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Company Information for

ROOFING DEVELOPMENTS LIMITED

SPRINGFIELD HOUSE, 99-101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR,
Company Registration Number
09673040
Private Limited Company
Active

Company Overview

About Roofing Developments Ltd
ROOFING DEVELOPMENTS LIMITED was founded on 2015-07-06 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". Roofing Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROOFING DEVELOPMENTS LIMITED
 
Legal Registered Office
SPRINGFIELD HOUSE, 99-101 CROSSBROOK STREET
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 8JR
 
Previous Names
HERITAGE BUILDING AND CONSERVATION (CAMBRIDGESHIRE) LIMITED03/02/2017
GLADSTONE CONSERVATIONS LIMITED17/08/2016
Filing Information
Company Number 09673040
Company ID Number 09673040
Date formed 2015-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 
Return next due 03/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB241097620  
Last Datalog update: 2018-09-06 16:33:29
Primary Source:Companies House

Company Officers of ROOFING DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SPRINGFIELD SECRETARIES LTD.
Company Secretary 2015-07-06
NEIL JOHN MACEACHIN
Director 2016-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN MOORE
Director 2016-07-07 2017-01-12
GORDON CAREL VERHOEF
Director 2015-07-06 2016-07-07
CHRISTOPHER JAMES MARYON
Director 2015-07-06 2015-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPRINGFIELD SECRETARIES LTD. WILLOWCROFT LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-01 CURRENT 2001-06-04 Active
SPRINGFIELD SECRETARIES LTD. OAK LANE PROPERTY MANAGEMENT LIMITED Company Secretary 2016-04-15 CURRENT 1968-12-19 Active
SPRINGFIELD SECRETARIES LTD. BRANT PROPERTIES LIMITED Company Secretary 2016-04-01 CURRENT 1986-02-07 Active
SPRINGFIELD SECRETARIES LTD. NEWSWELL (UK) LIMITED Company Secretary 2016-04-01 CURRENT 2003-02-13 Active
SPRINGFIELD SECRETARIES LTD. WOODSIDE MANAGEMENT (PALMERS GREEN) LIMITED Company Secretary 2016-03-22 CURRENT 1987-12-16 Active
SPRINGFIELD SECRETARIES LTD. MAXWELL HOUSE(PALMERSTON ROAD)MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-22 CURRENT 1965-10-22 Active
SPRINGFIELD SECRETARIES LTD. SZERELMEY (GB) LIMITED Company Secretary 2016-01-18 CURRENT 2004-07-05 Active
SPRINGFIELD SECRETARIES LTD. SZERELMEY RESTORATION LIMITED Company Secretary 2016-01-18 CURRENT 2004-12-23 Active
SPRINGFIELD SECRETARIES LTD. SHAWS OF DARWEN LIMITED Company Secretary 2015-05-14 CURRENT 2015-05-14 Active
SPRINGFIELD SECRETARIES LTD. SZERELMEY (UK) HOLDINGS LIMITED Company Secretary 2014-07-31 CURRENT 2014-07-31 Active
SPRINGFIELD SECRETARIES LTD. IMAGINE BUSHEY LIMITED Company Secretary 2013-12-12 CURRENT 2013-12-12 Active
SPRINGFIELD SECRETARIES LTD. IMAGINE THE PERFECT MOVE LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Active
SPRINGFIELD SECRETARIES LTD. IMAGINE AFFORDABLE LIVING LIMITED Company Secretary 2013-11-27 CURRENT 2013-11-27 Active
SPRINGFIELD SECRETARIES LTD. MARMORAN (UK) LIMITED Company Secretary 2013-09-23 CURRENT 2009-07-25 Active
SPRINGFIELD SECRETARIES LTD. SAMBROOKE COURT (MANAGEMENT) LIMITED Company Secretary 2013-07-15 CURRENT 1979-09-24 Active
SPRINGFIELD SECRETARIES LTD. WREN COURT (BOUNDS GREEN) MANAGEMENT COMPANY LIMITED Company Secretary 2013-04-08 CURRENT 1991-04-08 Active
SPRINGFIELD SECRETARIES LTD. JAMES HOLMES COURT (MANAGEMENT) LIMITED Company Secretary 2013-04-02 CURRENT 1986-03-17 Active
SPRINGFIELD SECRETARIES LTD. BROOKLANDS RESIDENTS (ENFIELD) LIMITED Company Secretary 2012-12-24 CURRENT 1983-08-31 Active
SPRINGFIELD SECRETARIES LTD. DISTINCTION CONTRACTS (INTERNATIONAL ) LIMITED Company Secretary 2012-10-12 CURRENT 2012-10-12 Active
SPRINGFIELD SECRETARIES LTD. SZERELMEY (UK) LIMITED Company Secretary 2012-10-09 CURRENT 2012-10-09 Active
SPRINGFIELD SECRETARIES LTD. BELVEDERE COURT FREEHOLD LIMITED Company Secretary 2012-07-02 CURRENT 2004-07-22 Active
SPRINGFIELD SECRETARIES LTD. LONDON STONE LIMITED Company Secretary 2012-01-01 CURRENT 2002-05-10 Active
SPRINGFIELD SECRETARIES LTD. JOBSTOCKS DIRECT LIMITED Company Secretary 2010-07-21 CURRENT 2010-07-21 Active
NEIL JOHN MACEACHIN SZERELMEY LIMITED Director 2006-12-04 CURRENT 1985-09-18 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
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES
2018-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 096730400001
2018-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-17PSC07CESSATION OF SHAWS OF DARWEN LTD. AS A PSC
2017-07-17PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HB&C INVESTMENTS LIMITED
2017-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-02-03RES15CHANGE OF NAME 30/01/2017
2017-02-03CERTNMCOMPANY NAME CHANGED HERITAGE BUILDING AND CONSERVATION (CAMBRIDGESHIRE) LIMITED CERTIFICATE ISSUED ON 03/02/17
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MOORE
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR GORDON VERHOEF
2016-08-18AP01DIRECTOR APPOINTED MR NEIL JOHN MACEACHIN
2016-08-18AA01PREVSHO FROM 31/07/2016 TO 30/06/2016
2016-08-18AP01DIRECTOR APPOINTED MR DARREN MOORE
2016-08-17RES15CHANGE OF NAME 07/07/2016
2016-08-17CERTNMCOMPANY NAME CHANGED GLADSTONE CONSERVATIONS LIMITED CERTIFICATE ISSUED ON 17/08/16
2016-07-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2016-07-21AD02SAIL ADDRESS CHANGED FROM: THE STONEWORKS TERMINUS ROAD CHICHESTER WEST SUSSEX PO19 8TX ENGLAND
2016-07-21AD02SAIL ADDRESS CREATED
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-07-24AP04CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIES LTD.
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARYON
2015-07-24AP01DIRECTOR APPOINTED MR GORDON CAREL VERHOEF
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-07-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ROOFING DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2018-08-30
Petitions 2018-05-03
Fines / Sanctions
No fines or sanctions have been issued against ROOFING DEVELOPMENTS LIMITED
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 ROOFING DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ROOFING DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROOFING DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ROOFING DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOFING DEVELOPMENTS 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 (41100 - Development of building projects) as ROOFING DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROOFING DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyROOFING DEVELOPMENTS LIMITED Event Date2018-05-03
In the High Court of Justice (Chancery Division) Companies Court No 2648 of 2018 In the Matter of ROOFING DEVELOPMENTS LIMITED (Company Number 09673040 ) Principal trading address: Unit 10, High Streeā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROOFING DEVELOPMENTS 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 ROOFING DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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