DUKERIES ROOFING SERVICES LTD - Roofing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Dukeries Roofing Services Ltd

DUKERIES ROOFING SERVICES LTD was founded on 1991-02-21 and has its registered office in Thoroton. The organisation's status is listed as "Active". Dukeries Roofing Services Ltd 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

DUKERIES ROOFING SERVICES LTD

Legal Registered Office

HOLLY FARM
MAIN STREET
THOROTON
NOTTINGHAMSHIRE
NG13 9DS
Other companies in NG13

Previous Names

DUKERIES TILING (EAST MIDLAND) LIMITED

23/10/2013

Filing Information

Company Number		02584412
Company ID Number		02584412
Date formed		1991-02-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB520576265

Last Datalog update:	2025-01-05 12:17:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKERIES ROOFING SERVICES LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of DUKERIES ROOFING SERVICES LTD

Current Directors

Officer	Role	Date Appointed
DONNA ELAINE EVISON	Company Secretary	2005-04-30
DALE MICHAEL EVISON	Director	1993-02-21
DONNA ELAINE EVISON	Director	2016-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER WILLIAM EVISON	Director	2014-05-01	2017-01-03
KEVIN JOHN EVISON	Company Secretary	1993-02-21	2005-04-30
KEVIN JOHN EVISON	Director	1993-02-21	2005-04-30

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
2024-06-18		CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-08-08		Unaudited abridged accounts made up to 2023-04-30
2023-05-03		CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2022-12-05	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13		Change of details for Mr Dale Michael Evison as a person with significant control on 2022-08-23
2022-10-13		Change of details for Mrs Donna Elaine Evison as a person with significant control on 2022-08-23
2022-10-13		CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-13	PSC04	Change of details for Mr Dale Michael Evison as a person with significant control on 2022-08-23
2022-06-01	AP01	DIRECTOR APPOINTED MR JAMES ALAN EVISON
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-01-24		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2022-01-24		Memorandum articles filed
2022-01-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-01-24	RES12	Resolution of varying share rights or name
2022-01-21		Change of share class name or designation
2022-01-21	SH08	Change of share class name or designation
2021-11-11	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025844120005
2021-06-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025844120005
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2020-11-08	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2020-01-15	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2019-01-23	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2018-03-01	LATEST SOC	01/03/18 STATEMENT OF CAPITAL;GBP 1002
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-12-22	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 1002
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-01-13	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM EVISON
2016-08-18	AP01	DIRECTOR APPOINTED MRS DONNA ELAINE EVISON
2016-05-12	RES13	Resolutions passed: Divide share cap 04/04/2016 ADOPT ARTICLES
2016-05-12	RES01	ADOPT ARTICLES 04/04/2016
2016-05-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 1002
2016-03-02	AR01	21/02/16 FULL LIST
2016-03-02	AR01	21/02/16 FULL LIST
2015-11-23	SH10	Particulars of variation of rights attached to shares
2015-11-23	SH08	Change of share class name or designation
2015-11-23	CC04	Statement of company's objects
2015-11-23	RES12	Resolution of varying share rights or name
2015-11-23	RES01	ADOPT ARTICLES 23/11/15
2015-06-24	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 1002
2015-03-24	AR01	21/02/15 ANNUAL RETURN FULL LIST
2014-07-17	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11	AP01	DIRECTOR APPOINTED MR ALEXANDER WILLIAM EVISON
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 1002
2014-03-21	AR01	21/02/14 ANNUAL RETURN FULL LIST
2013-10-23	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-10-23	CERTNM	Company name changed dukeries tiling (east midland) LIMITED\certificate issued on 23/10/13
2013-07-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11	AR01	21/02/13 ANNUAL RETURN FULL LIST
2013-01-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-23	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-03-30	AR01	21/02/12 FULL LIST
2012-02-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-01	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-03-25	AR01	21/02/11 FULL LIST
2010-08-03	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-03-09	AR01	21/02/10 FULL LIST
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DALE MICHAEL EVISON / 01/10/2009
2009-07-13	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-03	363a	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-07-29	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-01	363a	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-19	363a	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-02	363a	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-03-02	288c	SECRETARY'S PARTICULARS CHANGED
2005-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-01	288a	NEW SECRETARY APPOINTED
2005-06-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-04	363s	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/04 FROM: UNIT 6 BROOKSIDE ROAD RUDDINGTON NOTTINGHAM NG11 6AT
2004-03-10	363s	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-11-21	88(2)R	AD 09/09/03--------- £ SI 1000@1=1000 £ IC 2/1002
2003-11-17	123	£ NC 1000/100000 09/09/03
2003-11-17	RES04	NC INC ALREADY ADJUSTED 09/09/03
2003-11-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-01	363s	RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-02-26	363s	RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-02	363s	RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-29	363s	RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-21	363s	RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
1998-12-11	288c	DIRECTOR'S PARTICULARS CHANGED
1998-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-25	363s	RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
1997-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-18	363s	RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
1996-10-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
1996-02-28	363s	RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
1995-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-03-01	363s	RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS
1994-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-21	363s	RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
1993-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-02-25	363b	RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS

