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Home > England & Wales Companies > STEELCLAD (ROOFING) LTD
Company Information for

STEELCLAD (ROOFING) LTD

XL BUSINESS SOLUTION PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT,
Company Registration Number
08104075
Private Limited Company
Liquidation

Company Overview

About Steelclad (roofing) Ltd
STEELCLAD (ROOFING) LTD was founded on 2012-06-13 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Steelclad (roofing) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STEELCLAD (ROOFING) LTD
 
Legal Registered Office
XL BUSINESS SOLUTION PREMIER HOUSE
BRADFORD ROAD
CLECKHEATON
BD19 3TT
Other companies in S66
 
Filing Information
Company Number 08104075
Company ID Number 08104075
Date formed 2012-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB136306727  
Last Datalog update: 2018-10-04 08:17:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEELCLAD (ROOFING) LTD
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Company Officers of STEELCLAD (ROOFING) LTD

Current Directors
Officer Role Date Appointed
LINZI-ANN BINGHAM
 Company Secretary 2017-07-21
HEATH LAVENDER
 Director 2012-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE-MARIE LAVENDER
 Director 2017-07-21 2018-04-17

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
2020-02-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-28
2018-06-23LIQ02Voluntary liquidation Statement of affairs
2018-06-23600Appointment of a voluntary liquidator
2018-06-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-05-29
2018-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/18 FROM Steelclad Unit 25 Durham Street Maltby Rotherham South Yorkshire S66 7DW
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-04-18PSC07CESSATION OF ANN MARIE LAVENDER AS A PERSON OF SIGNIFICANT CONTROL
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE LAVENDER
2017-07-21AP03Appointment of Miss Linzi-Ann Bingham as company secretary on 2017-07-21
2017-07-21AP01DIRECTOR APPOINTED MRS ANNE-MARIE LAVENDER
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 190
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MARIE LAVENDER
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATH LAVENDER
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12AAMDAmended account small company full exemption
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 190
2016-06-15AR0113/06/16 ANNUAL RETURN FULL LIST
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 190
2015-07-01AR0113/06/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22DISS40Compulsory strike-off action has been discontinued
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 190
2014-10-21AR0113/06/14 ANNUAL RETURN FULL LIST
2014-10-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-26AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25DISS40Compulsory strike-off action has been discontinued
2014-06-10GAZ1FIRST GAZETTE
2013-08-15AR0113/06/13 FULL LIST
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 20 DISCOVERY WAY MALTBY ROTHERHAM SOUTH YORKSHIRE S66 8SF UNITED KINGDOM
2013-01-08AA01CURREXT FROM 30/06/2013 TO 31/08/2013
2012-08-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 STEELCLAD (ROOFING) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-11
Resolution2018-06-11
Fines / Sanctions
No fines or sanctions have been issued against STEELCLAD (ROOFING) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-07-02 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 STEELCLAD (ROOFING) LTD

Intangible Assets
Patents
We have not found any records of STEELCLAD (ROOFING) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STEELCLAD (ROOFING) LTD
Trademarks
We have not found any records of STEELCLAD (ROOFING) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEELCLAD (ROOFING) 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 (43910 - Roofing activities) as STEELCLAD (ROOFING) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where STEELCLAD (ROOFING) 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 partySTEELCLAD (ROOFING) LTDEvent Date2018-06-11
Name of Company: STEELCLAD (ROOFING) LTD Company Number: 08104075 Nature of Business: Roofing Registered office: XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT. Pre…
 
Initiating party Event TypeResolution
Defending partySTEELCLAD (ROOFING) LTDEvent Date2018-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEELCLAD (ROOFING) 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 STEELCLAD (ROOFING) 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.
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