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

LATIUM ROOFING SYSTEMS LIMITED

ENTERPRISE WORKS, SALTHILL ROAD, CLITHEROE, LANCASHIRE, BB7 1PE,
Company Registration Number
05820962
Private Limited Company
Active

Company Overview

About Latium Roofing Systems Ltd
LATIUM ROOFING SYSTEMS LIMITED was founded on 2006-05-18 and has its registered office in Clitheroe. The organisation's status is listed as "Active". Latium Roofing Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LATIUM ROOFING SYSTEMS LIMITED
 
Legal Registered Office
ENTERPRISE WORKS
SALTHILL ROAD
CLITHEROE
LANCASHIRE
BB7 1PE
Other companies in BB7
 
Filing Information
Company Number 05820962
Company ID Number 05820962
Date formed 2006-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/10/2022
Account next due 31/07/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 09:59:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATIUM ROOFING SYSTEMS LIMITED
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Company Officers of LATIUM ROOFING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL SEAN KENNEDY
 Director 2016-05-26
JONATHON STEVEN KENNEDY
 Director 2016-12-07
JORDAN ROBERT KENNEDY
 Director 2016-12-07
PATRICK BRIAN KENNEDY
 Director 2016-12-07
ADRIAN CHRISTOPHER KIRK
 Director 2017-08-01
JULIAN SLADE
 Director 2012-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN CHALLINOR
 Director 2012-01-12 2015-09-30
IAIN THOMSON
 Company Secretary 2008-06-09 2012-11-26
IAIN THOMSON
 Director 2008-10-24 2012-11-26
ADRIAN CHRISTOPHER KIRK
 Director 2012-01-12 2012-01-24
STUART LEES
 Director 2006-05-18 2010-02-01
NEIL GRAHAME HALL
 Director 2007-04-13 2008-10-31
DAREN JOHNATHAN WALLIS
 Director 2007-10-31 2008-06-25
DAREN JOHNATHAN WALLIS
 Company Secretary 2007-10-31 2008-06-09
BRYAN STOCK
 Company Secretary 2006-05-18 2007-10-31
BRYAN STOCK
 Director 2006-05-18 2007-10-31
BRIAN GEORGE KENNEDY
 Director 2006-05-18 2007-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL SEAN KENNEDY NEW-ZEALAND TOUCH RUGBY LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
JONATHON STEVEN KENNEDY NEW-ZEALAND TOUCH RUGBY LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
JORDAN ROBERT KENNEDY CONNEX ONE LIMITED Director 2017-06-09 CURRENT 2013-12-13 Active
JORDAN ROBERT KENNEDY LATIUM STONE LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
JORDAN ROBERT KENNEDY BOWDON HOTEL LIMITED Director 2016-06-02 CURRENT 2016-06-02 Liquidation
JORDAN ROBERT KENNEDY PATRICK PROPERTIES MANCHESTER (CP) LIMITED Director 2015-08-01 CURRENT 2010-06-16 Active
JORDAN ROBERT KENNEDY PATRICK PROPERTIES LIMITED Director 2015-01-01 CURRENT 2013-08-08 Active
JORDAN ROBERT KENNEDY LATIUM DORMANTS LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
JORDAN ROBERT KENNEDY STROM FITNESS AND LEISURE LIMITED Director 2013-04-08 CURRENT 2013-04-08 Dissolved 2016-04-26
JORDAN ROBERT KENNEDY PJK ENTERPRISES LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
PATRICK BRIAN KENNEDY NE INVESTMENTS LIMITED Director 2015-11-01 CURRENT 2007-08-01 Active
PATRICK BRIAN KENNEDY PJK ENTERPRISES LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
ADRIAN CHRISTOPHER KIRK ETHEROW STONE LTD Director 2018-04-14 CURRENT 2015-04-15 Active
ADRIAN CHRISTOPHER KIRK RYBOQUIN COMPANY LTD Director 2018-03-01 CURRENT 2013-03-28 Active
ADRIAN CHRISTOPHER KIRK INDIGO PRODUCTS LIMITED Director 2018-01-01 CURRENT 1998-11-10 Liquidation
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES STRATEGIC LAND LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
ADRIAN CHRISTOPHER KIRK INDIGO ACQUISITIONS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
ADRIAN CHRISTOPHER KIRK NEUBRIA LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
ADRIAN CHRISTOPHER KIRK INSTALL BASE INVESTMENTS LIMITED Director 2017-10-11 CURRENT 2017-10-11 In Administration/Administrative Receiver
ADRIAN CHRISTOPHER KIRK ENVO ENERGY SOLUTIONS LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
