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Home > England & Wales Companies > JOHN MCGUINNESS ROOFING CONTRACTORS LIMITED
Company Information for

JOHN MCGUINNESS ROOFING CONTRACTORS LIMITED

1 SOPWITH CRESCENT, WICKFORD, SS11 8YU,
Company Registration Number
03342136
Private Limited Company
Active

Company Overview

About John Mcguinness Roofing Contractors Ltd
JOHN MCGUINNESS ROOFING CONTRACTORS LIMITED was founded on 1997-03-27 and has its registered office in Wickford. The organisation's status is listed as "Active". John Mcguinness Roofing Contractors 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
JOHN MCGUINNESS ROOFING CONTRACTORS LIMITED
 
Legal Registered Office
1 SOPWITH CRESCENT
WICKFORD
SS11 8YU
Other companies in RM7
 
Filing Information
Company Number 03342136
Company ID Number 03342136
Date formed 1997-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 11:34:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN MCGUINNESS ROOFING CONTRACTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   K E P BOOK-KEEPING LIMITED   MACRAYS LIMITED   RGC ACCOUNTANCY SERVICES LTD   RS ACCOUNTANCY SOLUTIONS LIMITED
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Company Officers of JOHN MCGUINNESS ROOFING CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MCGUINNESS
Director 1997-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
LISA DANIELLE DUNNE
Company Secretary 2006-07-19 2010-02-01
PAMELA YVONNE MCGUINNESS
Company Secretary 1997-03-27 2006-01-22
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1997-03-27 1997-03-27
HALLMARK REGISTRARS LIMITED
Nominated Director 1997-03-27 1997-03-27

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
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-03-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-02-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM C/O Chandlerwilliams Ltd Conquest House Arterial Road Laindon Basildon SS15 6DP England
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGUINNESS / 01/03/2017
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGUINNESS / 27/09/2016
2017-02-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/17 FROM Riverside House 1-5 Como Street Romford Essex RM7 7DN
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0127/03/16 ANNUAL RETURN FULL LIST
2015-11-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30TM02Termination of appointment of Lisa Danielle Dunne on 2010-02-01
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0127/03/15 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0127/03/14 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0127/03/13 ANNUAL RETURN FULL LIST
2012-06-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0127/03/12 ANNUAL RETURN FULL LIST
2011-06-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0127/03/11 ANNUAL RETURN FULL LIST
2011-02-18MG01Particulars of a mortgage or charge / charge no: 2
2010-04-27AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0127/03/10 FULL LIST
2009-07-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-03-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-03-28288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGUINNESS / 01/01/2008
2007-08-01363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-11288aNEW SECRETARY APPOINTED
2006-05-03363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-05-03288bSECRETARY RESIGNED
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-28363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-06363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-04-14363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-04-08363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-22363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-04-06363(288)SECRETARY'S PARTICULARS CHANGED
2000-04-06363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-03-13225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
1999-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-24363sRETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
1998-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-06363sRETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
1997-11-1188(2)RAD 27/03/97--------- £ SI 100@1=100 £ IC 2/102
1997-10-24288bDIRECTOR RESIGNED
1997-10-24288bSECRETARY RESIGNED
1997-10-24288aNEW DIRECTOR APPOINTED
1997-10-24288aNEW SECRETARY APPOINTED
1997-03-27NEWINCINCORPORATION 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

43 - Specialised construction activities
439 - Other specialised construction activities
43991 - Scaffold erection



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1087962 Active Licenced property: 121 VICTORIA ROAD UNITS 4 / 5 ROMFORD GB RM1 2LX. Correspondance address: 121 VICTORIA ROAD UNITS 4/5 ROMFORD GB RM1 2LX

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 JOHN MCGUINNESS ROOFING CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-02-18 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2009-07-28 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 8,964
Creditors Due After One Year 2011-09-30 £ 20,574
Creditors Due Within One Year 2012-09-30 £ 434,280
Creditors Due Within One Year 2011-09-30 £ 533,089

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 JOHN MCGUINNESS ROOFING CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-09-30 £ 450,980
Current Assets 2011-09-30 £ 491,346
Debtors 2012-09-30 £ 264,826
Debtors 2011-09-30 £ 276,238
Secured Debts 2012-09-30 £ 73,758
Secured Debts 2011-09-30 £ 288,888
Shareholder Funds 2012-09-30 £ 41,902
Stocks Inventory 2012-09-30 £ 186,154
Stocks Inventory 2011-09-30 £ 215,108
Tangible Fixed Assets 2012-09-30 £ 34,166
Tangible Fixed Assets 2011-09-30 £ 39,117

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN MCGUINNESS ROOFING CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN MCGUINNESS ROOFING CONTRACTORS LIMITED
Trademarks
We have not found any records of JOHN MCGUINNESS ROOFING CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN MCGUINNESS ROOFING CONTRACTORS 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 JOHN MCGUINNESS ROOFING CONTRACTORS 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 JOHN MCGUINNESS ROOFING CONTRACTORS 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 JOHN MCGUINNESS ROOFING CONTRACTORS 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 JOHN MCGUINNESS ROOFING CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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