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Home > England & Wales Companies > THE ROOFLINE REPLACEMENT COMPANY LIMITED
Company Information for

THE ROOFLINE REPLACEMENT COMPANY LIMITED

19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA,
Company Registration Number
04069945
Private Limited Company
Active

Company Overview

About The Roofline Replacement Company Ltd
THE ROOFLINE REPLACEMENT COMPANY LIMITED was founded on 2000-09-12 and has its registered office in Leicester. The organisation's status is listed as "Active". The Roofline Replacement Company 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
Company Name
THE ROOFLINE REPLACEMENT COMPANY LIMITED
 
Legal Registered Office
19 WARREN PARK WAY
ENDERBY
LEICESTER
LE19 4SA
Other companies in LE7
 
Filing Information
Company Number 04069945
Company ID Number 04069945
Date formed 2000-09-12
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 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB729690493  
Last Datalog update: 2023-08-06 06:37:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ROOFLINE REPLACEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELAINE STANDLEY ASSOCIATES LIMITED   JOHNSON CARTER ASSOCIATES LIMITED   CARTER & CO ACCOUNTANTS LTD   STEWART C COLLIER LIMITED
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Company Officers of THE ROOFLINE REPLACEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MOUNTSEAL UK LIMITED
 Company Secretary 2008-04-01
FREDERICK WILLIAM ALSTON
 Director 2001-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE CHRISTINE ALSTON
 Director 2008-04-01 2017-06-08
JOANNE CHRISTINE ALSTON
 Company Secretary 2001-03-28 2008-04-01
ASHOK BHARDWAJ
 Nominated Secretary 2000-09-12 2001-03-27
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2000-09-12 2001-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOUNTSEAL UK LIMITED ENVIROPAK SOLUTIONS LTD Company Secretary 2009-08-17 CURRENT 2009-08-17 Active
MOUNTSEAL UK LIMITED AVERIL DESIGN LIMITED Company Secretary 2009-08-11 CURRENT 2003-06-18 Active
MOUNTSEAL UK LIMITED MEADOWCOURT CONSULTANTS LIMITED Company Secretary 2009-04-02 CURRENT 2009-04-02 Dissolved 2015-11-17
MOUNTSEAL UK LIMITED FIELDS EG LTD Company Secretary 2009-03-28 CURRENT 2009-03-28 Dissolved 2014-04-09
MOUNTSEAL UK LIMITED NEON COW LTD Company Secretary 2009-03-25 CURRENT 2009-03-25 Active
MOUNTSEAL UK LIMITED LETTS ELECTRICAL SERVICES LIMITED Company Secretary 2009-03-20 CURRENT 2009-03-20 Active
MOUNTSEAL UK LIMITED SAISTON SHEET METAL LIMITED Company Secretary 2009-03-11 CURRENT 2009-03-11 Active
MOUNTSEAL UK LIMITED B.G.I.S. LIMITED Company Secretary 2009-01-16 CURRENT 2002-08-28 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED P.J. HAULAGE LIMITED Company Secretary 2009-01-09 CURRENT 2004-05-14 Active
MOUNTSEAL UK LIMITED EMSET LIMITED Company Secretary 2008-09-16 CURRENT 2004-09-14 Active
MOUNTSEAL UK LIMITED VACUUM CONSTRUCTION SYSTEMS LIMITED Company Secretary 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED KPE CREATIVE LTD Company Secretary 2008-07-21 CURRENT 2008-07-21 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED SEAGAS INDUSTRIES LIMITED Company Secretary 2008-06-03 CURRENT 1973-09-07 Active
MOUNTSEAL UK LIMITED FW RENTALS LIMITED Company Secretary 2008-05-12 CURRENT 2008-05-12 Active
MOUNTSEAL UK LIMITED TIMBER-CARE NATIONWIDE LIMITED Company Secretary 2008-02-15 CURRENT 2000-09-08 Liquidation
FREDERICK WILLIAM ALSTON SOLAR ROOFLINE LIMITED Director 2011-09-01 CURRENT 2011-09-01 Active - Proposal to Strike off
FREDERICK WILLIAM ALSTON REDSTAR PROJECTS LIMITED Director 2010-03-23 CURRENT 2010-03-23 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
2023-08-03CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-05-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM 63 Fosse Way Syston Leicestershire LE7 1NF
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2020-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-04-08AP01DIRECTOR APPOINTED KELLY ANN MALONEY
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILLIAM ALSTON
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-08-14PSC08Notification of a person with significant control statement
2018-08-14PSC07CESSATION OF FREDERICK WILLIAM ALSTON AS A PERSON OF SIGNIFICANT CONTROL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE CHRISTINE ALSTON
2017-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-08-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-21LATEST SOC21/08/16 STATEMENT OF CAPITAL;GBP 120
