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Home > England & Wales Companies > 1ST ROOFING SPECIALISTS LIMITED
Company Information for

1ST ROOFING SPECIALISTS LIMITED

44 WOODCOTE HURST, EPSOM, SURREY, KT18 7DT,
Company Registration Number
05762096
Private Limited Company
Active

Company Overview

About 1st Roofing Specialists Ltd
1ST ROOFING SPECIALISTS LIMITED was founded on 2006-03-30 and has its registered office in Epsom. The organisation's status is listed as "Active". 1st Roofing Specialists Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1ST ROOFING SPECIALISTS LIMITED
 
Legal Registered Office
44 WOODCOTE HURST
EPSOM
SURREY
KT18 7DT
Other companies in KT18
 
Previous Names
1ST HI-TECH LIMITED28/02/2011
Filing Information
Company Number 05762096
Company ID Number 05762096
Date formed 2006-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB882005929  
Last Datalog update: 2024-04-07 05:02:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST ROOFING SPECIALISTS LIMITED
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Company Officers of 1ST ROOFING SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES BROWN
 Director 2010-05-17
SALLY BROWN
 Director 2006-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
KELLY ANN ROMANI
 Company Secretary 2006-03-30 2010-09-15
KELLY ANN ROMANI
 Director 2006-03-30 2010-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILLTOWN CORPORATE SERVICES LIMITED VINCENT UNIVERSAL LLP Limited Liability Partnership (LLP) Designated Member 2009-05-21 - 2012-05-14 RESIGNED 2009-05-21 Dissolved 2014-12-30

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
2024-04-02CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-11CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2021-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-24SH0110/09/21 STATEMENT OF CAPITAL GBP 101
2021-09-20SH08Change of share class name or designation
2021-09-20RES12Resolution of varying share rights or name
2021-09-20CC04Statement of company's objects
2021-09-20MEM/ARTSARTICLES OF ASSOCIATION
2021-09-17SH10Particulars of variation of rights attached to shares
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-11-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0130/03/15 ANNUAL RETURN FULL LIST
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY BROWN / 30/03/2015
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROWN / 30/03/2015
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/14 FROM 3 Woodland Walk West Ewell Surrey KT19 9FH
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0130/03/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0130/03/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31CH01Director's details changed for Sally Sarah Stearn on 2012-08-10
2012-04-26AR0130/03/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0130/03/11 ANNUAL RETURN FULL LIST
2011-02-28RES15CHANGE OF NAME 25/02/2011
2011-02-28CERTNMCompany name changed 1ST hi-tech LIMITED\certificate issued on 28/02/11
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY KELLY ROMANI
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR KELLY ROMANI
2010-06-21AP01DIRECTOR APPOINTED MR JAMES BROWN
2010-04-27AR0130/03/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY SARAH STEARN / 30/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN ROMANI / 30/03/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-05-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KELLY ROMANI / 01/02/2009
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-06-12190LOCATION OF DEBENTURE REGISTER
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM SUITE 5 1ST FLOOR ENTERPRISE HOUSE 181-189 GARTH ROAD MORDEN SURREY SM4 1LL
2008-06-12353LOCATION OF REGISTER OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-15363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-17287REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 3 WOODLAND WALK WEST EWELL SURREY KT19 9FH
2006-03-30NEWINCINCORPORATION 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
433 - Building completion and finishing
43390 - Other building completion and finishing

43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities



Licences & Regulatory approval
We could not find any licences issued to 1ST ROOFING SPECIALISTS 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 1ST ROOFING SPECIALISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST ROOFING SPECIALISTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2013-03-31 £ 30,855
Creditors Due Within One Year 2012-03-31 £ 19,345
Provisions For Liabilities Charges 2013-03-31 £ 1,510
Provisions For Liabilities Charges 2012-03-31 £ 1,084

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 1ST ROOFING SPECIALISTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 36,389
Cash Bank In Hand 2012-03-31 £ 8,239
Current Assets 2013-03-31 £ 43,091
Current Assets 2012-03-31 £ 12,030
Debtors 2013-03-31 £ 4,920
Debtors 2012-03-31 £ 1,825
Shareholder Funds 2013-03-31 £ 19,183
Shareholder Funds 2012-03-31 £ 1,497
Stocks Inventory 2013-03-31 £ 1,782
Stocks Inventory 2012-03-31 £ 1,966
Tangible Fixed Assets 2013-03-31 £ 8,457
Tangible Fixed Assets 2012-03-31 £ 9,896

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST ROOFING SPECIALISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST ROOFING SPECIALISTS LIMITED
Trademarks
We have not found any records of 1ST ROOFING SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST ROOFING SPECIALISTS 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 (43390 - Other building completion and finishing) as 1ST ROOFING SPECIALISTS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where 1ST ROOFING SPECIALISTS 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 1ST ROOFING SPECIALISTS 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 1ST ROOFING SPECIALISTS 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 KT18 7DT