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Home > England & Wales Companies > BRIAN GOW ROOFING SUPPLIES LIMITED
Company Information for

BRIAN GOW ROOFING SUPPLIES LIMITED

UNIT 1, NASH LANE SCAYNES HILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7NJ,
Company Registration Number
05183383
Private Limited Company
Active

Company Overview

About Brian Gow Roofing Supplies Ltd
BRIAN GOW ROOFING SUPPLIES LIMITED was founded on 2004-07-19 and has its registered office in West Sussex. The organisation's status is listed as "Active". Brian Gow Roofing Supplies 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
BRIAN GOW ROOFING SUPPLIES LIMITED
 
Legal Registered Office
UNIT 1, NASH LANE SCAYNES HILL
HAYWARDS HEATH
WEST SUSSEX
RH17 7NJ
Other companies in RH17
 
Filing Information
Company Number 05183383
Company ID Number 05183383
Date formed 2004-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB662259427  
Last Datalog update: 2024-04-06 21:14:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN GOW ROOFING SUPPLIES LIMITED
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Company Officers of BRIAN GOW ROOFING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN WILLIAM HENDERSON GOW
Company Secretary 2016-05-26
BRIAN WILLIAM HENDERSON GOW
Director 2016-05-26
STEPHEN LLOYD KING
Director 2017-06-22
KEITH LAWRENCE PAGE
Director 2017-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARIA GOW
Director 2004-07-19 2017-06-22
BRIAN HENDERSON GOW
Company Secretary 2004-07-19 2016-04-24
BRIAN HENDERSON GOW
Director 2004-07-19 2016-04-24
CLAIRE LOUISE COURTNAGE
Director 2004-07-19 2004-07-20

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
2024-03-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-07-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2021-10-14RES13Resolutions passed:
  • Issued shares shall be sub divided 31/07/2021
2021-10-14SH02Sub-division of shares on 2021-07-31
2021-10-11SH02Sub-division of shares on 2021-07-31
2021-10-11SH08Change of share class name or designation
2021-10-11RES12Resolution of varying share rights or name
2021-09-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-11-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARIA GOW
2017-06-22AP01DIRECTOR APPOINTED MR KEITH LAWRENCE PAGE
2017-06-22AP01DIRECTOR APPOINTED MR STEPHEN LLOYD KING
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-27AP03Appointment of Mr Brian William Henderson Gow as company secretary on 2016-05-26
2016-05-27TM02Termination of appointment of Brian Henderson Gow on 2016-04-24
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HENDERSON GOW
2016-05-26AP01DIRECTOR APPOINTED MR BRIAN WILLIAM HENDERSON GOW
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0119/07/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0119/07/14 ANNUAL RETURN FULL LIST
2014-08-18CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN HENDERSON GOW on 2014-07-19
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENDERSON GOW / 19/07/2014
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIA GOW / 19/07/2014
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0119/07/13 ANNUAL RETURN FULL LIST
2012-09-18AR0119/07/12 ANNUAL RETURN FULL LIST
2012-08-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0119/07/11 FULL LIST
2010-11-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-13AR0119/07/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENDERSON GOW / 19/07/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIA GOW / 19/07/2010
2009-08-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2008-12-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-07-20363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-24363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-08-1688(2)RAD 19/07/04-19/07/04 £ SI 1@1
2005-07-26363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-07-26353LOCATION OF REGISTER OF MEMBERS
2005-07-26190LOCATION OF DEBENTURE REGISTER
2005-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: UNIT 1NASH LANE, SCAYNES HILL HAYWARDS HEATH WEST SUSSEX RH17 7NJ
2005-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-21395PARTICULARS OF MORTGAGE/CHARGE
2005-02-11225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-08-17288bDIRECTOR RESIGNED
2004-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to BRIAN GOW ROOFING SUPPLIES 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 BRIAN GOW ROOFING SUPPLIES LIMITED
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 2005-05-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BRIAN GOW ROOFING SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of BRIAN GOW ROOFING SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN GOW ROOFING SUPPLIES LIMITED
Trademarks
We have not found any records of BRIAN GOW ROOFING SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN GOW ROOFING SUPPLIES 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BRIAN GOW ROOFING SUPPLIES LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where BRIAN GOW ROOFING SUPPLIES 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 BRIAN GOW ROOFING SUPPLIES 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 BRIAN GOW ROOFING SUPPLIES 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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