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

REBUILD ROOFING LIMITED

72 HIGH STREET, PORTISHEAD, BRISTOL, UK, BS20 6EH,
Company Registration Number
04038619
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rebuild Roofing Ltd
REBUILD ROOFING LIMITED was founded on 2000-07-21 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Rebuild Roofing Limited is a Private Limited Company registered in 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
REBUILD ROOFING LIMITED
 
Legal Registered Office
72 HIGH STREET
PORTISHEAD
BRISTOL
UK
BS20 6EH
Other companies in BS20
 
Previous Names
TOPSEAL LIMITED23/07/2021
Filing Information
Company Number 04038619
Company ID Number 04038619
Date formed 2000-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 29/06/2021
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB783420820  
Last Datalog update: 2024-05-05 07:16:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REBUILD ROOFING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRISTOL TAXSAVERS LIMITED   TAXSAVERS LIMITED
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Company Officers of REBUILD ROOFING LIMITED

Current Directors
Officer Role Date Appointed
ALLAN EDWIN SOUTHEY
Company Secretary 2003-05-12
ALLAN EDWIN SOUTHEY
Director 2003-07-31
PAUL THOMAS SOUTHEY
Director 2003-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN LILIAN ATHERTON
Director 2003-04-17 2003-07-31
THOMAS FITZPATRICK
Director 2000-10-09 2003-05-12
LYNDA FITZPATRICK
Company Secretary 2000-10-09 2003-04-17
DOROTHY MAY GRAEME
Nominated Secretary 2000-07-21 2000-10-09
LESLEY JOYCE GRAEME
Nominated Director 2000-07-21 2000-10-09

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
2022-09-13Compulsory strike-off action has been suspended
2022-09-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-23RES15CHANGE OF COMPANY NAME 23/07/21
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS SOUTHEY
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-03-25AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-05DISS40Compulsory strike-off action has been discontinued
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0121/07/15 ANNUAL RETURN FULL LIST
2015-07-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0121/07/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0121/07/13 ANNUAL RETURN FULL LIST
2012-09-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0121/07/12 ANNUAL RETURN FULL LIST
2012-02-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0121/07/11 ANNUAL RETURN FULL LIST
2011-05-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0121/07/10 ANNUAL RETURN FULL LIST
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS SOUTHEY / 01/10/2009
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN EDWIN SOUTHEY / 01/10/2009
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/10 FROM 29 Victoria Square Portishead North Somerset BS20 6AQ
2010-12-04DISS40Compulsory strike-off action has been discontinued
2010-11-26DISS16(SOAS)Compulsory strike-off action has been suspended
2010-11-16GAZ1FIRST GAZETTE
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-24DISS40DISS40 (DISS40(SOAD))
2009-11-22AR0121/07/09 FULL LIST
2009-11-17GAZ1FIRST GAZETTE
2009-03-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-04363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-29363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-02363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-01363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-06225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03
2003-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-08363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-09-03288aNEW DIRECTOR APPOINTED
2003-09-03287REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 9 GLEBE AVENUE PORTISHEAD BRISTOL BS20 6QE
2003-09-03288aNEW DIRECTOR APPOINTED
2003-09-03288bDIRECTOR RESIGNED
2003-09-0388(2)RAD 31/07/03--------- £ SI 74@1=74 £ IC 1/75
2003-09-0388(2)RAD 31/07/03--------- £ SI 25@1=25 £ IC 75/100
2003-07-22288aNEW DIRECTOR APPOINTED
2003-07-01288bSECRETARY RESIGNED
2003-07-01287REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 61 HIGHDALE AVENUE CLEVEDON NORTH SOMERSET BS21 7LU
2003-07-01288aNEW SECRETARY APPOINTED
2003-07-01288bDIRECTOR RESIGNED
2002-12-18363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-01-18363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-11-05287REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 36A SOUTH ROAD PORTISHEAD BRISTOL NORTH SOMERSET BS20 7DW
2000-11-09288bDIRECTOR RESIGNED
2000-11-09CERTNMCOMPANY NAME CHANGED NEPTUNE HOMES LIMITED CERTIFICATE ISSUED ON 10/11/00
2000-11-09287REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 61 FAIRVIEW AVENUE RAINHAM GILLINGHAM KENT ME8 0QP
2000-11-09288aNEW SECRETARY APPOINTED
2000-11-09288aNEW DIRECTOR APPOINTED
2000-11-09288bSECRETARY RESIGNED
2000-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to REBUILD ROOFING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-16
Proposal to Strike Off2009-11-17
Fines / Sanctions
No fines or sanctions have been issued against REBUILD ROOFING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REBUILD ROOFING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.307
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Creditors
Creditors Due Within One Year 2012-07-01 £ 39,637

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 REBUILD ROOFING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Current Assets 2012-07-01 £ 48,574
Debtors 2012-07-01 £ 48,574
Fixed Assets 2012-07-01 £ 5,619
Shareholder Funds 2012-07-01 £ 14,556
Tangible Fixed Assets 2012-07-01 £ 5,619

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REBUILD ROOFING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REBUILD ROOFING LIMITED
Trademarks
We have not found any records of REBUILD ROOFING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REBUILD 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 (43330 - Floor and wall covering) as REBUILD ROOFING LIMITED are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
Outgoings
Business Rates/Property Tax
No properties were found where REBUILD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTOPSEAL LIMITEDEvent Date2010-11-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyTOPSEAL LIMITEDEvent Date2009-11-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REBUILD 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 REBUILD 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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