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Company Information for

1ROOF LTD

40 COLLETT CLOSE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2RR,
Company Registration Number
05769293
Private Limited Company
Active

Company Overview

About 1roof Ltd
1ROOF LTD was founded on 2006-04-04 and has its registered office in Southampton. The organisation's status is listed as "Active". 1roof Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1ROOF LTD
 
Legal Registered Office
40 COLLETT CLOSE
HEDGE END
SOUTHAMPTON
HAMPSHIRE
SO30 2RR
Other companies in PO16
 
Filing Information
Company Number 05769293
Company ID Number 05769293
Date formed 2006-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-04
Return next due 2018-04-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 08:43:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ROOF LTD

Company Officers of 1ROOF LTD

Current Directors
Officer Role Date Appointed
JAMES VICTOR MITCHELL
Director 2007-03-22
KELLY LOUISA MITCHELL
Company Secretary 2007-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES VICTOR MITCHELL
Company Secretary 2007-03-22 2007-11-22
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-04-04 2006-04-05
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-04-04 2006-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES VICTOR MITCHELL MUNIO LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
JAMES VICTOR MITCHELL TENAX (SOUTHERN) LIMITED Director 2012-04-05 CURRENT 2012-04-05 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
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2016 FROM UNIT 7, FIREFLY ROAD, HAMBLE POINT MARINA, SCHOOL LANE, HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4JD
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14AR0104/04/16 FULL LIST
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0104/04/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 7 FIREFLY ROAD HAMBLE POINT MARINA, SCHOOL LANE HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4JD ENGLAND
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2014 FROM WHITTINGTON HOUSE 64 HIGH STREET FAREHAM HAMPSHIRE PO16 7BG
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0104/04/14 FULL LIST
2013-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-20AR0104/04/13 FULL LIST
2012-12-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-01AR0104/04/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-03AR0104/04/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-15AR0104/04/10 FULL LIST
2010-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2010 FROM 22 THE SLIPWAY, MARINA KEEP PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TR
2009-12-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-04-14225PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-01-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL / 12/06/2007
2008-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-22288bSECRETARY RESIGNED
2007-11-22288aNEW SECRETARY APPOINTED
2007-07-26363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-03-27DISS40STRIKE-OFF ACTION DISCONTINUED
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-22288aNEW SECRETARY APPOINTED
2007-02-20GAZ1FIRST GAZETTE
2006-04-05288bSECRETARY RESIGNED
2006-04-05288bDIRECTOR RESIGNED
2006-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 1ROOF LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-02-20
Fines / Sanctions
No fines or sanctions have been issued against 1ROOF LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ROOF LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

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

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 1ROOF LTD

Intangible Assets
Patents
We have not found any records of 1ROOF LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ROOF LTD
Trademarks
We have not found any records of 1ROOF LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ROOF LTD. 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 (62090 - Other information technology service activities) as 1ROOF LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where 1ROOF LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1ROOF LTDEvent Date2007-02-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ROOF LTD 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 1ROOF LTD any grants or awards.
Ownership
    We could not find any group structure information
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