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Home > England & Wales Companies > ANGLIAN ROOFING SUPPLIES LIMITED
Company Information for

ANGLIAN ROOFING SUPPLIES LIMITED

UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD, BRIGHTWELL, IPSWICH, IP10 0BJ,
Company Registration Number
05963251
Private Limited Company
Active

Company Overview

About Anglian Roofing Supplies Ltd
ANGLIAN ROOFING SUPPLIES LIMITED was founded on 2006-10-11 and has its registered office in Ipswich. The organisation's status is listed as "Active". Anglian Roofing Supplies Limited is a Private Limited Company registered in ENGLAND 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
ANGLIAN ROOFING SUPPLIES LIMITED
 
Legal Registered Office
UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD
BRIGHTWELL
IPSWICH
IP10 0BJ
Other companies in IP32
 
Filing Information
Company Number 05963251
Company ID Number 05963251
Date formed 2006-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB896134687  
Last Datalog update: 2023-11-06 16:38:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIAN ROOFING SUPPLIES LIMITED
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Companies with same name ANGLIAN ROOFING SUPPLIES LIMITED
The following companies were found which have the same name as ANGLIAN ROOFING SUPPLIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANGLIAN ROOFING SUPPLIES (HOLDINGS) LIMITED UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH IP10 0BJ Active Company formed on the 2017-02-27

Company Officers of ANGLIAN ROOFING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES FLEMING
Director 2008-01-01
MATHEW SIMON SPEED
Director 2006-10-11
NICHOLAS SUMNER
Director 2006-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LEONARD GANT
Director 2006-10-11 2017-05-09
KEITH ALAN LAST
Director 2006-10-11 2010-04-30
KRISTJAN DESMOND LOOMES
Company Secretary 2006-10-11 2007-11-15
KRISTJAN DESMOND LOOMES
Director 2006-10-11 2007-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FLEMING FLEMING PROPERTIES (EASTERN) LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
JAMES FLEMING ANGLIAN ROOFING SUPPLIES (HOLDINGS) LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
JAMES FLEMING TAKE CARE BUILDING AND MAINTENANCE LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
JAMES FLEMING EURO ROOFING SUPPLIES LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
JAMES FLEMING EVO ROOFING LIMITED Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2015-11-24
MATHEW SIMON SPEED ANGLIAN ROOFING SUPPLIES (HOLDINGS) LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
MATHEW SIMON SPEED TAKE CARE BUILDING AND MAINTENANCE LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
MATHEW SIMON SPEED EURO ROOFING SUPPLIES LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
MATHEW SIMON SPEED EVO ROOFING LIMITED Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2015-11-24
NICHOLAS SUMNER ANGLIAN ROOFING SUPPLIES (HOLDINGS) LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
NICHOLAS SUMNER TAKE CARE BUILDING AND MAINTENANCE LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
NICHOLAS SUMNER EURO ROOFING SUPPLIES LIMITED Director 2013-08-05 CURRENT 2013-08-05 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
2023-10-12CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-09-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-11-17PSC05Change of details for Anglian Roofing Supplies (Holdings) Limited as a person with significant control on 2020-10-11
2020-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/20 FROM First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CH01Director's details changed for Mr James Fleming on 2019-12-11
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-06-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-06-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 400
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-07-26PSC02Notification of Anglian Roofing Supplies (Holdings) Limited as a person with significant control on 2017-05-04
2017-07-24PSC07CESSATION OF PHILIP LEONARD GANT AS A PSC
2017-07-24PSC07CESSATION OF NICHOLAS SUMNER AS A PSC
2017-07-24PSC07CESSATION OF MATHEW SIMON SPEED AS A PSC
2017-06-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LEONARD GANT
2017-02-24CH01Director's details changed for Mr Nicholas Sumner on 2016-04-29
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 400
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-05-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29CH01Director's details changed for Mr Nicholas Sumner on 2016-04-29
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 400
2015-10-14AR0111/10/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 400
2014-10-21AR0111/10/14 ANNUAL RETURN FULL LIST
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SUMNER / 01/10/2014
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SUMNER / 01/10/2014
2014-06-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 400
2013-10-17AR0111/10/13 ANNUAL RETURN FULL LIST
2013-07-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/13 FROM the Gables Old Market Street Thetford Norfolk IP24 2EN United Kingdom
2012-11-09AR0111/10/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-19AR0111/10/11 FULL LIST
2011-06-01RES13REMOVE AUTH CAPITAL RESTRICTIONS 20/04/2011
2011-06-01CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-01RES01ADOPT ARTICLES 20/04/2011
2011-05-26SH0120/04/11 STATEMENT OF CAPITAL GBP 400
2011-05-26SH0120/04/11 STATEMENT OF CAPITAL GBP 300
2011-05-26SH0120/04/11 STATEMENT OF CAPITAL GBP 200
2011-05-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 105 HIGH STREET NEEDHAM MARKET IP6 8DQ
2010-10-19AR0111/10/10 FULL LIST
2010-08-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LAST
2009-10-19AR0111/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SUMNER / 18/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MATHEW SIMON SPEED / 18/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN LAST / 18/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD GANT / 18/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLEMING / 18/10/2009
2009-07-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-04363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-11288aDIRECTOR APPOINTED JAMES FLEMING
2007-12-13363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-02225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1068394 Active Licenced property: 8 HOLYWELLS CLOSE IPSWICH GB IP3 0AW. Correspondance address: 10 HOLYWELLS CLOSE IPSWICH GB IP3 0AW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ANGLIAN ROOFING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-19 Outstanding HSBC BANK PLC
LEGAL ASSIGNMENT 2012-03-28 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2009-03-03 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) 2009-03-03 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
RENT DEPOSIT DEED 2008-10-11 Outstanding JOHN MICHAEL ELVIN
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ANGLIAN ROOFING SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of ANGLIAN ROOFING SUPPLIES LIMITED registering or being granted any patents
Domain Names

ANGLIAN ROOFING SUPPLIES LIMITED owns 1 domain names.

anglianroofingsupplies.co.uk  

Trademarks
We have not found any records of ANGLIAN ROOFING SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLIAN ROOFING SUPPLIES 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as ANGLIAN ROOFING SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGLIAN ROOFING SUPPLIES 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 ANGLIAN ROOFING SUPPLIES 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 ANGLIAN ROOFING SUPPLIES 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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