Company Information for G.R.M. ROOFING COMPANY LIMITED
Unit 1 Moat Farm Business Centre Turkey Cock Lane, Stanway, Colchester, ESSEX, CO3 8ND,
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Company Registration Number
02053433
Private Limited Company
Active |
Company Name | |
---|---|
G.R.M. ROOFING COMPANY LIMITED | |
Legal Registered Office | |
Unit 1 Moat Farm Business Centre Turkey Cock Lane Stanway Colchester ESSEX CO3 8ND Other companies in CO2 | |
Company Number | 02053433 | |
---|---|---|
Company ID Number | 02053433 | |
Date formed | 1986-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-11-09 | |
Return next due | 2024-11-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-20 15:25:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
G.R.M. ROOFING COMPANY (HOLDINGS) LIMITED | UNIT 1 MOAT FARM BUSINESS CENTRE TURKEY COCK LANE STANWAY COLCHESTER ESSEX CO3 8ND | Active | Company formed on the 2018-02-16 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPHINE BARNETT |
||
SCOTT HUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLEN MINTER |
Director | ||
ROBERT WARWICK MANSELL |
Company Secretary | ||
ROBERT WARWICK MANSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G.R.M. ROOFING COMPANY (HOLDINGS) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR MRS JOSEPHINE BARNETT on 2023-06-29 | ||
Change of details for G.R.M. Roofing Company (Holdings) Limited as a person with significant control on 2023-06-29 | ||
REGISTERED OFFICE CHANGED ON 27/06/23 FROM Unit 4 Commerce Way Whitehall Industrial Estate Colchester Essex CO2 8HR | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Scott Hudson on 2019-04-06 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020534330002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
PSC02 | Notification of G.R.M. Roofing Company (Holdings) Limited as a person with significant control on 2018-02-27 | |
PSC07 | CESSATION OF GLENN MINTER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN MINTER | |
AP01 | DIRECTOR APPOINTED MR SCOTT HUDSON | |
CH01 | Director's details changed for Mr Glenn Minter on 2018-01-01 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOSEPHINE BARNETT on 2018-01-01 | |
CH01 | Director's details changed for Mr Glen Minter on 2017-12-31 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Glen Minter on 2015-11-30 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN MINTER / 04/11/2010 | |
AR01 | 31/12/09 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED JOSEPHINE BARNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT MANSELL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 30/11/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 1 LODGE COURT LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE | |
363(287) | REGISTERED OFFICE CHANGED ON 14/01/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: THE MANSE 103 HIGH STREET WIVENHOE COLCHESTER ESSEX CO7 9AF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
ERES13 | S366A,252 31/12/90 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE |
Creditors Due After One Year | 2012-12-31 | £ 0 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 5,934 |
Creditors Due Within One Year | 2013-12-31 | £ 266,544 |
Creditors Due Within One Year | 2012-12-31 | £ 298,524 |
Creditors Due Within One Year | 2012-12-31 | £ 298,524 |
Creditors Due Within One Year | 2011-12-31 | £ 259,765 |
Creditors and other liabilities
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.R.M. ROOFING COMPANY LIMITED
Called Up Share Capital | 2013-12-31 | £ 5,000 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 5,000 |
Called Up Share Capital | 2012-12-31 | £ 5,000 |
Called Up Share Capital | 2011-12-31 | £ 5,000 |
Cash Bank In Hand | 2013-12-31 | £ 236,492 |
Cash Bank In Hand | 2012-12-31 | £ 172,385 |
Cash Bank In Hand | 2012-12-31 | £ 172,385 |
Cash Bank In Hand | 2011-12-31 | £ 224,496 |
Current Assets | 2013-12-31 | £ 471,217 |
Current Assets | 2012-12-31 | £ 486,371 |
Current Assets | 2012-12-31 | £ 486,371 |
Current Assets | 2011-12-31 | £ 498,561 |
Debtors | 2013-12-31 | £ 130,974 |
Debtors | 2012-12-31 | £ 270,247 |
Debtors | 2012-12-31 | £ 270,247 |
Debtors | 2011-12-31 | £ 244,766 |
Secured Debts | 2013-12-31 | £ 0 |
Secured Debts | 2012-12-31 | £ 5,934 |
Secured Debts | 2012-12-31 | £ 5,934 |
Secured Debts | 2011-12-31 | £ 12,745 |
Shareholder Funds | 2013-12-31 | £ 244,643 |
Shareholder Funds | 2012-12-31 | £ 240,744 |
Shareholder Funds | 2012-12-31 | £ 240,744 |
Shareholder Funds | 2011-12-31 | £ 290,221 |
Stocks Inventory | 2013-12-31 | £ 103,751 |
Stocks Inventory | 2012-12-31 | £ 43,739 |
Stocks Inventory | 2012-12-31 | £ 43,739 |
Stocks Inventory | 2011-12-31 | £ 29,299 |
Tangible Fixed Assets | 2013-12-31 | £ 39,970 |
Tangible Fixed Assets | 2012-12-31 | £ 53,825 |
Tangible Fixed Assets | 2012-12-31 | £ 53,825 |
Tangible Fixed Assets | 2011-12-31 | £ 57,359 |
Debtors and other cash assets
G.R.M. ROOFING COMPANY LIMITED owns 1 domain names.
grm-roofing.co.uk
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as G.R.M. ROOFING COMPANY 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 |
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. |