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Home > England & Wales Companies > LOUGHBOROUGH ROOFING LTD
Company Information for

LOUGHBOROUGH ROOFING LTD

Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH,
Company Registration Number
05435594
Private Limited Company
Active

Company Overview

About Loughborough Roofing Ltd
LOUGHBOROUGH ROOFING LTD was founded on 2005-04-26 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Loughborough Roofing Ltd 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
LOUGHBOROUGH ROOFING LTD
 
Legal Registered Office
Westgate House, Royland Road
Loughborough
Leicestershire
LE11 2EH
Other companies in LE11
 
Filing Information
Company Number 05435594
Company ID Number 05435594
Date formed 2005-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-04-30
Return next due 2025-05-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB857648962  
Last Datalog update: 2024-11-14 11:15:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOUGHBOROUGH ROOFING LTD
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Company Officers of LOUGHBOROUGH ROOFING LTD

Current Directors
Officer Role Date Appointed
TURNER AND SMITH
Company Secretary 2005-04-26
MARK HUGHES
Director 2005-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HUGHES
Director 2005-04-26 2010-09-16
JOYCE HUGHES
Director 2005-04-26 2009-07-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-04-26 2005-04-26
INSTANT COMPANIES LIMITED
Nominated Director 2005-04-26 2005-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TURNER AND SMITH FOOTHILL LTD Company Secretary 2007-01-05 CURRENT 2007-01-05 Dissolved 2013-10-15
TURNER AND SMITH WESLEY'S TOURS (NORTHAMPTON) LIMITED Company Secretary 2006-06-19 CURRENT 1974-12-02 Dissolved 2013-12-03
TURNER AND SMITH BAY HOLIDAYS LIMITED Company Secretary 2006-06-19 CURRENT 1959-05-14 Dissolved 2014-09-09
TURNER AND SMITH TOURMASTER TRANSPORTATION LIMITED Company Secretary 2006-06-19 CURRENT 2003-06-27 Dissolved 2014-10-07
TURNER AND SMITH FRENSUB LIMITED Company Secretary 2006-06-19 CURRENT 1972-09-14 Dissolved 2014-01-07
TURNER AND SMITH MOSELEY GROUP (P.S.V) PLC Company Secretary 2006-06-19 CURRENT 1949-08-25 Liquidation
TURNER AND SMITH L.F.BOWEN LIMITED Company Secretary 2006-06-19 CURRENT 1958-04-08 Liquidation
TURNER AND SMITH BOWEN TRAVEL TRANSPORTATION LIMITED Company Secretary 2006-06-19 CURRENT 1995-11-24 Liquidation
TURNER AND SMITH YORK BROS (NORTHAMPTON) LIMITED Company Secretary 2006-06-19 CURRENT 1939-01-07 Liquidation
TURNER AND SMITH BOWEN TRAVEL LIMITED Company Secretary 2006-06-19 CURRENT 1978-08-14 Liquidation
TURNER AND SMITH MONTSORREAU SYSTEMS & CONSULTING LIMITED Company Secretary 2005-09-29 CURRENT 2005-02-04 Dissolved 2016-03-15
TURNER AND SMITH NORMA HAIRSTYLIST LTD Company Secretary 2003-05-19 CURRENT 2003-05-19 Dissolved 2014-07-15
TURNER AND SMITH ANDREW EVERITT-STEWART LTD Company Secretary 2003-05-09 CURRENT 2003-05-09 Dissolved 2016-11-15
TURNER AND SMITH PURRBRIGHT LTD Company Secretary 2003-04-24 CURRENT 2003-04-24 Active
TURNER AND SMITH BRADBURY DEVELOPMENTS (CHARNWOOD) LTD. Company Secretary 2003-03-03 CURRENT 2003-03-03 Active
TURNER AND SMITH MARK NICHOLAS PROPERTIES LIMITED Company Secretary 2001-09-07 CURRENT 1999-11-01 Active
MARK HUGHES MARK NICHOLAS PROPERTIES LIMITED Director 1999-11-25 CURRENT 1999-11-01 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
2024-11-1431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-05-03CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 50
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 50
2016-05-27AR0130/04/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-28AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-23AR0130/04/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0126/04/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0126/04/11 ANNUAL RETURN FULL LIST
2010-09-28SH03Purchase of own shares
2010-09-24SH06Cancellation of shares. Statement of capital on 2010-09-24 GBP 50
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2010-09-24RES09Resolution of authority to purchase a number of shares
2010-08-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0126/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH04SECRETARY'S DETAILS CHNAGED FOR TURNER AND SMITH on 2009-10-01
2010-01-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGHES / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HUGHES / 01/10/2009
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR JOYCE HUGHES
2009-05-21363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-01363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-18363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-05-23225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-05-2388(2)RAD 26/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-03288aNEW DIRECTOR APPOINTED
2005-05-03288aNEW DIRECTOR APPOINTED
2005-05-03288aNEW SECRETARY APPOINTED
2005-05-03288aNEW DIRECTOR APPOINTED
2005-04-26288bSECRETARY RESIGNED
2005-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-26288bDIRECTOR RESIGNED
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 LOUGHBOROUGH ROOFING 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 LOUGHBOROUGH ROOFING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOUGHBOROUGH ROOFING LTD 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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 LOUGHBOROUGH ROOFING LTD

Intangible Assets
Patents
We have not found any records of LOUGHBOROUGH ROOFING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOUGHBOROUGH ROOFING LTD
Trademarks
We have not found any records of LOUGHBOROUGH ROOFING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOUGHBOROUGH ROOFING 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 (43910 - Roofing activities) as LOUGHBOROUGH ROOFING LTD 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 LOUGHBOROUGH ROOFING 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 LOUGHBOROUGH ROOFING 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 LOUGHBOROUGH ROOFING 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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