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Company Information for

ROOFBASE GROUP LIMITED

HOLLAND HOUSE VALLEY WAY, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PS,
Company Registration Number
08401214
Private Limited Company
Active

Company Overview

About Roofbase Group Ltd
ROOFBASE GROUP LIMITED was founded on 2013-02-13 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Roofbase Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROOFBASE GROUP LIMITED
 
Legal Registered Office
HOLLAND HOUSE VALLEY WAY
ROCKINGHAM ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7PS
Other companies in AL6
 
Previous Names
VENTURA BUILDING PRODUCTS LTD14/08/2017
BCP LTD12/02/2016
SEEBECK 93 LIMITED25/02/2015
Filing Information
Company Number 08401214
Company ID Number 08401214
Date formed 2013-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB246064513  
Last Datalog update: 2025-01-05 07:55:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOFBASE GROUP LIMITED
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Company Officers of ROOFBASE GROUP LIMITED

Current Directors
Officer Role Date Appointed
NIGEL MARK DICKINSON
 Director 2013-02-13
ROGER CHARLES ROBERT HALL
 Director 2016-09-28
STEVEN JOHN LLOYD
 Director 2016-12-23
ROBERT LIVIO SPERONI
 Director 2015-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL MARK DICKINSON N.D.E.X LTD Director 2017-06-22 CURRENT 2017-06-22 Active
NIGEL MARK DICKINSON ROOFBASE (SWANSEA) LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active - Proposal to Strike off
NIGEL MARK DICKINSON ROOFBASE (EXETER) LIMITED Director 2017-04-21 CURRENT 2017-04-21 Active - Proposal to Strike off
NIGEL MARK DICKINSON ROOFBASE LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
NIGEL MARK DICKINSON ROOFSTORE DIRECT LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
NIGEL MARK DICKINSON THE BUILDING & CONSTRUCTION PRODUCTS GROUP LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
NIGEL MARK DICKINSON SEEBECK 72 LIMITED Director 2010-10-08 CURRENT 2010-07-12 Active - Proposal to Strike off
NIGEL MARK DICKINSON SEEBECK 71 LIMITED Director 2007-07-04 CURRENT 2007-04-20 Active - Proposal to Strike off
ROGER CHARLES ROBERT HALL SEEBECK 72 LIMITED Director 2010-10-08 CURRENT 2010-07-12 Active - Proposal to Strike off
STEVEN JOHN LLOYD ROOFBASE (EXETER) LIMITED Director 2017-07-26 CURRENT 2017-04-21 Active - Proposal to Strike off
STEVEN JOHN LLOYD ROOFBASE LIMITED Director 2017-07-26 CURRENT 2016-10-14 Active
ROBERT LIVIO SPERONI RADMAT LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
ROBERT LIVIO SPERONI INSTAR UK LIMITED Director 2018-02-07 CURRENT 2001-06-28 Active
ROBERT LIVIO SPERONI INSTAR HOLDINGS LTD Director 2018-02-07 CURRENT 2016-12-08 Active
ROBERT LIVIO SPERONI RADMAT HOLDINGS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
ROBERT LIVIO SPERONI ROOFSTORE DIRECT LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
ROBERT LIVIO SPERONI BAYCOVE PROPERTIES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
ROBERT LIVIO SPERONI ESHA (UK) LIMITED Director 2011-01-28 CURRENT 1987-11-30 Active
ROBERT LIVIO SPERONI COVERITE LIMITED Director 2008-04-15 CURRENT 2008-04-15 Active
ROBERT LIVIO SPERONI RADMAT BUILDING PRODUCTS LIMITED Director 2008-03-31 CURRENT 1996-02-15 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
2025-01-03Register inspection address changed from C/O Richard Anthony & Co Gadd House Arcadia Avenue, Finchley London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX
2025-01-02CESSATION OF NIGEL MARK DICKINSON AS A PERSON OF SIGNIFICANT CONTROL
2025-01-02CONFIRMATION STATEMENT MADE ON 02/01/25, WITH UPDATES
2024-09-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-28Change of details for Radmat Building Products Limited as a person with significant control on 2024-03-28
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-18Director's details changed for Roger Charles Robert Hall on 2023-05-18
2023-05-18Director's details changed for Roger Charles Robert Hall on 2022-12-02
