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Company Information for

WEST END ROOFING AND CONSTRUCTION LIMITED

UNIT 18 ENSIGN BUSINESS PARK ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF,

Company Registration Number

02627355

Private Limited Company

Active

Company Overview

About West End Roofing And Construction Ltd

WEST END ROOFING AND CONSTRUCTION LIMITED was founded on 1991-07-08 and has its registered office in Southampton. The organisation's status is listed as "Active". West End Roofing And Construction Limited is a Private Limited Company registered in ENGLAND 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
WEST END ROOFING AND CONSTRUCTION LIMITED

UNIT 18 ENSIGN BUSINESS PARK ENSIGN WAY HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4RF Other companies in SO31

Filing Information

Company Number		02627355
Company ID Number		02627355
Date formed		1991-07-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		08/07/2015
Return next due		05/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB631545063

Last Datalog update:	2023-12-06 11:38:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST END ROOFING AND CONSTRUCTION LIMITED

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Company Officers of WEST END ROOFING AND CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE ELIZABETH JENKINS	Company Secretary	1991-07-08
ANNE ELIZABETH JENKINS	Director	1991-07-08
PAUL HENRY MARTIN JENKINS	Director	1991-07-08
STEVEN PAUL JENKINS	Director	1997-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAURICE NELIGAN	Director	2016-06-13	2017-03-03
MBC SECRETARIES LIMITED	Nominated Secretary	1991-07-08	1991-07-08
MBC NOMINEES LIMITED	Nominated Director	1991-07-08	1991-07-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNE ELIZABETH JENKINS	WEST END GROUP LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Active
PAUL HENRY MARTIN JENKINS	WEST END GROUP LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Active
STEVEN PAUL JENKINS	WEST END GROUP LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Active
STEVEN PAUL JENKINS	I.M.A. SOLUTIONS LIMITED	Director	2007-08-03	CURRENT	2007-08-03	Dissolved 2016-05-10

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
2023-11-22		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-09		CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-01-08		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-11-19	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-11-19	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-08-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-04-23	RES12	Resolution of varying share rights or name
2019-04-23	CC04	Statement of company's objects
2019-04-18	SH01	04/04/19 STATEMENT OF CAPITAL GBP 200
2019-04-17	SH10	Particulars of variation of rights attached to shares
2019-04-17	SH08	Change of share class name or designation
2019-04-09	AP01	DIRECTOR APPOINTED MRS MICHELLE ZENA JENKINS
2019-04-09	TM02	Termination of appointment of Anne Elizabeth Jenkins on 2019-04-04
2018-10-22	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 54A SATCHELL LANE HAMBLE HAMPSHIRE SO31 4HL
2018-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 54A SATCHELL LANE HAMBLE HAMPSHIRE SO31 4HL
2017-09-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE NELIGAN
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-27	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20	AP01	DIRECTOR APPOINTED MR MAURICE NELIGAN
2015-09-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14	AR01	08/07/15 ANNUAL RETURN FULL LIST
2014-07-25	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15	AR01	08/07/14 ANNUAL RETURN FULL LIST
2013-10-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11	AR01	08/07/13 ANNUAL RETURN FULL LIST
2012-10-15	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-13	AR01	08/07/12 FULL LIST
2011-08-17	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-25	AR01	08/07/11 FULL LIST
2011-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL JENKINS / 08/07/2011
2010-09-20	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-14	AR01	08/07/10 FULL LIST
2010-07-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-13	AD02	SAIL ADDRESS CREATED
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL JENKINS / 08/07/2010
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY MARTIN JENKINS / 08/07/2010
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH JENKINS / 08/07/2010
2009-08-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-15	363a	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-08-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-31	363a	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-26	363a	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2006-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-13	363a	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-21	363(287)	REGISTERED OFFICE CHANGED ON 21/07/05
2005-07-21	363s	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-21	363s	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-07	363s	RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2002-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-25	363s	RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-18	363s	RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-26	363s	RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-04-15	88(2)R	AD 28/09/99--------- £ SI 98@1=98 £ IC 2/100
2000-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-09	287	REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 54A SATCHELL LANE HAMBLE SOUTHAMPTON HANTS SO31 4HL
1999-07-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-22	363s	RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
1999-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-14	363s	RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
1998-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-05	288a	NEW DIRECTOR APPOINTED
1997-08-04	363(287)	REGISTERED OFFICE CHANGED ON 04/08/97
1997-08-04	363s	RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS
1997-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-26	363(287)	REGISTERED OFFICE CHANGED ON 26/07/96
1996-07-26	363s	RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS
1995-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-31	363s	RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS
1995-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-15	363s	RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS
1993-10-04	363s	RETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS
1993-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-04-14	395	PARTICULARS OF MORTGAGE/CHARGE
1992-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-10-12	363s	RETURN MADE UP TO 08/07/92; FULL LIST OF MEMBERS
1992-10-12	SRES03	EXEMPTION FROM APPOINTING AUDITORS 08/07/92
1992-03-27	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-07-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

