Active
Company Information for KEYNES ROOFING CENTRE LIMITED
60 COLTS HOLM ROAD, OLD WOLVERTON, MILTON KEYNES, BUCKS, MK12 5QD,
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Company Registration Number
03314651
Private Limited Company
Active |
Company Name | |
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KEYNES ROOFING CENTRE LIMITED | |
Legal Registered Office | |
60 COLTS HOLM ROAD OLD WOLVERTON MILTON KEYNES BUCKS MK12 5QD Other companies in MK12 | |
Company Number | 03314651 | |
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Company ID Number | 03314651 | |
Date formed | 1997-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB687743477 |
Last Datalog update: | 2024-04-06 10:17:52 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID NEIL EVANS |
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DAVID NEIL EVANS |
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GWYN WILLIAM EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN BRITTAIN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVANS BROTHERS ROOFING LTD | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Active | |
EVANS BROTHERS ROOFING LTD | Director | 2004-03-24 | CURRENT | 2004-03-24 | Active | |
EVANS PROPERTIES (NORTHAMPTON) LIMITED | Director | 1998-10-15 | CURRENT | 1998-10-15 | Active | |
DUDLEY HOMES LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
EVANS BROTHERS ROOFING LTD | Director | 2004-03-24 | CURRENT | 2004-03-24 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Roofing Sales Assistant / Estimator | Milton Keynes | We are looking for a new member of the team. Roofing experience is not essential, as we can train a new staff member to gain the new skills and knowledge... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC07 | CESSATION OF GWYN WILLIAM EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS CAROLINE MCGOWAN | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for David Neil Evans on 2018-10-02 | |
PSC04 | Change of details for Mr David Neil Evans as a person with significant control on 2018-10-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 92100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 92100 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 92100 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 92100 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWYN WILLIAM EVANS / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL EVANS / 07/02/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID NEIL EVANS on 2010-02-07 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 6 PEVEREL DRIVE GRANBY MILTON KEYNES BUCKINGHAMSHIRE MK1 1NL | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 225 WATLING ST WEST TOWCESTER NORTHAMPTONSHIRE NN12 6DD | |
RES04 | £ NC 1000/121000 05/06 | |
123 | NC INC ALREADY ADJUSTED 05/06/01 | |
88(2)R | AD 05/06/01-05/06/01 £ SI 92000@1=92000 £ IC 100/92100 | |
363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | |
88(2)R | AD 07/02/97--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1019923 | Active | Licenced property: OLD WOLVERTON 60 COLTS HOLM ROAD MILTON KEYNES GB MK12 5QD. |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | ESKMUIR PROPERTIES PLC |
Creditors Due Within One Year | 2013-03-31 | £ 418,776 |
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Creditors Due Within One Year | 2012-03-31 | £ 453,447 |
Provisions For Liabilities Charges | 2013-03-31 | £ 8,540 |
Provisions For Liabilities Charges | 2012-03-31 | £ 5,644 |
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 KEYNES ROOFING CENTRE LIMITED
Called Up Share Capital | 2013-03-31 | £ 92,100 |
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Called Up Share Capital | 2012-03-31 | £ 92,100 |
Cash Bank In Hand | 2013-03-31 | £ 151,998 |
Cash Bank In Hand | 2012-03-31 | £ 125,457 |
Current Assets | 2013-03-31 | £ 845,085 |
Current Assets | 2012-03-31 | £ 885,982 |
Debtors | 2013-03-31 | £ 548,875 |
Debtors | 2012-03-31 | £ 599,374 |
Shareholder Funds | 2013-03-31 | £ 460,677 |
Shareholder Funds | 2012-03-31 | £ 457,112 |
Stocks Inventory | 2013-03-31 | £ 141,859 |
Stocks Inventory | 2012-03-31 | £ 148,953 |
Tangible Fixed Assets | 2013-03-31 | £ 42,908 |
Tangible Fixed Assets | 2012-03-31 | £ 30,221 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46730 - Wholesale of wood, construction materials and sanitary equipment) as KEYNES ROOFING CENTRE LIMITED are:
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. |