Q M Roofing Limited

Company Name	Q M Roofing Limited
Company Status	Active
Company Number	02198732
Category	Private Limited Company
Incorporation Date	26 November 1987(36 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Brian Charles Lawrence Midgley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 July 1991(3 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8a Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mr Brian Baldwin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 July 1991(3 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Secretary Name	Mr Brian Baldwin
Nationality	British
Status	Current
Appointed	19 March 1996(8 years, 3 months after company formation)
Appointment Duration	28 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8a Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mr Stuart Brian Baldwin
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(34 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8a Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mr Anthony James Wormald
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 20 August 1993)
Role	Company Director
Correspondence Address	Burtonport White Horse Close Howden Clough Birstall Batley West Yorkshire WF17 0LB

Director Name	Mrs Sue-Lesley Wormald
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 March 1996)
Role	Company Director
Correspondence Address	Burtonport White Horse Close Howden Clough Birstall Batley W Yorks WF17 0LB

Secretary Name	Mrs Sue-Lesley Wormald
Nationality	British
Status	Resigned
Appointed	29 July 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 March 1996)
Role	Company Director
Correspondence Address	Burtonport White Horse Close Howden Clough Birstall Batley W Yorks WF17 0LB

Contact

Telephone	01924 455662
Telephone region	Wakefield

Location

Registered Address	8a Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£145,263
Cash	£37,483
Current Liabilities	£167,976

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

6 September 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
14 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
26 May 2022	Confirmation statement made on 26 May 2022 with updates (4 pages)
26 May 2022	Notification of Stuart Brian Baldwin as a person with significant control on 2 March 2022 (2 pages)
3 May 2022	Second filing of Confirmation Statement dated 27 August 2021 (3 pages)
17 March 2022	Appointment of Mr Stuart Brian Baldwin as a director on 2 March 2022 (2 pages)
2 February 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
31 August 2021	Confirmation statement made on 27 August 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 03/05/2022. (4 pages)
23 March 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
3 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
21 January 2020	Accounts for a small company made up to 30 April 2019 (9 pages)
29 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
5 March 2019	Registered office address changed from Calder Wharf Works Huddersfield Road Ravensthorpe, Dewsbury W. Yorkshire, WF13 3JW to Unit 10, Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL on 5 March 2019 (1 page)
26 January 2019	Accounts for a small company made up to 30 April 2018 (9 pages)
30 October 2018	Secretary's details changed for Mr Brian Baldwin on 30 October 2018 (1 page)
30 October 2018	Director's details changed for Mr Brian Charles Lawrence Midgley on 30 October 2018 (2 pages)
30 October 2018	Change of details for Mr Brian Baldwin as a person with significant control on 30 October 2018 (2 pages)
30 October 2018	Director's details changed for Mr Brian Baldwin on 30 October 2018 (2 pages)
30 October 2018	Notification of Brian Charles Lawrence Midgley as a person with significant control on 6 April 2016 (2 pages)
10 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
24 January 2018	Accounts for a small company made up to 30 April 2017 (10 pages)
29 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
20 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
20 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
5 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
5 September 2016	27/08/16 Statement of Capital gbp 100 (5 pages)
3 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
3 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
2 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
4 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
4 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
29 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
29 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
7 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
7 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
8 July 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
8 July 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
18 September 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
18 September 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
31 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
18 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
20 October 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
20 October 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
5 August 2010	Director's details changed for Mr Brian Baldwin on 29 July 2010 (2 pages)
5 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Mr Brian Charles Lawrence Midgley on 29 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Brian Baldwin on 29 July 2010 (2 pages)
5 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Mr Brian Charles Lawrence Midgley on 29 July 2010 (2 pages)
22 December 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
22 December 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
17 September 2009	Return made up to 29/07/09; full list of members (4 pages)
17 September 2009	Return made up to 29/07/09; full list of members (4 pages)
23 April 2009	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
23 April 2009	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
17 September 2008	Return made up to 29/07/08; full list of members (4 pages)
17 September 2008	Return made up to 29/07/08; full list of members (4 pages)
16 September 2008	Director and secretary's change of particulars / brian baldwin / 16/09/2008 (1 page)
16 September 2008	Director and secretary's change of particulars / brian baldwin / 16/09/2008 (1 page)
16 September 2008	Director and secretary's change of particulars / brian baldwin / 16/09/2008 (1 page)
16 September 2008	Director and secretary's change of particulars / brian baldwin / 16/09/2008 (1 page)
16 June 2008	Return made up to 29/07/07; full list of members (7 pages)
16 June 2008	Return made up to 29/07/07; full list of members (7 pages)
22 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
30 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 August 2006	Return made up to 29/07/06; full list of members (8 pages)
24 August 2006	Return made up to 29/07/06; full list of members (8 pages)
28 July 2005	Return made up to 29/07/05; full list of members (8 pages)
28 July 2005	Return made up to 29/07/05; full list of members (8 pages)
27 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 September 2004	Return made up to 29/07/04; full list of members (8 pages)
29 September 2004	Return made up to 29/07/04; full list of members (8 pages)
11 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 September 2003	Return made up to 29/07/03; full list of members (8 pages)
16 September 2003	Return made up to 29/07/03; full list of members (8 pages)
23 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 October 2002	Return made up to 29/07/02; full list of members (8 pages)
11 October 2002	Return made up to 29/07/02; full list of members (8 pages)
2 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 August 2001	Return made up to 29/07/01; full list of members (7 pages)
30 August 2001	Return made up to 29/07/01; full list of members (7 pages)
13 September 2000	Return made up to 29/07/00; full list of members (7 pages)
13 September 2000	Return made up to 29/07/00; full list of members (7 pages)
27 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 September 1999	Return made up to 29/07/99; no change of members (4 pages)
14 September 1999	Return made up to 29/07/99; no change of members (4 pages)
10 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1998	Return made up to 29/07/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
5 August 1998	Return made up to 29/07/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
5 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 September 1997	Return made up to 29/07/97; no change of members (4 pages)
18 September 1997	Return made up to 29/07/97; no change of members (4 pages)
18 April 1997	Full accounts made up to 31 December 1996 (9 pages)
18 April 1997	Full accounts made up to 31 December 1996 (9 pages)
27 September 1996	Return made up to 29/07/96; no change of members (4 pages)
27 September 1996	Return made up to 29/07/96; no change of members (4 pages)
28 April 1996	Full accounts made up to 31 December 1995 (10 pages)
28 April 1996	Full accounts made up to 31 December 1995 (10 pages)
2 April 1996	Secretary resigned;director resigned (1 page)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	Secretary resigned;director resigned (1 page)
24 January 1991	Company name changed\certificate issued on 24/01/91 (2 pages)
24 January 1991	Company name changed\certificate issued on 24/01/91 (2 pages)
26 November 1987	Incorporation (14 pages)
26 November 1987	Incorporation (14 pages)

Q M Roofing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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