43 - Specialised construction activities

439 - Other specialised construction activities

43910 - Roofing activities

Licences & Regulatory approval

We could not find any licences issued to WEST END ROOFING AND CONSTRUCTION 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 WEST END ROOFING AND CONSTRUCTION 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
SINGLE DEBENTURE	1993-04-14	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-31

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 WEST END ROOFING AND CONSTRUCTION LIMITED

Intangible Assets

Patents

We have not found any records of WEST END ROOFING AND CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WEST END ROOFING AND CONSTRUCTION LIMITED

Trademarks

We have not found any records of WEST END ROOFING AND CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with WEST END ROOFING AND CONSTRUCTION LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Southampton City Council	2017-1	GBP £20,700	Consultancy (professional expertise & advice)
Southampton City Council	2016-12	GBP £9,940	CAPITAL ONLY - main contractor
Southampton City Council	2016-11	GBP £61,095	Consultancy (professional expertise & advice)
Southampton City Council	2016-10	GBP £117,476	CAPITAL ONLY - main contractor
Southampton City Council	2015-3	GBP £4,199	Repair & Maint of Buildings - Gen
Southampton City Council	2015-1	GBP £1,861	Repair & Maint of Buildings - Gen
Southampton City Council	2014-11	GBP £11,648	Pment - Main Contractor
Southampton City Council	2014-10	GBP £23,750	Sub Contractors - Work order use
Southampton City Council	2014-9	GBP £3,260	Sub Contractors - Work order use
Southampton City Council	2014-7	GBP £3,407	Pment - Main Contractor
Southampton City Council	2014-6	GBP £20,197	Pment - Main Contractor
Southampton City Council	2014-5	GBP £20,976	Pment - Main Contractor
Southampton City Council	2014-4	GBP £3,056	Repair & Maint of Buildings - Gen
Southampton City Council	2014-3	GBP £2,870
Southampton City Council	2014-2	GBP £11,078
Southampton City Council	2014-1	GBP £1,210
Southampton City Council	2013-12	GBP £5,650
Southampton City Council	2013-11	GBP £1,720
Southampton City Council	2013-9	GBP £6,105
Southampton City Council	2013-8	GBP £41,046
Southampton City Council	2013-7	GBP £52,779
Borough of Poole	2012-8	GBP £12,996
Borough of Poole	2012-7	GBP £21,491
Hampshire County Council	2011-1	GBP £48,752
Hampshire County Council	2010-12	GBP £17,185
Hampshire County Council	2010-11	GBP £212,202
Hampshire County Council	2010-10	GBP £92,669
Hampshire County Council	2010-9	GBP £197,867
Hampshire County Council	2010-8	GBP £93,158
Hampshire County Council	2010-7	GBP £32,487
Hampshire County Council	2010-6	GBP £53,723
Hampshire County Council	2010-5	GBP £102,742
Hampshire County Council	2010-4	GBP £131,292

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 WEST END ROOFING AND CONSTRUCTION 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 WEST END ROOFING AND CONSTRUCTION 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 WEST END ROOFING AND CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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