Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ERNEST WEDGE (ROOFING) LIMITED
Company Information for

ERNEST WEDGE (ROOFING) LIMITED

WEDGE HOUSE, WHITE HART LANE, TOTTENHAM, LONDON, N17 8HJ,
Company Registration Number
01435940
Private Limited Company
Active

Company Overview

About Ernest Wedge (roofing) Ltd
ERNEST WEDGE (ROOFING) LIMITED was founded on 1979-07-10 and has its registered office in Tottenham. The organisation's status is listed as "Active". Ernest Wedge (roofing) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ERNEST WEDGE (ROOFING) LIMITED
 
Legal Registered Office
WEDGE HOUSE
WHITE HART LANE
TOTTENHAM
LONDON
N17 8HJ
Other companies in N17
 
Filing Information
Company Number 01435940
Company ID Number 01435940
Date formed 1979-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787950170  
Last Datalog update: 2024-06-05 19:54:57
Primary Source:Companies House
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ERNEST WEDGE (ROOFING) LIMITED

Current Directors
Officer Role Date Appointed
DAVID HOWARD TURNER
 Company Secretary 2003-09-01
PETER KEITH BIRD
 Director 2002-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE ERNEST WEDGE
 Director 1995-10-17 2010-12-16
JAMES RICHARD WEDGE
 Company Secretary 1992-04-16 2003-09-01
JAMES RICHARD WEDGE
 Director 1991-05-08 2003-09-01
BARRY WILLIAM HUME
 Director 1991-05-08 2000-03-31
TERENCE ERNEST WEDGE
 Director 1991-05-08 1993-03-10
DAVID JONES
 Director 1991-06-27 1992-08-06
IAN MEATHREL
 Company Secretary 1991-05-08 1992-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HOWARD TURNER BOYSSY HOLDINGS LTD Company Secretary 2008-07-03 CURRENT 2008-07-03 Active - Proposal to Strike off
DAVID HOWARD TURNER PARKWAY GROUP LIMITED Company Secretary 2007-03-15 CURRENT 1990-10-23 Active - Proposal to Strike off
DAVID HOWARD TURNER WEDGE DEVELOPMENTS LIMITED Company Secretary 2007-03-15 CURRENT 1985-09-27 Active - Proposal to Strike off
DAVID HOWARD TURNER WEDGE INVESTMENTS LIMITED Company Secretary 2006-09-28 CURRENT 2005-08-16 Active
DAVID HOWARD TURNER TURKAR BUSINESS SERVICES LTD Company Secretary 2004-04-02 CURRENT 2004-04-02 Active
DAVID HOWARD TURNER WEDGE GROUP (MIDLANDS) LIMITED Company Secretary 2002-01-15 CURRENT 1991-06-05 Active - Proposal to Strike off
DAVID HOWARD TURNER WEDGE PROPERTIES LIMITED Company Secretary 2002-01-15 CURRENT 1991-05-28 Active - Proposal to Strike off
DAVID HOWARD TURNER CAVENDISH PERSONNEL LIMITED Company Secretary 2002-01-15 CURRENT 1984-09-20 Active
DAVID HOWARD TURNER ROOFRITE WEDGE LTD Company Secretary 2000-03-16 CURRENT 1995-06-05 Active - Proposal to Strike off
PETER KEITH BIRD BIRD AND WEDGE LIMITED Director 2016-06-01 CURRENT 2013-07-23 Active
PETER KEITH BIRD H.G. ORME & CO. LIMITED Director 2003-02-10 CURRENT 1949-07-15 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
2024-05-08CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-03-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-04-30CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-02-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23CH01Director's details changed for Mr Peter Keith Bird on 2017-03-23
2017-03-23CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID HOWARD TURNER on 2017-03-23
2016-05-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-10AR0130/04/16 ANNUAL RETURN FULL LIST
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-29AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-27AR0130/04/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0130/04/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-17AR0130/04/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-09AR0130/04/11 ANNUAL RETURN FULL LIST
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WEDGE
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-29AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-29CH01Director's details changed for Peter Keith Bird on 2010-04-30
2009-11-11AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-08363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION FULL
2008-05-19363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-02363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-10-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-21288aNEW SECRETARY APPOINTED
2003-09-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-26363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-06-26RES12VARYING SHARE RIGHTS AND NAMES
2003-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-04225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-06363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-09363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-30395PARTICULARS OF MORTGAGE/CHARGE
2000-05-30363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-04-12288bDIRECTOR RESIGNED
2000-01-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-08363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-12-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-18363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1997-12-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-11363sRETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1996-11-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-06363sRETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1995-12-01288NEW DIRECTOR APPOINTED
1995-10-20AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-08-15363sRETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1995-01-28AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-15395PARTICULARS OF MORTGAGE/CHARGE
1994-05-11363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-05-09AAFULL ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to ERNEST WEDGE (ROOFING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ERNEST WEDGE (ROOFING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2000-08-22 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1994-07-11 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1992-01-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 1986-09-17 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 1983-05-09 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 39,738

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ERNEST WEDGE (ROOFING) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 4,768
Current Assets 2012-01-01 £ 28,597
Debtors 2012-01-01 £ 23,829
Fixed Assets 2012-01-01 £ 886
Shareholder Funds 2012-01-01 £ 1,530
Tangible Fixed Assets 2012-01-01 £ 886

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ERNEST WEDGE (ROOFING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERNEST WEDGE (ROOFING) LIMITED
Trademarks
We have not found any records of ERNEST WEDGE (ROOFING) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ERNEST WEDGE (ROOFING) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-10-21 GBP £17,000 ALL OTHER EXPENSES > ALL OTHER EXPENSES
London Borough of Newham 2014-07-03 GBP £10,000
London Borough of Newham 2014-07-03 GBP £10,000 OTHR EQUIP & ADAPT FOR DISABLD
London Borough of Newham 2014-05-23 GBP £27,000
London Borough of Newham 2014-05-23 GBP £27,000 OTHR EQUIP & ADAPT FOR DISABLD

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ERNEST WEDGE (ROOFING) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERNEST WEDGE (ROOFING) 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 ERNEST WEDGE (ROOFING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N17 8HJ