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Home > England & Wales Companies > HORNCASTLE AND SONS (ROOFING) LIMITED
Company Information for

HORNCASTLE AND SONS (ROOFING) LIMITED

SUMMIT HOUSE, HORSECROFT ROAD, HARLOW, ESSEX, CM19 5BN,
Company Registration Number
02678575
Private Limited Company
Active

Company Overview

About Horncastle And Sons (roofing) Ltd
HORNCASTLE AND SONS (ROOFING) LIMITED was founded on 1992-01-17 and has its registered office in Harlow. The organisation's status is listed as "Active". Horncastle And Sons (roofing) Limited is a Private Limited Company registered in ENGLAND 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
HORNCASTLE AND SONS (ROOFING) LIMITED
 
Legal Registered Office
SUMMIT HOUSE
HORSECROFT ROAD
HARLOW
ESSEX
CM19 5BN
Other companies in N15
 
Filing Information
Company Number 02678575
Company ID Number 02678575
Date formed 1992-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB589835858  
Last Datalog update: 2024-03-06 06:17:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORNCASTLE AND SONS (ROOFING) LIMITED
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Company Officers of HORNCASTLE AND SONS (ROOFING) LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR THOMAS HICKS
 Company Secretary 2001-12-24
DONNA ANNE HORNCASTLE
 Director 1992-01-17
KEVIN CHARLES HORNCASTLE
 Director 1992-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA ANNE HORNCASTLE
 Company Secretary 1992-01-17 2001-12-17
HOWARD THOMAS
 Nominated Secretary 1992-01-17 1992-01-17
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1992-01-17 1992-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR THOMAS HICKS ENROSS LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-17 Dissolved 2017-08-22
ARTHUR THOMAS HICKS ROTARY CLUB OF CHERTSEY (BLACK CHERRY FAIR) LIMITED Company Secretary 2005-12-08 CURRENT 2005-12-08 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
2024-02-11CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES
2023-01-15CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2022-12-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29PSC04Change of details for Mrs Donna Anne Horncastle as a person with significant control on 2022-11-29
2022-11-29CH01Director's details changed for Mrs Donna Anne Horncastle on 2022-11-29
2022-02-14CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/21 FROM Unit 4 Woodside Industrial Estate Thornwood Essex CM16 6LJ United Kingdom
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM Castle House 38-40 Summerhill Road London N15 4HD United Kingdom
2019-01-02TM02Termination of appointment of Arthur Thomas Hicks on 2018-12-21
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-01-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM Castle House 38-40 Summerhill Road London N15 4HD
2017-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES HORNCASTLE / 25/01/2017
2017-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES HORNCASTLE / 25/01/2017
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1100
2016-02-15AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1100
2015-04-30AR0117/01/15 ANNUAL RETURN FULL LIST
2015-03-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1100
2014-02-07AR0117/01/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0117/01/13 ANNUAL RETURN FULL LIST
2012-03-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0117/01/12 ANNUAL RETURN FULL LIST
2011-03-26AR0117/01/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0117/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES HORNCASTLE / 17/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA ANNE HORNCASTLE / 15/02/2010
2009-03-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-13288cSECRETARY'S CHANGE OF PARTICULARS / ARTHUR HICKS / 12/02/2009
2009-02-13363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-02-27AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-03-05363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-03-05288bSECRETARY RESIGNED
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-01363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-23363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-26363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-08363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-02-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-27363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-04288aNEW SECRETARY APPOINTED
2002-01-04287REGISTERED OFFICE CHANGED ON 04/01/02 FROM: C/O HAGLEY KNIGHT AND COMPANY 108 GUILDFORD STREET CHERTSEY SURREY KT16 9AH
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-03-01363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-05-11363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-04-14123NC INC ALREADY ADJUSTED 31/03/00
2000-04-14ORES04£ NC 1000/5000 31/03/0
2000-04-1488(2)RAD 31/03/00--------- £ SI 100@1=100 £ IC 1000/1100
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-03-04363sRETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-12363sRETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
1997-02-05363sRETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-26363sRETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
1995-04-13SRES04NC INC ALREADY ADJUSTED 23/03/95
1995-04-13123£ NC 100/1000 24/03/95
1995-04-1388(2)RAD 24/03/95--------- £ SI 998@1=998 £ IC 2/1000
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-28363sRETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
1994-02-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-10287REGISTERED OFFICE CHANGED ON 10/02/94 FROM: CASTLE HOUSE 38-40 SUMMERHILL RD TOTTENHAM N15 4HD
1994-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-10363sRETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS
1993-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-11CERTNMCOMPANY NAME CHANGED A. CASTLE & SONS (LONDON) LIMITE D CERTIFICATE ISSUED ON 14/06/93
1993-03-24363sRETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS
1992-05-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-04-07287REGISTERED OFFICE CHANGED ON 07/04/92 FROM: 28 AVENUE ROAD LONDON N15 5JG
1992-01-24287REGISTERED OFFICE CHANGED ON 24/01/92 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY
1992-01-24288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0218843 Active Licenced property: TOTTENHAM 38-40 SUMMERHILL ROAD LONDON GB N15 4HD. Correspondance address: 38 SUMMERHILL ROAD CASTLE HOUSE TOTTENHAM LONDON TOTTENHAM GB N15 4HD

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 HORNCASTLE AND SONS (ROOFING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORNCASTLE AND SONS (ROOFING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.317
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 HORNCASTLE AND SONS (ROOFING) LIMITED

Intangible Assets
Patents
We have not found any records of HORNCASTLE AND SONS (ROOFING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORNCASTLE AND SONS (ROOFING) LIMITED
Trademarks
We have not found any records of HORNCASTLE AND SONS (ROOFING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORNCASTLE AND SONS (ROOFING) 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 (43910 - Roofing activities) as HORNCASTLE AND SONS (ROOFING) LIMITED are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
Outgoings
Business Rates/Property Tax
No properties were found where HORNCASTLE AND SONS (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 HORNCASTLE AND SONS (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 HORNCASTLE AND SONS (ROOFING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM19 5BN