Company Information for UNDERCOVER ROOFING SUPPLIES LIMITED
ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
UNDERCOVER ROOFING SUPPLIES LIMITED | |
Legal Registered Office | |
ADSETTS HOUSE 16 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH Other companies in SS9 | |
Company Number | 04252501 | |
---|---|---|
Company ID Number | 04252501 | |
Date formed | 2001-07-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 06:35:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD CHARLES MONRO |
||
IAN JACKSON |
||
CHRISTOPHER DAVID LODGE |
||
RICHARD CHARLES MONRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHAEL CLAIRE BAILEY |
Company Secretary | ||
JORDAN DANIEL BAILEY |
Director | ||
PETER ROBERT HILLS |
Director | ||
DELLA ELAINE HILLS |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METALL ARCHITEKTUR LIMITED | Director | 2016-01-04 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
CLASSICBOND LIMITED | Director | 2015-05-01 | CURRENT | 2010-08-04 | Active - Proposal to Strike off | |
FLEX-R LIMITED | Director | 2015-05-01 | CURRENT | 2000-05-03 | Active | |
RUBBERBOND ROOFING SYSTEMS LIMITED | Director | 2015-05-01 | CURRENT | 2001-06-19 | Active - Proposal to Strike off | |
UNDERCOVER HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 2009-06-24 | Active | |
UNDERCOVER INSULATIONS LIMITED | Director | 2015-04-30 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
GUTTERS & LADDERS (1968) LIMITED | Director | 2015-03-07 | CURRENT | 2007-10-23 | Active | |
ADVANCED CLADDING & INSULATION GROUP LIMITED | Director | 2015-01-30 | CURRENT | 1981-04-10 | Active | |
WEYMEAD HOLDINGS LIMITED | Director | 2015-09-03 | CURRENT | 2014-02-21 | Active | |
DAYLIGHT DOMES LIMITED | Director | 2015-09-03 | CURRENT | 2014-03-06 | Active | |
THE GREENJACKETS ROOFING SERVICES LIMITED | Director | 2015-09-03 | CURRENT | 1992-02-24 | Active | |
CLASSICBOND LIMITED | Director | 2015-05-01 | CURRENT | 2010-08-04 | Active - Proposal to Strike off | |
FLEX-R LIMITED | Director | 2015-05-01 | CURRENT | 2000-05-03 | Active | |
RUBBERBOND ROOFING SYSTEMS LIMITED | Director | 2015-05-01 | CURRENT | 2001-06-19 | Active - Proposal to Strike off | |
UNDERCOVER HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 2009-06-24 | Active | |
UNDERCOVER INSULATIONS LIMITED | Director | 2015-04-30 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
GUTTERS & LADDERS (1968) LIMITED | Director | 2015-03-07 | CURRENT | 2007-10-23 | Active | |
BOWLLER GROUP LIMITED | Director | 2014-09-25 | CURRENT | 1985-07-25 | Active | |
ROOFSPACE SOLUTIONS LIMITED | Director | 2014-07-15 | CURRENT | 2014-04-17 | Active | |
CLASSICBOND LIMITED | Director | 2015-05-01 | CURRENT | 2010-08-04 | Active - Proposal to Strike off | |
FLEX-R LIMITED | Director | 2015-05-01 | CURRENT | 2000-05-03 | Active | |
RUBBERBOND ROOFING SYSTEMS LIMITED | Director | 2015-05-01 | CURRENT | 2001-06-19 | Active - Proposal to Strike off | |
UNDERCOVER HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 2009-06-24 | Active | |
UNDERCOVER INSULATIONS LIMITED | Director | 2015-04-30 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
GUTTERS & LADDERS (1968) LIMITED | Director | 2015-03-07 | CURRENT | 2007-10-23 | Active | |
ADVANCED CLADDING & INSULATION GROUP LIMITED | Director | 2015-01-30 | CURRENT | 1981-04-10 | Active | |
ROOFSPACE SOLUTIONS LIMITED | Director | 2014-07-15 | CURRENT | 2014-04-17 | Active | |
COXBENCH IP LIMITED | Director | 2014-05-30 | CURRENT | 2011-08-23 | Active - Proposal to Strike off | |
TRIMFORM PRODUCTS LIMITED | Director | 2014-01-20 | CURRENT | 1996-12-30 | Active | |
UNITED TRADING COMPANY (UK) LIMITED | Director | 2013-11-29 | CURRENT | 1992-02-03 | Active - Proposal to Strike off | |
ROOF CARE (NORTHERN) LIMITED | Director | 2013-07-22 | CURRENT | 1990-05-29 | Active - Proposal to Strike off | |
SIG FINANCE LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
Change of details for Undercover Holdings Limited as a person with significant control on 2023-01-18 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Kulbinder Kaur Dosanjh on 2021-03-31 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULBINDER KAUR DOSANJH | |
CH01 | Director's details changed for Ms Kulbinder Kaur Dosanjh on 2020-12-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AP03 | Appointment of Ms Kulbinder Kaur Dosanjh as company secretary on 2019-12-09 | |
TM02 | Termination of appointment of Richard Charles Monro on 2019-12-09 | |
AP01 | DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES MONRO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/19 FROM Adsetts House 16 Europa View Sheffield Business Park Sheffield England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Richard Charles Monro on 2018-06-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD CHARLES MONRO on 2018-06-29 | |
CH01 | Director's details changed for Mr Ian Jackson on 2018-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/18 FROM Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW | |
CH01 | Director's details changed for Mr Christopher David Lodge on 2018-06-29 | |
AD02 | Register 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 | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Signet House 17 Europa View Sheffield S9 1XH | |
AD03 | Registers moved to registered inspection location of Signet House 17 Europa View Sheffield S9 1XH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD CHARLES MONRO on 2015-07-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 17/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LODGE / 17/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JACKSON / 17/07/2015 | |
AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042525010010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORDAN BAILEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHAEL BAILEY | |
AP03 | SECRETARY APPOINTED RICHARD CHARLES MONRO | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO | |
AP01 | DIRECTOR APPOINTED IAN JACKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM CHARTER HOUSE 105 LEIGH ROAD LEIGH ON SEA ESSEX SS9 1JL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LODGE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042525010010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 16/07/14 FULL LIST | |
AR01 | 16/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 | |
AR01 | 16/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT HILLS / 17/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN DANIEL BAILEY / 17/07/2012 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 | |
AR01 | 16/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL CLAIRE BAILEY / 19/07/2011 | |
AR01 | 16/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT HILLS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN DANIEL BAILEY / 01/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER HILLS / 24/06/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/07/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
122 | £ IC 100000/20000 30/11/06 £ SR 80000@1=80000 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: SIRDAR ROAD BROOK ROAD INDUSTRIAL ESTATE RAYLEIGH ESSEX SS6 7XF | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: CHARTER HOUSE 105 LEIGH ROAD LEIGH ON SEA ESSEX SS9 1JL | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/11/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED P.R. HILLS LIMITED CERTIFICATE ISSUED ON 08/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1002403 | Active | Licenced property: . Correspondance address: BROOK ROAD INDUSTRIAL ESTATE 21 SIRDAR ROAD RAYLEIGH GB SS6 7XF |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ABN AMRO COMMERCIAL FINANCE PLC | ||
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 UNDERCOVER ROOFING SUPPLIES LIMITED
The top companies supplying to UK government with the same SIC code (46730 - Wholesale of wood, construction materials and sanitary equipment) as UNDERCOVER ROOFING SUPPLIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 68071000 | Articles of asphalt or of similar materials, e.g. petroleum bitumen or coal tar pitch, in rolls |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |