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Company Information for

NJM ROOFING LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 3LS,
Company Registration Number
04796685
Private Limited Company
Liquidation

Company Overview

About Njm Roofing Ltd
NJM ROOFING LIMITED was founded on 2003-06-12 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Njm Roofing Limited is a Private Limited Company registered in UNITED KINGDOM 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
NJM ROOFING LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
TYNE & WEAR
NE3 3LS
Other companies in NE3
 
Filing Information
Company Number 04796685
Company ID Number 04796685
Date formed 2003-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 12/06/2012
Return next due 10/07/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:44:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NJM ROOFING LIMITED

Company Officers of NJM ROOFING LIMITED

Current Directors
Officer Role Date Appointed
NEIL JAMES MULLEN
Director 2003-06-14
SEAN TAYLOR
Director 2003-10-01
MARIA MULLEN
Company Secretary 2003-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
HANOVER DIRECTORS LIMITED
Nominated Director 2003-06-12 2003-06-12
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-06-12 2003-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JAMES MULLEN JONTI PICKLES DEVELOPMENTS LIMITED Director 2004-05-12 CURRENT 2004-05-12 Dissolved 2014-11-18
SEAN TAYLOR SETAY MANAGEMENT LIMITED Director 2011-03-14 CURRENT 2011-03-14 Active
SEAN TAYLOR JONTI PICKLES DEVELOPMENTS LIMITED Director 2005-05-13 CURRENT 2004-05-12 Dissolved 2014-11-18

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
2016-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2016
2016-01-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-11-11LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2015-10-124.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2015
2014-08-11LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2014-08-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-05-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2014
2013-05-204.20STATEMENT OF AFFAIRS/4.19
2013-05-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 20 KINGSWAY HOUSE KINGSWAY TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0HW
2012-12-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-24LATEST SOC24/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-24AR0112/06/12 FULL LIST
2012-03-30AA01PREVEXT FROM 30/06/2011 TO 31/12/2011
2011-07-14AR0112/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-28AR0112/06/10 FULL LIST
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-04-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-08RES01ALTER ARTICLES 28/02/2009
2009-04-08RES12VARYING SHARE RIGHTS AND NAMES
2009-02-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: C/O ACCOUNTANTS SUITE 4 EARLSHOUSE EARLSWAY TEAM VALLEY GATESHEAD NE11 0RY
2007-09-13363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2006-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/06
2006-06-19363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-05-23395PARTICULARS OF MORTGAGE/CHARGE
2006-03-14288cDIRECTOR'S PARTICULARS CHANGED
2006-02-23395PARTICULARS OF MORTGAGE/CHARGE
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-14363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-14363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-10-18288aNEW DIRECTOR APPOINTED
2003-10-1888(2)RAD 01/10/03--------- £ SI 98@1=98 £ IC 2/100
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: R WALKER & CO 32 SALTWELL VIEW GATESHEAD TYNE & WEAR NE8 4NT
2003-06-21288aNEW SECRETARY APPOINTED
2003-06-21288aNEW DIRECTOR APPOINTED
2003-06-19288bSECRETARY RESIGNED
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-06-19288bDIRECTOR RESIGNED
2003-06-12NEWINCINCORPORATION 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 NJM ROOFING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-05-14
Appointment of Liquidators2013-05-14
Fines / Sanctions
No fines or sanctions have been issued against NJM ROOFING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-24 Outstanding HSBC BANK PLC
LEGAL CHARGE 2006-05-23 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-02-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 NJM ROOFING LIMITED

Intangible Assets
Patents
We have not found any records of NJM ROOFING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NJM ROOFING LIMITED
Trademarks
We have not found any records of NJM ROOFING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NJM ROOFING 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 NJM ROOFING 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
Outgoings
Business Rates/Property Tax
No properties were found where NJM ROOFING 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 TypeResolutions for Winding-up
Defending partyNJM ROOFING LIMITEDEvent Date2013-05-07
At a General Meeting of the above-named Company, duly convened, and held at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, on 07 May 2013 the following resolutions were passed as a special resolution and as ordinary resolutions: That the Company be wound up voluntarily and that Allan David Kelly and Gordon Smythe Goldie , both of Tait Walker Advisory Services LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP Nos 9156 and 5799) be and are hereby appointed Joint Liquidators of the Company and that the Liquidators may act jointly and severally in respect of matters regarding the Liquidation, if applicable. Further details contact: Allan David Kelly and Gordon Smythe Goldie, Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk Sean Taylor , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNJM ROOFING LIMITEDEvent Date2013-05-07
Allan David Kelly and Gordon Smythe Goldie , both of Tait Walker Advisory Services LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : Further details contact: Allan David Kelly and Gordon Smythe Goldie, Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NJM ROOFING 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 NJM ROOFING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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