Company Information for CENTRAL ROOFING AND BUILDING SERVICES LIMITED
Central Park, Holmer Road, Hereford, HR4 9BP,
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Company Registration Number
03746288
Private Limited Company
Active |
Company Name | |
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CENTRAL ROOFING AND BUILDING SERVICES LIMITED | |
Legal Registered Office | |
Central Park Holmer Road Hereford HR4 9BP Other companies in HR4 | |
Company Number | 03746288 | |
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Company ID Number | 03746288 | |
Date formed | 1999-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-06 | |
Return next due | 2025-04-20 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB412728174 |
Last Datalog update: | 2024-04-10 16:28:54 |
Companies House |
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Officer | Role | Date Appointed |
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ALISON MAY REYNOLDS |
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DAVID JOHN ALDEN |
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MARK BANES |
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JAMES BROADY |
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PHILIP JOHN BUFTON |
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TONY DAVIES |
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DARRELL MCCARTHY |
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PHILLIP ROYSTON ALAN PERRY |
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JON PRICE |
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RICHARD RIGBY |
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GORDON WITHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK BANES |
Company Secretary | ||
KEVIN CHRISTOPHER CHANEY |
Director | ||
FRANK EDWIN PARR |
Company Secretary | ||
ALAN RAYMOND PERRY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL ROOFING (SOUTH WALES) LIMITED | Director | 2014-04-29 | CURRENT | 2004-04-02 | Active | |
CENTRAL ROOFING GROUP (UK) LIMITED | Director | 2017-01-19 | CURRENT | 2016-10-21 | Active | |
CENTRAL ROOFING (SOUTH WALES) LIMITED | Director | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
CENTRAL ROOFING (HOLDINGS) LIMITED | Director | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
CENTRAL ROOFING GROUP (UK) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
CENTRAL ROOFING (SOUTH WALES) LIMITED | Director | 2014-04-29 | CURRENT | 2004-04-02 | Active | |
ROOFTOP SOLUTIONS LIMITED | Director | 2011-07-11 | CURRENT | 2009-02-05 | Dissolved 2016-01-08 | |
CENTRAL ROOFING (SOUTH WALES) LIMITED | Director | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
CENTRAL ROOFING (HOLDINGS) LIMITED | Director | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
CENTRAL ROOFING (SOUTH WALES) LIMITED | Director | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
CENTRAL ROOFING (HOLDINGS) LIMITED | Director | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
CENTRAL ROOFING GROUP (UK) LIMITED | Director | 2017-01-19 | CURRENT | 2016-10-21 | Active | |
CENTRAL ROOFING (HOLDINGS) LIMITED | Director | 2004-04-02 | CURRENT | 2004-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS ANTOINETTE SUSANNE LEWIS | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
PSC07 | CESSATION OF PHILLIP ROYSTON ALAN PERRY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Central Roofing Group (Uk) Limited as a person with significant control on 2017-02-20 | |
APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROYSTON ALAN PERRY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROYSTON ALAN PERRY | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 18/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
APPOINTMENT TERMINATED, DIRECTOR TONY DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN BUFTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY DAVIES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
REGISTRATION OF A CHARGE / CHARGE CODE 037462880003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037462880003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CH01 | Director's details changed for Mr Gordon Withers on 2019-09-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BANES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CH01 | Director's details changed for Richard Rigby on 2018-07-06 | |
TM02 | Termination of appointment of Mark Banes on 2018-05-01 | |
AP03 | Appointment of Mrs Alison May Reynolds as company secretary on 2018-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED JON PRICE | |
AP01 | DIRECTOR APPOINTED RICHARD RIGBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 88757 | |
SH06 | Cancellation of shares. Statement of capital on 2017-02-10 GBP 88,757 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | COMPANY BUSINESS 19/01/2017 | |
RES13 | INTERCREDITOR DEAL, COMPANY BUSINESS 19/01/2017 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 88765 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 88765 | |
SH06 | Cancellation of shares. Statement of capital on 2015-10-31 GBP 88,765 | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 96588 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARRELL MCCARTHY | |
AP01 | DIRECTOR APPOINTED MR GORDON WITHERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
RES01 | ADOPT ARTICLES 25/06/14 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 96586 | |
AR01 | 06/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ROYSTON ALAN PERRY / 06/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY DAVIES / 06/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROADY / 06/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BANES / 06/04/2014 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN ALDEN | |
AR01 | 06/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 06/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 | |
AR01 | 06/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROADY / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY DAVIES / 21/07/2010 | |
AR01 | 06/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: CENTRAL PARK CHURCH ROAD KINGSTONE HEREFORD HEREFORDSHIRE HR2 9ES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
123 | NC INC ALREADY ADJUSTED 14/07/06 | |
RES04 | £ NC 100000/100006 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 14/07/06--------- £ SI 3@1 | |
88(2)R | AD 14/07/06--------- £ SI 3@1 | |
RES04 | £ NC 100000/100006 14/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: CENTRAL PARK CHURCH ROAD, KINGSTONS HEREFORD HEREFORDSHIRE HR2 9ES | |
363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 30/04/00--------- £ SI 96380@1=96380 £ IC 200/96580 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 84 TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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 CENTRAL ROOFING AND BUILDING SERVICES LIMITED
CENTRAL ROOFING AND BUILDING SERVICES LIMITED owns 2 domain names.
centralgroup.co.uk centralroofing.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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West Berkshire Council | |
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West Berkshire Council | |
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West Berkshire Council | |
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Derby City Council | |
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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.
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. |