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Home > England & Wales Companies > RINUS ROOFING SUPPLIES LIMITED
Company Information for

RINUS ROOFING SUPPLIES LIMITED

FIRST FLOOR, BLOCK A, CLIFTON PARK AVENUE, YORK, YO30 5PB,
Company Registration Number
06788061
Private Limited Company
Active

Company Overview

About Rinus Roofing Supplies Ltd
RINUS ROOFING SUPPLIES LIMITED was founded on 2009-01-12 and has its registered office in York. The organisation's status is listed as "Active". Rinus Roofing Supplies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RINUS ROOFING SUPPLIES LIMITED
 
Legal Registered Office
FIRST FLOOR, BLOCK A
CLIFTON PARK AVENUE
YORK
YO30 5PB
Other companies in PR1
 
Previous Names
RINUS ROOFING SUPPLIES (GROUP) LIMITED18/08/2011
Filing Information
Company Number 06788061
Company ID Number 06788061
Date formed 2009-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB945002156  
Last Datalog update: 2024-04-07 04:39:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RINUS ROOFING SUPPLIES LIMITED
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Companies with same name RINUS ROOFING SUPPLIES LIMITED
The following companies were found which have the same name as RINUS ROOFING SUPPLIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RINUS ROOFING SUPPLIES (DARLINGTON) LIMITED RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP Dissolved Company formed on the 2010-08-10
RINUS ROOFING SUPPLIES (NORTH EAST) LIMITED RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP Dissolved Company formed on the 2009-01-12
RINUS ROOFING SUPPLIES (NORTH WEST) LIMITED RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP Dissolved Company formed on the 2009-01-12
RINUS ROOFING SUPPLIES (SCOTLAND) LIMITED RICHARD HOUSE, WINCKLEY SQUARE PRESTON PRESTON LANCASHIRE PR1 3HP Dissolved Company formed on the 2007-02-06
RINUS ROOFING SUPPLIES (SOUTH WALES) LIMITED RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP Dissolved Company formed on the 2009-01-12

