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Home > England & Wales Companies > ALL UNDER ONE ROOF SERVICES LTD
Company Information for

ALL UNDER ONE ROOF SERVICES LTD

93 LEADALE AVENUE, LONDON, E4 8AX,
Company Registration Number
06525714
Private Limited Company
Active

Company Overview

About All Under One Roof Services Ltd
ALL UNDER ONE ROOF SERVICES LTD was founded on 2008-03-06 and has its registered office in London. The organisation's status is listed as "Active". All Under One Roof Services Ltd is a Private Limited Company registered in ENGLAND 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
ALL UNDER ONE ROOF SERVICES LTD
 
Legal Registered Office
93 LEADALE AVENUE
LONDON
E4 8AX
Other companies in SG14
 
Previous Names
ALL UNDER ONE 1 ROOF LTD18/06/2008
Filing Information
Company Number 06525714
Company ID Number 06525714
Date formed 2008-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:51:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL UNDER ONE ROOF SERVICES LTD
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Company Officers of ALL UNDER ONE ROOF SERVICES LTD

Current Directors
Officer Role Date Appointed
GLENN JAMES SMITH
Director 2008-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JANE SMITH
Company Secretary 2008-03-06 2013-11-01
THOMAS CHRISTOPHER SMITH
Director 2008-03-06 2011-06-30
DUPORT SECRETARY LIMITED
Company Secretary 2008-03-06 2008-03-06
DUPORT DIRECTOR LIMITED
Director 2008-03-06 2008-03-06

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
2024-03-19CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-02-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0106/03/16 ANNUAL RETURN FULL LIST
2016-01-07CH01Director's details changed for Glenn James Smith on 2015-08-13
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/16 FROM 4 Stafford Drive Broxbourne Hertfordshire EN10 7JT
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0106/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30CH01Director's details changed for Glenn James Smith on 2014-09-01
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/14 FROM 8a Priory Street Hertford Hertfordshire SG14 1RN
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0106/03/14 ANNUAL RETURN FULL LIST
2014-01-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH SMITH
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0106/03/13 ANNUAL RETURN FULL LIST
2013-04-08CH01Director's details changed for Glenn James Smith on 2012-10-01
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/13 FROM 52 Southfield Road Waltham Cross Hertfordshire EN8 7HD
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0106/03/12 ANNUAL RETURN FULL LIST
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0106/03/11 ANNUAL RETURN FULL LIST
2010-12-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0106/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SMITH / 01/10/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN JAMES SMITH / 01/10/2009
2009-12-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-06-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-1888(2)AD 06/03/08 GBP SI 1@1=1 GBP IC 2/3
2008-06-17288aDIRECTOR APPOINTED THOMAS SMITH
2008-06-17288aDIRECTOR APPOINTED GLENN JAMES SMITH
2008-06-17288aSECRETARY APPOINTED DEBORAH JANE SMITH
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 52 SOUTHFIELD ROAD WALTON CROSS EN8 7HD UK
2008-06-16CERTNMCOMPANY NAME CHANGED ALL UNDER ONE 1 ROOF LTD CERTIFICATE ISSUED ON 18/06/08
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2008-03-06NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due After One Year 2013-03-31 £ 3,915
Creditors Due After One Year 2012-03-31 £ 3,253

Creditors and other liabilities

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
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 ALL UNDER ONE ROOF SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,124
Current Assets 2013-03-31 £ 3,150
Current Assets 2012-03-31 £ 3,791
Debtors 2013-03-31 £ 1,526
Debtors 2012-03-31 £ 2,536
Shareholder Funds 2013-03-31 £ 6,569
Shareholder Funds 2012-03-31 £ 8,106
Tangible Fixed Assets 2013-03-31 £ 6,835
Tangible Fixed Assets 2012-03-31 £ 7,740

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL UNDER ONE ROOF SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALL UNDER ONE ROOF SERVICES LTD
Trademarks
We have not found any records of ALL UNDER ONE ROOF SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL UNDER ONE ROOF SERVICES 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 (43220 - Plumbing, heat and air-conditioning installation) as ALL UNDER ONE ROOF SERVICES LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where ALL UNDER ONE ROOF SERVICES 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 ALL UNDER ONE ROOF SERVICES 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 ALL UNDER ONE ROOF SERVICES 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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