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Company Information for

ANGLIAN ROOFING SUPPLIES LIMITED

C/O MJB AVANTI, OFFICE 12 EPSILON HOUSE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9FJ,

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

Legal Registered Office
Company Name
ANGLIAN ROOFING SUPPLIES LIMITED

C/O MJB AVANTI, OFFICE 12 EPSILON HOUSE WEST ROAD IPSWICH SUFFOLK IP3 9FJ 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		31/12/2023
Account next due		30/09/2025
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:	2024-11-05 19:41:46
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 address	Last known status	Formation date
	ANGLIAN ROOFING SUPPLIES (HOLDINGS) LIMITED	C/O MJB AVANTI, OFFICE 12 EPSILON HOUSE WEST ROAD IPSWICH SUFFOLK IP3 9FJ	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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-10-23		CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES
2024-07-22		Change of details for Anglian Roofing Supplies (Holdings) Limited as a person with significant control on 2024-07-08
2024-04-04		REGISTRATION OF A CHARGE / CHARGE CODE 059632510006
2023-10-12		CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-09-06		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14	CS01	CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-11-17	PSC05	Change of details for Anglian Roofing Supplies (Holdings) Limited as a person with significant control on 2020-10-11
2020-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/20 FROM First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA
2020-09-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11	CH01	Director's details changed for Mr James Fleming on 2019-12-11
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-06-07	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-06-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13	LATEST SOC	13/11/17 STATEMENT OF CAPITAL;GBP 400
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-07-26	PSC02	Notification of Anglian Roofing Supplies (Holdings) Limited as a person with significant control on 2017-05-04
2017-07-24	PSC07	CESSATION OF PHILIP LEONARD GANT AS A PSC
2017-07-24	PSC07	CESSATION OF NICHOLAS SUMNER AS A PSC
2017-07-24	PSC07	CESSATION OF MATHEW SIMON SPEED AS A PSC
2017-06-14	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP LEONARD GANT
2017-02-24	CH01	Director's details changed for Mr Nicholas Sumner on 2016-04-29
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 400
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-05-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	CH01	Director's details changed for Mr Nicholas Sumner on 2016-04-29
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 400
2015-10-14	AR01	11/10/15 ANNUAL RETURN FULL LIST
2015-05-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 400
2014-10-21	AR01	11/10/14 ANNUAL RETURN FULL LIST
2014-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SUMNER / 01/10/2014
2014-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SUMNER / 01/10/2014
2014-06-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17	LATEST SOC	17/10/13 STATEMENT OF CAPITAL;GBP 400
2013-10-17	AR01	11/10/13 ANNUAL RETURN FULL LIST
2013-07-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/13 FROM the Gables Old Market Street Thetford Norfolk IP24 2EN United Kingdom
2012-11-09	AR01	11/10/12 ANNUAL RETURN FULL LIST
2012-06-07	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-19	AR01	11/10/11 FULL LIST
2011-06-01	RES13	REMOVE AUTH CAPITAL RESTRICTIONS 20/04/2011
2011-06-01	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-06-01	RES01	ADOPT ARTICLES 20/04/2011
2011-05-26	SH01	20/04/11 STATEMENT OF CAPITAL GBP 400
2011-05-26	SH01	20/04/11 STATEMENT OF CAPITAL GBP 300
2011-05-26	SH01	20/04/11 STATEMENT OF CAPITAL GBP 200
2011-05-24	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 105 HIGH STREET NEEDHAM MARKET IP6 8DQ
2010-10-19	AR01	11/10/10 FULL LIST
2010-08-18	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH LAST
2009-10-19	AR01	11/10/09 FULL LIST
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SUMNER / 18/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATHEW SIMON SPEED / 18/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN LAST / 18/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD GANT / 18/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLEMING / 18/10/2009
2009-07-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-04	363a	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-11	288a	DIRECTOR APPOINTED JAMES FLEMING
2007-12-13	363a	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-12-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-02	225	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-10-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-11	NEWINC	INCORPORATION 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 organisation	Licence Type	Licence Number	Status	Issue date	Expiry 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

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05963251' OR DefendantCompanyNumber='05963251' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
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

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We do not have the domain name information for ANGLIAN ROOFING SUPPLIES LIMITED

Trademarks

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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:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05963251' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05963251' GROUP BY HASH
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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

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