ADRIAN CHRISTOPHER KIRK KAIROS GROUP LIMITED Director 2017-08-29 CURRENT 2017-08-29 In Administration/Administrative Receiver
ADRIAN CHRISTOPHER KIRK ALTRINCHAM FINANCE LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
ADRIAN CHRISTOPHER KIRK ORIGIN IMPROVEMENTS LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
ADRIAN CHRISTOPHER KIRK CLEARWIN LIMITED Director 2017-08-24 CURRENT 2017-08-24 In Administration/Administrative Receiver
ADRIAN CHRISTOPHER KIRK INSTALL BASE LIMITED Director 2017-08-24 CURRENT 2017-08-24 In Administration/Administrative Receiver
ADRIAN CHRISTOPHER KIRK CONNEX ONE LIMITED Director 2017-06-09 CURRENT 2013-12-13 Active
ADRIAN CHRISTOPHER KIRK LATIUM STONE LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES HALE LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES C&B COURT LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES HOTELS LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES BOWDON LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
ADRIAN CHRISTOPHER KIRK ULTRAHOUSE LIMITED Director 2016-04-07 CURRENT 2016-04-07 Dissolved 2017-03-14
ADRIAN CHRISTOPHER KIRK BK CK HOLD CO LIMITED Director 2015-12-14 CURRENT 2015-12-14 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK BK CK MID CO LIMITED Director 2015-12-14 CURRENT 2015-12-14 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK BK CK TOP CO LIMITED Director 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK EXPRESS SOFTWARE TECHNOLOGY LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK BIFOLD DOOR EXPRESS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK TIEWIRE EXPRESS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK HOME IMPROVEMENTS EXPRESS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2017-04-04
ADRIAN CHRISTOPHER KIRK PP ALTRINCHAM MANAGEMENT COMPANY LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
ADRIAN CHRISTOPHER KIRK LATIUM MUSTANG JET SERVICES LIMITED Director 2015-09-30 CURRENT 2007-10-30 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK LATIUM HELICOPTER CHARTERS LIMITED Director 2015-09-30 CURRENT 2002-04-18 Active
ADRIAN CHRISTOPHER KIRK LATIUM MEDICAL LIMITED Director 2015-09-30 CURRENT 2005-12-07 Active
ADRIAN CHRISTOPHER KIRK WILMSLOW NORTHERN PROPERTIES LIMITED Director 2015-09-30 CURRENT 2006-08-16 Active
ADRIAN CHRISTOPHER KIRK LATIUM PLASTICS ENTERPRISES LIMITED Director 2015-09-30 CURRENT 2010-03-18 Active
ADRIAN CHRISTOPHER KIRK KENNEDY ENERGY LIMITED Director 2015-09-30 CURRENT 2010-03-11 Active
ADRIAN CHRISTOPHER KIRK KENNEDY RENEWABLES (SH) LIMITED Director 2015-09-30 CURRENT 2010-03-11 Active
ADRIAN CHRISTOPHER KIRK KENNEDY RENEWABLE DEVELOPMENTS LITTLE RAITH LIMITED Director 2015-09-30 CURRENT 2010-03-11 Active
ADRIAN CHRISTOPHER KIRK LITTLE RAITH WIND FARM EXTENSION LIMITED Director 2015-09-12 CURRENT 2010-08-24 Dissolved 2017-11-14
ADRIAN CHRISTOPHER KIRK LATIUM INTERACTIVE LIMITED Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK LATIUM DREAMVIEW LIMITED Director 2015-08-01 CURRENT 2015-03-25 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES ALTRINCHAM HOLDINGS LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
ADRIAN CHRISTOPHER KIRK KRL (LR) LIMITED Director 2015-06-25 CURRENT 2010-03-11 Active
ADRIAN CHRISTOPHER KIRK KRL (LR) HOLD CO LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES NETHER ALDERLEY LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
ADRIAN CHRISTOPHER KIRK SKYLIGHT EXPRESS LIMITED Director 2015-02-18 CURRENT 2015-02-18 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK LATIUM DORMANTS LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
ADRIAN CHRISTOPHER KIRK VITAPOD LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
ADRIAN CHRISTOPHER KIRK LATIUM ENTERPRISES LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES ABC LIMITED Director 2014-09-22 CURRENT 2002-11-28 Active
ADRIAN CHRISTOPHER KIRK WILMSLOW PP LIMITED Director 2014-09-22 CURRENT 2010-03-18 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES DEVELOPMENTS LIMITED Director 2014-09-22 CURRENT 2003-04-25 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES LICENCE LIMITED Director 2014-09-22 CURRENT 2013-05-16 Active