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 DUKERIES ROOFING SERVICES LTD 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 DUKERIES ROOFING SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-01-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2005-04-22	Satisfied	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1996-04-29	Satisfied	MIDLAND BANK PLC
DEBENTURE	1991-05-03	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-05-01	£ 253,945
Provisions For Liabilities Charges	2012-05-01	£ 2,681

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 DUKERIES ROOFING SERVICES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1,002
Cash Bank In Hand	2012-05-01	£ 726
Current Assets	2012-05-01	£ 337,131
Debtors	2012-05-01	£ 298,519
Fixed Assets	2012-05-01	£ 16,597
Shareholder Funds	2012-05-01	£ 97,102
Stocks Inventory	2012-05-01	£ 37,886
Tangible Fixed Assets	2012-05-01	£ 16,597

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DUKERIES ROOFING SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DUKERIES ROOFING SERVICES LTD

Trademarks

We have not found any records of DUKERIES ROOFING SERVICES LTD registering or being granted any trademarks

Income

Government Income

Government spend with DUKERIES ROOFING SERVICES LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Nottingham City Council	2017-03-23	GBP £316	475-Other Services
Nottingham City Council	2017-03-23	GBP £250	507-Nottingham Jobs Fund
Nottingham City Council	2017-03-23	GBP £250	507-Nottingham Jobs Fund
Nottingham City Council	2017-02-28	GBP £506	475-Other Services
Nottingham City Council	2017-02-27	GBP £133	507-Nottingham Jobs Fund
Nottingham City Council	2017-02-27	GBP £250	507-Nottingham Jobs Fund
Nottingham City Council	2017-01-31	GBP £632	475-Other Services
Nottingham City Council	2017-01-30	GBP £250	507-Nottingham Jobs Fund
Nottingham City Council	2017-01-30	GBP £333	507-Nottingham Jobs Fund
Nottingham City Council	2016-12-28	GBP £127	475-Other Services
Nottingham City Council	2016-12-23	GBP £632	475-Other Services
Nottingham City Council	2016-12-21	GBP £250	507-Nottingham Jobs Fund
Nottingham City Council	2016-12-21	GBP £333	507-Nottingham Jobs Fund
Nottingham City Council	2016-11-24	GBP £586	507-Nottingham Jobs Fund
Nottingham City Council	2016-11-24	GBP £250	507-Nottingham Jobs Fund
Nottingham City Council	2016-11-24	GBP £333	507-Nottingham Jobs Fund
Nottingham City Council	2016-10-21	GBP £333	507-Nottingham Jobs Fund
Nottingham City Council	2016-10-21	GBP £586	507-Nottingham Jobs Fund
Nottingham City Council	2016-10-21	GBP £250	507-Nottingham Jobs Fund
Derbyshire County Council	2011-03-18	GBP £3,909
Derbyshire County Council	2011-01-14	GBP £1,049
Derbyshire County Council	2011-01-14	GBP £1,049
Derbyshire County Council	2010-12-21	GBP £5,107
Derbyshire County Council	2010-12-21	GBP £1,382
Derbyshire County Council	2010-12-01	GBP £3,766
Derbyshire County Council	2010-11-19	GBP £5,539
Derbyshire County Council	2010-11-10	GBP £3,720

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 DUKERIES ROOFING SERVICES LTD 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 DUKERIES ROOFING SERVICES LTD 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 DUKERIES ROOFING SERVICES LTD 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.

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