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Home > England & Wales Companies > RAVEN ROOFING AND BUILDING SUPPLIES LIMITED
Company Information for

RAVEN ROOFING AND BUILDING SUPPLIES LIMITED

APPLEMOR HOUSE HEAD OFFICE, CAMPBELL ROAD, TWICKENHAM, TW2 5BY,
Company Registration Number
01176915
Private Limited Company
Active

Company Overview

About Raven Roofing And Building Supplies Ltd
RAVEN ROOFING AND BUILDING SUPPLIES LIMITED was founded on 1974-07-10 and has its registered office in Twickenham. The organisation's status is listed as "Active". Raven Roofing And Building Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RAVEN ROOFING AND BUILDING SUPPLIES LIMITED
 
Legal Registered Office
APPLEMOR HOUSE HEAD OFFICE
CAMPBELL ROAD
TWICKENHAM
TW2 5BY
Other companies in TW2
 
Filing Information
Company Number 01176915
Company ID Number 01176915
Date formed 1974-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB189596192  
Last Datalog update: 2024-11-05 10:34:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAVEN ROOFING AND BUILDING SUPPLIES LIMITED
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Company Officers of RAVEN ROOFING AND BUILDING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM APPLEBEE
Company Secretary 1992-09-05
MARK WILLIAM APPLEBEE
Director 1992-11-23
ANDREW NICHOLAS MORRIS
Director 1992-11-23
ADRIAN JOHN TANSLEY
Director 2010-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED WILLIAM MORRIS
Director 1992-09-05 2005-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NICHOLAS MORRIS TAM PROJECTS LIMITED Director 2006-05-26 CURRENT 2006-03-20 Active
ADRIAN JOHN TANSLEY TAM PROJECTS LIMITED Director 2006-05-26 CURRENT 2006-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13Termination of appointment of Wsm Services Limited on 2024-11-13
2024-09-30FULL ACCOUNTS MADE UP TO 31/05/24
2024-09-16CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/05/23
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-01-16APPOINTMENT TERMINATED, DIRECTOR KEVIN SPENCER WILLIAMS
2022-09-30FULL ACCOUNTS MADE UP TO 31/05/22
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/05/22
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-10-05PSC07CESSATION OF MARK WILLIAM APPLEBEE AS A PERSON OF SIGNIFICANT CONTROL
2021-10-05PSC02Notification of Cambrian London Limited as a person with significant control on 2020-07-16
2021-10-05TM02Termination of appointment of Mark William Applebee on 2021-09-28
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-09-28AP04Appointment of Wsm Services Limited as company secretary on 2021-09-27
2021-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011769150003
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN TANSLEY
2020-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 011769150003
2020-01-03AP01DIRECTOR APPOINTED MR KEVIN SPENCER WILLIAMS
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-11-13AP01DIRECTOR APPOINTED MRS MANDY HUMM
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MARK WILLIAM APPLEBEE on 2017-09-18
2017-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MARK WILLIAM APPLEBEE on 2017-09-18
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS MORRIS / 18/09/2017
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM APPLEBEE / 18/09/2017
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-11-06AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-01AR0105/09/15 ANNUAL RETURN FULL LIST
2015-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-05AR0105/09/14 ANNUAL RETURN FULL LIST
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/13 FROM Applemor House Campbell Road Twickenham Middlesex TW2 5BY
2013-09-16AR0105/09/13 ANNUAL RETURN FULL LIST
2012-12-06AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-10-02AR0105/09/12 ANNUAL RETURN FULL LIST
2012-08-01MG01Particulars of a mortgage or charge / charge no: 2
2012-05-16ANNOTATIONPart Admin Removed
2011-12-06AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-10-11AR0105/09/11 FULL LIST
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-11-30AP01DIRECTOR APPOINTED MR ADRIAN JOHN TANSLEY
2010-09-08AR0105/09/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS MORRIS / 05/09/2010
2009-12-20AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-09-09363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2008-12-10AA31/05/08 TOTAL EXEMPTION FULL
2008-09-09363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-04-02AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-12363sRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-10-13363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-03-15AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-10-06363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-07-12288bDIRECTOR RESIGNED
2005-04-04AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-11-24363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-03AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-11-10363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2002-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-07363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-20363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-02-07287REGISTERED OFFICE CHANGED ON 07/02/01 FROM: WEAVERS YARD WEST STREET FARNHAM SURREY GU9 7DN
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-09-12363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-02-24CERTNMCOMPANY NAME CHANGED RAVEN BUILDING SUPPLIES LIMITED CERTIFICATE ISSUED ON 25/02/00
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-11-01363sRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1998-11-26395PARTICULARS OF MORTGAGE/CHARGE
1998-11-25AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-09-10363sRETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1997-11-11AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-09-19363sRETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1997-01-02AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-09-11363sRETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-02-01AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-09-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-09-07363sRETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
1995-04-10SRES01ALTER MEM AND ARTS 31/03/95
1995-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-23363sRETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
1994-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-09-13363sRETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
1993-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-29ELRESS252 DISP LAYING ACC 21/03/93
1993-03-29ELRESS386 DISP APP AUDS 21/03/93
1993-02-23AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-12-07288NEW DIRECTOR APPOINTED
1992-11-20363aRETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
1991-10-08AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-09-06363bRETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1097103 Active Licenced property: CAMPBELL ROAD RAVEN ROOFING SUPPLIES TWICKENHAM GB TW2 5BY;Gills Green Unit 1, Hawkhurst Station Business Park Hawkhurst KENT Hawkhurst GB TN18 5BD;1 ROYCE ROAD INDUSTRIAL PARK RAVEN ROOFING SUPPLIES ROYCE ROAD CRAWLEY ROYCE ROAD GB RH10 9NX. Correspondance address: APPLEMOR HOUSE HEAD OFFICE CAMPBELL ROAD TWICKENHAM CAMPBELL ROAD GB TW2 5BY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1046939 Active Licenced property: ARMSTRONG ROAD DANESHILL INDUSTRIAL ESTATE BASINGSTOKE GB RG24 8NU;DORCAN FARADAY ROAD SWINDON GB SN3 5HQ;COLTHROP LANE THATCHAM GB RG19 4NT. Correspondance address: CAMPBELL ROAD APPLEMOR HOUSE TWICKENHAM GB TW2 5BY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAVEN ROOFING AND BUILDING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-08-01 Outstanding RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1998-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAVEN ROOFING AND BUILDING SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of RAVEN ROOFING AND BUILDING SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAVEN ROOFING AND BUILDING SUPPLIES LIMITED
Trademarks
We have not found any records of RAVEN ROOFING AND BUILDING SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAVEN ROOFING AND BUILDING SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as RAVEN ROOFING AND BUILDING SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAVEN ROOFING AND BUILDING SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RAVEN ROOFING AND BUILDING SUPPLIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0169141000Ceramic articles of porcelain or china, n.e.s.
2011-09-0169141000Ceramic articles of porcelain or china, n.e.s.
2011-07-0169051000Roofing tiles

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAVEN ROOFING AND BUILDING SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAVEN ROOFING AND BUILDING SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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