ADRIAN CHRISTOPHER KIRK LATIUM ENTERPRISES INTERNATIONAL LTD Director 2014-09-03 CURRENT 2014-09-03 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES COATBRIDGE LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
ADRIAN CHRISTOPHER KIRK KBC INTERIORS LIMITED Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2016-03-01
ADRIAN CHRISTOPHER KIRK KENNEDY RENEWABLES LIMITED Director 2013-10-16 CURRENT 2008-01-24 Active
ADRIAN CHRISTOPHER KIRK GANTS HILL MANAGEMENT COMPANY LIMITED Director 2013-10-08 CURRENT 2013-10-08 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK BOW CHAMBERS MANAGEMENT COMPANY LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES WINSFORD LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES GROUP LTD Director 2013-09-25 CURRENT 2013-09-25 Active
ADRIAN CHRISTOPHER KIRK LATIUM PINEWOOD LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
ADRIAN CHRISTOPHER KIRK NE INNOVATIONS LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
ADRIAN CHRISTOPHER KIRK LATIUM VENTURES LIMITED Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2015-11-17
ADRIAN CHRISTOPHER KIRK LATIUM COMMUNICATIONS LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
ADRIAN CHRISTOPHER KIRK WK EXTENSION PROJECT LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
ADRIAN CHRISTOPHER KIRK LATIUM IT LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
ADRIAN CHRISTOPHER KIRK QUANTAL (HOLDINGS) LIMITED Director 2012-06-06 CURRENT 2011-08-16 Dissolved 2018-01-17
ADRIAN CHRISTOPHER KIRK QUANTAL LIMITED Director 2012-06-06 CURRENT 2011-08-16 Liquidation
ADRIAN CHRISTOPHER KIRK GRAPHITE MANAGEMENT COMPANY LIMITED Director 2012-05-31 CURRENT 2004-12-07 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES NORTHAMPTON LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES CREWE LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
ADRIAN CHRISTOPHER KIRK GLASS HOUSE CONSTRUCTION LIMITED Director 2012-01-12 CURRENT 2000-06-16 Active
ADRIAN CHRISTOPHER KIRK LATIUM USA PARTNERSHIP 1 LIMITED Director 2012-01-12 CURRENT 2006-09-27 Active
ADRIAN CHRISTOPHER KIRK LATIUM USA PARTNERSHIP 2 LIMITED Director 2012-01-12 CURRENT 2006-09-27 Active
ADRIAN CHRISTOPHER KIRK CHESHIRE SPORT PROMOTIONS LIMITED Director 2012-01-11 CURRENT 2001-12-13 Active
ADRIAN CHRISTOPHER KIRK CHESHIRE RUGBY LIMITED Director 2012-01-11 CURRENT 2007-01-24 Active
ADRIAN CHRISTOPHER KIRK NE INVESTMENTS LIMITED Director 2012-01-09 CURRENT 2007-08-01 Active
ADRIAN CHRISTOPHER KIRK HW PLASTICS LIMITED Director 2011-07-20 CURRENT 1970-12-03 Dissolved 2016-02-17
ADRIAN CHRISTOPHER KIRK AKAP INVESTMENTS LIMITED Director 2011-03-25 CURRENT 2011-03-25 Dissolved 2013-10-15
ADRIAN CHRISTOPHER KIRK LITTLE RAITH WIND FARM LIMITED Director 2010-09-22 CURRENT 2002-03-11 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES HOLDINGS LIMITED Director 2010-08-12 CURRENT 2003-04-25 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES POLAND LIMITED Director 2010-08-12 CURRENT 2008-12-16 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES STERLING LIMITED Director 2010-08-12 CURRENT 2009-01-23 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES MANCHESTER (CP) LIMITED Director 2010-08-12 CURRENT 2010-06-16 Active
ADRIAN CHRISTOPHER KIRK LATIUM MANAGEMENT SERVICES LIMITED Director 2010-08-01 CURRENT 2001-09-26 Active
JULIAN SLADE ULTRAFRAME (GERMANY) LIMITED Director 2013-08-22 CURRENT 2013-08-22 Dissolved 2017-03-14
JULIAN SLADE ULTRAFRAME LIMITED Director 2012-11-26 CURRENT 1997-03-10 Dissolved 2018-01-17
JULIAN SLADE DURAPLAS LIMITED Director 2012-11-26 CURRENT 1986-10-15 Active
JULIAN SLADE EVER 1508 LIMITED Director 2012-11-26 CURRENT 2001-02-14 Active
JULIAN SLADE LATIUM HOLDINGS LIMITED Director 2012-11-26 CURRENT 2006-05-15 Active
JULIAN SLADE ULTRAGUARD ALARMS LIMITED Director 2012-11-26 CURRENT 1993-03-23 Active
JULIAN SLADE WENDLAND ROOF SOLUTIONS LIMITED Director 2012-11-26 CURRENT 1995-03-02 Active
