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Company Information for

FUTURE ROOFS LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
06382056
Private Limited Company
Liquidation

Company Overview

About Future Roofs Ltd
FUTURE ROOFS LIMITED was founded on 2007-09-26 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Future Roofs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FUTURE ROOFS LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in S70
 
Filing Information
Company Number 06382056
Company ID Number 06382056
Date formed 2007-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/07/2015
Latest return 26/09/2014
Return next due 24/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-12-05 11:07:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE ROOFS LIMITED
Companies with same name FUTURE ROOFS LIMITED
The following companies were found which have the same name as FUTURE ROOFS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTURE ROOFS YORK LTD 2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4XG Active Company formed on the 2010-07-08
FUTURE ROOFS OF AMERICA, INC. 9831 DEL WEBB PKWY. JACKSONVILLE FL 32256 Inactive Company formed on the 2014-02-20
FUTURE ROOFS, INC. 7525 ALUMINUM RD. NORTH FT. MYERS FL 33903 Inactive Company formed on the 1982-06-18

Company Officers of FUTURE ROOFS LIMITED

Current Directors
Officer Role Date Appointed
PETER PARKER
Director 2007-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
KRISTY O'BRIEN
Company Secretary 2007-09-26 2014-09-02
KRISTY O'BRIEN
Director 2008-11-01 2014-09-02
KRISTY O'BRIEN
Director 2007-09-26 2007-12-06
KRISTY O'BRIEN
Company Secretary 2007-09-26 2007-10-31

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
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS
2018-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-15
2017-05-24600Appointment of a voluntary liquidator
2017-05-19LIQ10Removal of liquidator by court order
2017-02-204.68 Liquidators' statement of receipts and payments to 2016-12-15
2016-02-184.68 Liquidators' statement of receipts and payments to 2015-12-15
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM 93 Queen Street Sheffield South Yorkshire S1 1WF
2014-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/14 FROM C/O Gibson Booth 12 Victoria Road Barnsley South Yorkshire S70 2BB
2014-12-234.20Volunatary liquidation statement of affairs with form 4.19
2014-12-23600Appointment of a voluntary liquidator
2014-12-23LRESEXResolutions passed:Extraordinary resolution to wind up on 2014-12-16Extraordinary resolution to wind up on 2014-12-16Extraordinary resolution to wind up on 2014-12-16Extraordinary resolution to wind up on 2014-12-16Extraordinary resolution to wind up o...
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0126/09/14 ANNUAL RETURN FULL LIST
2014-09-04TM02Termination of appointment of Kristy O'brien on 2014-09-02
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR KRISTY O'BRIEN
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16AR0126/09/13 ANNUAL RETURN FULL LIST
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM C/O Corn Accountancy 122 Pilling Lane Scissett Huddersfield West Yorkshire HD8 9LP England
2013-09-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0126/09/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08DISS40Compulsory strike-off action has been discontinued
2012-02-07AR0126/09/11 ANNUAL RETURN FULL LIST
2012-01-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-02DISS40Compulsory strike-off action has been discontinued
2011-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-31AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM UNIT 2, 11 CHURCH STREET, PENISTONE, SHEFFIELD SOUTH YORKSHIRE S36 6AR
2010-12-16AR0126/09/10 FULL LIST
2010-12-12AP01DIRECTOR APPOINTED MISS KRISTY O'BRIEN
2010-07-31AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08
2009-11-18AR0126/09/09 FULL LIST
2009-07-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-09225PREVEXT FROM 30/09/2008 TO 31/10/2008
2008-10-22363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-22288aSECRETARY APPOINTED MISS KRISTY O'BRIEN
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR KRISTY O'BRIEN
2007-12-06288bSECRETARY RESIGNED
2007-10-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-26NEWINCINCORPORATION 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 FUTURE ROOFS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-12-18
Appointment of Liquidators2014-12-18
Meetings of Creditors2014-12-02
Fines / Sanctions
No fines or sanctions have been issued against FUTURE ROOFS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTURE ROOFS 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 Within One Year 2011-11-01 £ 43,142

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

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 FUTURE ROOFS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Current Assets 2011-11-01 £ 35,321
Debtors 2011-11-01 £ 34,771
Fixed Assets 2011-11-01 £ 5,898
Shareholder Funds 2011-11-01 £ 1,923
Stocks Inventory 2011-11-01 £ 550
Tangible Fixed Assets 2011-11-01 £ 5,898

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUTURE ROOFS LIMITED registering or being granted any patents
Domain Names

FUTURE ROOFS LIMITED owns 1 domain names.

futureroofs.co.uk  

Trademarks
We have not found any records of FUTURE ROOFS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE ROOFS 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 FUTURE ROOFS 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
Outgoings
Business Rates/Property Tax
No properties were found where FUTURE ROOFS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyFUTURE ROOFS LIMITEDEvent Date2014-12-16
At a GENERAL MEETING of the above named Company duly convened and held at 93 Queen Street, Sheffield S1 lWF on 16 December 2014 at 10.15 am the following resolution were duly passed, the first as a Special Resolution and the remainder as Ordinary Resolutions: 1. That the Company be wound up voluntarily. 2. Gareth David Rusling and John Russell of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding up. 3. That the Liquidators be authorised to act jointly and severally in the liquidation. At the subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and John Russell were confirmed. Gareth David Rusling (IP number 9481) and John Russell (IP number 5544) both of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 16 December 2014. Further information about this case is available from Marie Harrison at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk. Peter Parker , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFUTURE ROOFS LIMITEDEvent Date2014-12-16
Gareth David Rusling and John Russell of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFUTURE ROOFS LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 93 Queen Street, Sheffield S1 1WF on 16 December 2014 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Gareth David Rusling (IP number: 9481 ) of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Marie Harrison at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk . Peter Parker, Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURE ROOFS 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 FUTURE ROOFS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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