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-02PSC04Change of details for Mr Nigel Mark Dickinson as a person with significant control on 2021-11-30
2021-07-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-26AD02Register inspection address changed to C/O Richard Anthony & Co Gadd House Arcadia Avenue, Finchley London N3 2JU
2017-12-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-12-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-12-13PSC05Change of details for Radmat Building Products Limited as a person with significant control on 2017-12-01
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-12PSC02Notification of Radmat Building Products Limited as a person with significant control on 2017-03-14
2017-12-12PSC07CESSATION OF ROBERT LIVIO SPERONI AS A PERSON OF SIGNIFICANT CONTROL
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CH01Director's details changed for Mr Robert Livio Speroni on 2017-09-21
2017-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LIVIO SPERONI / 01/09/2017
2017-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES ROBERT HALL / 01/09/2017
2017-09-01PSC04Change of details for Mr Robert Livio Speroni as a person with significant control on 2017-09-01
2017-08-14RES15CHANGE OF COMPANY NAME 14/08/17
2017-08-14CERTNMCOMPANY NAME CHANGED VENTURA BUILDING PRODUCTS LTD CERTIFICATE ISSUED ON 14/08/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18SH02Sub-division of shares on 2017-03-28
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM Esha House Albany Road Market Harborough LE16 7EB United Kingdom
2017-04-07RES13Resolutions passed:
  • 50 isued a ordinary shares of£1.00 Be sub divided into 500 a ordinary shares of £0.10 each 50 issued b ordinary shares of £1.00 be subdivided into 500 b ordinary shares of £0.10 28/03/2017
  • ADOPT ARTICLES
2017-04-07RES01ADOPT ARTICLES 28/03/2017
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-12AP01DIRECTOR APPOINTED MR STEVEN JOHN LLOYD
2016-10-25SH0127/09/16 STATEMENT OF CAPITAL GBP 100.00
2016-10-17RES01ADOPT ARTICLES 27/09/2016
2016-10-17RES12Resolution of varying share rights or name
2016-10-07AP01DIRECTOR APPOINTED ROGER CHARLES ROBERT HALL
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14AR0113/02/16 FULL LIST
2016-02-18AP01DIRECTOR APPOINTED ROBERT LIVIO SPERONI
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 6 FIRWAY CLOSE WELWYN HERTFORDSHIRE AL6 0RE
2016-02-12RES15CHANGE OF NAME 10/02/2016
2016-02-12CERTNMCOMPANY NAME CHANGED BCP LTD CERTIFICATE ISSUED ON 12/02/16
2015-12-23SH0107/09/15 STATEMENT OF CAPITAL GBP 2
2015-11-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-09RES01ADOPT ARTICLES 07/09/2015
2015-11-06AD02SAIL ADDRESS CREATED
2015-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0113/02/15 FULL LIST
2015-02-25RES15CHANGE OF NAME 20/02/2015
2015-02-25CERTNMCOMPANY NAME CHANGED SEEBECK 93 LIMITED CERTIFICATE ISSUED ON 25/02/15
2015-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-20AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0113/02/14 FULL LIST
2014-01-28AA01PREVSHO FROM 28/02/2014 TO 31/12/2013
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2014 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2013-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 ROOFBASE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ROOFBASE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROOFBASE GROUP LIMITED
Trademarks
We have not found any records of ROOFBASE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOFBASE GROUP 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 (46760 - Wholesale of other intermediate products) as ROOFBASE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROOFBASE GROUP 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 ROOFBASE GROUP 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 ROOFBASE GROUP 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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    Other companies at postcode LE16 7PS