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Home > England & Wales Companies > HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD
Company Information for

HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD

12 STATION COURT, STATION APPROACH, WICKFORD, ESSEX, SS11 7AT,
Company Registration Number
06543385
Private Limited Company
Active - Proposal to Strike off

Company Overview

About High Tech Commercial Membrane Roofing Ltd
HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD was founded on 2008-03-25 and has its registered office in Wickford. The organisation's status is listed as "Active - Proposal to Strike off". High Tech Commercial Membrane Roofing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD
 
Legal Registered Office
12 STATION COURT
STATION APPROACH
WICKFORD
ESSEX
SS11 7AT
Other companies in SS11
 
Previous Names
HIGH TECH CONSTRUCTION LIMITED25/06/2016
FARRINGWELL LTD11/04/2011
Filing Information
Company Number 06543385
Company ID Number 06543385
Date formed 2008-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-25
Return next due 2018-04-08
Type of accounts MICRO
Last Datalog update: 2018-08-12 18:58:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONNAH GOLDSWORTHY (HADLEIGH) LTD   DBR ACCOUNTS LIMITED   ESTUARY ACCOUNTANCY SOLUTIONS LTD   KEITH STOUT AND COMPANY LIMITED   LESCOTT LIMITED
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Company Officers of HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD

Current Directors
Officer Role Date Appointed
STEPHEN JOHN THORNTON
 Director 2008-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Company Secretary 2008-03-25 2008-04-28
FORM 10 DIRECTORS FD LTD
 Director 2008-03-25 2008-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN THORNTON GREENOAK & CO LIMITED Director 2016-12-01 CURRENT 2014-07-15 Liquidation
STEPHEN JOHN THORNTON HIGH TECH MANAGEMENT LTD Director 2016-05-23 CURRENT 2016-05-23 Active - Proposal to Strike off
STEPHEN JOHN THORNTON HIGH TECH MEMBRANE ROOFING (NORTH ESSEX) LTD Director 2014-04-30 CURRENT 2014-04-30 Dissolved 2016-06-21
STEPHEN JOHN THORNTON GREENOAK CONCEPT & DESIGN LTD Director 2011-04-11 CURRENT 2011-04-11 Active
STEPHEN JOHN THORNTON HIGH-TECH MEMBRANE ROOFING LTD Director 2004-04-19 CURRENT 2000-02-24 Active

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
2018-06-12GAZ1FIRST GAZETTE
2017-12-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-06-25RES15CHANGE OF NAME 20/05/2016
2016-06-25CERTNMCOMPANY NAME CHANGED HIGH TECH CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 25/06/16
2016-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01AR0125/03/16 FULL LIST
2015-12-01AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0125/03/15 FULL LIST
2014-12-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0125/03/14 FULL LIST
2013-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-28AR0125/03/13 FULL LIST
2012-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-04AR0125/03/12 FULL LIST
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN THORNTON / 01/02/2012
2011-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-11RES15CHANGE OF NAME 11/04/2011
2011-04-11CERTNMCOMPANY NAME CHANGED FARRINGWELL LTD CERTIFICATE ISSUED ON 11/04/11
2011-03-25AR0125/03/11 FULL LIST
2010-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-29AR0125/03/10 FULL LIST
2009-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-12363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-05-29288aDIRECTOR APPOINTED STEPHEN JOHN THORNTON
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD
2008-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD 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 HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
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

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 HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD

Intangible Assets
Patents
We have not found any records of HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD
Trademarks
We have not found any records of HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD. 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 (99999 - Dormant Company) as HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HIGH TECH COMMERCIAL MEMBRANE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH TECH COMMERCIAL MEMBRANE 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 HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SS11 7AT