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Home > England & Wales Companies > ROOFING MEGASTORE LIMITED
Company Information for

ROOFING MEGASTORE LIMITED

Kingfisher House Unit 17, Overthorpe Road, Banbury, WEST MIDLANDS, OX16 4SX,
Company Registration Number
07784484
Private Limited Company
Active

Company Overview

About Roofing Megastore Ltd
ROOFING MEGASTORE LIMITED was founded on 2011-09-23 and has its registered office in Banbury. The organisation's status is listed as "Active". Roofing Megastore Limited is a Private Limited Company registered in UNITED KINGDOM 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
ROOFING MEGASTORE LIMITED
 
Legal Registered Office
Kingfisher House Unit 17
Overthorpe Road
Banbury
WEST MIDLANDS
OX16 4SX
Other companies in DY8
 
Previous Names
RETAIL SOLAR SOLUTIONS LIMITED30/04/2015
Filing Information
Company Number 07784484
Company ID Number 07784484
Date formed 2011-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-09-26
Return next due 2025-10-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB260057824  
Last Datalog update: 2025-02-11 13:05:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOFING MEGASTORE LIMITED
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Companies with same name ROOFING MEGASTORE LIMITED
The following companies were found which have the same name as ROOFING MEGASTORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROOFING MEGASTORE HOLDINGS LTD Kingfisher House Unit 17 Overthorpe Road Banbury WEST MIDLANDS OX16 4SX Active Company formed on the 2023-03-23

Company Officers of ROOFING MEGASTORE LIMITED

Current Directors
Officer Role Date Appointed
LEE DARREN ATTLEY
 Director 2011-09-23
GIAN-CARLO GROSSI
 Director 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TERRY HONES
 Director 2015-05-14 2016-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE DARREN ATTLEY SCOUTA LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
LEE DARREN ATTLEY MULTIROOF SYSTEMS LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
LEE DARREN ATTLEY MULTIROOF LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
LEE DARREN ATTLEY MULTIROOF INSTALLATIONS LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
LEE DARREN ATTLEY LIGHTWEIGHT CONSERVATORY ROOFS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Dissolved 2018-06-26
LEE DARREN ATTLEY THE GREEN CONSORTIUM LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2016-05-17
LEE DARREN ATTLEY BRITLIGHT (UK) LIMITED Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2016-05-17
LEE DARREN ATTLEY BRITFRAME LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active - Proposal to Strike off
LEE DARREN ATTLEY BRITPAINT LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active - Proposal to Strike off
LEE DARREN ATTLEY R.L.A. MANAGEMENT SERVICES LTD Director 2012-09-29 CURRENT 2000-09-25 Active - Proposal to Strike off
LEE DARREN ATTLEY SABERLIGHT LIMITED Director 2012-07-24 CURRENT 2001-09-05 Dissolved 2015-10-27
LEE DARREN ATTLEY DATUM SYSTEMS LTD Director 2012-05-25 CURRENT 2012-05-25 Active
LEE DARREN ATTLEY BRITMET HOLDINGS LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
LEE DARREN ATTLEY RETAIL SOLAR LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2016-05-17
LEE DARREN ATTLEY TILEFORM ROOFING SYSTEMS LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off
LEE DARREN ATTLEY SOCIAL SOLAR SOLUTIONS LIMITED Director 2010-10-14 CURRENT 2010-10-14 Dissolved 2016-05-17
LEE DARREN ATTLEY TILEFORM U.K. LIMITED Director 2005-01-18 CURRENT 2005-01-18 Active
LEE DARREN ATTLEY BRITMET TILEFORM LIMITED Director 1995-03-01 CURRENT 1995-03-01 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
DIGITAL MARKETING EXECUTIVEBanburyTo assist in coordinating social media and content marketing activities. Understanding and working knowledge of the Internet, online advertising, search engine...2016-02-09
Administration, Social Media Marketing ApprenticeBanburyAdvanced Social Media Certificate. Manage daily Social Media campaigns. Analyse effectiveness of Social Media campaigns....2015-11-25

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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
2025-02-13DIRECTOR APPOINTED MR JOSEPH JAMES ATTLEY
2025-02-11REGISTERED OFFICE CHANGED ON 11/02/25 FROM St David's Court Union Street Wolverhampton West Midlands WV1 3JE United Kingdom
2025-02-06Change of details for Roofing Megastore Holdings Ltd as a person with significant control on 2025-02-03
2025-02-06APPOINTMENT TERMINATED, DIRECTOR GIAN-CARLO GROSSI
2024-09-30CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-08-21Current accounting period extended from 31/08/23 TO 31/12/23
2023-08-09Director's details changed for Mr Gian-Carlo Grossi on 2023-08-09
2023-07-21CESSATION OF GIAN-CARLO GROSSI AS A PERSON OF SIGNIFICANT CONTROL
2023-07-21CESSATION OF LEE DARREN ATTLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-07-21Notification of Roofing Megastore Holdings Ltd as a person with significant control on 2023-07-18
2023-06-23Change of details for Mr Lee Darren Attley as a person with significant control on 2016-10-25
2023-05-0331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-04-2931/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-05-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-05-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-04-15AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-08-02SH08Change of share class name or designation
2018-08-02SH08Change of share class name or designation
2018-08-02RES12Resolution of varying share rights or name
2018-08-02RES12Resolution of varying share rights or name
2018-08-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-03-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15AA01Previous accounting period shortened from 30/09/17 TO 31/08/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TERRY HONES
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0123/09/15 ANNUAL RETURN FULL LIST
2015-10-01AP01DIRECTOR APPOINTED MR JOHN TERRY HONES
2015-05-14AP01DIRECTOR APPOINTED MR GIAN-CARLO GROSSI
2015-04-30RES15CHANGE OF NAME 21/04/2015
2015-04-30CERTNMCompany name changed retail solar solutions LIMITED\certificate issued on 30/04/15
2015-04-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0123/09/14 ANNUAL RETURN FULL LIST
2013-10-21AR0123/09/13 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-18AR0123/09/12 ANNUAL RETURN FULL LIST
2011-09-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ROOFING MEGASTORE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROOFING MEGASTORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROOFING MEGASTORE LIMITED
Trademarks
We have not found any records of ROOFING MEGASTORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOFING MEGASTORE LIMITED. 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 (47910 - Retail sale via mail order houses or via Internet) as ROOFING MEGASTORE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ROOFING MEGASTORE LIMITED 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 ROOFING MEGASTORE LIMITED 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 ROOFING MEGASTORE LIMITED 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 OX16 4SX