Roofstrip Limited

Company Name	Roofstrip Limited
Directors	Graham Batty and Janet Batty
Company Status	Active
Company Number	05068412
Category	Private Limited Company
Incorporation Date	9 March 2004(20 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Graham Batty
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	208 Sprotbrough Road Sprotbrough Doncaster South Yorkshire DN5 8BD

Director Name	Janet Batty
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 March 2004(1 week, 3 days after company formation)
Appointment Duration	20 years, 1 month
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	208 Sprotbrough Road Sprotbrough Doncaster South Yorkshire DN5 8BD

Secretary Name	Janet Batty
Nationality	British
Status	Current
Appointed	09 March 2008(4 years after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	208 Sprotbrough Road Sprotbrough Doncaster South Yorkshire DN5 8BD

Director Name	Lee Batty
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Earlesmere Avenue Balby Doncaster South Yorkshire DN4 0QD

Secretary Name	Graham Batty
Nationality	British
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 May Avenue Balby Doncaster South Yorkshire DN4 9AE

Secretary Name	Lee Batty
Nationality	British
Status	Resigned
Appointed	19 March 2004(1 week, 3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 09 March 2008)
Role	Company Director
Correspondence Address	Flat 4 Little Paddocks Carr Lane Bessacarr Doncaster South Yorkshire DN4 7PX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Telephone	07 973951215
Telephone region	Mobile

Location

Registered Address	12 High Road Balby Doncaster South Yorkshire DN4 0PL
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£107,311
Cash	£61,334
Current Liabilities	£18,730

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 March

Returns

Latest Return	9 March 2024 (1 month, 4 weeks ago)
Next Return Due	23 March 2025 (10 months, 2 weeks from now)

Charges

3 September 2004	Delivered on: 15 September 2004 Persons entitled: National Westminster 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: 3 marsden gardens kirk sandall doncaster. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

3 September 2004

Delivered on: 15 September 2004
Persons entitled: National Westminster 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: 3 marsden gardens kirk sandall doncaster. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
24 April 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
14 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
23 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
22 April 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
11 May 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
15 January 2021	Micro company accounts made up to 31 March 2020 (2 pages)
16 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
16 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
16 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
21 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (1 page)
23 December 2015	Micro company accounts made up to 31 March 2015 (1 page)
27 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
27 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
27 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
31 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
31 March 2014	Director's details changed for Janet Batty on 9 March 2014 (2 pages)
31 March 2014	Registered office address changed from 12 High Road Blaby Doncaster DN4 0DL on 31 March 2014 (1 page)
31 March 2014	Director's details changed for Janet Batty on 9 March 2014 (2 pages)
31 March 2014	Registered office address changed from 12 High Road Blaby Doncaster DN4 0DL on 31 March 2014 (1 page)
31 March 2014	Director's details changed for Janet Batty on 9 March 2014 (2 pages)
31 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
5 January 2014	Registered office address changed from Kelham House, Kelham Street Doncaster South Yorkshire DN1 3RE on 5 January 2014 (2 pages)
5 January 2014	Registered office address changed from Kelham House, Kelham Street Doncaster South Yorkshire DN1 3RE on 5 January 2014 (2 pages)
5 January 2014	Registered office address changed from Kelham House, Kelham Street Doncaster South Yorkshire DN1 3RE on 5 January 2014 (2 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Secretary's details changed for Janet Batty on 9 March 2010 (1 page)
28 April 2010	Director's details changed for Janet Batty on 9 March 2010 (2 pages)
28 April 2010	Director's details changed for Janet Batty on 9 March 2010 (2 pages)
28 April 2010	Director's details changed for Janet Batty on 9 March 2010 (2 pages)
28 April 2010	Secretary's details changed for Janet Batty on 9 March 2010 (1 page)
28 April 2010	Director's details changed for Graham Batty on 9 March 2010 (2 pages)
28 April 2010	Secretary's details changed for Janet Batty on 9 March 2010 (1 page)
28 April 2010	Director's details changed for Graham Batty on 9 March 2010 (2 pages)
28 April 2010	Director's details changed for Graham Batty on 9 March 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 June 2009	Return made up to 09/03/09; full list of members (3 pages)
17 June 2009	Return made up to 09/03/09; full list of members (3 pages)
7 May 2009	Director's change of particulars / graham batty / 22/04/2009 (1 page)
7 May 2009	Director and secretary's change of particulars / janet batty / 22/04/2009 (1 page)
7 May 2009	Director and secretary's change of particulars / janet batty / 22/04/2009 (1 page)
7 May 2009	Director's change of particulars / graham batty / 22/04/2009 (1 page)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 May 2008	Secretary appointed janet batty (2 pages)
15 May 2008	Return made up to 09/03/08; full list of members (5 pages)
15 May 2008	Appointment terminated secretary lee batty (1 page)
15 May 2008	Secretary appointed janet batty (2 pages)
15 May 2008	Appointment terminated secretary lee batty (1 page)
15 May 2008	Return made up to 09/03/08; full list of members (5 pages)
7 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
21 April 2007	Return made up to 09/03/07; full list of members (7 pages)
21 April 2007	Return made up to 09/03/07; full list of members (7 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 April 2006	Return made up to 09/03/06; full list of members (7 pages)
28 April 2006	Return made up to 09/03/06; full list of members (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 March 2005	Return made up to 09/03/05; full list of members (5 pages)
23 March 2005	Secretary's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Ad 09/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 March 2005	Secretary's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Ad 09/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 March 2005	Return made up to 09/03/05; full list of members (5 pages)
23 March 2005	Director's particulars changed (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	New director appointed (2 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	New secretary appointed (2 pages)
11 March 2004	Registered office changed on 11/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
11 March 2004	Registered office changed on 11/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New director appointed (1 page)
11 March 2004	New secretary appointed;new director appointed (1 page)
11 March 2004	New secretary appointed;new director appointed (1 page)
11 March 2004	New director appointed (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Secretary resigned (1 page)
9 March 2004	Incorporation (30 pages)
9 March 2004	Incorporation (30 pages)