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Home > England & Wales Companies > ROOFING CONSULTANTS LTD
Company Information for

ROOFING CONSULTANTS LTD

RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN,
Company Registration Number
06226771
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Roofing Consultants Ltd
ROOFING CONSULTANTS LTD was founded on 2007-04-25 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Roofing Consultants 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
ROOFING CONSULTANTS LTD
 
Legal Registered Office
RIVERSIDE HOUSE
IRWELL STREET
MANCHESTER
M3 5EN
Other companies in M33
 
Filing Information
Company Number 06226771
Company ID Number 06226771
Date formed 2007-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB913451348  
Last Datalog update: 2020-10-06 07:34:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOFING CONSULTANTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LEONARD CURTIS & CO. LIMITED   L C RISK MANAGEMENT LTD   L C RECEIVABLES LTD   LEONARD CURTIS LIMITED   LEONARD CURTIS RECOVERY LIMITED
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Companies with same name ROOFING CONSULTANTS LTD
The following companies were found which have the same name as ROOFING CONSULTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROOFING CONSULTANTS GROUP LIMITED LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA Liquidation Company formed on the 2011-09-30
ROOFING CONSULTANTS, INC. 1720 MILITARY RD Erie KENMORE NY 14217 Active Company formed on the 1987-04-13
ROOFING CONSULTANTS, INC. 737 SUSANNAH WAY HENDERSON NV 89011 Permanently Revoked Company formed on the 2002-04-03
ROOFING CONSULTANTS PTY LTD SA 5039 Active Company formed on the 2014-05-30
ROOFING CONSULTANTS USA, LLC 3024 TERESA AVE MCALLEN TX 78503 Active Company formed on the 2017-01-20
ROOFING CONSULTANTS, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2006-11-28
ROOFING CONSULTANTS OF FLORIDA LLC 200 Central Avenue St. Petersburg FL 33701 Inactive Company formed on the 2014-11-20
ROOFING CONSULTANTS, INC. 1224 SPRING CIR DR CORAL SPRINGS FL 33071 Inactive Company formed on the 2002-04-29
ROOFING CONSULTANTS INCORPORATED 101 E MCNAB #133 POMPANO BEACH FL 33060 Inactive Company formed on the 1985-05-20
ROOFING CONSULTANTS OF NORTH FLORIDA L.L.C. 629 LONDON MORNING CT JACKSONVILLE FL 32221 Inactive Company formed on the 2014-11-26
ROOFING CONSULTANTS OF SOUTH FLORIDA, LLC 1225 16TH AVE. N LAKE WORTH FL 33460 Inactive Company formed on the 2018-03-02
ROOFING CONSULTANTS LLC 3710 40TH AVE W BRADENTON,FL FL 34205 Active Company formed on the 2017-11-13
ROOFING CONSULTANTS LTD Unknown
ROOFING CONSULTANTS LLC Georgia Unknown
ROOFING CONSULTANTS OF ATLANTA, LLC P.O. Box 142512 Fayetteville GA 30214 Active/Owes Current Year AR Company formed on the 2009-08-27
ROOFING CONSULTANTS INC Georgia Unknown
ROOFING CONSULTANTS LLC Georgia Unknown
ROOFING CONSULTANTS AND SPECIALISTS California Unknown
ROOFING CONSULTANTS INCORPORATED California Unknown
ROOFING CONSULTANTS INCORPORATED Michigan UNKNOWN

Company Officers of ROOFING CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
VICTORIA LEE LENNON
Company Secretary 2007-05-01
RICHARD JAMES LENNON
Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-04-25 2007-04-26
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-04-25 2007-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES LENNON RVDL DEVELOPMENTS LTD Director 2016-09-16 CURRENT 2016-09-16 Active
RICHARD JAMES LENNON ROOF PROTECTION LTD Director 2015-04-01 CURRENT 2015-04-01 Active
RICHARD JAMES LENNON BIOMASS CONSULTANTS LTD Director 2013-06-01 CURRENT 2013-05-24 Active
RICHARD JAMES LENNON ROOFING CONSULTANTS GROUP LIMITED Director 2011-09-30 CURRENT 2011-09-30 Liquidation

