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Home > England & Wales Companies > ADVANCED ROOFING LIMITED
Company Information for

ADVANCED ROOFING LIMITED

ADVANCED HOUSE, LITTLEWELL LANE, STANTON-BY-DALE, DERBYSHIRE, DE7 4QW,
Company Registration Number
02791973
Private Limited Company
Active

Company Overview

About Advanced Roofing Ltd
ADVANCED ROOFING LIMITED was founded on 1993-02-19 and has its registered office in Stanton-by-dale. The organisation's status is listed as "Active". Advanced 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
Company Name
ADVANCED ROOFING LIMITED
 
Legal Registered Office
ADVANCED HOUSE
LITTLEWELL LANE
STANTON-BY-DALE
DERBYSHIRE
DE7 4QW
Other companies in DE7
 
Previous Names
ADVANCED ROOFING & FLOORING LIMITED01/06/2007
Filing Information
Company Number 02791973
Company ID Number 02791973
Date formed 1993-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB208040647  GB337876161  
Last Datalog update: 2024-03-07 02:04:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED ROOFING LIMITED
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Companies with same name ADVANCED ROOFING LIMITED
The following companies were found which have the same name as ADVANCED ROOFING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED ROOFING & ADVISORY SERVICES (FULHAM) LIMITED CHESTER HOUSE 81-83 FULHAM HIGH STREET LONDON SW6 3JA Liquidation Company formed on the 2009-04-16
ADVANCED ROOFING & BUILDING CONTRACTORS LIMITED 7 KINGSBURY COURT ASHURST SKELMERSDALE LANCASHIRE WN8 6XW Active Company formed on the 2002-02-04
ADVANCED ROOFING & CLADDING UK LIMITED UNIT 1 LYNDAL COURT, MANNERS INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 8YA Dissolved Company formed on the 2005-08-18
ADVANCED ROOFING & FLOORING LIMITED ADVANCED HOUSE LITTLEWELL LANE STANTON-BY-DALE DERBYSHIRE DE7 4QW Active Company formed on the 2007-01-08
ADVANCED ROOFING (SOUTHERN) LTD 130 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HANTS SO53 3AL Dissolved Company formed on the 2013-05-16
ADVANCED ROOFING AND BUILDING LIMITED 19 TRINITY SQUARE LLANDUDNO CONWY LL30 2RD Active - Proposal to Strike off Company formed on the 2013-04-17
ADVANCED ROOFING EDINBURGH LIMITED 2 STANLEY ROAD EDINBURGH MIDLOTHIAN EH6 4SJ Active Company formed on the 2010-12-07
ADVANCED ROOFING SERVICES (UK) LIMITED ATLANTIC HOUSE 8 BELL LANE UCKFIELD EAST SUSSEX TN22 1QL Active Company formed on the 2008-01-28
ADVANCED ROOFING SERVICES LIMITED ATLANTIC HOUSE 8 BELL LANE UCKFIELD EAST SUSSEX TN22 1QL Active Company formed on the 1993-01-04
ADVANCED ROOFING SOLUTIONS LTD 70 ROGERS LANE STOKE POGES SLOUGH SL2 4LF Active Company formed on the 2006-07-11
ADVANCED ROOFING SOUTHWEST LIMITED 16 COOMBE VIEW TEIGNMOUTH DEVON TQ14 9UY Active - Proposal to Strike off Company formed on the 2010-07-22
ADVANCED ROOFING SUPPLIES HOLDINGS LIMITED SCARTH ROAD SOWERBY WOODS BUSINESS PARK BARROW-IN-FURNESS CUMBRIA LA14 4RF Active Company formed on the 2010-03-16
ADVANCED ROOFING SUPPLIES LIMITED SCARTH ROAD SOWERBY WOODS BUSINESS PARK BARROW IN FURNESS CUMBRIA LA14 4RF Active Company formed on the 1998-04-30
ADVANCED ROOFING SYSTEMS LIMITED 6 MARKET SQUARE KILSYTH GLASGOW G65 0AZ Dissolved Company formed on the 1997-08-05
ADVANCED ROOFING TECHNOLOGIES LIMITED Eastview House 9 Southfield Close Scraptoft Leicester LE7 9UR Active - Proposal to Strike off Company formed on the 2009-05-20
ADVANCED ROOFING SERVICES LIMITED Style House La Grande Route de St Pierre St Peter Jersey JE3 7AY Live Company formed on the 2008-01-11
ADVANCED ROOFING (YORKSHIRE) LTD 9 THE CANTER MIDDLETON LEEDS LS10 4TX Active Company formed on the 2015-01-30
ADVANCED ROOFING AND CONTRACTING CORP. 9 CAROL COURT Rockland POMONA NY 109702637 Active Company formed on the 1997-03-21
ADVANCED ROOFING & CONSTRUCTION, INC. 9 COMMERCIAL AVENUE Ulster HIGHLAND NY 12528 Active Company formed on the 1992-03-12
ADVANCED ROOFING INC. ADVANCED ROOFING INC. 19 LIMESTONE DRIVE STE 1 BUFFALO NY 14221 Active Company formed on the 2003-03-19

