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Home > England & Wales Companies > KIRKLEES ROOFING AND ASPHALT LIMITED
Company Information for

KIRKLEES ROOFING AND ASPHALT LIMITED

4TH FLOOR FOUNTAIN PRECINCT BALM GREEN, LEOPALD STREET, SHEFFIELD, S1 2JA,
Company Registration Number
03106203
Private Limited Company
Liquidation

Company Overview

About Kirklees Roofing And Asphalt Ltd
KIRKLEES ROOFING AND ASPHALT LIMITED was founded on 1995-09-25 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Kirklees Roofing And Asphalt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KIRKLEES ROOFING AND ASPHALT LIMITED
 
Legal Registered Office
4TH FLOOR FOUNTAIN PRECINCT BALM GREEN
LEOPALD STREET
SHEFFIELD
S1 2JA
Other companies in WF1
 
Filing Information
Company Number 03106203
Company ID Number 03106203
Date formed 1995-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 13:51:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIRKLEES ROOFING AND ASPHALT LIMITED
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Company Officers of KIRKLEES ROOFING AND ASPHALT LIMITED

Current Directors
Officer Role Date Appointed
LOUISE MOUNTAIN
Director 2010-09-16
PHILIP MOUNTAIN
Director 1995-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA MOUNTAIN
Company Secretary 1995-09-25 2010-09-16
ROY MOUNTAIN
Director 1995-09-25 1996-03-20
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1995-09-25 1995-09-25

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
2019-05-27GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-02-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-28
2017-02-134.68 Liquidators' statement of receipts and payments to 2017-01-28
2016-02-25F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/16 FROM 10 Cliff Parade Wakefield West Yorkshire WF1 2TA
2016-02-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-104.20STATEMENT OF AFFAIRS/4.19
2016-02-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-104.20STATEMENT OF AFFAIRS/4.19
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0121/09/15 ANNUAL RETURN FULL LIST
2015-04-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0121/09/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22AR0121/09/13 ANNUAL RETURN FULL LIST
2013-06-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0121/09/12 ANNUAL RETURN FULL LIST
2012-02-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0121/09/11 ANNUAL RETURN FULL LIST
2011-10-18CH01Director's details changed for Philip Mountain on 2011-09-20
2011-03-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0121/09/10 ANNUAL RETURN FULL LIST
2010-11-02AP01DIRECTOR APPOINTED LOUISE MOUNTAIN
2010-11-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA MOUNTAIN
2010-01-26AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19CH01Director's details changed for Philip Mountain on 2008-12-01
2009-10-19AR0121/09/09 NO CHANGES
2009-04-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-31363sRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-04-17AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-04363sRETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-16363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-05363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-20363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-04-20AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-09-24363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-05-18AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-03363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-04363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-13363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-04-10AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-16363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-07-20AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-16363sRETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1998-08-03AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-30363sRETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1997-06-05AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-11-05363(288)SECRETARY'S PARTICULARS CHANGED
1996-11-05363sRETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
1996-04-23288DIRECTOR RESIGNED
1995-10-11288NEW DIRECTOR APPOINTED
1995-10-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-10-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 KIRKLEES ROOFING AND ASPHALT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-05
Resolutions for Winding-up2016-02-05
Meetings of Creditors2016-01-18
Fines / Sanctions
No fines or sanctions have been issued against KIRKLEES ROOFING AND ASPHALT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIRKLEES ROOFING AND ASPHALT 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
2014-09-30

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 KIRKLEES ROOFING AND ASPHALT LIMITED

Intangible Assets
Patents
We have not found any records of KIRKLEES ROOFING AND ASPHALT LIMITED registering or being granted any patents
Domain Names

KIRKLEES ROOFING AND ASPHALT LIMITED owns 1 domain names.

k-r-a.co.uk  

Trademarks
We have not found any records of KIRKLEES ROOFING AND ASPHALT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIRKLEES ROOFING AND ASPHALT 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 KIRKLEES ROOFING AND ASPHALT 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 KIRKLEES ROOFING AND ASPHALT 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyKIRKLEES ROOFING AND ASPHALT LIMITEDEvent Date2016-01-29
Liquidator's name and address: Adrian Graham of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA : Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9500.
 
Initiating party Event TypeMeetings of Creditors
Defending partyKIRKLEES ROOFING AND ASPHALT LIMITEDEvent Date
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at Waterfront Lodge Hotel, Huddersfield Road, Brighouse HD6 1JZ on 29 January 2016 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA not later than 12 noon on 28 January 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Adrian Graham of Graywoods at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Stephen Beverley of Graywoods by e-mail at stephen.beverley@begbies-traynor.com or by telephone on 0114 285 9500. Phillip Mountain , Director : Dated: 13 January 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKIRKLEES ROOFING AND ASPHALT LIMITEDEvent Date
The registered office of the Company is at 10 Cliff Parade, Wakefield, WF1 2TA and its principal trading address is at Hopton New Road, Mirfield, West Yorkshire, WF14 8NF. At a General Meeting of the members of the above named company, duly convened and held at Waterfront Lodge Hotel, Huddersfield Road, Brighouse, HD6 1JZ on 29 January 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA be and hereby are appointed Liquidator of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time". Adrian Graham (IP Number: 8980). Any person who requires further information may contact the Liquidator by telephone on 0114 285 9500. Alternatively enquiries can be made to Stephen Beverley by e-mail at stephen.beverley@graywoods.co.uk or by telephone on 0114 285 9500. Dated: 29 January 2016 Philip Mountain , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIRKLEES ROOFING AND ASPHALT 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 KIRKLEES ROOFING AND ASPHALT 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.
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