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Home > England & Wales Companies > G.B. ROOFING LIMITED
Company Information for

G.B. ROOFING LIMITED

HERON HOUSE, SANDY LANE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 5HE,
Company Registration Number
01817270
Private Limited Company
Active

Company Overview

About G.b. Roofing Ltd
G.B. ROOFING LIMITED was founded on 1984-05-17 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". G.b. Roofing 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
G.B. ROOFING LIMITED
 
Legal Registered Office
HERON HOUSE
SANDY LANE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE3 5HE
Other companies in NE3
 
Filing Information
Company Number 01817270
Company ID Number 01817270
Date formed 1984-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:35:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.B. ROOFING LIMITED
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Companies with same name G.B. ROOFING LIMITED
The following companies were found which have the same name as G.B. ROOFING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
G.B. ROOFING & PROPERTY MAINTENANCE LTD 190 BILLET ROAD LONDON LONDON E17 5DX Dissolved Company formed on the 2002-10-17
G.B. ROOFING (CONTRACT SERVICES) LIMITED HERON HOUSE SANDY LANE INDUSTRIAL ESTATE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 5HE Active Company formed on the 2011-07-25
G.B. ROOFING LTD British Columbia Dissolved
G.B. ROOFING CONTRACTOR, INC. 22 LINWOOD ROAD FORT WALTON BEACH FL 32547 Inactive Company formed on the 2005-09-26
G.B. ROOFING LTD. New Brunswick Active
G.B. ROOFING.CONTRACTORS.ME LTD 38 GEORGE STREET MANSFIELD WOODHOUSE MANSFIELD NG19 9BW Active - Proposal to Strike off Company formed on the 2022-10-10

Company Officers of G.B. ROOFING LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY DAWSON BELL
 Company Secretary 1991-08-04
GEOFFREY DAWSON BELL
 Director 1991-08-04
LYNN CAROL BELL
 Director 1991-08-04
PAUL BELL
 Director 1997-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY DAWSON BELL G.B. ROOFING (CONTRACT SERVICES) LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
PAUL BELL ABLEBELL INVESTMENTS LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
PAUL BELL PARAPLUIE CONTEMPORARY ART LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
PAUL BELL G.B. ROOFING (CONTRACT SERVICES) LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
PAUL BELL LEAWORTH LIMITED Director 2001-10-23 CURRENT 2001-10-23 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
2024-03-0331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-03-0131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-03-02AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR LYNN CAROL BELL
2021-09-28PSC04Change of details for Mr Paul Bell as a person with significant control on 2021-09-28
2021-09-28TM02Termination of appointment of Geoffrey Dawson Bell on 2021-09-28
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-03-04AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-03-02AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-03-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-12-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2016-11-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-01-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0104/08/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0104/08/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0104/08/13 ANNUAL RETURN FULL LIST
2012-11-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0104/08/12 ANNUAL RETURN FULL LIST
2012-07-25MG01Particulars of a mortgage or charge / charge no: 3
2012-02-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0104/08/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/10 FROM Bridge House Elizabeth Street Newcastle upon Tyne Tyne & Wear NE6 1JS
2010-08-31AR0104/08/10 ANNUAL RETURN FULL LIST
2010-03-03AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELL / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN CAROL BELL / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAWSON BELL / 05/11/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY DAWSON BELL / 05/11/2009
2009-09-11363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-02-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-30363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-31363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-10363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-01-19287REGISTERED OFFICE CHANGED ON 19/01/05 FROM: CROFT STAIRS CITY ROAD NEWCASTLE UPON TYNE NEI 2HG
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-24363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-08-27363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2002-11-26AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-19363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2001-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-08-10363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-04363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
1999-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-16363aRETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
1999-08-06288cDIRECTOR'S PARTICULARS CHANGED
1999-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-08-03363aRETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
1997-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-09-11288aNEW DIRECTOR APPOINTED
1997-08-03363sRETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
1996-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-08-21363sRETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
1996-03-28AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-08-30363sRETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
1995-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-08-24363sRETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
1994-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-08-23363sRETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS
1993-01-24AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-08-24363sRETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS
1992-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/92
1992-07-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-05-27395PARTICULARS OF MORTGAGE/CHARGE
1991-12-03AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-08-08363bRETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS
1990-12-21363RETURN MADE UP TO 04/11/90; FULL LIST OF MEMBERS
1990-12-21AAFULL ACCOUNTS MADE UP TO 31/05/90
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 G.B. ROOFING 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 G.B. ROOFING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-07-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1992-05-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SINGLE DEBENTURE 1989-04-19 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31

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 G.B. ROOFING LIMITED

Intangible Assets
Patents
We have not found any records of G.B. ROOFING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.B. ROOFING LIMITED
Trademarks
We have not found any records of G.B. ROOFING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with G.B. ROOFING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-07-20 GBP £80,863 CIP - land and Buildings
Northumberland County Council 2015-06-08 GBP £83,171 CIP - land and Buildings
Northumberland County Council 2015-05-11 GBP £58,580 CIP - land and Buildings
Northumberland County Council 2015-05-07 GBP £16,022 CIP - land and Buildings
Northumberland County Council 2015-04-01 GBP £16,773 CIP - land and Buildings
Northumberland County Council 2015-04-01 GBP £16,773 CIP - land and Buildings
Newcastle City Council 2014-08-13 GBP £7,955
Newcastle City Council 2014-07-04 GBP £8,472
Newcastle City Council 2014-05-12 GBP £1,424
Newcastle City Council 2014-05-09 GBP £27,225
Newcastle City Council 2014-05-09 GBP £1,424
Newcastle City Council 2014-04-16 GBP £27,200
Newcastle City Council 2014-03-31 GBP £13,666
Newcastle City Council 2011-02-17 GBP £525

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
No properties were found where G.B. ROOFING 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 G.B. ROOFING 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 G.B. ROOFING 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 NE3 5HE