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Home > England & Wales Companies > KEYNES ROOFING CENTRE LIMITED
Company Information for

KEYNES ROOFING CENTRE LIMITED

60 COLTS HOLM ROAD, OLD WOLVERTON, MILTON KEYNES, BUCKS, MK12 5QD,
Company Registration Number
03314651
Private Limited Company
Active

Company Overview

About Keynes Roofing Centre Ltd
KEYNES ROOFING CENTRE LIMITED was founded on 1997-02-07 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Keynes Roofing Centre 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
KEYNES ROOFING CENTRE LIMITED
 
Legal Registered Office
60 COLTS HOLM ROAD
OLD WOLVERTON
MILTON KEYNES
BUCKS
MK12 5QD
Other companies in MK12
 
Filing Information
Company Number 03314651
Company ID Number 03314651
Date formed 1997-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB687743477  
Last Datalog update: 2024-04-06 10:17:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYNES ROOFING CENTRE LIMITED
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Company Officers of KEYNES ROOFING CENTRE LIMITED

Current Directors
Officer Role Date Appointed
DAVID NEIL EVANS
 Company Secretary 2002-05-01
DAVID NEIL EVANS
 Director 1997-02-07
GWYN WILLIAM EVANS
 Director 1997-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN BRITTAIN
 Company Secretary 1997-02-07 2002-05-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-02-07 1997-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NEIL EVANS EVANS BROTHERS ROOFING LTD Company Secretary 2004-03-24 CURRENT 2004-03-24 Active
DAVID NEIL EVANS EVANS BROTHERS ROOFING LTD Director 2004-03-24 CURRENT 2004-03-24 Active
DAVID NEIL EVANS EVANS PROPERTIES (NORTHAMPTON) LIMITED Director 1998-10-15 CURRENT 1998-10-15 Active
GWYN WILLIAM EVANS DUDLEY HOMES LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
GWYN WILLIAM EVANS EVANS BROTHERS ROOFING LTD Director 2004-03-24 CURRENT 2004-03-24 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Roofing Sales Assistant / EstimatorMilton KeynesWe are looking for a new member of the team. Roofing experience is not essential, as we can train a new staff member to gain the new skills and knowledge...2016-07-12

Jobs results powered by Indeed
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
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2024-03-13Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-03-13Memorandum articles filed
2024-03-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-13Change of share class name or designation
2023-07-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-07-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-16PSC07CESSATION OF GWYN WILLIAM EVANS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-04-07AP01DIRECTOR APPOINTED MISS CAROLINE MCGOWAN
2022-02-11CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2021-07-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CH01Director's details changed for David Neil Evans on 2018-10-02
2018-10-15PSC04Change of details for Mr David Neil Evans as a person with significant control on 2018-10-02
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 92100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 92100
2016-03-03AR0107/02/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 92100
2015-02-09AR0107/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 92100
2014-02-07AR0107/02/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0107/02/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0107/02/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0107/02/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0107/02/10 ANNUAL RETURN FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GWYN WILLIAM EVANS / 07/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL EVANS / 07/02/2010
2010-02-17CH03SECRETARY'S DETAILS CHNAGED FOR DAVID NEIL EVANS on 2010-02-07
2009-12-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 6 PEVEREL DRIVE GRANBY MILTON KEYNES BUCKINGHAMSHIRE MK1 1NL
2007-03-12363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-08363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-09363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-30363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-11363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-05-21363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-05-21288bSECRETARY RESIGNED
2002-05-21288aNEW SECRETARY APPOINTED
2002-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-29287REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 225 WATLING ST WEST TOWCESTER NORTHAMPTONSHIRE NN12 6DD
2001-06-25RES04£ NC 1000/121000 05/06
2001-06-25123NC INC ALREADY ADJUSTED 05/06/01
2001-06-2588(2)RAD 05/06/01-05/06/01 £ SI 92000@1=92000 £ IC 100/92100
2001-02-15363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-23363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-24363sRETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
1998-03-02363sRETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
1997-07-18225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-07-1888(2)RAD 07/02/97--------- £ SI 98@1=98 £ IC 2/100
1997-04-15395PARTICULARS OF MORTGAGE/CHARGE
1997-02-13288bSECRETARY RESIGNED
1997-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1019923 Active Licenced property: OLD WOLVERTON 60 COLTS HOLM ROAD MILTON KEYNES GB MK12 5QD.

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 KEYNES ROOFING CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1997-04-15 Outstanding ESKMUIR PROPERTIES PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 418,776
Creditors Due Within One Year 2012-03-31 £ 453,447
Provisions For Liabilities Charges 2013-03-31 £ 8,540
Provisions For Liabilities Charges 2012-03-31 £ 5,644

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 KEYNES ROOFING CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 92,100
Called Up Share Capital 2012-03-31 £ 92,100
Cash Bank In Hand 2013-03-31 £ 151,998
Cash Bank In Hand 2012-03-31 £ 125,457
Current Assets 2013-03-31 £ 845,085
Current Assets 2012-03-31 £ 885,982
Debtors 2013-03-31 £ 548,875
Debtors 2012-03-31 £ 599,374
Shareholder Funds 2013-03-31 £ 460,677
Shareholder Funds 2012-03-31 £ 457,112
Stocks Inventory 2013-03-31 £ 141,859
Stocks Inventory 2012-03-31 £ 148,953
Tangible Fixed Assets 2013-03-31 £ 42,908
Tangible Fixed Assets 2012-03-31 £ 30,221

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEYNES ROOFING CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYNES ROOFING CENTRE LIMITED
Trademarks
We have not found any records of KEYNES ROOFING CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYNES ROOFING CENTRE 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as KEYNES ROOFING CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEYNES ROOFING CENTRE 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 KEYNES ROOFING CENTRE 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 KEYNES ROOFING CENTRE 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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    Other companies at postcode MK12 5QD