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

BONES ROOFING LTD

UNIT 19B THE WREN CENTRE, WESTBOURNE ROAD, EMSWORTH, HAMPSHIRE, PO10 7SU,
Company Registration Number
05584488
Private Limited Company
Active

Company Overview

About Bones Roofing Ltd
BONES ROOFING LTD was founded on 2005-10-06 and has its registered office in Emsworth. The organisation's status is listed as "Active". Bones 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
BONES ROOFING LTD
 
Legal Registered Office
UNIT 19B THE WREN CENTRE
WESTBOURNE ROAD
EMSWORTH
HAMPSHIRE
PO10 7SU
Other companies in PO8
 
Filing Information
Company Number 05584488
Company ID Number 05584488
Date formed 2005-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB897252674  
Last Datalog update: 2023-11-06 15:10:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONES ROOFING LTD
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Company Officers of BONES ROOFING LTD

Current Directors
Officer Role Date Appointed
ASHLEY MALCOLM
Director 2015-10-10
DARREN SMALLBONES
Director 2005-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ESTER HIDER
Company Secretary 2006-12-20 2012-03-08
MARGARET ESTER HIDER
Director 2006-12-20 2012-03-08
MICHELLE HARRINGTON
Company Secretary 2005-10-06 2006-12-20

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
2023-10-20Change of details for Mr Darren Smallbones as a person with significant control on 2022-10-07
2023-10-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY MALCOLM
2023-10-20CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-07-1431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-06-2231/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-10-19PSC04Change of details for Mr Darren Smallbones as a person with significant control on 2020-10-15
2021-10-19AP01DIRECTOR APPOINTED MRS ASHLEY MALCOLM
2021-10-19PSC07CESSATION OF ASHLEY MALCOLM AS A PERSON OF SIGNIFICANT CONTROL
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY MALCOLM
2021-05-13AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-10-07SH0107/10/19 STATEMENT OF CAPITAL GBP 101
2020-06-12AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-06-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-03-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-05-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-03-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04AP01DIRECTOR APPOINTED MRS ASHLEY MALCOLM
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0106/10/15 ANNUAL RETURN FULL LIST
2015-06-24CH01Director's details changed for Mr Darren Smallbones on 2015-06-24
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/15 FROM The Sawyers House 113 London Road Horndean Waterlooville Hampshire PO8 0BJ
2015-03-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0106/10/14 ANNUAL RETURN FULL LIST
2014-04-17CH01Director's details changed for Mr Darren Smallbones on 2014-04-17
2014-02-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AR0106/10/13 ANNUAL RETURN FULL LIST
2013-03-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0106/10/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET HIDER
2012-03-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET HIDER
2011-11-04AR0106/10/11 ANNUAL RETURN FULL LIST
2011-05-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/11 FROM Unit 9, Downley Point Downley Road Havant Hants PO9 2NA
2010-10-20AR0106/10/10 ANNUAL RETURN FULL LIST
2010-01-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08AR0106/10/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SMALLBONES / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ESTER HIDER / 08/10/2009
2009-02-23AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-10-24288cDIRECTOR'S CHANGE OF PARTICULARS / DARREN SMALLBONES / 21/07/2008
2008-03-20AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-20288aNEW SECRETARY APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20288bSECRETARY RESIGNED
2006-12-2088(2)RAD 20/12/06--------- £ SI 99@1=99 £ IC 1/100
2006-10-11288cSECRETARY'S PARTICULARS CHANGED
2006-10-11363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-10-1188(2)RAD 06/10/05--------- £ SI 1@1=1 £ IC 1/2
2005-11-04288cSECRETARY'S PARTICULARS CHANGED
2005-11-04288cDIRECTOR'S PARTICULARS CHANGED
2005-10-06NEWINCINCORPORATION 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 BONES 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 BONES 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
BONES 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

Creditors
Creditors Due Within One Year 2013-10-31 £ 36,291
Creditors Due Within One Year 2012-10-31 £ 40,631
Creditors Due Within One Year 2012-10-31 £ 40,631
Creditors Due Within One Year 2011-10-31 £ 45,160

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BONES ROOFING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 47,256
Cash Bank In Hand 2012-10-31 £ 66,449
Cash Bank In Hand 2012-10-31 £ 66,449
Cash Bank In Hand 2011-10-31 £ 69,716
Current Assets 2013-10-31 £ 76,960
Current Assets 2012-10-31 £ 88,976
Current Assets 2012-10-31 £ 88,976
Current Assets 2011-10-31 £ 96,439
Debtors 2013-10-31 £ 29,704
Debtors 2012-10-31 £ 22,527
Debtors 2012-10-31 £ 22,527
Debtors 2011-10-31 £ 26,723
Shareholder Funds 2013-10-31 £ 44,866
Shareholder Funds 2012-10-31 £ 53,942
Shareholder Funds 2012-10-31 £ 53,942
Shareholder Funds 2011-10-31 £ 58,742
Tangible Fixed Assets 2013-10-31 £ 4,197
Tangible Fixed Assets 2012-10-31 £ 5,597
Tangible Fixed Assets 2012-10-31 £ 5,597
Tangible Fixed Assets 2011-10-31 £ 7,463

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BONES ROOFING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BONES ROOFING LTD
Trademarks
We have not found any records of BONES ROOFING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONES 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 BONES 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 BONES 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 BONES 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 BONES 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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