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Home > England & Wales Companies > HEARTFELT ROOFING LTD
Company Information for

HEARTFELT ROOFING LTD

50 HOLMETHORPE AVENUE, REDHILL, SURREY, RH1 2NL,
Company Registration Number
05971573
Private Limited Company
Active

Company Overview

About Heartfelt Roofing Ltd
HEARTFELT ROOFING LTD was founded on 2006-10-18 and has its registered office in Redhill. The organisation's status is listed as "Active". Heartfelt Roofing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEARTFELT ROOFING LTD
 
Legal Registered Office
50 HOLMETHORPE AVENUE
REDHILL
SURREY
RH1 2NL
Other companies in CR2
 
Previous Names
KNIGHTSBRIDGE ROOFING UK LTD29/10/2009
Filing Information
Company Number 05971573
Company ID Number 05971573
Date formed 2006-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB946198384  
Last Datalog update: 2025-01-05 06:15:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEARTFELT ROOFING LTD
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Companies with same name HEARTFELT ROOFING LTD
The following companies were found which have the same name as HEARTFELT ROOFING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEARTFELT ROOFING & CONSTRUCTION LTD 50 HOLMETHORPE AVENUE HOLMETHORPE INDUSTRIAL ESTATE REDHILL RH1 2NL Active Company formed on the 2016-10-07

Company Officers of HEARTFELT ROOFING LTD

Current Directors
Officer Role Date Appointed
AMANDA MILLMAN
Company Secretary 2009-10-10
ROBERT MILLMAN
Director 2009-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN CHARLES GILBERT
Company Secretary 2006-10-18 2009-10-10
JAMES MILLMAN
Director 2006-10-18 2009-10-10
C & M SECRETARIES LIMITED
Nominated Secretary 2006-10-18 2006-10-18
C & M REGISTRARS LIMITED
Nominated Director 2006-10-18 2006-10-18

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
2024-10-18CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-08-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2021-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-04-08PSC09Withdrawal of a person with significant control statement on 2020-04-08
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-12-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA MILLMAN
2017-12-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MILLMAN
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-12-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM 50 Holmethorpe Avenue Redhill RH1 2NL England
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/15 FROM Unit 11 Redlands Business Centre Ullswater Crescent Coulsdon Surrey CR2 2HT
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0118/10/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-23LATEST SOC23/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-23AR0118/10/13 ANNUAL RETURN FULL LIST
2013-03-02DISS40Compulsory strike-off action has been discontinued
2013-02-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/13 FROM 60 Thornton Crescent Old Coulsdon Surrey CR5 1LH
2013-02-27AR0118/10/12 ANNUAL RETURN FULL LIST
2013-02-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA MILLMAN / 23/11/2012
2013-02-27CH03SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA FORD / 23/11/2012
2013-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-12MG01Particulars of a mortgage or charge / charge no: 2
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-28AR0118/10/11 FULL LIST
2011-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-11AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2010-10-26AR0118/10/10 FULL LIST
2010-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 69 THRONTON CRESCENT OLD COULSDON SURREY CR5 1LH UNITED KINGDOM
2009-11-06AR0118/10/09 FULL LIST
2009-10-29RES15CHANGE OF NAME 01/10/2009
2009-10-29CERTNMCOMPANY NAME CHANGED KNIGHTSBRIDGE ROOFING UK LTD CERTIFICATE ISSUED ON 29/10/09
2009-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-14AP01DIRECTOR APPOINTED MR ROBERT MILLMAN
2009-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2009 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CRO OXZ ENGLAND
2009-10-13TM02APPOINTMENT TERMINATED, SECRETARY STEVEN GILBERT
2009-10-13AP03SECRETARY APPOINTED MISS AMANDA FORD
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MILLMAN
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 46 WILLOW LANE MITCHAM SURREY CR4 4NA
2008-10-21363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 42 WILLOW LANE MITCHAM SURREY CR4 4NA
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLMAN / 01/06/2007
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-19363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-01-3088(2)RAD 18/10/06--------- £ SI 98@1=98 £ IC 2/100
2006-11-09288bSECRETARY RESIGNED
2006-11-09288bDIRECTOR RESIGNED
2006-11-09288aNEW SECRETARY APPOINTED
2006-11-09288aNEW DIRECTOR APPOINTED
2006-10-18NEWINCINCORPORATION 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 HEARTFELT ROOFING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-19
Fines / Sanctions
No fines or sanctions have been issued against HEARTFELT ROOFING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-12 Outstanding GLE PROPERTIES LIMITED
ALL ASSETS DEBENTURE 2011-08-06 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 466,431
Creditors Due Within One Year 2011-04-01 £ 371,605

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
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
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HEARTFELT ROOFING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 5,612
Cash Bank In Hand 2011-04-01 £ 130,826
Current Assets 2012-04-01 £ 511,564
Current Assets 2011-04-01 £ 398,344
Debtors 2012-04-01 £ 505,952
Debtors 2011-04-01 £ 267,518
Fixed Assets 2012-04-01 £ 34,297
Fixed Assets 2011-04-01 £ 39,193
Shareholder Funds 2012-04-01 £ 79,430
Shareholder Funds 2011-04-01 £ 65,932
Tangible Fixed Assets 2012-04-01 £ 22,297
Tangible Fixed Assets 2011-04-01 £ 21,193

Debtors and other cash assets

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

Government spend with HEARTFELT ROOFING LTD

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2016-06-28 GBP £1,288
Brighton & Hove City Council 2016-01-22 GBP £3,864 CAP Education Services
Brighton & Hove City Council 2015-12-02 GBP £58,953 CAP Education Services
Brighton & Hove City Council 2015-11-27 GBP £65,216 CAP Education Services
Epsom & Ewell Borough Council 2015-10-14 GBP £2,334
Epsom & Ewell Borough Council 2015-10-14 GBP £1,556
Epsom & Ewell Borough Council 2015-10-09 GBP £3,638
Epsom & Ewell Borough Council 2015-10-09 GBP £5,457
Epsom & Ewell Borough Council 2015-09-29 GBP £40,350
Epsom & Ewell Borough Council 2015-09-29 GBP £26,900
Epsom & Ewell Borough Council 2015-09-24 GBP £23,744
Epsom & Ewell Borough Council 2015-09-24 GBP £15,829
Brighton & Hove City Council 2015-09-16 GBP £42,671 CAP Education Services
Runnymede Borough Council 2015-02-10 GBP £15,098
Epsom & Ewell Borough Council 2014-08-27 GBP £2,220 Roof Repl and Solar Panel install Depot
Epsom & Ewell Borough Council 2014-08-27 GBP £30,000 Roof Repl and Solar Panel install Depot
Epsom & Ewell Borough Council 2014-08-27 GBP £752 Roof Repl and Solar Panel install Depot
Epsom & Ewell Borough Council 2014-07-29 GBP £22,783 Roof Repl and Solar Panel install Depot
Epsom & Ewell Borough Council 2014-07-29 GBP £10,000 Roof Repl and Solar Panel install Depot
Epsom & Ewell Borough Council 2014-07-29 GBP £5,189 Roof Repl and Solar Panel install Depot

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEARTFELT ROOFING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHEARTFELT ROOFING LTDEvent Date2013-02-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEARTFELT ROOFING 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 HEARTFELT ROOFING 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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