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 120
2015-08-24AR0103/08/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 120
2014-08-07AR0103/08/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0103/08/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0103/08/12 ANNUAL RETURN FULL LIST
2011-08-15AR0103/08/11 ANNUAL RETURN FULL LIST
2011-08-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-27AR0103/08/10 FULL LIST
2010-08-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTSEAL UK LIMITED / 03/08/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CHRISTINE ALSTON / 03/08/2010
2009-12-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNE ALSTON / 03/08/2009
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ALSTON / 03/08/2009
2008-10-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-08-11353LOCATION OF REGISTER OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF
2008-08-11288aSECRETARY APPOINTED MOUNTSEAL UK LIMITED
2008-08-11288aDIRECTOR APPOINTED JOANNE CHRISTINE ALSTON
2008-08-11190LOCATION OF DEBENTURE REGISTER
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ALSTON / 03/08/2008
2008-08-11288bAPPOINTMENT TERMINATED SECRETARY JOANNE ALSTON
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-08-16288cSECRETARY'S PARTICULARS CHANGED
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF
2007-08-16190LOCATION OF DEBENTURE REGISTER
2007-08-16353LOCATION OF REGISTER OF MEMBERS
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-09353LOCATION OF REGISTER OF MEMBERS
2006-08-09363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF
2006-08-09288cDIRECTOR'S PARTICULARS CHANGED
2006-08-09288cSECRETARY'S PARTICULARS CHANGED
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-05288cDIRECTOR'S PARTICULARS CHANGED
2005-08-05288cSECRETARY'S PARTICULARS CHANGED
2005-08-05363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF
2005-08-03353LOCATION OF REGISTER OF MEMBERS
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-27363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-10363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-09-12363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-09-18363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-18363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-11288aNEW SECRETARY APPOINTED
2001-04-05225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2001-04-03288bDIRECTOR RESIGNED
2001-04-03288bSECRETARY RESIGNED
2001-04-03288aNEW DIRECTOR APPOINTED
2001-04-03287REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2001-03-30CERTNMCOMPANY NAME CHANGED DAWNDECORS LIMITED CERTIFICATE ISSUED ON 30/03/01
2000-09-12NEWINCINCORPORATION 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
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to THE ROOFLINE REPLACEMENT COMPANY 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 THE ROOFLINE REPLACEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ROOFLINE REPLACEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.317
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 66,128
Provisions For Liabilities Charges 2012-04-01 £ 2,039

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
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
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE ROOFLINE REPLACEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 120
Cash Bank In Hand 2012-04-01 £ 5,158
Current Assets 2012-04-01 £ 68,468
Debtors 2012-04-01 £ 31,807
Fixed Assets 2012-04-01 £ 10,193
Shareholder Funds 2012-04-01 £ 10,494
Stocks Inventory 2012-04-01 £ 31,503
Tangible Fixed Assets 2012-04-01 £ 10,193

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ROOFLINE REPLACEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ROOFLINE REPLACEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE ROOFLINE REPLACEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ROOFLINE REPLACEMENT COMPANY 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 (43910 - Roofing activities) as THE ROOFLINE REPLACEMENT COMPANY LIMITED are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
Outgoings
Business Rates/Property Tax
No properties were found where THE ROOFLINE REPLACEMENT COMPANY 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 THE ROOFLINE REPLACEMENT COMPANY 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 THE ROOFLINE REPLACEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LE19 4SA