| Company Name | Northern Roofline Limited |
|---|---|
| Directors | Richard Wood and Benedict Edward Robinson |
| Company Status | Active |
| Company Number | 03657164 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1998(25 years, 6 months ago) |
| Previous Name | Milestone Building Company Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Richard Wood |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1998(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 Coxley View Netherton Wakefield WF4 4NE |
| Secretary Name | Karen Burns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 166 Coxley View Netherton Wakefield WF4 4NE |
| Director Name | Mr Benedict Edward Robinson |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2000(2 years after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Sudbury Road Stockton-On-Tees Cleveland TS20 2SJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | northernroofline.co.uk |
|---|---|
| Telephone | 0800 9176162 |
| Telephone region | Freephone |
Location
| Registered Address | Unit C Avondale Way Wakefield WF2 7QU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield West |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Benedict Edward Robinson 50.00% Ordinary |
|---|---|
| 1 at £1 | R. Wood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,124 |
| Cash | £25,174 |
| Current Liabilities | £58,715 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Filing History
| 2 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
|---|---|
| 3 August 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 21 December 2019 | Change of details for Mr Benedict Edward Robinson as a person with significant control on 31 October 2019 (2 pages) |
| 21 December 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 7 August 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 6 December 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 3 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 2 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 13 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Registered office address changed from Unit C Avondale Way Thornes Wakefield Wesy Yorkshire WF2 7QU to Unit C Avondale Way Wakefield WF2 7QU on 13 November 2015 (1 page) |
| 13 November 2015 | Registered office address changed from Unit C Avondale Way Thornes Wakefield Wesy Yorkshire WF2 7QU to Unit C Avondale Way Wakefield WF2 7QU on 13 November 2015 (1 page) |
| 13 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 4 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 15 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 2 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Director's details changed for Mr Benedict Edward Robinson on 1 March 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Mr Benedict Edward Robinson on 1 March 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Mr Benedict Edward Robinson on 1 March 2010 (2 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 30 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Mr Benedict Edward Robinson on 1 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Richard Wood on 1 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Mr Benedict Edward Robinson on 1 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Benedict Edward Robinson on 1 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Richard Wood on 1 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Richard Wood on 1 November 2009 (2 pages) |
| 29 June 2009 | Registered office changed on 29/06/2009 from unit c unit c avondale way wakefield west yorkshire WF2 7QU (1 page) |
| 29 June 2009 | Registered office changed on 29/06/2009 from unit c unit c avondale way wakefield west yorkshire WF2 7QU (1 page) |
| 25 June 2009 | Registered office changed on 25/06/2009 from unit 7 evans business centre monckton road wakefield west yorkshire WF2 7AS (1 page) |
| 25 June 2009 | Registered office changed on 25/06/2009 from unit 7 evans business centre monckton road wakefield west yorkshire WF2 7AS (1 page) |
| 18 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 29 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 27/10/07; full list of members (4 pages) |
| 11 August 2008 | Return made up to 27/10/07; full list of members (4 pages) |
| 20 May 2008 | Director's change of particulars / benedict robinson / 01/05/2008 (1 page) |
| 20 May 2008 | Director's change of particulars / benedict robinson / 01/05/2008 (1 page) |
| 8 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 8 November 2006 | Return made up to 27/10/06; full list of members
|
| 8 November 2006 | Return made up to 27/10/06; full list of members
|
| 8 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 5 January 2006 | Director's particulars changed (1 page) |
| 5 January 2006 | Director's particulars changed (1 page) |
| 19 October 2005 | Return made up to 27/10/05; full list of members
|
| 19 October 2005 | Return made up to 27/10/05; full list of members
|
| 5 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 17 March 2005 | Registered office changed on 17/03/05 from: savile business centre mill st east dewsbury west yorkshire WF12 9AH (1 page) |
| 17 March 2005 | Registered office changed on 17/03/05 from: savile business centre mill st east dewsbury west yorkshire WF12 9AH (1 page) |
| 15 October 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 21 October 2003 | Return made up to 27/10/03; full list of members (8 pages) |
| 21 October 2003 | Return made up to 27/10/03; full list of members (8 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 22 October 2002 | Return made up to 27/10/02; full list of members
|
| 22 October 2002 | Return made up to 27/10/02; full list of members
|
| 7 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 25 October 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 14 June 2001 | New director appointed (2 pages) |
| 14 June 2001 | New director appointed (2 pages) |
| 1 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 9 December 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 9 December 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 9 November 1998 | Secretary resigned (1 page) |
| 9 November 1998 | Director resigned (1 page) |
| 9 November 1998 | Registered office changed on 09/11/98 from: suite 21093 72 new bond street london W1Y 9DD (1 page) |
| 9 November 1998 | New director appointed (2 pages) |
| 9 November 1998 | New secretary appointed (2 pages) |
| 9 November 1998 | Director resigned (1 page) |
| 9 November 1998 | Registered office changed on 09/11/98 from: suite 21093 72 new bond street london W1Y 9DD (1 page) |
| 9 November 1998 | New secretary appointed (2 pages) |
| 9 November 1998 | New director appointed (2 pages) |
| 9 November 1998 | Secretary resigned (1 page) |
| 27 October 1998 | Incorporation (16 pages) |
| 27 October 1998 | Incorporation (16 pages) |