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Company Information for

DUAL ROOFING (LONDON) LIMITED

WALSALL HOUSE, 165-167 WALSALL, ROAD, PERRY BARR, BIRMINGHAM, WEST MIDLANDS, B42 1TX,

Company Registration Number

01732673

Private Limited Company

Active

Company Overview

About Dual Roofing (london) Ltd

DUAL ROOFING (LONDON) LIMITED was founded on 1983-06-17 and has its registered office in Birmingham. The organisation's status is listed as "Active". Dual Roofing (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
DUAL ROOFING (LONDON) LIMITED

WALSALL HOUSE, 165-167 WALSALL ROAD, PERRY BARR BIRMINGHAM WEST MIDLANDS B42 1TX Other companies in B42

Filing Information

Company Number		01732673
Company ID Number		01732673
Date formed		1983-06-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		19/10/2015
Return next due		16/11/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB226332095

Last Datalog update:	2025-01-05 12:17:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DUAL ROOFING (LONDON) LIMITED

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Company Officers of DUAL ROOFING (LONDON) LIMITED

Current Directors

Officer	Role	Date Appointed
MAXINE ANN LANE	Company Secretary	2005-01-01
GARY STEVEN LANE	Director	2005-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARILYN JUNE HEATHER	Company Secretary	1991-02-23	2004-12-31
BARRY HEATHER	Director	1991-10-31	2004-12-31
ANTHONY DELZIEL LOCKE	Director	1999-09-01	2002-02-08
BARRY HEATHER	Company Secretary	1991-10-31	1991-02-23
EDWIN HILL	Director	1991-10-31	1991-02-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY STEVEN LANE	THE INSTITUTE OF ROOFING	Director	2014-12-23	CURRENT	2000-12-04	Active
GARY STEVEN LANE	MIDLAND ROOF TRAINING GROUP	Director	2011-10-05	CURRENT	2008-07-08	Active
GARY STEVEN LANE	GKC BUILDING SERVICES LIMITED	Director	2009-02-01	CURRENT	2003-04-17	Active
GARY STEVEN LANE	LANE ROOFING LIMITED	Director	2003-05-21	CURRENT	2003-05-21	Active - Proposal to Strike off
GARY STEVEN LANE	LANE ROOFING CONTRACTORS LIMITED	Director	1991-05-19	CURRENT	1986-08-05	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.

Date	Document Type	Document Description
2024-12-23		CONFIRMATION STATEMENT MADE ON 19/10/24, WITH UPDATES
2024-12-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-01		Compulsory strike-off action has been discontinued
2024-04-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12		FIRST GAZETTE notice for compulsory strike-off
2023-08-30		Termination of appointment of Maxine Ann Lane on 2023-04-18
2022-11-01	CS01	CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-10-14		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-01-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-30	CS01	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-25	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 11
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 11
2015-10-19	AR01	19/10/15 ANNUAL RETURN FULL LIST
2015-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 11
2014-11-03	AR01	19/10/14 ANNUAL RETURN FULL LIST
2014-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 11
2013-10-22	AR01	19/10/13 ANNUAL RETURN FULL LIST
2013-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-09	AR01	19/10/12 ANNUAL RETURN FULL LIST
2012-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-04	AR01	19/10/11 ANNUAL RETURN FULL LIST
2011-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-16	AR01	19/10/10 ANNUAL RETURN FULL LIST
2010-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-10-21	AR01	19/10/09 ANNUAL RETURN FULL LIST
2009-10-21	CH01	Director's details changed for Gary Steven Lane on 2009-10-21
2009-10-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MAXINE ANN LANE on 2009-10-21
2009-09-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-11-10	363a	Return made up to 19/10/08; full list of members
2008-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2007-10-29	363a	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU
2007-06-06	363a	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2007-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-13	363a	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2006-04-13	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-08-08	225	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04
2005-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/05 FROM: UNIT 12,RAINBOW INDUSTRIAL ESTATE,TROUT ROAD, YIEWSLEY,WEST DRAYTON, MIDDLESEX,UB7 7XT
2005-04-13	288a	NEW DIRECTOR APPOINTED
2005-04-01	288b	SECRETARY RESIGNED
2005-04-01	288a	NEW SECRETARY APPOINTED
2005-04-01	288b	DIRECTOR RESIGNED
2004-10-22	363s	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2003-12-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-10-23	363s	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2002-12-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-10	363s	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-03-21	288b	DIRECTOR RESIGNED
2001-11-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-10-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-28	363s	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-20	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-10-20	363s	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-03-20	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/08/99
2000-01-11	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-11-09	363s	RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-09-22	288a	NEW DIRECTOR APPOINTED
1999-01-04	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-10-23	363s	RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1998-02-19	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1997-10-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-29	363s	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-04-30	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1996-10-31	363s	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-07-22	AA	FULL ACCOUNTS MADE UP TO 31/08/95
1995-11-15	363s	RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-07-06	AA	FULL ACCOUNTS MADE UP TO 31/08/94
1995-01-15	363s	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-11-03	363s	RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-11-03	363(288)	SECRETARY RESIGNED
1993-01-11	363s	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1993-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-01-11	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

43 - Specialised construction activities

439 - Other specialised construction activities

43910 - Roofing activities

Licences & Regulatory approval

We could not find any licences issued to DUAL ROOFING (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 DUAL ROOFING (LONDON) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01732673' OR DefendantCompanyNumber='01732673' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2001-02-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2004-08-31

Annual Accounts
2016-12-31

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 DUAL ROOFING (LONDON) LIMITED

Intangible Assets

Patents

We have not found any records of DUAL ROOFING (LONDON) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for DUAL ROOFING (LONDON) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01732673' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01732673' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of DUAL ROOFING (LONDON) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DUAL ROOFING (LONDON) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Runnymede Borough Council	2015-02-24	GBP £8,250
CHILTERN DISTRICT COUNCIL	2012-09-13	GBP £1,380	DEPOT - OTHER SERVICES

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.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01732673' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01732673' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where DUAL ROOFING (LONDON) 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 DUAL ROOFING (LONDON) 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 DUAL ROOFING (LONDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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