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Home > England & Wales Companies > PREMIUM ROOFING SUPPLIES LIMITED
Company Information for PREMIUM ROOFING SUPPLIES LIMITED
UNIT 6 GUINNESS ROAD TRADING ESTATE, GUINNESS ROAD, TRAFFORD PARK, MANCHESTER, M17 1SB,
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Company Registration Number
 05701883 Private Limited Company
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Company Overview
About Premium Roofing Supplies Ltd
PREMIUM ROOFING SUPPLIES LIMITED was founded on 2006-02-08 and has its registered office in Manchester. The organisation's status is listed as "Active". Premium Roofing Supplies Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| PREMIUM ROOFING SUPPLIES LIMITED | |
| Legal Registered Office | |
| UNIT 6 GUINNESS ROAD TRADING ESTATE, GUINNESS ROAD TRAFFORD PARK MANCHESTER M17 1SB Other companies in M17 | |
Filing Information
| Company Number | 05701883 | |
|---|---|---|
| Company ID Number | 05701883 | |
| Date formed | 2006-02-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 08/02/2016 | |
| Return next due | 08/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB878198751 |
| Last Datalog update: | 2023-10-07 21:18:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIUM ROOFING SUPPLIES LIMITED
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Company Officers of PREMIUM ROOFING SUPPLIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAWN AUDREY BERRY |
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DARREL LEE WOODS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH LAMONT HODGE |
Director | ||
KENNETH HODGE |
Director | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Darrel Lee Woods as a person with significant control on 2019-03-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
| CH01 | Director's details changed for Darrel Lee Woods on 2019-03-08 | |
| PSC04 | Change of details for Darrel Lee Woods as a person with significant control on 2016-04-06 | |
| PSC04 | Change of details for Mr Darrel Woods as a person with significant control on 2016-04-06 | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/17 FROM Enterprise House Lyons Road Trafford Park Manchester M17 1RN | |
| LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LAMONT HODGE | |
| AP01 | DIRECTOR APPOINTED MR KENNETH LAMONT HODGE | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Darrel Lee Woods on 2014-02-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/14 FROM 13 Station Street Huddersfield West Yorkshire HD1 1LY | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| SH06 | 14/06/12 STATEMENT OF CAPITAL GBP 500 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 11/06/12 STATEMENT OF CAPITAL GBP 683 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 08/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM STONEYGATE HOUSE, 2 GREENFIELD ROAD, HOLMFIRTH WEST YORKSHIRE HD9 2JT | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAWN AUDREY BERRY / 31/03/2010 | |
| AR01 | 08/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREL LEE WOODS / 01/01/2010 | |
| SH06 | 15/03/10 STATEMENT OF CAPITAL GBP 866 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ALTER ARTICLES 20/01/2010 | |
| SH01 | 20/01/10 STATEMENT OF CAPITAL GBP 1000 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 08/02/09; NO CHANGE OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: STONEYGATE HOUSE 2-4 GREENFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 2JT | |
| 363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25940 - Manufacture of fasteners and screw machine products
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to PREMIUM ROOFING SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PREMIUM 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 | Outstanding | RBS INVOICE FINANCE LIMITED |
Creditors
| Provisions For Liabilities Charges | 2013-02-28 | £ 6,200 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-02-29 | £ 3,800 |
Creditors and other liabilities
Filed Financial Reports
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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 PREMIUM ROOFING SUPPLIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-02-28 | £ 500 |
|---|---|---|
| Called Up Share Capital | 2012-02-29 | £ 683 |
| Cash Bank In Hand | 2013-02-28 | £ 665,449 |
| Cash Bank In Hand | 2012-02-29 | £ 648,231 |
| Current Assets | 2013-02-28 | £ 1,242,996 |
| Current Assets | 2012-02-29 | £ 1,416,922 |
| Debtors | 2013-02-28 | £ 348,675 |
| Debtors | 2012-02-29 | £ 533,781 |
| Fixed Assets | 2013-02-28 | £ 56,605 |
| Fixed Assets | 2012-02-29 | £ 26,096 |
| Shareholder Funds | 2013-02-28 | £ 977,414 |
| Shareholder Funds | 2012-02-29 | £ 841,797 |
| Stocks Inventory | 2013-02-28 | £ 228,872 |
| Stocks Inventory | 2012-02-29 | £ 234,910 |
| Tangible Fixed Assets | 2013-02-28 | £ 56,605 |
| Tangible Fixed Assets | 2012-02-29 | £ 26,096 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PREMIUM ROOFING SUPPLIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PREMIUM ROOFING SUPPLIES LIMITED
Income
Government Income
We have not found government income sources for PREMIUM 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 (25940 - Manufacture of fasteners and screw machine products) as PREMIUM ROOFING SUPPLIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PREMIUM 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 PREMIUM 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 PREMIUM 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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