Company Officers of RINUS ROOFING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE HESTON-KING
Director 2009-01-12
IAN LEIGH
Director 2015-03-02
DAVID MARINUS PROOS
Director 2009-01-12
JOHN RICHARD WATSON
Director 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR JOSPEH DAVIDSON
Director 2011-07-11 2014-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN LEIGH MERSEYSIDE SLATE & TILE COMPANY LIMITED Director 2016-04-01 CURRENT 1979-06-06 Active - Proposal to Strike off
IAN LEIGH BEM ROOFING SUPPLIES LIMITED Director 2016-01-21 CURRENT 2014-02-04 Active - Proposal to Strike off
IAN LEIGH PRESTON VISION LIMITED Director 2013-05-10 CURRENT 2008-10-02 Dissolved 2015-10-20
DAVID MARINUS PROOS MERSEYSIDE SLATE & TILE COMPANY LIMITED Director 2016-04-01 CURRENT 1979-06-06 Active - Proposal to Strike off
DAVID MARINUS PROOS PROOS BUILDING LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
DAVID MARINUS PROOS RINUS RACING LIMITED Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2015-04-07
DAVID MARINUS PROOS RINUS ROOFING SUPPLIES (DARLINGTON) LIMITED Director 2010-09-13 CURRENT 2010-08-10 Dissolved 2013-10-15
DAVID MARINUS PROOS RINUS ROOFING SUPPLIES (NORTH EAST) LIMITED Director 2009-09-16 CURRENT 2009-01-12 Dissolved 2013-09-17
DAVID MARINUS PROOS RINUS ROOFING SUPPLIES (SOUTH WALES) LIMITED Director 2009-09-16 CURRENT 2009-01-12 Dissolved 2013-09-17
DAVID MARINUS PROOS RINUS ROOFING SUPPLIES (NORTH WEST) LIMITED Director 2009-09-16 CURRENT 2009-01-12 Dissolved 2013-09-17
DAVID MARINUS PROOS RINUS B LIMITED Director 2009-02-02 CURRENT 2009-02-02 Dissolved 2016-09-21
DAVID MARINUS PROOS RINUS ROOFING SUPPLIES (SCOTLAND) LIMITED Director 2007-02-06 CURRENT 2007-02-06 Dissolved 2013-09-17
DAVID MARINUS PROOS RINUS LIMITED Director 1991-05-01 CURRENT 1977-02-15 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
2024-03-13CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-29APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER ALLON
2023-06-20REGISTERED OFFICE CHANGED ON 20/06/23 FROM Chapman Street Cleveland Street Hull HU8 8AE England
2023-06-20DIRECTOR APPOINTED MR THOMAS WOOD
2023-06-20DIRECTOR APPOINTED MR IAN LEIGH
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 067880610008
2022-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067880610005
2022-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067880610006
2022-09-28REGISTRATION OF A CHARGE / CHARGE CODE 067880610007
2022-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 067880610007
2022-05-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN LEIGH
2021-08-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-04AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER ALLON
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-03-03AP01DIRECTOR APPOINTED MR PAUL ARTHUR HATTEE
2021-03-03PSC02Notification of Burton Roofing Merchants Limited as a person with significant control on 2021-03-02
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM 4 Dalton Court Blackburn Interchange Darwen Lancashire BB3 0DG United Kingdom
2021-03-03PSC07CESSATION OF DAVID MARINUS PROOS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE HESTON-KING
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-03-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-03-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-04-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 189583
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-02-02CH01Director's details changed for Suzanne Heston-King on 2017-02-02
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM Richard House Winckley Square Preston Lancashire PR1 3HP
2016-02-17AR0112/01/16 ANNUAL RETURN FULL LIST
2015-09-25AA01Current accounting period shortened from 30/06/16 TO 31/12/15
2015-04-29AP01DIRECTOR APPOINTED MR IAN LEIGH
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 189583
2015-02-05AR0112/01/15 ANNUAL RETURN FULL LIST
2014-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 067880610006
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOSPEH DAVIDSON
2014-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 067880610005
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 189583
2014-02-10AR0112/01/14 ANNUAL RETURN FULL LIST
2014-02-10CH01Director's details changed for David Marinus Proos on 2014-01-01
2014-02-07CH01Director's details changed for Suzanne Heston-King on 2014-01-01
2013-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-03-19MG01Particulars of a mortgage or charge / charge no: 4
2013-02-26AR0112/01/13 FULL LIST
2013-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-23AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-15AP01DIRECTOR APPOINTED JOHN RICHARD WATSON
2012-01-30AR0112/01/12 FULL LIST
2011-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-17AP01DIRECTOR APPOINTED ARTHUR JOSPEH DAVIDSON
2011-09-06RES15CHANGE OF NAME 17/08/2011
2011-08-18RES15CHANGE OF NAME 17/08/2011
2011-08-18CERTNMCOMPANY NAME CHANGED RINUS ROOFING SUPPLIES (GROUP) LIMITED CERTIFICATE ISSUED ON 18/08/11
2011-08-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-17AA01PREVEXT FROM 31/03/2011 TO 30/06/2011
2011-01-24AR0112/01/11 FULL LIST
2010-10-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARINUS PROOS / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HESTON-KING / 28/01/2010
2010-01-27AR0112/01/10 FULL LIST
2009-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-24SASHARE AGREEMENT OTC
2009-06-2488(2)AD 04/06/09 GBP SI 189582@1=189582 GBP IC 1/189583
2009-02-24225CURREXT FROM 31/01/2010 TO 31/03/2010
