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Company Information for

U ROOF LIMITED

Horley Green House, Horley Green Road Claremount, Halifax, WEST YORKSHIRE, HX3 6AS,
Company Registration Number
06267613
Private Limited Company
Active

Company Overview

About U Roof Ltd
U ROOF LIMITED was founded on 2007-06-04 and has its registered office in Halifax. The organisation's status is listed as "Active". U Roof Limited 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
U ROOF LIMITED
 
Legal Registered Office
Horley Green House
Horley Green Road Claremount
Halifax
WEST YORKSHIRE
HX3 6AS
Other companies in HX3
 
Previous Names
PLANAR PRECISION PANELS LIMITED 21/01/2008
Filing Information
Company Number 06267613
Company ID Number 06267613
Date formed 2007-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-03-23
Return next due 2025-04-06
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB928374984  
Last Datalog update: 2024-04-23 12:25:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for U ROOF LIMITED
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Company Officers of U ROOF LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE THURSTON
 Company Secretary 2007-06-04
MARK PRENTICE
 Director 2007-12-13
DAVID BRINDLEY THURSTON
 Director 2007-06-04
JACQUELINE THURSTON
 Director 2007-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES LYONS
 Director 2007-12-13 2009-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PRENTICE ARKONI LIMITED Director 1992-04-30 CURRENT 1987-11-18 Active
DAVID BRINDLEY THURSTON FURBSTON LIMITED Director 1998-11-09 CURRENT 1998-10-14 Active
JACQUELINE THURSTON FURBSTON LIMITED Director 1998-11-09 CURRENT 1998-10-14 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
2024-04-2331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-11-22AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30MEM/ARTSARTICLES OF ASSOCIATION
2022-06-30RES13Resolutions passed:Auth share cap limit be dispensed with/limits applied to directors' authority/allowance for various share capital 16/06/2022Resolution of allotment of securitiesResolution of removal of pre-emption rightsADOPT ARTICLES...
2022-06-29SH0116/06/22 STATEMENT OF CAPITAL GBP 1100.00
2022-06-20DIRECTOR APPOINTED MR STEPHEN CHAY WORMALD
2022-06-20AP01DIRECTOR APPOINTED MR STEPHEN CHAY WORMALD
2022-06-17AP01DIRECTOR APPOINTED MR GARY BINNS
2022-06-06CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-12-02AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-01-11AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 062676130002
2019-10-01AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-09-20AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-06-05PSC08Notification of a person with significant control statement
2018-06-05PSC07CESSATION OF JAQUELINE THURSTON AS A PSC
2018-06-05PSC07CESSATION OF DAVID BRINDLEY THURSTON AS A PSC
2018-06-05PSC07CESSATION OF MARK PRENTICE AS A PSC
2018-06-05PSC04PSC'S CHANGE OF PARTICULARS / MRS JAQUELINE THURSTON / 06/04/2016
2018-06-05PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID BRINDLEY THURSTON / 06/04/2016
2018-06-05PSC04PSC'S CHANGE OF PARTICULARS / MR MARK PRENTICE / 06/04/2016
2017-10-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-10-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-05AR0104/06/16 ANNUAL RETURN FULL LIST
2016-02-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-08AR0104/06/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-02AR0104/06/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0104/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0104/06/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05DISS40DISS40 (DISS40(SOAD))
2011-10-04AR0104/06/11 FULL LIST
2011-10-04GAZ1FIRST GAZETTE
2011-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-24AR0104/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE THURSTON / 04/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRINDLEY THURSTON / 04/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRENTICE / 04/06/2010
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE THURSTON / 04/06/2010
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LYONS
2009-07-14363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-10-31AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-25225PREVEXT FROM 30/06/2008 TO 31/07/2008
2008-08-1588(2)AD 24/06/08 GBP SI 801@1=801 GBP IC 100/901
2008-08-06363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-1588(2)RAD 13/12/07--------- £ SI 99@1=99 £ IC 100/199
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: THE COACH HOUSE, UPPER SHIBDEN HALL, CATHERINE SLACK BRADFORD WEST YORKSHIRE BD13 2NN
2008-01-21CERTNMCOMPANY NAME CHANGED PLANAR PRECISION PANELS LIMITED CERTIFICATE ISSUED ON 21/01/08
2007-06-04NEWINCINCORPORATION 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

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to U ROOF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 U ROOF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 606,988
Creditors Due Within One Year 2012-07-31 £ 572,793
Creditors Due Within One Year 2012-07-31 £ 572,793
Creditors Due Within One Year 2011-07-31 £ 536,233

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 U ROOF LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2011-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 10,686
Cash Bank In Hand 2012-07-31 £ 30,324
Cash Bank In Hand 2012-07-31 £ 30,324
Cash Bank In Hand 2011-07-31 £ 15,624
Current Assets 2013-07-31 £ 50,954
Current Assets 2012-07-31 £ 66,393
Current Assets 2012-07-31 £ 66,393
Current Assets 2011-07-31 £ 62,252
Debtors 2013-07-31 £ 34,806
Debtors 2012-07-31 £ 32,622
Debtors 2012-07-31 £ 32,622
Debtors 2011-07-31 £ 36,628
Fixed Assets 2013-07-31 £ 132,767
Fixed Assets 2012-07-31 £ 157,428
Fixed Assets 2012-07-31 £ 157,428
Fixed Assets 2011-07-31 £ 169,760
Stocks Inventory 2013-07-31 £ 5,462
Stocks Inventory 2012-07-31 £ 3,447
Stocks Inventory 2012-07-31 £ 3,447
Stocks Inventory 2011-07-31 £ 10,000
Tangible Fixed Assets 2013-07-31 £ 125,223
Tangible Fixed Assets 2012-07-31 £ 150,006
Tangible Fixed Assets 2012-07-31 £ 150,006
Tangible Fixed Assets 2011-07-31 £ 162,516

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of U ROOF LIMITED registering or being granted any patents
Domain Names

U ROOF LIMITED owns 2 domain names.

u-roof.co.uk   uroof.co.uk  

Trademarks
We have not found any records of U ROOF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for U ROOF 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 (43910 - Roofing activities) as U ROOF LIMITED are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
Outgoings
Business Rates/Property Tax
No properties were found where U ROOF 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 U ROOF 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 U ROOF 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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    Other companies at postcode HX3 6AS