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Home > England & Wales Companies > LEICESTER ROOFING CO LTD
Company Information for

LEICESTER ROOFING CO LTD

4 DISCOVERY HOUSE, COOK WAY, TAUNTON, SOMERSET, TA2 6BJ,
Company Registration Number
04822154
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Leicester Roofing Co Ltd
LEICESTER ROOFING CO LTD was founded on 2003-07-05 and has its registered office in Taunton. The organisation's status is listed as "Active - Proposal to Strike off". Leicester Roofing Co Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
LEICESTER ROOFING CO LTD
 
Legal Registered Office
4 DISCOVERY HOUSE
COOK WAY
TAUNTON
SOMERSET
TA2 6BJ
Other companies in TA2
 
Previous Names
LEICESTER FELT ROOFING COMPANY LIMITED06/07/2011
Filing Information
Company Number 04822154
Company ID Number 04822154
Date formed 2003-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts 
Last Datalog update: 2018-12-05 07:59:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEICESTER ROOFING CO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AJM ACCOUNTANCY & BOOKKEEPING LTD   ONE PLUS ONE TAUNTON LTD   OAKFIELD CONTRACTS LTD   WELCH & CO (BRISTOL GLOS & SOUTH WALES) LIMITED   WELCH & CO (SOMERSET) LIMITED   WELCH & CO (SOUTH WEST) LIMITED
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Company Officers of LEICESTER ROOFING CO LTD

Current Directors
Officer Role Date Appointed
SUSAN ANN BUTTLE
Company Secretary 2003-07-05
ROBERT JOHN BUTTLE
Director 2003-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANN BUTTLE
Director 2003-07-05 2003-09-15
LOMBARD COMPANY SECRETARIES LIMITED
Company Secretary 2003-07-05 2003-07-05
LOMBARD COMPANY DIRECTORS LIMITED
Director 2003-07-05 2003-07-05

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
2018-12-11SOAS(A)Voluntary dissolution strike-off suspended
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-26DS01Application to strike the company off the register
2018-10-16DISS40Compulsory strike-off action has been discontinued
2018-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-27CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2016-10-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-16LATEST SOC16/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-16CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0105/07/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0105/07/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0105/07/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0105/07/12 ANNUAL RETURN FULL LIST
2012-01-11AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0105/07/11 ANNUAL RETURN FULL LIST
2011-07-06RES15CHANGE OF NAME 22/07/2010
2011-07-06CERTNMCompany name changed leicester felt roofing company LIMITED\certificate issued on 06/07/11
2010-11-10AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-11RES13Resolutions passed:
  • Name change 22/07/2010
2010-08-05AR0105/07/10 ANNUAL RETURN FULL LIST
2010-08-05CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ANN BUTTLE on 2010-07-05
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2010 FROM THE COSELEY BUILDING TONE DALE ESTATES WELLINGTON SOMERSET TA21 0AW
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BUTTLE / 16/07/2010
2010-04-13AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-12-15AA31/07/08 TOTAL EXEMPTION FULL
2008-07-29363sRETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-14363sRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2007-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-08363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-14363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-11363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-12-10395PARTICULARS OF MORTGAGE/CHARGE
2003-12-09288bDIRECTOR RESIGNED
2003-08-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-26288aNEW DIRECTOR APPOINTED
2003-07-26287REGISTERED OFFICE CHANGED ON 26/07/03 FROM: 9 TAUNTON ROAD WIVELISCOMBE SOMERSET TA4 2TQ
2003-07-15288bSECRETARY RESIGNED
2003-07-15288bDIRECTOR RESIGNED
2003-07-15287REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 192 SHERINGHAM AVENUE MANOR PARK LONDON E12 5PQ
2003-07-05NEWINCINCORPORATION 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 LEICESTER ROOFING CO LTD 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 LEICESTER ROOFING CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-10 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 46,101
Creditors Due Within One Year 2012-08-01 £ 48,768

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31

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 LEICESTER ROOFING CO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 5,898
Current Assets 2012-08-01 £ 99,307
Debtors 2012-08-01 £ 81,095
Fixed Assets 2012-08-01 £ 18,766
Shareholder Funds 2012-08-01 £ 20,554
Stocks Inventory 2012-08-01 £ 12,314
Tangible Fixed Assets 2012-08-01 £ 18,766

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEICESTER ROOFING CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEICESTER ROOFING CO LTD
Trademarks
We have not found any records of LEICESTER ROOFING CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEICESTER ROOFING CO LTD. 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 LEICESTER ROOFING CO LTD 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 LEICESTER ROOFING CO LTD 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 LEICESTER ROOFING CO LTD 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 LEICESTER ROOFING CO LTD 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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