Company Officers of ADVANCED ROOFING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES CLAPP
 Director 2001-03-09
DAVID MICHAEL HARTSHORN
 Director 1993-02-19
LISA MARIE HARTSHORN
 Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON HARRIS
 Company Secretary 1993-02-19 2012-11-12
GORDON HARRIS
 Director 1993-02-19 2012-11-12
KERRIE ANNE LATHAM
 Director 2004-12-01 2006-12-04
CORPORATE NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1993-02-19 1993-02-19
CORPORATE NOMINEE SERVICES LIMITED
 Nominated Director 1993-02-19 1993-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES CLAPP DERBYSHIRE CONSTRUCTION SKILLS COLLEGE LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active - Proposal to Strike off
RICHARD JAMES CLAPP ADVANCED DEVELOPMENTS (MIDLANDS) LIMITED Director 2012-11-09 CURRENT 2005-08-18 Dissolved 2015-04-07
RICHARD JAMES CLAPP ADVANCED ROOFING & CLADDING UK LIMITED Director 2012-11-09 CURRENT 2005-08-18 Dissolved 2016-01-26
RICHARD JAMES CLAPP ADVANCED ROOFING & FLOORING LIMITED Director 2007-05-22 CURRENT 2007-01-08 Active
DAVID MICHAEL HARTSHORN COLD DEVELOPMENTS LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
DAVID MICHAEL HARTSHORN DERBYSHIRE CONSTRUCTION SKILLS COLLEGE LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active - Proposal to Strike off
DAVID MICHAEL HARTSHORN ADVANCED DEVELOPMENTS (MIDLANDS) LIMITED Director 2012-11-09 CURRENT 2005-08-18 Dissolved 2015-04-07
DAVID MICHAEL HARTSHORN ADVANCED ROOFING & CLADDING UK LIMITED Director 2012-11-09 CURRENT 2005-08-18 Dissolved 2016-01-26
DAVID MICHAEL HARTSHORN ADVANCED ROOFING & FLOORING LIMITED Director 2007-05-22 CURRENT 2007-01-08 Active
DAVID MICHAEL HARTSHORN DM HARTSHORN HOLDINGS LIMITED Director 2006-10-23 CURRENT 2005-08-18 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
2023-05-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-12-29FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-12-30FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-01AP01DIRECTOR APPOINTED MR GARY EDLEY RICHARDSON
2021-03-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES CLAPP
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL HENDRICK
2019-09-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-11-15AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL HENDRICK
2018-09-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06AA01Previous accounting period shortened from 30/09/17 TO 31/03/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 20000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-13AA01Current accounting period extended from 31/05/16 TO 30/09/16
2016-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 20000
2016-02-24AR0119/02/16 ANNUAL RETURN FULL LIST
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM Advanced House, Lyndal Court Manners Estate Ilkeston Derbyshire DE7 8YA
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-02AR0119/02/15 ANNUAL RETURN FULL LIST
2014-08-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 20000
2014-03-10AR0119/02/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0119/02/13 ANNUAL RETURN FULL LIST
2013-02-26AP01DIRECTOR APPOINTED MRS LISA MARIE HARTSHORN
2013-02-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY GORDON HARRIS
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HARRIS
2012-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-02-21AR0119/02/12 ANNUAL RETURN FULL LIST
2011-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-03-02AR0119/02/11 ANNUAL RETURN FULL LIST
2010-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-03-03AR0119/02/10 FULL LIST
2010-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON HARRIS / 09/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / GORDON HARRIS / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HARTSHORN / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CLAPP / 09/10/2009
2009-02-25363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-05-14363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-07-14288cDIRECTOR'S PARTICULARS CHANGED
2007-06-01CERTNMCOMPANY NAME CHANGED ADVANCED ROOFING & FLOORING LIMI TED CERTIFICATE ISSUED ON 01/06/07
2007-02-21363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-12-12RES13RE SECTION 320 04/12/06
2006-12-12288bDIRECTOR RESIGNED
2006-12-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-12RES13RE LOAN 04/12/06
2006-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-22403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-11-06288cSECRETARY'S PARTICULARS CHANGED
2006-02-27363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: UNIT 1 LYNDAL COURT BIRKDALE CLOSE MANNERS INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 8YA
2005-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-04-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-24363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-12-15288aNEW DIRECTOR APPOINTED
2004-03-10363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-02287REGISTERED OFFICE CHANGED ON 02/06/03 FROM: UNIT 1 LYNDAL COURT BIRKDALE CLOSE, MANNERS INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 8YA
2003-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-05363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-03-04363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-03-20288aNEW DIRECTOR APPOINTED
2001-03-06363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-28363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-12-30287REGISTERED OFFICE CHANGED ON 30/12/99 FROM: THE OLD SLATERS YARD MILL LANE STAPLEFORD NOTTINGHAM NG9 8GD
1999-12-16395PARTICULARS OF MORTGAGE/CHARGE
1999-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-02-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-21363sRETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-02-25363sRETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCED 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 ADVANCED 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 MORTGAGE 1999-12-10 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-04-11 PART of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-04-05 Satisfied NATIONAL WESTMINSTER 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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 ADVANCED ROOFING LIMITED

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

Government spend with ADVANCED ROOFING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Warwickshire Borough Council 2014-01-09 GBP £675 Premises
Derbyshire County Council 2013-06-19 GBP £595
Derbyshire County Council 2013-05-24 GBP £13,403
Derbyshire County Council 2013-05-24 GBP £2,681
North Warwickshire Borough Council 2013-04-10 GBP £675 Premises
East Sussex County Council 2013-04-08 GBP £1,805
East Staffordshire Borough Council 2011-02-01 GBP £975 Meadowside Leisure Centre Refurbishment

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 ADVANCED 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 ADVANCED 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 ADVANCED ROOFING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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