Roberts & Burling Roofing Supplies Limited

Company Name	Roberts & Burling Roofing Supplies Limited
Directors	Ian Jackson and Andrew Watkins
Company Status	Active
Company Number	02655587
Category	Private Limited Company
Incorporation Date	18 October 1991(32 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(22 years, 5 months after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(29 years, 5 months after company formation)
Appointment Duration	3 years
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Philip Godfrey Charman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 24 November 1998)
Role	Company Director
Correspondence Address	31 Meadow Walk Walton On The Hill Tadworth Surrey KT20 7UF

Director Name	Mr Brian Richard Simpson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	47 Greenview Avenue Shirley Croydon Surrey CR0 7QW

Secretary Name	Jack Richard Sparrow
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	11 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	39 Wicken Road Newport Essex CB11 3QF

Secretary Name	Mrs Patricia Rose Charman
Nationality	British
Status	Resigned
Appointed	17 September 1993(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 October 1997)
Role	Company Director
Correspondence Address	31 Meadow Walk Walton On The Hill Tadworth Surrey KT20 7UF

Director Name	Francis Charles Prust
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 October 2002)
Role	Chartered Accountant
Correspondence Address	Peverill 25 Wharfe Bank Collingham West Yorkshire LS22 5JP

Director Name	Mr William Wilson Forrester
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Coombs Hay 16 Burre Close Bakewell Derbyshire DE45 1GD

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(5 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	20 October 1997(6 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2001(10 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(10 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	01 October 2004(12 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(20 years, 1 month after company formation)
Appointment Duration	8 years (resigned 03 December 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(28 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	03 December 2019(28 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Contact

Website	robertsandburling.co.uk
Telephone	0845 6124304
Telephone region	Unknown

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Sig Roofing Supplies LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

2 November 1993	Delivered on: 11 November 1993 Satisfied on: 2 July 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the deposit(s) being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit being:- barclays bank PLC re roberts and burling (roofing supplies) limited securities realisation high interest business account number 40050733. see the mortgage charge document for full details. Fully Satisfied
30 July 1992	Delivered on: 12 August 1992 Satisfied on: 2 July 1997 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking, property and assets of the company whatsoever and wheresoever present and future. Fully Satisfied
24 July 1992	Delivered on: 5 August 1992 Satisfied on: 2 July 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of ardler road, caversham, reading, berkshire t/no.BK234106. Fully Satisfied

Filing History

12 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
20 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
17 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 3 December 2019 (2 pages)
17 December 2019	Termination of appointment of Richard Charles Monro as a director on 3 December 2019 (1 page)
17 December 2019	Termination of appointment of Richard Charles Monro as a secretary on 3 December 2019 (1 page)
17 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 3 December 2019 (2 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
5 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
15 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
21 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
15 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (5 pages)
15 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (5 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
24 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
24 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
30 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
29 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
29 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
16 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
16 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
14 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
23 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
17 October 2009	Register inspection address has been changed (1 page)
17 October 2009	Register(s) moved to registered inspection location (1 page)
17 October 2009	Register inspection address has been changed (1 page)
17 October 2009	Register(s) moved to registered inspection location (1 page)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 October 2008	Return made up to 14/10/08; full list of members (4 pages)
14 October 2008	Return made up to 14/10/08; full list of members (4 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 July 2008	Appointment terminated director david williams (1 page)
2 July 2008	Appointment terminated director david williams (1 page)
19 October 2007	Location of register of members (1 page)
19 October 2007	Location of register of members (1 page)
17 October 2007	Return made up to 17/10/07; full list of members (3 pages)
17 October 2007	Location of register of members (1 page)
17 October 2007	Return made up to 17/10/07; full list of members (3 pages)
17 October 2007	Location of register of members (1 page)
13 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 October 2006	Return made up to 18/10/06; full list of members (2 pages)
19 October 2006	Return made up to 18/10/06; full list of members (2 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 November 2005	Return made up to 18/10/05; full list of members (6 pages)
16 November 2005	Return made up to 18/10/05; full list of members (6 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 November 2004	Return made up to 18/10/04; full list of members (6 pages)
25 November 2004	Return made up to 18/10/04; full list of members (6 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 November 2003	Return made up to 18/10/03; full list of members (6 pages)
5 November 2003	Return made up to 18/10/03; full list of members (6 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 December 2002	Return made up to 18/10/02; full list of members (6 pages)
2 December 2002	Return made up to 18/10/02; full list of members (6 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 October 2002	Director resigned (1 page)
30 August 2002	New director appointed (3 pages)
30 August 2002	New director appointed (3 pages)
15 August 2002	Auditor's resignation (2 pages)
15 August 2002	Auditor's resignation (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (3 pages)
16 January 2002	New director appointed (3 pages)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
29 October 2001	Return made up to 18/10/01; full list of members (6 pages)
29 October 2001	Return made up to 18/10/01; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (15 pages)
24 October 2000	Full accounts made up to 31 December 1999 (15 pages)
24 October 2000	Return made up to 18/10/00; full list of members (6 pages)
24 October 2000	Return made up to 18/10/00; full list of members (6 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
21 October 1999	Return made up to 18/10/99; full list of members (13 pages)
21 October 1999	Return made up to 18/10/99; full list of members (13 pages)
20 October 1999	Full accounts made up to 31 December 1998 (16 pages)
20 October 1999	Full accounts made up to 31 December 1998 (16 pages)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Director's particulars changed (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
9 November 1998	Return made up to 18/10/98; full list of members (8 pages)
9 November 1998	Return made up to 18/10/98; full list of members (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
11 December 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
11 December 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
18 November 1997	Return made up to 18/10/97; full list of members (8 pages)
18 November 1997	Return made up to 18/10/97; full list of members (8 pages)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Secretary resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Registered office changed on 15/10/97 from: 120 beddington lane croydon surrey CR0 4YZ (1 page)
15 October 1997	Registered office changed on 15/10/97 from: 120 beddington lane croydon surrey CR0 4YZ (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
2 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1997	Full accounts made up to 30 September 1996 (11 pages)
8 April 1997	Full accounts made up to 30 September 1996 (11 pages)
4 November 1996	Return made up to 18/10/96; full list of members (6 pages)
4 November 1996	Return made up to 18/10/96; full list of members (6 pages)
6 August 1996	Full accounts made up to 30 September 1995 (12 pages)
6 August 1996	Full accounts made up to 30 September 1995 (12 pages)
9 November 1995	Return made up to 18/10/95; full list of members (6 pages)
9 November 1995	Return made up to 18/10/95; full list of members (6 pages)
1 August 1995	Full accounts made up to 30 September 1994 (12 pages)
1 August 1995	Full accounts made up to 30 September 1994 (12 pages)
23 March 1994	Full accounts made up to 30 September 1993 (13 pages)
23 March 1994	Full accounts made up to 30 September 1993 (13 pages)
4 August 1993	Full accounts made up to 30 September 1992 (11 pages)
4 August 1993	Full accounts made up to 30 September 1992 (11 pages)

Roberts & Burling Roofing Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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