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Company Information for

ROOFBOX UK LTD

1007 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 3JY,
Company Registration Number
09593459
Private Limited Company
Active

Company Overview

About Roofbox Uk Ltd
ROOFBOX UK LTD was founded on 2015-05-15 and has its registered office in Leigh On Sea. The organisation's status is listed as "Active". Roofbox Uk Ltd 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
ROOFBOX UK LTD
 
Legal Registered Office
1007 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 3JY
 
Filing Information
Company Number 09593459
Company ID Number 09593459
Date formed 2015-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB224941119  
Last Datalog update: 2018-09-06 16:33:38
Primary Source:Companies House

Company Officers of ROOFBOX UK LTD

Current Directors
Officer Role Date Appointed
COBAT SECRETARIAL SERVICES LIMITED
Company Secretary 2015-05-15
RITA GRAY
Director 2016-09-09
STEPHEN GRAY
Director 2017-03-21
RESHAD SHAMTALLY
Director 2016-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP RAYMOND NUTTGENS
Director 2015-05-15 2017-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COBAT SECRETARIAL SERVICES LIMITED KS LTD Company Secretary 2018-02-28 CURRENT 2018-02-28 Active
COBAT SECRETARIAL SERVICES LIMITED GRIT WELLNESS LTD Company Secretary 2016-11-23 CURRENT 2016-11-23 Active
COBAT SECRETARIAL SERVICES LIMITED A STOAT LTD Company Secretary 2016-01-08 CURRENT 2013-09-02 Active
COBAT SECRETARIAL SERVICES LIMITED LEIGH MEX LTD Company Secretary 2015-06-04 CURRENT 2015-06-04 Dissolved 2016-11-22
COBAT SECRETARIAL SERVICES LIMITED CHADWICK CORPORATE CONSULTING LIMITED Company Secretary 2015-05-11 CURRENT 2005-06-22 Active
COBAT SECRETARIAL SERVICES LIMITED THE CHIPPY (LAINDON) LTD Company Secretary 2014-08-28 CURRENT 2011-04-21 Dissolved 2016-05-31
COBAT SECRETARIAL SERVICES LIMITED HYDRAULIC INTERFACE UNIT SERVICES LTD Company Secretary 2014-07-02 CURRENT 2014-07-02 Dissolved 2018-04-24
COBAT SECRETARIAL SERVICES LIMITED ICENI OFFICE SUPPLIES LTD Company Secretary 2014-05-15 CURRENT 2009-02-17 Active
COBAT SECRETARIAL SERVICES LIMITED DURA CONSULTING LTD Company Secretary 2014-04-22 CURRENT 2014-04-22 Active
COBAT SECRETARIAL SERVICES LIMITED MACEY & GRACE LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-05-31
COBAT SECRETARIAL SERVICES LIMITED HARRIS COMMERCIAL PROPERTIES LTD Company Secretary 2014-01-21 CURRENT 2014-01-21 Dissolved 2017-11-07
COBAT SECRETARIAL SERVICES LIMITED AXE ENTERPRISES LTD Company Secretary 2014-01-20 CURRENT 2014-01-20 Dissolved 2015-06-16
COBAT SECRETARIAL SERVICES LIMITED A.L.L POWER CONSULTING LTD Company Secretary 2014-01-08 CURRENT 2014-01-08 Active
COBAT SECRETARIAL SERVICES LIMITED AQUILA MEDICAL LIMITED Company Secretary 2014-01-07 CURRENT 2014-01-07 Active - Proposal to Strike off
COBAT SECRETARIAL SERVICES LIMITED BLERKOM CONSULTANTS LIMITED Company Secretary 2013-11-06 CURRENT 2013-11-06 Dissolved 2018-07-24
COBAT SECRETARIAL SERVICES LIMITED GLAZEBROOK WINDOWS LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active
COBAT SECRETARIAL SERVICES LIMITED BROWNS COMMUNICATION NETWORKS LIMITED Company Secretary 2013-04-23 CURRENT 2013-04-23 Dissolved 2015-08-04
COBAT SECRETARIAL SERVICES LIMITED N.M.T.T. LTD Company Secretary 2013-04-02 CURRENT 2013-04-02 Active
COBAT SECRETARIAL SERVICES LIMITED RAMSDEN TRAINING LIMITED Company Secretary 2013-03-13 CURRENT 2013-03-13 Active
COBAT SECRETARIAL SERVICES LIMITED MEDWAY PALLETS LTD Company Secretary 2013-01-07 CURRENT 2013-01-07 Active - Proposal to Strike off
COBAT SECRETARIAL SERVICES LIMITED DODI TRAINING LIMITED Company Secretary 2012-11-13 CURRENT 2012-11-13 Dissolved 2015-06-09