JULIAN SLADE ULTRAFRAME QUEST TRUSTEE LIMITED Director 2012-11-26 CURRENT 1999-09-16 Active
JULIAN SLADE GB WENDLAND ROOFS LIMITED Director 2012-11-26 CURRENT 1985-12-12 Active
JULIAN SLADE EVER 1509 LIMITED Director 2012-11-26 CURRENT 2001-02-14 Active
JULIAN SLADE CDW INVESTMENTS LIMITED Director 2012-11-26 CURRENT 2003-01-27 Liquidation
JULIAN SLADE WENDLAND SYSTEMS LIMITED Director 2012-11-26 CURRENT 1959-08-20 Active
JULIAN SLADE WENDLAND CONSERVATORIES LIMITED Director 2012-11-26 CURRENT 1983-11-07 Active
JULIAN SLADE DURADOOR LIMITED Director 2012-11-26 CURRENT 1964-09-11 Active
JULIAN SLADE ULTRAFRAME (UK) LIMITED Director 2012-11-26 CURRENT 1983-10-31 Active
JULIAN SLADE CDW PAISLEY LIMITED Director 2012-11-26 CURRENT 1932-11-07 Active
JULIAN SLADE CDW PRODUCTS LIMITED Director 2012-11-26 CURRENT 1953-04-25 Liquidation
JULIAN SLADE ULTRASPAN LIMITED Director 2012-11-26 CURRENT 2002-11-29 Active
JULIAN SLADE ULTRAFRAME COMPOSITES LIMITED Director 2012-11-26 CURRENT 2007-10-01 Liquidation
JULIAN SLADE WISE OUTCOMES LIMITED Director 2010-08-26 CURRENT 2010-08-26 Dissolved 2017-12-12

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
2024-02-02Notification of Latium Plastics Enterprises Limited as a person with significant control on 2016-04-06
2024-02-02CESSATION OF BRIAN GEORGE KENNEDY AS A PERSON OF SIGNIFICANT CONTROL
2023-07-26FULL ACCOUNTS MADE UP TO 28/10/22
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-11-02AAFULL ACCOUNTS MADE UP TO 29/10/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-01-13Resolutions passed:<ul><li>Resolution Limitation on number of shares that canbe allotted is revoked 17/12/2021<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2022-01-13Resolutions passed:<ul><li>Resolution Limitation on number of shares that canbe allotted is revoked 17/12/2021<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-01-13Memorandum articles filed
2022-01-13MEM/ARTSARTICLES OF ASSOCIATION
2022-01-13RES13Resolutions passed:
  • Limitation on number of shares that canbe allotted is revoked 17/12/2021
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2022-01-12Memorandum articles filed
2022-01-12MEM/ARTSARTICLES OF ASSOCIATION
2021-12-2017/12/21 STATEMENT OF CAPITAL GBP 113.56
2021-12-20DIRECTOR APPOINTED MR ANDREW WALTER MCRAE THOMSON
2021-12-20AP01DIRECTOR APPOINTED MR ANDREW WALTER MCRAE THOMSON
2021-12-20SH0117/12/21 STATEMENT OF CAPITAL GBP 113.56
2021-09-21AAFULL ACCOUNTS MADE UP TO 30/10/20
2021-07-12CH01Director's details changed for Mr Jordan Robert Kennedy on 2021-07-01
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-11-04AAFULL ACCOUNTS MADE UP TO 01/11/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 058209620004
2020-04-24AP01DIRECTOR APPOINTED MR TIMOTHY JOHN HALPIN
2019-08-07AAFULL ACCOUNTS MADE UP TO 02/11/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-08-01AAFULL ACCOUNTS MADE UP TO 27/10/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 058209620003
2017-08-08AP01DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK
2017-07-18AAFULL ACCOUNTS MADE UP TO 28/10/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 109.02
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-12-20AP01DIRECTOR APPOINTED MR PATRICK BRIAN KENNEDY
2016-12-20AP01DIRECTOR APPOINTED MR DANIEL SEAN KENNEDY
2016-12-20AP01DIRECTOR APPOINTED MR JORDAN ROBERT KENNEDY
2016-12-20AP01DIRECTOR APPOINTED MR JONATHON STEVEN KENNEDY
2016-07-12AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 109.02
2016-06-13AR0117/05/16 ANNUAL RETURN FULL LIST
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CHALLINOR
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 109.02
2015-06-12AR0117/05/15 ANNUAL RETURN FULL LIST
2015-05-26AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-08-05AAFULL ACCOUNTS MADE UP TO 01/11/13
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 109.02
2014-05-23AR0117/05/14 ANNUAL RETURN FULL LIST
2013-08-05AAFULL ACCOUNTS MADE UP TO 02/11/12
2013-05-29AR0117/05/13 ANNUAL RETURN FULL LIST
