MARKSMAN ROOFING + CLADDING LIMITED - Roofing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Marksman Roofing + Cladding Ltd

MARKSMAN ROOFING + CLADDING LIMITED was founded on 2004-12-06 and has its registered office in Calverton. The organisation's status is listed as "Active". Marksman Roofing + Cladding 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

Legal Registered Office
Company Name
MARKSMAN ROOFING + CLADDING LIMITED

Unit 18 Calverton Business Park Hoyle Road Calverton NOTTINGHAMSHIRE NG14 6QL Other companies in NG14

Filing Information

Company Number		05305784
Company ID Number		05305784
Date formed		2004-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-29
Latest return		2024-11-08
Return next due		2025-11-22
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB852224543

Last Datalog update:	2024-11-12 14:27:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKSMAN ROOFING + CLADDING LIMITED

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Company Officers of MARKSMAN ROOFING + CLADDING LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN MUNDELL	Company Secretary	2004-12-06
PAUL NICHOLAS MERRYWEATHER	Director	2004-12-06
DAVID JOHN MUNDELL	Director	2004-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AR CORPORATE SERVICES LIMITED	Nominated Secretary	2004-12-06	2004-12-06
AR NOMINEES LIMITED	Nominated Director	2004-12-06	2004-12-06

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.

Date	Document Type	Document Description
2024-11-12		Change of details for Mr Paul Nicholas Merryweather as a person with significant control on 2024-07-31
2024-11-12		CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES
2024-10-24		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-24		Previous accounting period shortened from 30/12/23 TO 29/12/23
2024-09-05		31/07/24 STATEMENT OF CAPITAL GBP 130
2023-09-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-10	CS01	CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-10-20	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28		Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-28	AA01	Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-04-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-04-21	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03	AP01	DIRECTOR APPOINTED MR TRAVIS GUY MERRYWEATHER
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-10-21	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03	SH03	Purchase of own shares
2019-07-05	SH06	Cancellation of shares. Statement of capital on 2018-11-15 GBP 50
2019-03-13	AP03	Appointment of Michelle Jayne Bellamy as company secretary on 2019-03-12
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2019-01-18	PSC04	Change of details for Mr Paul Nicholas Merryweather as a person with significant control on 2018-11-15
2019-01-18	PSC07	CESSATION OF DAVID JOHN MUNDELL AS A PERSON OF SIGNIFICANT CONTROL
2018-12-24	SH06	Cancellation of shares. Statement of capital on 2018-11-16 GBP 50
2018-12-24	SH03	Purchase of own shares
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MUNDELL
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12	TM02	Termination of appointment of David John Mundell on 2018-06-30
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15	AR01	06/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23	AR01	06/12/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10	AR01	06/12/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14	AR01	06/12/12 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-21	AR01	06/12/11 FULL LIST
2011-09-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-05	AR01	06/12/10 FULL LIST
2010-12-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MUNDELL / 22/02/2010
2010-02-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN MUNDELL / 22/02/2010
2010-02-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN MUNDELL / 22/02/2010
2009-12-17	AR01	06/12/09 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MUNDELL / 30/11/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS MERRYWEATHER / 30/11/2009
2009-10-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-12	363a	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-10-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/2008 FROM OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1AX
2007-12-20	363s	RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-15	363s	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-15	363s	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2004-12-20	88(2)R	AD 06/12/04--------- £ SI 98@1=98 £ IC 2/100
2004-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB
2004-12-14	288b	SECRETARY RESIGNED
2004-12-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-14	288b	DIRECTOR RESIGNED
2004-12-14	288a	NEW DIRECTOR APPOINTED
2004-12-06	NEWINC	INCORPORATION 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 MARKSMAN ROOFING + CLADDING 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 MARKSMAN ROOFING + CLADDING 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	2010-12-29	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 181,033
Provisions For Liabilities Charges	2012-01-01	£ 978

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
2020-12-31

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 MARKSMAN ROOFING + CLADDING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Current Assets	2012-01-01	£ 196,154
Debtors	2012-01-01	£ 196,154
Fixed Assets	2012-01-01	£ 4,890
Shareholder Funds	2012-01-01	£ 19,033
Tangible Fixed Assets	2012-01-01	£ 4,890

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MARKSMAN ROOFING + CLADDING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARKSMAN ROOFING + CLADDING LIMITED

Trademarks

We have not found any records of MARKSMAN ROOFING + CLADDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARKSMAN ROOFING + CLADDING 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 MARKSMAN ROOFING + CLADDING 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 MARKSMAN ROOFING + CLADDING 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 MARKSMAN ROOFING + CLADDING 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 MARKSMAN ROOFING + CLADDING 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.
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