COBAT SECRETARIAL SERVICES LIMITED ARMOUR BUILDING & REFURBISHMENT LTD Company Secretary 2012-10-22 CURRENT 2012-10-22 Active
COBAT SECRETARIAL SERVICES LIMITED DCA OFFICE SERVICES LIMITED Company Secretary 2012-07-30 CURRENT 2012-07-30 Active
COBAT SECRETARIAL SERVICES LIMITED AR TILBURY (PLANT OPERATOR SERVICES) LTD Company Secretary 2012-07-03 CURRENT 2012-07-03 Dissolved 2015-12-08
COBAT SECRETARIAL SERVICES LIMITED FFCB WEALTH MANAGEMENT LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Active
COBAT SECRETARIAL SERVICES LIMITED CASK FORCE LTD Company Secretary 2012-05-31 CURRENT 2012-05-31 Active
COBAT SECRETARIAL SERVICES LIMITED CORNWALL SUPPLIES CLEANING LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Active
COBAT SECRETARIAL SERVICES LIMITED WHITMORE PROPERTIES (ORSETT) LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-29 Active
COBAT SECRETARIAL SERVICES LIMITED AR BECKFORD DEVELOPMENTS LIMITED Company Secretary 2012-03-28 CURRENT 2012-03-28 Active
COBAT SECRETARIAL SERVICES LIMITED RENNESS LIMITED Company Secretary 2012-03-09 CURRENT 2012-03-09 Active
COBAT SECRETARIAL SERVICES LIMITED SANDHILL DECORATORS LIMITED Company Secretary 2012-02-16 CURRENT 2012-02-16 Dissolved 2015-03-24
COBAT SECRETARIAL SERVICES LIMITED FORREST CO-ORDINATORS LIMITED Company Secretary 2011-11-17 CURRENT 2011-11-17 Dissolved 2016-02-16
COBAT SECRETARIAL SERVICES LIMITED INTIMATE APPAREL CONSULTANCY LIMITED Company Secretary 2011-11-17 CURRENT 2011-11-17 Active
COBAT SECRETARIAL SERVICES LIMITED BONNERCOMMS LIMITED Company Secretary 2011-10-31 CURRENT 2011-10-31 Dissolved 2017-12-19
COBAT SECRETARIAL SERVICES LIMITED DUCK SMART LIMITED Company Secretary 2011-07-26 CURRENT 2011-07-26 Active
COBAT SECRETARIAL SERVICES LIMITED DP29 LIMITED Company Secretary 2011-04-08 CURRENT 2011-04-08 Active
COBAT SECRETARIAL SERVICES LIMITED NV SALES CONSULTANCY SERVICES LIMITED Company Secretary 2011-01-13 CURRENT 2011-01-13 Dissolved 2015-06-09
COBAT SECRETARIAL SERVICES LIMITED MKS KITCHEN INSTALLATIONS LIMITED Company Secretary 2011-01-07 CURRENT 2011-01-07 Active
COBAT SECRETARIAL SERVICES LIMITED KEVIN BOWES CARPENTRY LIMITED Company Secretary 2010-11-11 CURRENT 2010-11-11 Active
COBAT SECRETARIAL SERVICES LIMITED ENVIRONMENTAL CITY LIMITED Company Secretary 2010-09-28 CURRENT 2010-09-28 Dissolved 2017-08-15
COBAT SECRETARIAL SERVICES LIMITED E.J.T. ENVIRONMENTAL LIMITED Company Secretary 2010-09-28 CURRENT 2010-09-28 Active
COBAT SECRETARIAL SERVICES LIMITED D PATTISON BUILDING CONTRACTORS LIMITED Company Secretary 2010-09-24 CURRENT 2010-09-24 Active
COBAT SECRETARIAL SERVICES LIMITED BUSINESS TUNING LIMITED Company Secretary 2010-09-21 CURRENT 2010-09-21 Active
COBAT SECRETARIAL SERVICES LIMITED METFAB ESSEX LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Active
COBAT SECRETARIAL SERVICES LIMITED CANTUS FENCING & GROUNDWORKS LIMITED Company Secretary 2010-08-28 CURRENT 2009-07-03 Active - Proposal to Strike off
COBAT SECRETARIAL SERVICES LIMITED ARCA PACKAGING LIMITED Company Secretary 2010-08-12 CURRENT 2010-08-12 Active
COBAT SECRETARIAL SERVICES LIMITED ACUTE AND EMERGENCY ULTRASOUND LIMITED Company Secretary 2010-08-05 CURRENT 2010-08-05 Dissolved 2014-05-20
COBAT SECRETARIAL SERVICES LIMITED FIGARO CLUB LIMITED Company Secretary 2010-08-03 CURRENT 2010-08-03 Dissolved 2018-05-01
COBAT SECRETARIAL SERVICES LIMITED CHALKWELL SCAFFOLDING LIMITED Company Secretary 2010-08-02 CURRENT 2010-08-02 Dissolved 2017-02-28
COBAT SECRETARIAL SERVICES LIMITED MERK SCAFFOLDING LIMITED Company Secretary 2010-05-21 CURRENT 2010-05-21 Active
COBAT SECRETARIAL SERVICES LIMITED RYBYN SOLUTIONS LTD Company Secretary 2010-02-09 CURRENT 2010-02-09 Active
