES LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active - Proposal to Strike off | |
NUTZ ABOUT NETBALL LTD | Director | 2004-04-05 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
MID SUSSEX ROOFING (CONTRACTING) LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2016-01-26 | |
ONLINE ROOFING SUPPLIES LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active - Proposal to Strike off | |
MID SUSSEX ROOFING SUPPLIES LIMITED | Director | 2003-12-04 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
MID-SUSSEX ROOFING LIMITED | Director | 1991-11-14 | CURRENT | 1982-07-20 | Active | |
MID SUSSEX SCAFFOLDING LIMITED | Director | 1991-08-15 | CURRENT | 1991-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
CESSATION OF GLYNN FLETCHER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANTONIO SIRIANO AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Independent Builders Merchant Group Limited as a person with significant control on 2023-06-30 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM Mackleys Wharf Basin Road North Portslade Brighton BN41 1WA England | ||
DIRECTOR APPOINTED MR DANIEL EDWARD SPOKES | ||
DIRECTOR APPOINTED MR ALLUN PITTINGALE | ||
DIRECTOR APPOINTED MR RICHARD PHILIP ROBINSON | ||
DIRECTOR APPOINTED MR PETER ALLAN CUDD | ||
DIRECTOR APPOINTED MR MARTIN WAYNE STABLES | ||
Appointment of Mr Richard Robinson as company secretary on 2023-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONIO SIRIANO | ||
APPOINTMENT TERMINATED, DIRECTOR GLYNN FLETCHER | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for on | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2022-03-11 GBP 68.00 | |
SH03 | Purchase of own shares | |
AAMD | Amended account full exemption | |
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/21 FROM 39 Sackville Road Hove East Sussex BN3 3WD England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
SH01 | 23/09/19 STATEMENT OF CAPITAL GBP 68 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mr Antonio Siriano on 2019-12-04 | |
PSC04 | Change of details for Mr Glynn Fletcher as a person with significant control on 2019-12-04 | |
PSC07 | CESSATION OF NICHOLAS TETTERSELL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TETTERSELL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Glynn Fletcher on 2017-02-01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM UNITS 4 & 5 G3 BUISNESS PARK DOLPHIN ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 6AN | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM UNITS 4 & 5 G3 BUISNESS PARK DOLPHIN ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 6AN | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GLYNN FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYNN FLETCHER | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH GRAVE | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 13/12/2012 | |
CERTNM | Company name changed mid sussex roofing supplies (worthing) LIMITED\certificate issued on 13/12/12 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Antonio Siriano on 2011-10-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JANE GRAVE on 2011-10-07 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO SIRIANO / 04/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM UNIT C2 EVERSHED WAY DOLPHIN ROAD SHOREHAM BY SEA WEST SUSSEX BN43 6QB | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/02/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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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 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-12-31 | £ 340,022 |
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Creditors Due Within One Year | 2011-12-31 | £ 293,535 |
Creditors and other liabilities
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
Cash Bank In Hand | 2012-12-31 | £ 265,174 |
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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
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:
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. |