STEADFAST ROOFING MERCHANTS LIMITED - Wholesale of wood, construction materials and sanitary equipment - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Steadfast Roofing Merchants Ltd

STEADFAST ROOFING MERCHANTS LIMITED was founded on 1998-09-09 and has its registered office in Northampton. The organisation's status is listed as "Active". Steadfast Roofing Merchants Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
STEADFAST ROOFING MERCHANTS LIMITED

PACIOLI HOUSE 9 BROOKFIELD DUNCAN CLOSE, MOULTON PARK NORTHAMPTON NN3 6WL Other companies in MK40

Filing Information

Company Number		03631402
Company ID Number		03631402
Date formed		1998-09-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/09/2024
Latest return		11/08/2015
Return next due		08/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB716298417

Last Datalog update:	2023-10-07 13:20:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STEADFAST ROOFING MERCHANTS LIMITED

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Company Officers of STEADFAST ROOFING MERCHANTS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN EATON	Company Secretary	2013-05-01
BENJAMIN JOHN DIGGER	Director	2012-04-16
JOHN EATON	Director	2001-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL MULLEN	Company Secretary	1998-09-09	2013-05-01
LEO LUKE MULLEN	Director	1998-09-09	2011-04-06
DANIEL MULLEN	Director	1998-09-09	2009-04-21
JOHN EATON	Director	2000-04-12	2001-09-07
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-09-09	1998-09-09

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
2023-09-26		Current accounting period extended from 30/09/23 TO 31/12/23
2023-09-04		Change of details for Mr John Eaton as a person with significant control on 2023-09-04
2023-09-04		Director's details changed for Mr John Eaton on 2023-09-04
2023-08-11		CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-06-28		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17		15/05/23 STATEMENT OF CAPITAL GBP 58
2023-03-14		Director's details changed for Mr Benjamin John Digger on 2023-03-14
2023-03-14		Director's details changed for Mr John Eaton on 2023-03-14
2023-03-14		Change of details for Mr John Eaton as a person with significant control on 2023-03-14
2022-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-08		REGISTRATION OF A CHARGE / CHARGE CODE 036314020004
2022-11-08		REGISTRATION OF A CHARGE / CHARGE CODE 036314020004
2022-11-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036314020004
2022-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-08-25		CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-08-25	CS01	CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-06-24	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-06-25	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036314020003
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/18 FROM Equipoise House Grove Place Bedford Bedfordshire MK40 3LE
2018-10-03	CH01	Director's details changed for Mr John Eaton on 2018-10-03
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-06-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01	CS01	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-07-05	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036314020003
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-16	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 50
2015-09-03	AR01	11/08/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 50
2014-08-22	AR01	11/08/14 ANNUAL RETURN FULL LIST
2014-07-02	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	SH06	Cancellation of shares. Statement of capital on 2013-09-17 GBP 50
2013-09-17	SH03	Purchase of own shares
2013-09-05	AR01	11/08/13 ANNUAL RETURN FULL LIST
2013-07-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL MULLEN
2013-07-23	AP03	Appointment of Mr John Eaton as company secretary
2013-03-18	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07	AR01	11/08/12 ANNUAL RETURN FULL LIST
2012-08-20	CH01	Director's details changed for Mr John Eaton on 2012-04-05
2012-05-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DANIEL MULLEN on 2012-04-05
2012-04-30	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25	AP01	DIRECTOR APPOINTED BENJAMIN JOHN DIGGER
2012-04-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-22	AR01	11/08/11 FULL LIST
2011-05-19	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LEO MULLEN
2011-03-10	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-08-23	AR01	11/08/10 FULL LIST
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EATON / 01/08/2010
2010-04-01	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-08-13	363a	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-05-26	169	GBP IC 950/500 20/04/09 GBP SR 450@1=450
2009-05-19	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-05	288b	APPOINTMENT TERMINATED DIRECTOR DANIEL MULLEN
2009-03-16	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-02	363a	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-05-23	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-04-23	169	GBP IC 1000/950 19/02/08 GBP SR 50@1=50
2008-04-15	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-09-06	363s	RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2007-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-30	363s	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-25	363s	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-01	AUD	AUDITOR'S RESIGNATION
2004-10-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-15	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-28	363s	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-08	363s	RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-09-08	288a	NEW DIRECTOR APPOINTED
2002-09-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-02-22	288c	DIRECTOR'S PARTICULARS CHANGED
2001-09-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-09-14	363s	RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-18	363s	RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-05-23	288a	NEW DIRECTOR APPOINTED
2000-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-29	363s	RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
1998-10-16	88(2)R	AD 14/10/98--------- £ SI 998@1=998 £ IC 2/1000
1998-09-14	288b	SECRETARY RESIGNED
1998-09-09	NEWINC	INCORPORATION 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 organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1002801	Active			Licenced property: WOLLASTON 20/29 DODDINGTON ROAD WELLINGBOROUGH GB NN29 7PR. Correspondance address: 20-29 Doddington Road Wollaston GB NN29 7PR

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 STEADFAST ROOFING MERCHANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-12-22	Outstanding	LLOYDS BANK PLC
MORTGAGE DEED	2012-04-25	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2000-03-08	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2017-09-30

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 STEADFAST ROOFING MERCHANTS LIMITED

Intangible Assets

Patents

We have not found any records of STEADFAST ROOFING MERCHANTS LIMITED registering or being granted any patents

Domain Names

STEADFAST ROOFING MERCHANTS LIMITED owns 1 domain names.

srmltd.co.uk

Trademarks

We have not found any records of STEADFAST ROOFING MERCHANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STEADFAST ROOFING MERCHANTS 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 STEADFAST ROOFING MERCHANTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STEADFAST ROOFING MERCHANTS 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 STEADFAST ROOFING MERCHANTS 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 STEADFAST ROOFING MERCHANTS 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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