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Company Information for

MCCANN ROOFING PRODUCTS LIMITED

C/O CREST BRICK SLATE & TILE LIMITED HOWDENSHIRE WAY, KNEDLINGTON ROAD, GOOLE, EAST YORKSHIRE, DN14 7HZ,
Company Registration Number
08732318
Private Limited Company
Active

Company Overview

About Mccann Roofing Products Ltd
MCCANN ROOFING PRODUCTS LIMITED was founded on 2013-10-15 and has its registered office in Goole. The organisation's status is listed as "Active". Mccann Roofing Products Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MCCANN ROOFING PRODUCTS LIMITED
 
Legal Registered Office
C/O CREST BRICK SLATE & TILE LIMITED HOWDENSHIRE WAY
KNEDLINGTON ROAD
GOOLE
EAST YORKSHIRE
DN14 7HZ
Other companies in DN32
 
Previous Names
MCCANN PRODUCTS LIMITED11/01/2018
Filing Information
Company Number 08732318
Company ID Number 08732318
Date formed 2013-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 01:06:55
Primary Source:Companies House
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Company Officers of MCCANN ROOFING PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
GORDON LAMMING
 Director 2013-10-15
JULIE ROSE LAMMING
 Director 2018-01-31
JANE ELIZABETH MAGER
 Director 2018-01-31
JOHN ROBERT MAGER
 Director 2013-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON LAMMING ORCHONE LIMITED Director 1991-12-18 CURRENT 1973-08-16 Dissolved 2014-11-11
GORDON LAMMING MCCANN LOGISTICS LTD Director 1991-12-18 CURRENT 1978-12-05 Active
JULIE ROSE LAMMING MCCANN EUROPEAN LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
JULIE ROSE LAMMING MCCANN LOGISTICS LTD Director 2017-08-07 CURRENT 1978-12-05 Active
JANE ELIZABETH MAGER MCCANN EUROPEAN LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
JANE ELIZABETH MAGER MCCANN LOGISTICS LTD Director 2017-08-07 CURRENT 1978-12-05 Active
JOHN ROBERT MAGER MCCANN EUROPEAN LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
JOHN ROBERT MAGER ORCHONE LIMITED Director 1991-12-18 CURRENT 1973-08-16 Dissolved 2014-11-11
JOHN ROBERT MAGER MCCANN LOGISTICS LTD Director 1991-12-18 CURRENT 1978-12-05 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
2024-04-02Company name changed mccann roofing products LIMITED\certificate issued on 02/04/24
2024-03-12APPOINTMENT TERMINATED, DIRECTOR ARNOLD BERNARD GERARDUS VAN HUET
2024-02-27Director's details changed for Miss Jovita Kelmonaite on 2024-02-27
2023-12-29Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-29Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-29Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-29Audit exemption subsidiary accounts made up to 2023-03-31
2023-11-23DIRECTOR APPOINTED MR ALAN JONATHAN SIMPSON
2023-11-23DIRECTOR APPOINTED MR MICHAEL DAVID GANT
2023-10-18REGISTRATION OF A CHARGE / CHARGE CODE 087323180004
2023-10-16CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-12APPOINTMENT TERMINATED, DIRECTOR ALAN JONATHAN SIMPSON
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JONATHAN SIMPSON
2022-01-0531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-17RP04TM01Second filing for the termination of Alan William Virgo
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM VIRGO
2021-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087323180003
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN OVEREND
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-10-08AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12AP04Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2020-04-01
2020-06-12TM02Termination of appointment of Brodies Secretarial Services Limited on 2020-04-01
2020-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 087323180002
2020-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 087323180002
2020-02-20RP04PSC01Second filing of notification of person of significant controlJohn Robert Mager
2020-02-20RP04PSC01Second filing of notification of person of significant controlJohn Robert Mager
2020-02-20RP04CS01Second filing of Confirmation Statement dated 15/10/2016
2020-02-20RP04CS01Second filing of Confirmation Statement dated 15/10/2016
2020-02-19RES01ADOPT ARTICLES 19/02/20
2020-02-19RES01ADOPT ARTICLES 19/02/20
2020-02-14AP01DIRECTOR APPOINTED MISS JOVITA KELMONAITE
2020-02-14AP01DIRECTOR APPOINTED MISS JOVITA KELMONAITE
2020-02-14AP04Appointment of Brodies Secretarial Services Limited as company secretary on 2020-02-13
2020-02-14AP04Appointment of Brodies Secretarial Services Limited as company secretary on 2020-02-13
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ROSE LAMMING
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ROSE LAMMING
2020-02-14PSC02Notification of Crest Brick Slate & Tile Limited as a person with significant control on 2020-02-13
2020-02-14PSC02Notification of Crest Brick Slate & Tile Limited as a person with significant control on 2020-02-13
2020-02-14PSC07CESSATION OF JOHN ROBERT MAGER AS A PERSON OF SIGNIFICANT CONTROL
2020-02-14PSC07CESSATION OF JOHN ROBERT MAGER AS A PERSON OF SIGNIFICANT CONTROL
2020-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/20 FROM 31 Abbey Road Grimsby DN32 0HQ
2020-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/20 FROM 31 Abbey Road Grimsby DN32 0HQ
2020-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ROSE LAMMING
2020-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ROSE LAMMING
2019-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087323180001
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-04-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-12AA01Previous accounting period extended from 31/10/17 TO 31/12/17
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-07SH0131/01/18 STATEMENT OF CAPITAL GBP 100
2018-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MAGER
2018-02-07PSC04Change of details for Mr Gordon Lamming as a person with significant control on 2016-07-01
2018-02-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-02-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-06RES01ADOPT ARTICLES 06/02/18
2018-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087323180001
2018-02-01AP01DIRECTOR APPOINTED MRS JANE ELIZABETH MAGER
2018-02-01AP01DIRECTOR APPOINTED MRS JULIE ROSE LAMMING
2018-01-11RES15CHANGE OF COMPANY NAME 11/01/18
2018-01-11CERTNMCOMPANY NAME CHANGED MCCANN PRODUCTS LIMITED CERTIFICATE ISSUED ON 11/01/18
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-16AR0115/10/15 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0115/10/14 ANNUAL RETURN FULL LIST
2013-10-15NEWINCNew incorporation
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 MCCANN ROOFING PRODUCTS 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 MCCANN ROOFING PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MCCANN ROOFING PRODUCTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 MCCANN ROOFING PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of MCCANN ROOFING PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCCANN ROOFING PRODUCTS LIMITED
Trademarks
We have not found any records of MCCANN ROOFING PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCCANN ROOFING PRODUCTS 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 MCCANN ROOFING PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCCANN ROOFING PRODUCTS 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 MCCANN ROOFING PRODUCTS 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 MCCANN ROOFING PRODUCTS 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 DN14 7HZ