2009-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1109862 Active Licenced property: MACKINTOSH PLACE UNITS 7 - 9 SOUTH NEWMOOR INDUSTRIAL ESTATE IRVINE SOUTH NEWMOOR INDUSTRIAL ESTATE GB KA11 4JT;ETNA ROAD UNIT A2 FALKIRK GB FK2 9EG. Correspondance address: DALTON COURT UNIT 4 COMMERCIAL ROAD DARWEN COMMERCIAL ROAD GB BB3 0DG
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1109862 Active Licenced property: MACKINTOSH PLACE UNITS 7 - 9 SOUTH NEWMOOR INDUSTRIAL ESTATE IRVINE SOUTH NEWMOOR INDUSTRIAL ESTATE GB KA11 4JT;ETNA ROAD UNIT A2 FALKIRK GB FK2 9EG. Correspondance address: DALTON COURT UNIT 4 COMMERCIAL ROAD DARWEN COMMERCIAL ROAD GB BB3 0DG
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1113193 Active Licenced property: RHYMNEY RIVER BRIDGE ROAD UNIT A CARDIFF GB CF23 9AF;TAFF BUSINESS CENTRE UNIT 16 TONTEG ROAD TREFOREST INDUSTRIAL ESTATE PONTYPRIDD TONTEG ROAD GB CF37 5UA;Prince William Avenue Unit 7 Kings Court Sandycroft Flintshire Sandycroft GB CH5 2QZ;ST. THEODORES WAY UNIT 3 PICTON BOATYARD BRYNMENYN BRIDGEND BRYNMENYN GB CF32 9TZ. Correspondance address: BLACKBURN INTERCHANGE 4 DALTON COURT DARWEN GB BB3 0DG
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1113193 Active Licenced property: RHYMNEY RIVER BRIDGE ROAD UNIT A CARDIFF GB CF23 9AF;TAFF BUSINESS CENTRE UNIT 16 TONTEG ROAD TREFOREST INDUSTRIAL ESTATE PONTYPRIDD TONTEG ROAD GB CF37 5UA;Prince William Avenue Unit 7 Kings Court Sandycroft Flintshire Sandycroft GB CH5 2QZ;ST. THEODORES WAY UNIT 3 PICTON BOATYARD BRYNMENYN BRIDGEND BRYNMENYN GB CF32 9TZ. Correspondance address: BLACKBURN INTERCHANGE 4 DALTON COURT DARWEN GB BB3 0DG
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1108866 Active Licenced property: SALTMEADOWS ROAD GATESHEAD GB NE8 3AH; UNIT 1 NORDEM INDUSTRIAL ESTATE PALLION INDUSTRIAL ESTATE PALLION SUNDERLAND PALLION INDUSTRIAL ESTATE GB SR4 6AD;BRUNEL DRIVE BRUNEL COURT NEWARK GB NG24 2EG;UNIT 4 MIDLAND ROAD BRADFORD GB BD1 3EQ;POULTON DRIVE UNIT 9 & 9A DALESIDE ROAD NOTTINGHAM DALESIDE ROAD GB NG2 4BN;NORTH TEES INDUSTRIAL ESTATE UNIT 2 PENNINE AVENUE STOCKTON ON TEES GB TS18 2RJ;CLAYWHEELS LANE UNIT 2 SHEFFIELD GB S6 1LZ. Correspondance address: DALTON COURT UNIT 4 BLACKBURN INTERCHANGE DARWEN BLACKBURN INTERCHANGE GB BB3 0DG
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1108866 Active Licenced property: SALTMEADOWS ROAD GATESHEAD GB NE8 3AH; UNIT 1 NORDEM INDUSTRIAL ESTATE PALLION INDUSTRIAL ESTATE PALLION SUNDERLAND PALLION INDUSTRIAL ESTATE GB SR4 6AD;BRUNEL DRIVE BRUNEL COURT NEWARK GB NG24 2EG;UNIT 4 MIDLAND ROAD BRADFORD GB BD1 3EQ;POULTON DRIVE UNIT 9 & 9A DALESIDE ROAD NOTTINGHAM DALESIDE ROAD GB NG2 4BN;NORTH TEES INDUSTRIAL ESTATE UNIT 2 PENNINE AVENUE STOCKTON ON TEES GB TS18 2RJ;CLAYWHEELS LANE UNIT 2 SHEFFIELD GB S6 1LZ. Correspondance address: DALTON COURT UNIT 4 BLACKBURN INTERCHANGE DARWEN BLACKBURN INTERCHANGE GB BB3 0DG
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1113192 Active Licenced property: ROE ACRE BUSINESS PARK UNIT 1 BRADSHAW STREET HEYWOOD BRADSHAW STREET GB OL10 1PN;HURDSFIELD INDUSTRIAL STATE HULLEY ROAD MACCLESFIELD GB SK10 2LP;KIRKDALE 187 REGENT ROAD LIVERPOOL GB L20 8DQ. Correspondance address: BLACKBURN INTERCHANGE 4 DALTON COURT DARWEN GB BB3 0DG
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1113192 Active Licenced property: ROE ACRE BUSINESS PARK UNIT 1 BRADSHAW STREET HEYWOOD BRADSHAW STREET GB OL10 1PN;HURDSFIELD INDUSTRIAL STATE HULLEY ROAD MACCLESFIELD GB SK10 2LP;KIRKDALE 187 REGENT ROAD LIVERPOOL GB L20 8DQ. Correspondance address: BLACKBURN INTERCHANGE 4 DALTON COURT DARWEN GB BB3 0DG
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1108867 Active Licenced property: SHADY LANE UNIT 5 & 6 SELECTA INDUSTRIAL ESTATE GREAT BARR BIRMINGHAM GREAT BARR GB B44 9XA. Correspondance address: DALTON COURT UNIT 4 BLACKBURN INTERCHANGE DARWEN BLACKBURN INTERCHANGE GB BB3 0DG
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1108864 Active Licenced property: DEACON TRADING ESTATE UNIT E CHICKENHALL LANE EASTLEIGH CHICKENHALL LANE GB SO50 6RS. Correspondance address: DALTON COURT UNIT 4 BLACKBURN INTERCHANGE DARWEN BLACKBURN INTERCHANGE GB BB3 0DG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 RINUS ROOFING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-02 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-10-27 Outstanding RBS INVOICE FINANCE LIMITED
RENT DEPOSIT DEED CONTAINED WITHIN LEASE 2013-03-19 Outstanding LEGAL AND GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED AND LEGAL AND GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED
DEBENTURE 2012-07-12 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2011-10-18 Outstanding ULTRONICS LIMITED
DEBENTURE 2009-06-30 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
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 RINUS ROOFING SUPPLIES LIMITED

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

Government spend with RINUS ROOFING SUPPLIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2013-09-24 GBP £630
Durham County Council 2013-09-12 GBP £630
Derbyshire County Council 2013-02-20 GBP £880
Derbyshire County Council 2013-01-09 GBP £2,808
Derbyshire County Council 2013-01-09 GBP £562
Derbyshire County Council 2012-08-30 GBP £2,310
Bradford City Council 2012-08-08 GBP £1,202

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 RINUS 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 RINUS 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 RINUS 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.
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