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Home > England & Wales Companies > RUBBERBOND ROOFING SYSTEMS LIMITED
Company Information for

RUBBERBOND ROOFING SYSTEMS LIMITED

ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH,
Company Registration Number
04237226
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rubberbond Roofing Systems Ltd
RUBBERBOND ROOFING SYSTEMS LIMITED was founded on 2001-06-19 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Rubberbond Roofing Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
RUBBERBOND ROOFING SYSTEMS LIMITED
 
Legal Registered Office
ADSETTS HOUSE 16 EUROPA VIEW
SHEFFIELD BUSINESS PARK
SHEFFIELD
S9 1XH
Other companies in SL7
 
Filing Information
Company Number 04237226
Company ID Number 04237226
Date formed 2001-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts 
Last Datalog update: 2019-02-05 12:01:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBBERBOND ROOFING SYSTEMS LIMITED
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Company Officers of RUBBERBOND ROOFING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES MONRO
 Company Secretary 2015-05-01
IAN JACKSON
 Director 2015-05-01
CHRISTOPHER DAVID LODGE
 Director 2015-05-01
RICHARD CHARLES MONRO
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
COMMERCIAL SECRETARIAT LIMITED
 Company Secretary 2001-06-19 2015-05-01
CHARLES WILLIAM RODGERS
 Director 2001-06-19 2015-05-01
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-06-19 2001-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JACKSON METALL ARCHITEKTUR LIMITED Director 2016-01-04 CURRENT 2010-08-27 Active - Proposal to Strike off
IAN JACKSON CLASSICBOND LIMITED Director 2015-05-01 CURRENT 2010-08-04 Active - Proposal to Strike off
IAN JACKSON FLEX-R LIMITED Director 2015-05-01 CURRENT 2000-05-03 Active
IAN JACKSON UNDERCOVER HOLDINGS LIMITED Director 2015-04-30 CURRENT 2009-06-24 Active
IAN JACKSON UNDERCOVER INSULATIONS LIMITED Director 2015-04-30 CURRENT 2013-03-22 Active - Proposal to Strike off
IAN JACKSON UNDERCOVER ROOFING SUPPLIES LIMITED Director 2015-04-30 CURRENT 2001-07-16 Active
IAN JACKSON GUTTERS & LADDERS (1968) LIMITED Director 2015-03-07 CURRENT 2007-10-23 Active
IAN JACKSON ADVANCED CLADDING & INSULATION GROUP LIMITED Director 2015-01-30 CURRENT 1981-04-10 Active
CHRISTOPHER DAVID LODGE WEYMEAD HOLDINGS LIMITED Director 2015-09-03 CURRENT 2014-02-21 Active
CHRISTOPHER DAVID LODGE DAYLIGHT DOMES LIMITED Director 2015-09-03 CURRENT 2014-03-06 Active
CHRISTOPHER DAVID LODGE THE GREENJACKETS ROOFING SERVICES LIMITED Director 2015-09-03 CURRENT 1992-02-24 Active
CHRISTOPHER DAVID LODGE CLASSICBOND LIMITED Director 2015-05-01 CURRENT 2010-08-04 Active - Proposal to Strike off
CHRISTOPHER DAVID LODGE FLEX-R LIMITED Director 2015-05-01 CURRENT 2000-05-03 Active
CHRISTOPHER DAVID LODGE UNDERCOVER HOLDINGS LIMITED Director 2015-04-30 CURRENT 2009-06-24 Active
CHRISTOPHER DAVID LODGE UNDERCOVER INSULATIONS LIMITED Director 2015-04-30 CURRENT 2013-03-22 Active - Proposal to Strike off
CHRISTOPHER DAVID LODGE UNDERCOVER ROOFING SUPPLIES LIMITED Director 2015-04-30 CURRENT 2001-07-16 Active
CHRISTOPHER DAVID LODGE GUTTERS & LADDERS (1968) LIMITED Director 2015-03-07 CURRENT 2007-10-23 Active
CHRISTOPHER DAVID LODGE BOWLLER GROUP LIMITED Director 2014-09-25 CURRENT 1985-07-25 Active
CHRISTOPHER DAVID LODGE ROOFSPACE SOLUTIONS LIMITED Director 2014-07-15 CURRENT 2014-04-17 Active
RICHARD CHARLES MONRO CLASSICBOND LIMITED Director 2015-05-01 CURRENT 2010-08-04 Active - Proposal to Strike off
RICHARD CHARLES MONRO FLEX-R LIMITED Director 2015-05-01 CURRENT 2000-05-03 Active
RICHARD CHARLES MONRO UNDERCOVER HOLDINGS LIMITED Director 2015-04-30 CURRENT 2009-06-24 Active
RICHARD CHARLES MONRO UNDERCOVER INSULATIONS LIMITED Director 2015-04-30 CURRENT 2013-03-22 Active - Proposal to Strike off
RICHARD CHARLES MONRO UNDERCOVER ROOFING SUPPLIES LIMITED Director 2015-04-30 CURRENT 2001-07-16 Active
RICHARD CHARLES MONRO GUTTERS & LADDERS (1968) LIMITED Director 2015-03-07 CURRENT 2007-10-23 Active
RICHARD CHARLES MONRO ADVANCED CLADDING & INSULATION GROUP LIMITED Director 2015-01-30 CURRENT 1981-04-10 Active
RICHARD CHARLES MONRO ROOFSPACE SOLUTIONS LIMITED Director 2014-07-15 CURRENT 2014-04-17 Active
RICHARD CHARLES MONRO COXBENCH IP LIMITED Director 2014-05-30 CURRENT 2011-08-23 Active - Proposal to Strike off
RICHARD CHARLES MONRO TRIMFORM PRODUCTS LIMITED Director 2014-01-20 CURRENT 1996-12-30 Active
RICHARD CHARLES MONRO UNITED TRADING COMPANY (UK) LIMITED Director 2013-11-29 CURRENT 1992-02-03 Active - Proposal to Strike off
RICHARD CHARLES MONRO ROOF CARE (NORTHERN) LIMITED Director 2013-07-22 CURRENT 1990-05-29 Active - Proposal to Strike off
RICHARD CHARLES MONRO SIG FINANCE LIMITED Director 2010-04-07 CURRENT 2010-04-07 Active - Proposal to Strike off

