Roofco Ltd.

Company Name	Roofco Ltd.
Company Status	Active
Company Number	02426871
Category	Private Limited Company
Incorporation Date	27 September 1989(34 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Gerald Brooks
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Haugh Lane Ecclesall Sheffield S11 9SB

Director Name	Mr John Barry Elmore
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	32 years, 7 months
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	26 Whirlow Park Road Sheffield S11 9NP

Director Name	Mr Jeremy Howard Martin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Walshaw Grove Worrall Sheffield South Yorkshire S35 0BF

Secretary Name	Richard Christian
Nationality	British
Status	Current
Appointed	04 October 2006(17 years after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	18 Boythorpe Avenue Chesterfield Derbyshire S40 2QE

Director Name	Mr William Martin
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 January 2018(28 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Product Engineer
Country of Residence	England
Correspondence Address	Ross Street Darnall Sheffield S9 4PU

Secretary Name	Mr Jeremy Howard Martin
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 24 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Walshaw Grove Worrall Sheffield South Yorkshire S35 0BF

Secretary Name	Philip Roy Turner
Nationality	British
Status	Resigned
Appointed	24 December 1991(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 1994)
Role	Company Director
Correspondence Address	10 Barncliffe Crescent Sheffield South Yorkshire S10 4DA

Secretary Name	Mr Gerald Brooks
Nationality	British
Status	Resigned
Appointed	18 May 1994(4 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 04 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Haugh Lane Ecclesall Sheffield S11 9SB

Director Name	Mr Richard James Beckett
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(17 years after company formation)
Appointment Duration	5 years, 2 months (resigned 23 December 2011)
Role	Manager
Country of Residence	England
Correspondence Address	1 Goldthorpe Mill Doncaster Road Oldcotes Worksop Nottinghamshire S81 8HT

Contact

Telephone	0114 2436001
Telephone region	Sheffield

Location

Registered Address	Ross Street Darnall Sheffield S9 4PU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,632
Current Liabilities	£816,691

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

22 September 1994	Delivered on: 29 September 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

22 September 1994

Delivered on: 29 September 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 April 2023	Accounts for a small company made up to 30 September 2022 (12 pages)
10 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
7 April 2022	Accounts for a small company made up to 30 September 2021 (12 pages)
27 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
27 May 2021	Accounts for a small company made up to 30 September 2020 (12 pages)
5 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
13 May 2020	Accounts for a small company made up to 30 September 2019 (11 pages)
2 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
23 April 2019	Accounts for a small company made up to 30 September 2018 (10 pages)
3 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
11 May 2018	Accounts for a small company made up to 30 September 2017 (12 pages)
29 January 2018	Appointment of Mr William Martin as a director on 23 January 2018 (2 pages)
6 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
7 August 2017	Cessation of John Barry Elmore as a person with significant control on 6 April 2016 (1 page)
7 August 2017	Cessation of Gerald Brook as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Cessation of Jeremy Howard Martin as a person with significant control on 6 April 2016 (1 page)
7 August 2017	Cessation of John Barry Elmore as a person with significant control on 6 April 2016 (1 page)
7 August 2017	Notification of Ross Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
7 August 2017	Notification of Ross Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
7 August 2017	Notification of Ross Holdings Ltd as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Cessation of Jeremy Howard Martin as a person with significant control on 6 April 2016 (1 page)
7 August 2017	Cessation of Gerald Brooks as a person with significant control on 6 April 2016 (1 page)
7 August 2017	Cessation of Gerald Brooks as a person with significant control on 6 April 2016 (1 page)
7 August 2017	Cessation of Jeremy Howard Martin as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Cessation of John Barry Elmore as a person with significant control on 7 August 2017 (1 page)
18 May 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
18 May 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
4 October 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
4 October 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
31 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
31 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
5 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 3 (6 pages)
5 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 3 (6 pages)
27 February 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
27 February 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
10 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3 (6 pages)
10 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3 (6 pages)
19 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
19 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
4 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 3 (6 pages)
4 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 3 (6 pages)
25 February 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
25 February 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
4 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
9 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
9 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
9 January 2012	Termination of appointment of Richard Beckett as a director (1 page)
9 January 2012	Termination of appointment of Richard Beckett as a director (1 page)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
24 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
24 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
12 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (7 pages)
12 October 2010	Director's details changed for Richard James Beckett on 27 September 2010 (2 pages)
12 October 2010	Director's details changed for Richard James Beckett on 27 September 2010 (2 pages)
25 February 2010	Accounts made up to 30 September 2009 (5 pages)
25 February 2010	Accounts made up to 30 September 2009 (5 pages)
2 October 2009	Return made up to 27/09/09; full list of members (4 pages)
2 October 2009	Return made up to 27/09/09; full list of members (4 pages)
11 March 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
11 March 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
1 October 2008	Return made up to 27/09/08; full list of members (4 pages)
1 October 2008	Return made up to 27/09/08; full list of members (4 pages)
14 May 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
14 May 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
2 October 2007	Return made up to 27/09/07; full list of members (2 pages)
2 October 2007	Return made up to 27/09/07; full list of members (2 pages)
20 April 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
20 April 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
26 October 2006	Return made up to 27/09/06; full list of members (2 pages)
26 October 2006	Return made up to 27/09/06; full list of members (2 pages)
17 March 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
17 March 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
17 October 2005	Return made up to 27/09/05; full list of members (7 pages)
17 October 2005	Return made up to 27/09/05; full list of members (7 pages)
26 January 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
26 January 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
13 October 2004	Return made up to 27/09/04; full list of members (8 pages)
13 October 2004	Return made up to 27/09/04; full list of members (8 pages)
13 February 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
13 February 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
27 October 2003	Return made up to 27/09/03; full list of members (7 pages)
27 October 2003	Return made up to 27/09/03; full list of members (7 pages)
9 February 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
9 February 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
15 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
27 January 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
9 October 2001	Return made up to 27/09/01; full list of members (7 pages)
9 October 2001	Return made up to 27/09/01; full list of members (7 pages)
20 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
20 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
4 January 2001	Director's particulars changed (1 page)
4 January 2001	Director's particulars changed (1 page)
5 October 2000	Return made up to 27/09/00; full list of members (7 pages)
5 October 2000	Return made up to 27/09/00; full list of members (7 pages)
4 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
4 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 September 1999	Return made up to 27/09/99; no change of members (4 pages)
16 September 1999	Return made up to 27/09/99; no change of members (4 pages)
16 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
16 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
7 October 1998	Return made up to 27/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1998	Return made up to 27/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 01/12/97 (1 page)
21 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 01/12/97 (1 page)
3 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
25 November 1997	Return made up to 27/09/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 November 1997	Return made up to 27/09/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
19 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
23 September 1996	Return made up to 27/09/96; change of members (6 pages)
23 September 1996	Return made up to 27/09/96; change of members (6 pages)
24 May 1996	Company name changed roofco merchants LIMITED\certificate issued on 28/05/96 (2 pages)
24 May 1996	Company name changed roofco merchants LIMITED\certificate issued on 28/05/96 (2 pages)
19 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
19 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
2 October 1995	Return made up to 27/09/95; no change of members (4 pages)
2 October 1995	Return made up to 27/09/95; no change of members (4 pages)
10 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
10 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
14 December 1992	Memorandum and Articles of Association (11 pages)
14 December 1992	Memorandum and Articles of Association (11 pages)