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
2020-09-22AM23Liquidation. Administration move to dissolve company
2020-06-09AM11Notice of appointment of a replacement or additional administrator
2020-06-01AM10Administrator's progress report
2020-05-22AM16Notice of order removing administrator from office
2020-01-30AM02Liquidation statement of affairs AM02SOA
2019-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/19 FROM Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ
2019-10-22AM10Administrator's progress report
2019-10-21AM02Liquidation statement of affairs AM02SOA
2019-09-11AM19liquidation-in-administration-extension-of-period
2019-05-16AM10Administrator's progress report
2018-11-27AM07Liquidation creditors meeting
2018-11-06AM03Statement of administrator's proposal
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM 8 Eastway Sale Cheshire M33 4DX
2018-10-10AM01Appointment of an administrator
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-08-11CH01Director's details changed for Mr Richard James Lennon on 2017-07-04
2017-05-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0125/04/16 ANNUAL RETURN FULL LIST
2016-02-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0125/04/15 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0125/04/14 ANNUAL RETURN FULL LIST
2014-04-29CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA LEE LENNON on 2014-04-16
2014-04-29CH01Director's details changed for Mr Richard James Lennon on 2014-04-16
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0125/04/13 ANNUAL RETURN FULL LIST
2012-05-08AR0125/04/12 ANNUAL RETURN FULL LIST
2012-02-07AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0125/04/11 ANNUAL RETURN FULL LIST
2011-05-09AA01Current accounting period extended from 30/04/11 TO 30/09/11
2011-02-09AR0125/04/10 ANNUAL RETURN FULL LIST
2010-09-09AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AA30/04/09 TOTAL EXEMPTION SMALL
2010-03-19AA30/04/08 TOTAL EXEMPTION SMALL
2010-03-19AR0125/04/09 FULL LIST
2010-03-17RES02RES02
2010-03-16RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-10-13GAZ2STRUCK OFF AND DISSOLVED
2009-06-23GAZ1FIRST GAZETTE
2009-04-28288cSECRETARY'S CHANGE OF PARTICULARS / VICTORIA LENNON / 22/04/2009
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LENNON / 22/04/2009
2008-04-29363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-05-09288aNEW SECRETARY APPOINTED
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-0988(2)RAD 01/05/07--------- £ SI 99@1.000=99 £ IC 1/100
2007-04-27288bSECRETARY RESIGNED
2007-04-27288bDIRECTOR RESIGNED
2007-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to ROOFING CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-01
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-09-28
Proposal to Strike Off2009-06-23
Fines / Sanctions
No fines or sanctions have been issued against ROOFING CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROOFING CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.317
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 637,018
Creditors Due Within One Year 2011-09-30 £ 445,256

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 ROOFING CONSULTANTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 42,532
Current Assets 2012-09-30 £ 586,923
Current Assets 2011-09-30 £ 488,039
Debtors 2012-09-30 £ 239,322
Debtors 2011-09-30 £ 207,039
Shareholder Funds 2012-09-30 £ 82,736
Shareholder Funds 2011-09-30 £ 81,897
Stocks Inventory 2012-09-30 £ 305,069
Stocks Inventory 2011-09-30 £ 281,000
Tangible Fixed Assets 2012-09-30 £ 132,831
Tangible Fixed Assets 2011-09-30 £ 39,114

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROOFING CONSULTANTS LTD registering or being granted any patents
Domain Names

ROOFING CONSULTANTS LTD owns 1 domain names.

nationalsolarservices.co.uk  

Trademarks
We have not found any records of ROOFING CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ROOFING CONSULTANTS LTD

Government Department Income DateTransaction(s) Value Services/Products
Stockport Metropolitan Borough Council 2015-02-12 GBP £4,861
Stockport Metropolitan Borough Council 2015-02-12 GBP £4,861
Stockport Metropolitan Borough Council 2015-02-12 GBP £4,861
Stockport Metropolitan Borough Council 2015-02-12 GBP £4,861
Preston City Council 2014-10-08 GBP £849 MTCE BUILDINGS STRUCTURES CONTRACTOR
Preston City Council 2014-08-20 GBP £22,729 MTCE BUILDINGS STRUCTURES CONTRACTOR
Preston City Council 2014-08-06 GBP £1,287 MTCE BUILDINGS STRUCTURES CONTRACTOR

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ROOFING CONSULTANTS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
4-6 WHITEFIELD COURT TAYLOR BUSINESS PARK RISLEY WARRINGTON WA3 6BL 15,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyROOFING CONSULTANTS LTDEvent Date2018-10-01
In the High Court of Justice Business and Property Courts in Manchester, Company & Insolvency List (ChD) Court Number: CR-2018-2908 ROOFING CONSULTANTS LTD (Company Number 06226771 ) Nature of Busines…
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyROOFING CONSULTANTS LTDEvent Date2018-09-28
On 24th September 2018 , the above named company entered administration. I, Richard James Lennon , of 6 Beechwood Lane, Culcheth, Warrington, WA3 4HJ was a Director of the above named company on the date it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which Section 216(3) of the Insolvency Act 1986 would apply if the above named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above named company under the following names: Roofing Consultants Group Limited (CRN: 07793919) trading as Roofing Consultants Group and RCG Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are: (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. (d)Breach of the prohibition created by section 216 of the Insolvency Act 1986 is a criminal offence. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeProposal to Strike Off
Defending partyROOFING CONSULTANTS LTDEvent Date2009-06-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROOFING CONSULTANTS 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 ROOFING CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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