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Home > England & Wales Companies > MARDEN ROOFING LIMITED
Company Information for

MARDEN ROOFING LIMITED

THE COURTYARD BATH ROAD, SHAW, MELKSHAM, WILTSHIRE, SN12 8EF,
Company Registration Number
04994496
Private Limited Company
Active

Company Overview

About Marden Roofing Ltd
MARDEN ROOFING LIMITED was founded on 2003-12-15 and has its registered office in Melksham. The organisation's status is listed as "Active". Marden Roofing 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
MARDEN ROOFING LIMITED
 
Legal Registered Office
THE COURTYARD BATH ROAD
SHAW
MELKSHAM
WILTSHIRE
SN12 8EF
Other companies in SN13
 
Filing Information
Company Number 04994496
Company ID Number 04994496
Date formed 2003-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB837572791  
Last Datalog update: 2025-02-05 14:14:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARDEN ROOFING LIMITED
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Company Officers of MARDEN ROOFING LIMITED

Current Directors
Officer Role Date Appointed
WENDY JANE PRIOR
 Company Secretary 2011-05-27
LEE PATRICK BEAVEN
 Director 2008-08-14
ROBERT JOHN PRIOR
 Director 2004-03-19
WENDY JANE PRIOR
 Director 2011-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN PRIOR
 Company Secretary 2005-03-31 2011-05-27
MARK ANDREW BRACKSTONE
 Director 2004-03-19 2010-07-19
DAYLAN PHILIP GLEED
 Company Secretary 2004-03-19 2005-03-31
ROWANSEC LIMITED
 Nominated Secretary 2003-12-15 2004-03-19
ROWAN FORMATIONS LIMITED
 Nominated Director 2003-12-15 2004-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN PRIOR PRIOR & COMPANY (SW) LIMITED Director 1991-09-17 CURRENT 1990-09-17 Active
WENDY JANE PRIOR SHERSTON PROPERTY SERVICES LTD. Director 2016-11-22 CURRENT 1997-01-14 Active
WENDY JANE PRIOR PRIOR & COMPANY (SW) LIMITED Director 2011-05-27 CURRENT 1990-09-17 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
2025-01-2330/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-16CONFIRMATION STATEMENT MADE ON 15/12/24, WITH UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-01-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-22AR0115/12/15 ANNUAL RETURN FULL LIST
2015-11-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/15 FROM Hartham Park Corsham Chippenham Wiltshire SN13 0RP
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-15AR0115/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-16AR0115/12/13 ANNUAL RETURN FULL LIST
2013-08-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0115/12/12 ANNUAL RETURN FULL LIST
2012-12-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AP01DIRECTOR APPOINTED MRS WENDY JANE PRIOR
2011-12-21AR0115/12/11 ANNUAL RETURN FULL LIST
2011-10-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AP03Appointment of Mrs Wendy Jane Prior as company secretary
2011-06-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT PRIOR
2011-06-09SH0127/05/11 STATEMENT OF CAPITAL GBP 1000
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0115/12/10 ANNUAL RETURN FULL LIST
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRACKSTONE
2010-01-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0115/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PRIOR / 15/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PATRICK BEAVEN / 15/12/2009
2009-09-10363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-01-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-01288aDIRECTOR APPOINTED MR LEE PATRICK BEAVEN
2008-11-2888(2)AD 28/11/08 GBP SI 100@1=100 GBP IC 800/900
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-08363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-01363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: DUNSDOWN BARM WEST LITTLETON CHIPPENHAM WILTSHIRE SN14 8JA
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: UNIT 8 CASTLE COMBE ENT CENTRE UPPER CASTLE COMBE CHIPPENHAM WILTSHIRE SN14 7QE
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-19363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 1 CASTLE COMBE ENTERPRISE CENTRE UPPER CASTLE COMBE CHIPPENHAM WILTSHIRE SN14 7QE
2005-04-05288bSECRETARY RESIGNED
2005-04-05288aNEW SECRETARY APPOINTED
2005-01-25363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-03-25288bSECRETARY RESIGNED
2004-03-25288bDIRECTOR RESIGNED
2004-03-25288aNEW SECRETARY APPOINTED
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25287REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 135 AZTEC WEST ALMONDSBURY BRISTOL BS32 4UB
2004-03-25225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-2588(2)RAD 19/03/04--------- £ SI 798@1=798 £ IC 2/800
2004-03-10CERTNMCOMPANY NAME CHANGED ROWAN (167) LIMITED CERTIFICATE ISSUED ON 10/03/04
2003-12-15NEWINCINCORPORATION 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
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MARDEN ROOFING 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 MARDEN ROOFING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARDEN ROOFING 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 2012-05-01 £ 2,334
Creditors Due Within One Year 2012-05-01 £ 164,494

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MARDEN ROOFING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 207,673
Current Assets 2012-05-01 £ 401,737
Debtors 2012-05-01 £ 170,914
Fixed Assets 2012-05-01 £ 47,249
Shareholder Funds 2012-05-01 £ 284,202
Stocks Inventory 2012-05-01 £ 23,150
Tangible Fixed Assets 2012-05-01 £ 47,249

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARDEN ROOFING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARDEN ROOFING LIMITED
Trademarks
We have not found any records of MARDEN ROOFING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARDEN 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 MARDEN 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
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 MARDEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARDEN 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 MARDEN ROOFING 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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    Other companies at postcode SN12 8EF