South Yorkshire Roofing Limited

Company Name	South Yorkshire Roofing Limited
Director	Paul Anthony Smythe
Company Status	Active
Company Number	02608912
Category	Private Limited Company
Incorporation Date	9 May 1991(33 years ago)
Previous Names	Gradeadvise Limited and Brickpave Limited

Business Activity

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

Directors

Secretary Name	Paul Anthony Smythe
Nationality	British
Status	Current
Appointed	01 March 2004(12 years, 10 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	8 Falkland Rise Dronfield Sheffield Derbyshire S18 1SU

Director Name	Paul Anthony Smythe
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 December 2014(23 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Falkland Rise Dronfield Sheffield Derbyshire S18 1SU

Director Name	Margaret Wragg
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 15 October 1997)
Role	Secretary
Correspondence Address	The Coach House 2 Baslow Road Totley Sheffield South Yorkshire S17 4DN

Director Name	Michael Anthony Wragg
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 15 October 1997)
Role	Company Director
Correspondence Address	Letterbox Cottage Pratt Hall Cutthorpe Chesterfield S42 7AZ

Secretary Name	Margaret Wragg
Nationality	British
Status	Resigned
Appointed	14 May 1991(5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 15 October 1997)
Role	Company Director
Correspondence Address	The Coach House 2 Baslow Road Totley Sheffield South Yorkshire S17 4DN

Director Name	Philip Davies Prince
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(6 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 July 1998)
Role	Chartered Accountant
Correspondence Address	252 Fulwood Road Sheffield South Yorkshire S10 3BL

Director Name	Ralph Brown
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(6 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dial House Farm Lionel Hill Crane Moor Sheffield South Yorkshire S30 7AQ

Secretary Name	Philip Davies Prince
Nationality	British
Status	Resigned
Appointed	15 October 1997(6 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 July 1998)
Role	Chartered Accountant
Correspondence Address	252 Fulwood Road Sheffield South Yorkshire S10 3BL

Secretary Name	Richard Michael Wragg
Nationality	British
Status	Resigned
Appointed	20 July 1998(7 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2002)
Role	Surveyor
Correspondence Address	Corner Cottage 32 Townhead Road Sheffield South Yorkshire S17 3GA

Director Name	Carl Brown
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(8 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 13 July 1999)
Role	Quantity Surveyor
Correspondence Address	6 Saint Anns Road Deepcar Sheffield South Yorkshire S36 2SB

Secretary Name	Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 February 2004)
Role	Co Secretary
Correspondence Address	18 Green Lane Stocksbridge Sheffield South Yorkshire S36 1LL

Director Name	Mr Carl Paul Brown
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(23 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Roundacre Barnsley South Yorkshire S75 1EZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.southyorkshiretarmac.co.uk/
Email address	[email protected]
Telephone	01226 360832
Telephone region	Barnsley

Location

Registered Address	Unit 5 Hillside Business Park Halfway Sheffield South Yorkshire S20 3GH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield

Shareholders

600 at £1	Newco Developments (South Yorkshire) Limited 60.00% Ordinary
400 at £1	Paul Anthony Smythe 40.00% Ordinary

Financials

Year	2014
Net Worth	£115,784
Cash	£67,807
Current Liabilities	£159,832

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 May 2023 (12 months ago)
Next Return Due	19 May 2024 (2 weeks, 1 day from now)

Charges

11 March 2015	Delivered on: 13 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 June 1998	Delivered on: 11 June 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 March 2015

