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Home > England & Wales Companies > ROOFRITE (SHROPSHIRE) LIMITED
Company Information for

ROOFRITE (SHROPSHIRE) LIMITED

UNIT 61 ATCHAM BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY4 4UG,
Company Registration Number
04332115
Private Limited Company
Active

Company Overview

About Roofrite (shropshire) Ltd
ROOFRITE (SHROPSHIRE) LIMITED was founded on 2001-11-30 and has its registered office in Shropshire. The organisation's status is listed as "Active". Roofrite (shropshire) 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
ROOFRITE (SHROPSHIRE) LIMITED
 
Legal Registered Office
UNIT 61 ATCHAM BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY4 4UG
Other companies in SY4
 
Filing Information
Company Number 04332115
Company ID Number 04332115
Date formed 2001-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB785811984  
Last Datalog update: 2024-04-07 04:46:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOFRITE (SHROPSHIRE) LIMITED
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Company Officers of ROOFRITE (SHROPSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY BRATBY
 Director 2015-01-01
ELIZABETH ANNE JONES
 Director 2002-11-11
ROSS ANTONY JONES
 Director 2017-11-29
TERENCE ALAN JONES
 Director 2001-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN WILLIAM HOLT
 Company Secretary 2001-12-05 2015-01-01
ALAN WILLIAM HOLT
 Director 2001-12-05 2015-01-01
JULIE MARION HOLT
 Director 2002-11-11 2015-01-01
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
 Nominated Secretary 2001-11-30 2001-12-05
NICHOLAS JAMES ALLSOPP
 Nominated Director 2001-11-30 2001-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY BRATBY SALOPIAN MAINTENANCE LTD Director 2017-04-10 CURRENT 2010-09-24 Active
TERENCE ALAN JONES SALOPIAN MAINTENANCE LTD Director 2010-09-24 CURRENT 2010-09-24 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
2024-04-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES
2024-02-27Director's details changed for Mr Timothy Bratby on 2024-02-27
2024-02-27Director's details changed for Mr Ross Antony Jones on 2024-02-27
2023-04-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ALAN JONES
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2022-05-18PSC02Notification of Copthorne Holdings Limited as a person with significant control on 2022-03-29
2022-05-18PSC07CESSATION OF TERENCE ALAN JONES AS A PERSON OF SIGNIFICANT CONTROL
2022-04-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-05-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CH01Director's details changed for Ross Antony Jones on 2020-06-30
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-06-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02SH03Purchase of own shares
2020-05-27SH06Cancellation of shares. Statement of capital on 2019-12-31 GBP 90
2020-05-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
2020-05-26SH0131/12/19 STATEMENT OF CAPITAL GBP 100
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-05-22SH0131/12/18 STATEMENT OF CAPITAL GBP 100
2019-05-22SH06Cancellation of shares. Statement of capital on 2018-12-31 GBP 90
2019-05-22RES13Resolutions passed:
  • New issue of shares 31/12/2018
  • Resolution of authority to purchase a number of shares
2019-05-22SH03Purchase of own shares
2019-04-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-06-26SH03Purchase of own shares
2018-06-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20SH0131/12/17 STATEMENT OF CAPITAL GBP 100
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-13SH06Cancellation of shares. Statement of capital on 2017-12-31 GBP 100
2018-06-13RES09Resolution of authority to purchase a number of shares
2017-12-06AP01DIRECTOR APPOINTED ROSS ANTONY JONES
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-06-06SH03Purchase of own shares
2017-05-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18SH0131/01/17 STATEMENT OF CAPITAL GBP 100
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 90
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-04-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08SH03Purchase of own shares
2016-02-22RES09Resolution of authority to purchase a number of shares
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13AP01DIRECTOR APPOINTED MR TIMOTHY BRATBY
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HOLT
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HOLT
2015-01-13TM02APPOINTMENT TERMINATED, SECRETARY ALAN HOLT
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0130/11/14 FULL LIST
2014-04-25AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0130/11/13 FULL LIST
2013-04-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-04AR0130/11/12 FULL LIST
2012-05-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-02AR0130/11/11 FULL LIST
2011-06-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-03AR0130/11/10 FULL LIST
2010-06-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-15AR0130/11/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALAN JONES / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE JONES / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARION HOLT / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM HOLT / 01/10/2009
2009-04-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-04-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: THE ROOFING CENTRE TRENCH LOCK 3 SOMMERFELD ROAD TRENCH TELFORD 2 SHROPSHIRE TF1 5ST
2005-12-09363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-10363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-09AUDAUDITOR'S RESIGNATION
2003-12-30363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-29288aNEW DIRECTOR APPOINTED
2003-01-29288aNEW DIRECTOR APPOINTED
2003-01-2988(2)RAD 11/11/02--------- £ SI 98@1
2002-12-30363(287)REGISTERED OFFICE CHANGED ON 30/12/02
2002-12-30363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-03-12225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2001-12-14288bDIRECTOR RESIGNED
2001-12-14287REGISTERED OFFICE CHANGED ON 14/12/01 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE
2001-12-14288aNEW DIRECTOR APPOINTED
2001-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-14288bSECRETARY RESIGNED
2001-11-30NEWINCINCORPORATION 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 ROOFRITE (SHROPSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ROOFRITE (SHROPSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROOFRITE (SHROPSHIRE) 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

