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Company Information for

M. CAMILLERI & SONS ROOFING LIMITED

TY GWYRDD A GWYN, SULLY MOORS ROAD, SULLY, SOUTH GLAMORGAN, CF64 5RP,

Company Registration Number

02070270

Private Limited Company

Active

Company Overview

About M. Camilleri & Sons Roofing Ltd

M. CAMILLERI & SONS ROOFING LIMITED was founded on 1986-11-04 and has its registered office in Sully. The organisation's status is listed as "Active". M. Camilleri & Sons 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

M. CAMILLERI & SONS ROOFING LIMITED

Legal Registered Office

TY GWYRDD A GWYN
SULLY MOORS ROAD
SULLY
SOUTH GLAMORGAN
CF64 5RP
Other companies in CF64


Telephone	01446 721450

Filing Information

Company Number		02070270
Company ID Number		02070270
Date formed		1986-11-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		12/11/2015
Return next due		10/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-05 07:22:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M. CAMILLERI & SONS ROOFING LIMITED

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Company Officers of M. CAMILLERI & SONS ROOFING LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON BAILEY	Director	2017-04-24
MARCO ANTHONY CAMILLERI	Director	2012-04-10
MATHEW JOHN CAMILLERI	Director	2000-10-31
ANDREW CROSSMAN	Director	2017-04-24
JOHN EMYR EVANS	Director	2017-04-24
STEVEN SAVORY	Director	2017-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA CAMILLERI	Company Secretary	1991-12-29	2017-04-24
BARBARA CAMILLERI	Director	1991-12-29	2017-04-24
MICHAEL PAUL CAMILLERI	Director	1991-12-29	2017-04-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON BAILEY	CAMILLERI ROOFING HOLDINGS LIMITED	Director	2017-04-24	CURRENT	2017-02-02	Active
SIMON BAILEY	PICKETSTON CLOSE RESIDENTS COMPANY LIMITED	Director	2011-04-04	CURRENT	2011-04-04	Active - Proposal to Strike off
MATHEW JOHN CAMILLERI	CAMILLERI ROOFING HOLDINGS LIMITED	Director	2017-02-02	CURRENT	2017-02-02	Active
ANDREW CROSSMAN	CAMILLERI ROOFING HOLDINGS LIMITED	Director	2017-04-24	CURRENT	2017-02-02	Active
JOHN EMYR EVANS	CAMILLERI ROOFING HOLDINGS LIMITED	Director	2017-04-24	CURRENT	2017-02-02	Active
STEVEN SAVORY	CAMILLERI ROOFING HOLDINGS LIMITED	Director	2017-04-24	CURRENT	2017-02-02	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.

Date	Document Type	Document Description
2023-08-03		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSMAN
2021-11-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-08-09	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-08-18	AA	02/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-08-06	AA	27/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-07-17	AA	28/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-11-21	PSC02	Notification of Camilleri Roofing Holdings Limited as a person with significant control on 2017-04-24
2017-11-21	PSC07	CESSATION OF MICHAEL PAUL CAMILLERI AS A PSC
2017-11-21	PSC07	CESSATION OF BARBARA CAMILLERI AS A PSC
2017-07-10	AA	29/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26	AP01	DIRECTOR APPOINTED MR SIMON BAILEY
2017-04-25	AP01	DIRECTOR APPOINTED MR JOHN EMYR EVANS
2017-04-25	AP01	DIRECTOR APPOINTED MR STEVEN SAVORY
2017-04-25	AP01	DIRECTOR APPOINTED MR ANDREW CROSSMAN
2017-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMILLERI
2017-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA CAMILLERI
2017-04-25	TM02	Termination of appointment of Barbara Camilleri on 2017-04-24
2017-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020702700002
2017-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020702700002
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-03	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16	AR01	12/11/15 ANNUAL RETURN FULL LIST
2015-11-16	CH01	Director's details changed for Mathew John Camilleri on 2015-01-16
2015-08-05	AA	01/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20	AR01	12/11/14 ANNUAL RETURN FULL LIST
2014-08-11	AA	02/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20	AR01	12/11/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	27/10/12 TOTAL EXEMPTION SMALL
2012-12-28	AR01	12/11/12 FULL LIST
2012-08-02	AA	29/10/11 TOTAL EXEMPTION SMALL
2012-05-10	AP01	DIRECTOR APPOINTED MARCO ANTHONY CAMILLERI
2011-12-13	AR01	12/11/11 FULL LIST
2011-08-04	AA	30/10/10 TOTAL EXEMPTION SMALL
2010-11-18	AR01	12/11/10 FULL LIST
2010-08-05	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-01-26	AR01	12/11/09 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL CAMILLERI / 19/01/2010
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JOHN CAMILLERI / 19/01/2010
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CAMILLERI / 19/01/2010
2009-09-01	AA	01/11/08 TOTAL EXEMPTION SMALL
2009-03-16	363a	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2009-03-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / MATHEW CAMILLERI / 30/11/2007
2009-03-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAMILLERI / 01/01/2008
2008-09-02	AA	03/11/07 TOTAL EXEMPTION SMALL
2008-02-08	363s	RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-10-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-22	363s	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/10/05
2005-12-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-19	363s	RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04
2004-12-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-20	363s	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-09-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/11/03
2003-12-02	363s	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-08-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/11/02
2002-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-11	363s	RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-08-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/11/01
2001-11-16	363s	RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/00
2001-01-16	363s	RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-10-24	288a	NEW DIRECTOR APPOINTED
2000-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/99
1999-12-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-06	363s	RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-15	363s	RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/97
1997-11-20	363s	RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/96
1996-11-27	363(287)	REGISTERED OFFICE CHANGED ON 27/11/96
1996-11-27	363s	RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
1996-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/95
1996-01-30	363s	RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-07-13	AUD	AUDITOR'S RESIGNATION
1995-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-12-02	363s	RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
1994-12-02	363s	RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
1994-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-03-24	363s	RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
1994-03-24	363s	RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
1993-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-09-11	395	PARTICULARS OF MORTGAGE/CHARGE
1992-09-11	395	PARTICULARS OF MORTGAGE/CHARGE
1992-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
1992-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
1992-01-08	363s	RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
1992-01-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-01-04	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-01-04	288	DIRECTOR'S PARTICULARS CHANGED
1991-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
1991-02-26	363a	RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS
1990-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/90 FROM: UNIT 15 ATLANTIC TRADING ESTATE BARRY SOUTH GLAMORGAN.CF6 6RF

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 M. CAMILLERI & SONS 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 M. CAMILLERI & SONS ROOFING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1992-09-11	Outstanding	M P CAMILLERI

Intangible Assets

Patents

We have not found any records of M. CAMILLERI & SONS ROOFING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of M. CAMILLERI & SONS ROOFING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M. CAMILLERI & SONS ROOFING 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 (43910 - Roofing activities) as M. CAMILLERI & SONS ROOFING 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

Outgoings

Business Rates/Property Tax

No properties were found where M. CAMILLERI & SONS 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 M. CAMILLERI & SONS 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 M. CAMILLERI & SONS ROOFING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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