Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ROOFLIGHT ARCHITECTURAL LTD
Company Information for

ROOFLIGHT ARCHITECTURAL LTD

SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
05844455
Private Limited Company
Liquidation

Company Overview

About Rooflight Architectural Ltd
ROOFLIGHT ARCHITECTURAL LTD was founded on 2006-06-13 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Rooflight Architectural Ltd is a Private Limited Company registered in 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
ROOFLIGHT ARCHITECTURAL LTD
 
Legal Registered Office
SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE23
 
Filing Information
Company Number 05844455
Company ID Number 05844455
Date formed 2006-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/06/2021
Account next due 29/03/2023
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 08:39:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOFLIGHT ARCHITECTURAL LTD
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.

Company Officers of ROOFLIGHT ARCHITECTURAL LTD

Current Directors
Officer Role Date Appointed
MARK HECTOR STANLEY HALL
Company Secretary 2006-06-13
MARK HECTOR STANLEY HALL
Director 2006-06-13
BRIAN KIPLING
Director 2006-06-13
TIMOTHY CHARLES WADE
Director 2006-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HECTOR STANLEY HALL BEADNELL HOTELS LIMITED Company Secretary 1991-12-24 CURRENT 1952-01-05 Active
MARK HECTOR STANLEY HALL ROOFLIGHT SYSTEMS CO. LIMITED Director 1996-01-17 CURRENT 1986-05-28 Dissolved 2014-12-09
MARK HECTOR STANLEY HALL BEADNELL HOTELS LIMITED Director 1991-12-24 CURRENT 1952-01-05 Active
TIMOTHY CHARLES WADE ROOFLIGHT SYSTEMS CO. LIMITED Director 1993-10-24 CURRENT 1986-05-28 Dissolved 2014-12-09

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
2023-04-26Notice to Registrar of Companies of Notice of disclaimer
2023-03-07Voluntary liquidation Statement of affairs
2023-03-07Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-07Appointment of a voluntary liquidator
2023-03-07REGISTERED OFFICE CHANGED ON 07/03/23 FROM Unit 17 South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF
2022-08-17AP03Appointment of Mr Brian Kipling as company secretary on 2022-08-12
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK HECTOR STANLEY HALL
2022-08-17TM02Termination of appointment of Mark Hector Stanley Hall on 2022-08-12
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-03-29AA29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-06-10AA29/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25AA29/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-03-26AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-03-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES WADE
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-03-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-28AR0113/06/16 ANNUAL RETURN FULL LIST
2016-03-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-19AR0113/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-09AR0113/06/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0113/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0113/06/12 ANNUAL RETURN FULL LIST
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES WADE / 03/07/2012
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KIPLING / 03/07/2012
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HECTOR STANLEY HALL / 03/07/2012
2012-07-03CH03SECRETARY'S DETAILS CHNAGED FOR MARK HECTOR STANLEY HALL on 2012-07-03
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0113/06/11 ANNUAL RETURN FULL LIST
2011-02-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AR0113/06/10 ANNUAL RETURN FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES WADE / 13/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KIPLING / 13/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HECTOR STANLEY HALL / 13/06/2010
2010-07-05RES01ADOPT ARTICLES 07/06/2010
2010-07-05RES12VARYING SHARE RIGHTS AND NAMES
2010-07-05CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-05SH0107/06/10 STATEMENT OF CAPITAL GBP 6
2010-07-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-01-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-12-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-04363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 2 WESTERDALE, MOUNT PLEASANT HOUGHTON LE SPRING TYNE & WEAR DH4 7SD
2006-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to ROOFLIGHT ARCHITECTURAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2023-03-02
Resolution2023-03-02
Fines / Sanctions
No fines or sanctions have been issued against ROOFLIGHT ARCHITECTURAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROOFLIGHT ARCHITECTURAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Creditors
Creditors Due Within One Year 2013-06-30 £ 158,996
Creditors Due Within One Year 2012-06-30 £ 159,125
Creditors Due Within One Year 2012-06-30 £ 159,125
Creditors Due Within One Year 2011-06-30 £ 154,676
Provisions For Liabilities Charges 2013-06-30 £ 0
Provisions For Liabilities Charges 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

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 ROOFLIGHT ARCHITECTURAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 83,126
Cash Bank In Hand 2012-06-30 £ 140,068
Cash Bank In Hand 2012-06-30 £ 140,068
Cash Bank In Hand 2011-06-30 £ 68,765
Current Assets 2013-06-30 £ 308,115
Current Assets 2012-06-30 £ 301,283
Current Assets 2012-06-30 £ 301,283
Current Assets 2011-06-30 £ 245,408
Debtors 2013-06-30 £ 186,989
Debtors 2012-06-30 £ 150,715
Debtors 2012-06-30 £ 150,715
Debtors 2011-06-30 £ 146,143
Shareholder Funds 2013-06-30 £ 151,738
Shareholder Funds 2012-06-30 £ 145,444
Shareholder Funds 2012-06-30 £ 145,444
Shareholder Funds 2011-06-30 £ 94,901
Stocks Inventory 2013-06-30 £ 38,000
Stocks Inventory 2012-06-30 £ 10,500
Stocks Inventory 2012-06-30 £ 10,500
Stocks Inventory 2011-06-30 £ 30,500
Tangible Fixed Assets 2013-06-30 £ 2,974
Tangible Fixed Assets 2012-06-30 £ 3,717
Tangible Fixed Assets 2012-06-30 £ 3,717
Tangible Fixed Assets 2011-06-30 £ 4,699

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROOFLIGHT ARCHITECTURAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROOFLIGHT ARCHITECTURAL LTD
Trademarks
We have not found any records of ROOFLIGHT ARCHITECTURAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOFLIGHT ARCHITECTURAL 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 (25110 - Manufacture of metal structures and parts of structures) as ROOFLIGHT ARCHITECTURAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ROOFLIGHT ARCHITECTURAL 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 TypeAppointmen
Defending partyROOFLIGHT ARCHITECTURAL LTDEvent Date2023-03-02
Name of Company: ROOFLIGHT ARCHITECTURAL LTD Company Number: 05844455 Nature of Business: Manufacture of Metal Structures Registered office: Unit 17 South Nelson Road, South Nelson Industrial Estate,…
 
Initiating party Event TypeResolution
Defending partyROOFLIGHT ARCHITECTURAL LTDEvent Date2023-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROOFLIGHT ARCHITECTURAL 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 ROOFLIGHT ARCHITECTURAL LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.