HI-TECH INDUSTRIAL ROOFING LIMITED - Roofing activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Hi-tech Industrial Roofing Ltd

HI-TECH INDUSTRIAL ROOFING LIMITED was founded on 1990-12-14 and has its registered office in Cardiff. The organisation's status is listed as "Active". Hi-tech Industrial Roofing Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
HI-TECH INDUSTRIAL ROOFING LIMITED

7 Ty Nant Court Morganstown Cardiff CF15 8LW Other companies in CF38

Filing Information

Company Number		02568881
Company ID Number		02568881
Date formed		1990-12-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-12-14
Return next due		2025-12-28
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB542780439

Last Datalog update:	2025-01-06 12:31:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HI-TECH INDUSTRIAL ROOFING LIMITED

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Company Officers of HI-TECH INDUSTRIAL ROOFING LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER MICHAEL BEECHER	Company Secretary	1991-12-14
CAROLINE JANE BEECHER	Director	1992-01-01
CHRISTOPHER MICHAEL BEECHER	Director	1991-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FREDERICK MARTIN	Director	1991-12-14	1991-12-31

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
2025-01-06		CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-23	CS01	CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-06-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/21 FROM 214 Whitchurch Road Cardiff CF14 3nd
2021-04-15	CH01	Director's details changed for Caroline Jane Beecher on 2021-04-15
2021-04-15	PSC04	Change of details for Mr Christopher Michael Beecher as a person with significant control on 2021-04-15
2021-03-19	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-07-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-09-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-08-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15	LATEST SOC	15/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BEECHER / 21/11/2017
2017-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE BEECHER / 21/11/2017
2017-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BEECHER / 21/11/2017
2017-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE BEECHER / 21/11/2017
2017-10-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER MICHAEL BEECHER on 2017-10-18
2017-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BEECHER / 18/10/2017
2017-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE BEECHER / 18/10/2017
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-11	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-05-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-19	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/14 FROM 37 Tudor Way Crown Hill,Llantwit Fadre Mid Glamorgan CF38 2NG
2014-09-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-16	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-09-06	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31	AR01	14/12/12 ANNUAL RETURN FULL LIST
2012-08-13	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05	AR01	14/12/11 ANNUAL RETURN FULL LIST
2011-06-15	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-28	AR01	14/12/10 ANNUAL RETURN FULL LIST
2010-09-07	AA	31/12/09 TOTAL EXEMPTION FULL
2010-03-02	AR01	14/12/09 FULL LIST
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BEECHER / 01/12/2009
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE BEECHER / 01/12/2009
2009-10-27	AA	31/12/08 TOTAL EXEMPTION FULL
2009-01-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-19	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-06-10	AA	31/12/07 TOTAL EXEMPTION FULL
2007-12-21	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-09-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-05	363a	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-13	363a	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-07-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-23	363s	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-10-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-08	363s	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-06-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-18	363s	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-04	363s	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-22	363s	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-18	363s	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-08	363s	RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-12	363s	RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-23	363s	RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-21	363s	RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-14	288	NEW DIRECTOR APPOINTED
1994-12-12	363s	RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-24	363s	RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1994-01-05	288	NEW DIRECTOR APPOINTED
1993-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1993-08-09	SRES03	EXEMPTION FROM APPOINTING AUDITORS 11/11/92
1993-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-20	363s	RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1992-03-26	363b	RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
1991-05-21	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-02-19	SRES01	ALTER MEM AND ARTS 11/01/91
1991-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/91 FROM: 21/27 CITY ROAD CARDIFF CF2 3BJ
1991-02-19	123	NC INC ALREADY ADJUSTED 11/01/91
1991-02-19	ORES04	£ NC 100/10000 11/01/
1991-02-19	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-02-19	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-19	88(2)R	AD 23/01/91--------- £ SI 1000@1=1000 £ IC 2/1002
1991-01-22	CERTNM	COMPANY NAME CHANGED SEVERNSIDE 191 LIMITED CERTIFICATE ISSUED ON 23/01/91

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 HI-TECH INDUSTRIAL 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 HI-TECH INDUSTRIAL ROOFING LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-01-17	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 23,385
Creditors Due Within One Year	2012-01-01	£ 48,863

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 HI-TECH INDUSTRIAL ROOFING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1,000
Cash Bank In Hand	2012-01-01	£ 115,834
Current Assets	2012-01-01	£ 155,321
Debtors	2012-01-01	£ 18,310
Fixed Assets	2012-01-01	£ 204,952
Shareholder Funds	2012-01-01	£ 288,025
Stocks Inventory	2012-01-01	£ 21,177
Tangible Fixed Assets	2012-01-01	£ 204,952

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HI-TECH INDUSTRIAL ROOFING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HI-TECH INDUSTRIAL ROOFING LIMITED

Trademarks

We have not found any records of HI-TECH INDUSTRIAL ROOFING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HI-TECH INDUSTRIAL 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 HI-TECH INDUSTRIAL 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 HI-TECH INDUSTRIAL 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 HI-TECH INDUSTRIAL 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 HI-TECH INDUSTRIAL ROOFING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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