COBAT SECRETARIAL SERVICES LIMITED BRIAN QUINN CONSULTING LIMITED Company Secretary 2010-01-21 CURRENT 2010-01-21 Dissolved 2015-06-16
COBAT SECRETARIAL SERVICES LIMITED ANKON GROUP LTD Company Secretary 2009-12-29 CURRENT 2009-12-29 Dissolved 2017-06-06
COBAT SECRETARIAL SERVICES LIMITED G & S CARPENTRY LIMITED Company Secretary 2009-12-10 CURRENT 2009-12-10 Active
COBAT SECRETARIAL SERVICES LIMITED AFFORDABLE PRINTING CO . LIMITED Company Secretary 2009-10-30 CURRENT 2005-04-04 Active
COBAT SECRETARIAL SERVICES LIMITED OLYMPIC PLUMBING SERVICES LIMITED Company Secretary 2009-09-18 CURRENT 2009-09-18 Active
COBAT SECRETARIAL SERVICES LIMITED S.N.D. SITE STEEL SERVICES LIMITED Company Secretary 2009-08-20 CURRENT 2009-08-20 Active
COBAT SECRETARIAL SERVICES LIMITED KEYSTONE TONEWOODS LIMITED Company Secretary 2009-08-13 CURRENT 2009-08-13 Active
COBAT SECRETARIAL SERVICES LIMITED FIGHT MAX LIMITED Company Secretary 2009-08-06 CURRENT 2009-08-06 Active - Proposal to Strike off
COBAT SECRETARIAL SERVICES LIMITED CML INSULATION SERVICES LIMITED Company Secretary 2009-07-08 CURRENT 2009-07-08 Liquidation
COBAT SECRETARIAL SERVICES LIMITED M.F. (UK) LIMITED Company Secretary 2009-06-18 CURRENT 2009-06-18 Dissolved 2015-03-03
COBAT SECRETARIAL SERVICES LIMITED ROBERTS CONSTRUCTION & ENGINEERING LTD Company Secretary 2009-04-20 CURRENT 2009-04-20 Active
COBAT SECRETARIAL SERVICES LIMITED JAMES RIDGLEY GLOBAL LIMITED Company Secretary 2009-04-02 CURRENT 2009-04-02 Dissolved 2015-07-14
COBAT SECRETARIAL SERVICES LIMITED ASM COMMERCIAL CLEANING LTD Company Secretary 2009-03-18 CURRENT 2009-03-18 Active
COBAT SECRETARIAL SERVICES LIMITED SUNGLASS SOLUTIONS LTD Company Secretary 2009-03-10 CURRENT 2009-03-10 Active
COBAT SECRETARIAL SERVICES LIMITED BRUCE LONDON BUILDING LTD Company Secretary 2009-02-11 CURRENT 2009-02-11 Active - Proposal to Strike off
COBAT SECRETARIAL SERVICES LIMITED I-COVER (SCREENING) LIMITED Company Secretary 2008-07-10 CURRENT 2008-07-10 Active
COBAT SECRETARIAL SERVICES LIMITED MEGKOM CONSULTING LIMITED Company Secretary 2008-04-08 CURRENT 2008-04-08 Active
RESHAD SHAMTALLY R & D IND LTD Director 2015-09-03 CURRENT 2015-09-03 Active
RESHAD SHAMTALLY AUTO-PLAS (INTERNATIONAL) LIMITED Director 2014-09-08 CURRENT 2014-05-07 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
2018-02-08AA31/05/17 TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA GRAY
2017-03-22AP01DIRECTOR APPOINTED MR STEPHEN GRAY
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP NUTTGENS
2017-02-11AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 095934590001
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-12AP01DIRECTOR APPOINTED MRS RITA GRAY
2016-09-12AP01DIRECTOR APPOINTED MR RESHAD SHAMTALLY
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0115/05/16 FULL LIST
2015-05-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROOFBOX UK LTD 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 ROOFBOX UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ROOFBOX UK LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 ROOFBOX UK LTD

Intangible Assets
Patents
We have not found any records of ROOFBOX UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROOFBOX UK LTD
Trademarks
We have not found any records of ROOFBOX UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOFBOX UK 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 (96090 - Other service activities n.e.c.) as ROOFBOX UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ROOFBOX UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROOFBOX UK 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 ROOFBOX UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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