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
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-15DS01Application to strike the company off the register
2018-12-19AD02Register inspection address changed from Signet House 17 Europa View Sheffield S9 1XH England to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-23CH01Director's details changed for Mr Richard Charles Monro on 2018-06-29
2018-07-23CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD CHARLES MONRO on 2018-06-29
2018-07-20CH01Director's details changed for Mr Ian Jackson on 2018-06-29
2018-07-10CH01Director's details changed for Mr Christopher David Lodge on 2018-06-29
2018-07-05PSC05Change of details for Flex-R Limited as a person with significant control on 2018-06-29
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0107/06/16 ANNUAL RETURN FULL LIST
2016-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0119/06/15 ANNUAL RETURN FULL LIST
2015-07-02AD02Register inspection address changed to Signet House 17 Europa View Sheffield S9 1XH
2015-07-02AD03Registers moved to registered inspection location of Signet House 17 Europa View Sheffield S9 1XH
2015-07-01CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD CHARLES MONRO on 2015-06-01
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/06/2015
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LODGE / 01/06/2015
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JACKSON / 01/06/2015
2015-06-08AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-05-18AP01DIRECTOR APPOINTED MR CHRISTOPHER LODGE
2015-05-18TM02Termination of appointment of Commercial Secretariat Limited on 2015-05-01
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM RODGERS
2015-05-18AP01DIRECTOR APPOINTED IAN JACKSON
2015-05-18AP01DIRECTOR APPOINTED MR RICHARD CHARLES MONRO
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2015 FROM MERCURY HOUSE 19-21 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN
2015-05-18AP03SECRETARY APPOINTED RICHARD CHARLES MONRO
2014-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0119/06/14 FULL LIST
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM RODGERS / 17/06/2014
2014-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-07-23AR0119/06/13 FULL LIST
2013-02-15AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-02AR0119/06/12 FULL LIST
2012-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-07-15AR0119/06/11 FULL LIST
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-07AR0119/06/10 FULL LIST
2010-03-03AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-08363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-12-11288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2006-09-18363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2005-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-11363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 2 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 1DD
2005-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-11-23288cSECRETARY'S PARTICULARS CHANGED
2004-07-22363aRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-15363aRETURN MADE UP TO 19/06/03; NO CHANGE OF MEMBERS
2002-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-07-14363aRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-08-17225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02
2001-06-28288bSECRETARY RESIGNED
2001-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 RUBBERBOND ROOFING SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Debtors 2013-05-31 £ 0
Debtors 2012-05-31 £ 0
Shareholder Funds 2013-05-31 £ 0
Shareholder Funds 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUBBERBOND ROOFING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUBBERBOND ROOFING SYSTEMS LIMITED
Trademarks
We have not found any records of RUBBERBOND ROOFING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBBERBOND ROOFING SYSTEMS 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 (99999 - Dormant Company) as RUBBERBOND ROOFING SYSTEMS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RUBBERBOND ROOFING SYSTEMS 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 RUBBERBOND ROOFING SYSTEMS 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 RUBBERBOND ROOFING SYSTEMS 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 S9 1XH