Creditors
Creditors Due After One Year 2013-12-31 £ 41,754
Creditors Due After One Year 2012-12-31 £ 49,123
Creditors Due After One Year 2012-12-31 £ 49,123
Creditors Due After One Year 2011-12-31 £ 11,253
Creditors Due Within One Year 2013-12-31 £ 148,641
Creditors Due Within One Year 2012-12-31 £ 167,307
Creditors Due Within One Year 2012-12-31 £ 167,307
Creditors Due Within One Year 2011-12-31 £ 189,882
Provisions For Liabilities Charges 2013-12-31 £ 8,239
Provisions For Liabilities Charges 2012-12-31 £ 8,239
Provisions For Liabilities Charges 2012-12-31 £ 8,239
Provisions For Liabilities Charges 2011-12-31 £ 10,097

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 ROOFRITE (SHROPSHIRE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 71,316
Cash Bank In Hand 2012-12-31 £ 118,209
Cash Bank In Hand 2012-12-31 £ 118,209
Cash Bank In Hand 2011-12-31 £ 169,219
Current Assets 2013-12-31 £ 457,416
Current Assets 2012-12-31 £ 473,022
Current Assets 2012-12-31 £ 473,022
Current Assets 2011-12-31 £ 454,815
Debtors 2013-12-31 £ 350,445
Debtors 2012-12-31 £ 318,154
Debtors 2012-12-31 £ 318,154
Debtors 2011-12-31 £ 251,796
Fixed Assets 2013-12-31 £ 62,361
Fixed Assets 2012-12-31 £ 53,718
Fixed Assets 2012-12-31 £ 53,718
Fixed Assets 2011-12-31 £ 51,310
Shareholder Funds 2013-12-31 £ 321,143
Shareholder Funds 2012-12-31 £ 302,071
Shareholder Funds 2012-12-31 £ 302,071
Shareholder Funds 2011-12-31 £ 294,893
Stocks Inventory 2013-12-31 £ 35,655
Stocks Inventory 2012-12-31 £ 36,659
Stocks Inventory 2012-12-31 £ 36,659
Stocks Inventory 2011-12-31 £ 33,800
Tangible Fixed Assets 2013-12-31 £ 62,361
Tangible Fixed Assets 2012-12-31 £ 53,718
Tangible Fixed Assets 2012-12-31 £ 53,718
Tangible Fixed Assets 2011-12-31 £ 51,230

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROOFRITE (SHROPSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROOFRITE (SHROPSHIRE) LIMITED
Trademarks
We have not found any records of ROOFRITE (SHROPSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROOFRITE (SHROPSHIRE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2014-01-24 GBP £210 Premises Related-R & M Property Policy Group
Shropshire Council 2013-12-05 GBP £147 Premises Related-R & M Property Policy Group
Shropshire Council 2013-04-03 GBP £4,593 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2013-03-28 GBP £151 Premises Related-R & M Property Policy Group
Shropshire Council 2013-03-04 GBP £630 Premises Related-R & M Property Policy Group
Shropshire Council 2013-03-04 GBP £20,813 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2012-12-27 GBP £225 Premises Related-R & M Property Policy Group
Shropshire Council 2012-12-27 GBP £150 Premises Related-Repair & Maint. General
Shropshire Council 2012-12-17 GBP £328 Premises Related-R & M Property Policy Group
Shropshire Council 2012-12-12 GBP £245 Premises Related-R & M Property Policy Group
Shropshire Council 2012-12-12 GBP £714 Premises Related-R & M Property Policy Group
Shropshire Council 2012-09-03 GBP £188 Premises Related-Repair & Maint. General
Shropshire Council 2012-08-31 GBP £245 Premises Related-R & M School Insurance
Shropshire Council 2012-07-04 GBP £110 Premises Related-R & M Property Policy Group
Shropshire Council 2012-03-08 GBP £72 Premises Relatedauthorityr & M Property Policy Group
Shropshire Council 2011-12-01 GBP £436 Premises Related-R & M Property Policy Group

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROOFRITE (SHROPSHIRE) 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 ROOFRITE (SHROPSHIRE) 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 ROOFRITE (SHROPSHIRE) 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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    Other companies at postcode SY4 4UG