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Home > England & Wales Companies > ROOF PROTECT LONDON LTD
Company Information for

ROOF PROTECT LONDON LTD

NORTHWOOD HOUSE, 138 BROMHAM, ROAD, BEDFORD, BEDS, MK40 2QW,
Company Registration Number
04717047
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Roof Protect London Ltd
ROOF PROTECT LONDON LTD was founded on 2003-03-31 and has its registered office in Beds. The organisation's status is listed as "Active - Proposal to Strike off". Roof Protect London Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROOF PROTECT LONDON LTD
 
Legal Registered Office
NORTHWOOD HOUSE, 138 BROMHAM
ROAD, BEDFORD
BEDS
MK40 2QW
Other companies in MK40
 
Previous Names
CHRIS DAVIES CONSULTANCY LIMITED18/01/2023
RADICAL RADS LIMITED29/11/2010
Filing Information
Company Number 04717047
Company ID Number 04717047
Date formed 2003-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB433722117  
Last Datalog update: 2024-06-07 15:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOF PROTECT LONDON LTD
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Company Officers of ROOF PROTECT LONDON LTD

Current Directors
Officer Role Date Appointed
CLAIR NICOLA FOSTER
 Company Secretary 2003-04-01
ALAN ROY FOSTER
 Director 2003-03-31
TOMMY MCGILLEY
 Director 2003-05-13
PETER ABEL JOHN RAM
 Director 2003-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Nominated Secretary 2003-03-31 2003-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIR NICOLA FOSTER HEATED ART LIMITED Company Secretary 2003-04-01 CURRENT 2003-03-31 Active - Proposal to Strike off
CLAIR NICOLA FOSTER HEATED ART RADIATOR COMPANY LIMITED Company Secretary 2003-04-01 CURRENT 2003-03-31 Active - Proposal to Strike off
CLAIR NICOLA FOSTER L P C PLATING SERVICES LIMITED Company Secretary 2002-01-24 CURRENT 2002-01-18 Active
TOMMY MCGILLEY HEATED ART LIMITED Director 2003-05-13 CURRENT 2003-03-31 Active - Proposal to Strike off
TOMMY MCGILLEY HEATED ART RADIATOR COMPANY LIMITED Director 2003-05-13 CURRENT 2003-03-31 Active - Proposal to Strike off
PETER ABEL JOHN RAM RAM FLOORING LTD. Director 2008-10-22 CURRENT 2008-10-22 Dissolved 2014-02-04
PETER ABEL JOHN RAM HEATED ART LIMITED Director 2003-12-01 CURRENT 2003-03-31 Active - Proposal to Strike off
PETER ABEL JOHN RAM HEATED ART RADIATOR COMPANY LIMITED Director 2003-12-01 CURRENT 2003-03-31 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
2024-05-28Final Gazette dissolved via compulsory strike-off
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2023-01-19DIRECTOR APPOINTED MR MARK DENNIS DIXON
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-01-19CESSATION OF ALAN FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ANTHONY MAHON
2023-01-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DENNIS DIXON
2023-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-18APPOINTMENT TERMINATED, DIRECTOR TOMMY MCGILLEY
2023-01-18Termination of appointment of Clair Nicola Foster on 2023-01-17
2023-01-18APPOINTMENT TERMINATED, DIRECTOR PETER ABEL JOHN RAM
2023-01-18DIRECTOR APPOINTED MR COLIN ANTHONY MAHON
2023-01-18APPOINTMENT TERMINATED, DIRECTOR ALAN ROY FOSTER
2023-01-18Company name changed chris davies consultancy LIMITED\certificate issued on 18/01/23
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAIR NICOLA FOSTER on 2018-06-27
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-07AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-18AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-21AR0131/03/11 ANNUAL RETURN FULL LIST
2010-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-29RES15CHANGE OF NAME 29/11/2010
2010-11-29CERTNMCompany name changed radical rads LIMITED\certificate issued on 29/11/10
2010-05-04AR0131/03/10 ANNUAL RETURN FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ABEL JOHN RAM / 01/10/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TOMMY MCGILLEY / 01/10/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY FOSTER / 01/10/2009
2010-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-12363aReturn made up to 31/03/09; full list of members
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-15363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-29363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-08363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-02-0188(2)RAD 31/03/03--------- £ SI 99@1
2004-06-03363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-05288aNEW DIRECTOR APPOINTED
2003-06-04288aNEW DIRECTOR APPOINTED
2003-04-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-01288bSECRETARY RESIGNED
2003-04-01288aNEW SECRETARY APPOINTED
2003-03-31NEWINCINCORPORATION 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
43320 - Joinery installation

43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

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

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

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
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 ROOF PROTECT LONDON LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROOF PROTECT LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROOF PROTECT LONDON LTD
Trademarks
We have not found any records of ROOF PROTECT LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOF PROTECT LONDON LTD. 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 (43320 - Joinery installation) as ROOF PROTECT LONDON LTD are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where ROOF PROTECT LONDON LTD 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 ROOF PROTECT LONDON LTD 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 ROOF PROTECT LONDON LTD 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 MK40 2QW