2012-12-21AP01DIRECTOR APPOINTED MR JULIAN SLADE
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR IAIN THOMSON
2012-12-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAIN THOMSON
2012-12-11SH0101/05/12 STATEMENT OF CAPITAL GBP 109.02
2012-11-15AR0118/05/07 CHANGES AMEND
2012-11-01RP04SECOND FILING WITH MUD 17/05/12 FOR FORM AR01
2012-11-01ANNOTATIONClarification
2012-10-29AR0118/05/09 FULL LIST AMEND
2012-10-29AR0118/05/08 NO CHANGES AMEND
2012-10-26RP04SECOND FILING WITH MUD 17/05/11 FOR FORM AR01
2012-10-26RP04SECOND FILING WITH MUD 18/05/10 FOR FORM AR01
2012-10-26ANNOTATIONClarification
2012-09-05AAFULL ACCOUNTS MADE UP TO 28/10/11
2012-08-17SH0101/05/12 STATEMENT OF CAPITAL GBP 108.92
2012-06-26AR0117/05/12 FULL LIST
2012-02-02RES13DOCUMENT AND TRANSACTION 16/01/2012
2012-02-02RES01ALTER ARTICLES 16/01/2012
2012-01-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-01-30SH0116/01/12 STATEMENT OF CAPITAL GBP 108.92
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KIRK
2012-01-12AP01DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR
2012-01-12AP01DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK
2011-12-08MISCSECTION 519
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-05-17AR0117/05/11 FULL LIST
2011-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2010-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-07-13AR0118/05/10 FULL LIST
2010-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART LEES
2009-12-01GAZ1FIRST GAZETTE
2009-06-02363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-11-11288aDIRECTOR APPOINTED IAIN THOMSON
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR NEIL HALL
2008-09-01AAFULL ACCOUNTS MADE UP TO 02/11/07
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM ENTERPRISE WORKS, SALTHILL ROAD CLITHEROE LANCASHIRE BB7 1PE
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR DAREN WALLIS
2008-06-16288aSECRETARY APPOINTED IAIN THOMSON
2008-06-16288bAPPOINTMENT TERMINATED SECRETARY DAREN WALLIS
2008-05-22363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-04288bDIRECTOR RESIGNED
2007-05-22363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-05-22190LOCATION OF DEBENTURE REGISTER
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: IST FLOOR PINEWOOD COURT TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XR
2007-05-22353LOCATION OF REGISTER OF MEMBERS
2007-05-02288aNEW DIRECTOR APPOINTED
2006-11-27SASHARES AGREEMENT OTC
2006-11-27SASHARES AGREEMENT OTC
2006-11-2788(2)RAD 14/11/06--------- £ SI 10@.01 £ IC 100/100
2006-11-2788(2)RAD 14/11/06--------- £ SI 10@.01 £ IC 100/100
2006-11-2788(2)RAD 14/11/06--------- £ SI 10@.01 £ IC 100/100
2006-11-24395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23RES13RE LOAN 16/11/06
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: CYPRESS HOUSE, 3 GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG
2006-07-04225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07
2006-06-15122S-DIV 01/06/06
2006-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LATIUM ROOFING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against LATIUM ROOFING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-19 Outstanding BRIAN GEORGE KENNEDY
DEBENTURE 2012-01-25 Outstanding BRIAN GEORGE KENNEDY
DEBENTURE 2006-11-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of LATIUM ROOFING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATIUM ROOFING SYSTEMS LIMITED
Trademarks
We have not found any records of LATIUM ROOFING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATIUM 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 (70100 - Activities of head offices) as LATIUM ROOFING SYSTEMS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LATIUM 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLATIUM ROOFING SYSTEMS LIMITEDEvent Date2009-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATIUM 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 LATIUM ROOFING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BB7 1PE