Delivered on: 13 March 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

4 June 1998

Delivered on: 11 June 1998
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 June 2023	Change of details for Paul Anthony Smythe as a person with significant control on 1 January 2023 (2 pages)
15 May 2023	Confirmation statement made on 5 May 2023 with updates (5 pages)
30 January 2023	Notification of Sue Smythe as a person with significant control on 1 January 2023 (2 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
20 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
9 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
27 July 2020	Satisfaction of charge 1 in full (1 page)
2 July 2020	Satisfaction of charge 026089120002 in full (1 page)
18 May 2020	Confirmation statement made on 9 May 2020 with updates (4 pages)
19 September 2019	Cessation of Newco Developments (South Yorkshire) Limited as a person with significant control on 29 July 2019 (1 page)
19 September 2019	Change of details for Paul Anthony Smythe as a person with significant control on 29 July 2019 (2 pages)
10 September 2019	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
10 September 2019	Purchase of own shares. (3 pages)
10 September 2019	Cancellation of shares. Statement of capital on 29 July 2019 GBP 400.00 (4 pages)
2 September 2019	Termination of appointment of Carl Paul Brown as a director on 29 July 2019 (1 page)
14 August 2019	Registered office address changed from Wentworth Industrial Estate Wentworth Way Tankersley Barnsley South Yorkshire S75 3DH to Unit 5 Hillside Business Park Halfway Sheffield South Yorkshire S20 3GH on 14 August 2019 (1 page)
5 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 May 2019	Confirmation statement made on 9 May 2019 with updates (5 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
14 May 2018	Confirmation statement made on 9 May 2018 with updates (5 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 May 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 June 2016	Appointment of Paul Anthony Smythe as a director on 19 December 2014 (2 pages)
7 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (5 pages)
7 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (5 pages)
7 June 2016	Appointment of Paul Anthony Smythe as a director on 19 December 2014 (2 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 May 2015	Appointment of Mr Carl Paul Brown as a director on 19 December 2014 (2 pages)
27 May 2015	Appointment of Mr Carl Paul Brown as a director on 19 December 2014 (2 pages)
19 May 2015	Termination of appointment of Ralph Brown as a director on 19 December 2014 (1 page)
19 May 2015	Termination of appointment of Ralph Brown as a director on 19 December 2014 (1 page)
18 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (5 pages)
18 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (5 pages)
18 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (5 pages)
13 March 2015	Registration of charge 026089120002, created on 11 March 2015 (27 pages)
13 March 2015	Registration of charge 026089120002, created on 11 March 2015 (27 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (4 pages)
10 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (4 pages)
10 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 July 2009	Return made up to 09/05/09; full list of members (3 pages)
22 July 2009	Return made up to 09/05/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 January 2009	Return made up to 09/05/08; full list of members (3 pages)
5 January 2009	Return made up to 09/05/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 May 2007	Return made up to 09/05/07; full list of members (2 pages)
10 May 2007	Return made up to 09/05/07; full list of members (2 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 July 2006	Return made up to 09/05/06; full list of members (2 pages)
17 July 2006	Return made up to 09/05/06; full list of members (2 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 June 2005	Return made up to 09/05/05; full list of members (2 pages)
20 June 2005	Return made up to 09/05/05; full list of members (2 pages)
30 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 May 2004	Return made up to 09/05/04; full list of members (6 pages)
14 May 2004	Return made up to 09/05/04; full list of members (6 pages)
23 March 2004	New secretary appointed (1 page)
23 March 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (1 page)
23 March 2004	Secretary resigned (1 page)
12 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 June 2003	Return made up to 09/05/03; full list of members (6 pages)
24 June 2003	Return made up to 09/05/03; full list of members (6 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 May 2002	Return made up to 09/05/02; full list of members (6 pages)
16 May 2002	Return made up to 09/05/02; full list of members (6 pages)
25 April 2002	Accounting reference date shortened from 30/10/02 to 31/03/02 (1 page)
25 April 2002	Accounting reference date shortened from 30/10/02 to 31/03/02 (1 page)
6 February 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
6 February 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Secretary resigned (1 page)
18 May 2001	Return made up to 09/05/01; full list of members (6 pages)
18 May 2001	Return made up to 09/05/01; full list of members (6 pages)
22 March 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
22 March 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
25 July 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
25 July 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director resigned (6 pages)
15 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director resigned (6 pages)
15 June 2000	Director resigned (1 page)
27 October 1999	Accounting reference date extended from 30/04/99 to 30/10/99 (1 page)
27 October 1999	Accounting reference date extended from 30/04/99 to 30/10/99 (1 page)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
20 May 1999	Return made up to 09/05/99; no change of members (4 pages)
20 May 1999	Return made up to 09/05/99; no change of members (4 pages)
26 October 1998	Return made up to 09/05/98; full list of members (8 pages)
26 October 1998	Secretary resigned (1 page)
26 October 1998	Return made up to 09/05/98; full list of members (8 pages)
26 October 1998	Secretary resigned (1 page)
10 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
10 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
6 August 1998	Secretary resigned;director resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Secretary resigned;director resigned (1 page)
11 June 1998	Particulars of mortgage/charge (3 pages)
11 June 1998	Particulars of mortgage/charge (3 pages)
27 January 1998	Registered office changed on 27/01/98 from: 5 westbrook court sharrow vale road sheffield south yorkshire S11 8YZ (1 page)
27 January 1998	Registered office changed on 27/01/98 from: 5 westbrook court sharrow vale road sheffield south yorkshire S11 8YZ (1 page)
30 October 1997	Company name changed brickpave LIMITED\certificate issued on 31/10/97 (2 pages)
30 October 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
30 October 1997	Company name changed brickpave LIMITED\certificate issued on 31/10/97 (2 pages)
30 October 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
29 October 1997	Ad 15/10/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 October 1997	Ad 15/10/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Registered office changed on 27/10/97 from: saxon house saxon road sheffield south yorkshire S8 oxy (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New secretary appointed;new director appointed (3 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	New secretary appointed;new director appointed (3 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Registered office changed on 27/10/97 from: saxon house saxon road sheffield south yorkshire S8 oxy (1 page)
21 May 1997	Return made up to 09/05/97; no change of members (4 pages)
21 May 1997	Return made up to 09/05/97; no change of members (4 pages)
29 November 1996	Accounts for a small company made up to 30 April 1996 (3 pages)
29 November 1996	Accounts for a small company made up to 30 April 1996 (3 pages)
23 May 1996	Return made up to 09/05/96; no change of members (4 pages)
23 May 1996	Return made up to 09/05/96; no change of members (4 pages)
24 January 1996	Accounts for a small company made up to 30 April 1995 (3 pages)
24 January 1996	Accounts for a small company made up to 30 April 1995 (3 pages)
24 May 1995	Return made up to 09/05/95; full list of members (6 pages)
24 May 1995	Return made up to 09/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
23 May 1991	Company name changed\certificate issued on 23/05/91 (2 pages)
23 May 1991	Company name changed\certificate issued on 23/05/91 (2 pages)
9 May 1991	Incorporation (10 pages)
9 May 1991	Incorporation (10 pages)