ROOFBOND ROOF RESTORATION LTD. - CARDIFF
| Company Profile | Company Filings |
Overview
ROOFBOND ROOF RESTORATION LTD. is a Private Limited Company from CARDIFF and has the status: Active.
ROOFBOND ROOF RESTORATION LTD. was incorporated 33 years ago on 21/05/1991 and has the registered number: 02612907. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ROOFBOND ROOF RESTORATION LTD. was incorporated 33 years ago on 21/05/1991 and has the registered number: 02612907. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ROOFBOND ROOF RESTORATION LTD. - CARDIFF
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 12,THE TIMBERYARD
CARDIFF
CF24 5EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY BRADSHAW | Sep 1971 | British | Director | 2016-11-01 | CURRENT |
| MATTHEW ALLAN SHAW | Mar 1978 | British | Secretary | 2006-04-06 | CURRENT |
| STEPHEN RICHARD THORN | Mar 1959 | British | Director | 1999-09-16 | CURRENT |
| MATTHEW ALLAN SHAW | Mar 1978 | British | Director | 2006-04-06 | CURRENT |
| KENNETH JAMES DOUGLAS | May 1948 | British | Director | 2015-06-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-05-21 UNTIL 1991-06-18 | RESIGNED | ||
| MR TERENCE JAYNE | British | Secretary | 1997-02-20 UNTIL 1998-02-04 | RESIGNED | |
| PENELOPE ANN REID | Jun 1968 | Secretary | 1999-09-16 UNTIL 2006-04-06 | RESIGNED | |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Secretary | 1998-02-01 UNTIL 1999-09-16 | RESIGNED | ||
| PENELOPE ANN REID | Jun 1968 | Secretary | 1991-06-18 UNTIL 1997-01-06 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-05-21 UNTIL 1991-06-18 | RESIGNED | ||
| MR GEOFFREY WOODMAN | Jun 1949 | British | Director | 2008-07-01 UNTIL 2009-01-12 | RESIGNED |
| EDWIN POOLE | Jan 1926 | British | Director | 1991-10-01 UNTIL 1997-01-16 | RESIGNED |
| MR ADRIAN ROBERT GRAY | May 1957 | British | Director | 1992-01-24 UNTIL 1995-01-31 | RESIGNED |
| MR GUTO OWEN EAMES | Feb 1971 | British | Director | 2008-04-06 UNTIL 2009-10-30 | RESIGNED |
| KENNETH JAMES DOUGLAS | May 1948 | British | Director | 1991-06-18 UNTIL 2015-05-27 | RESIGNED |
| MR SIMON DAVID DICK | Feb 1972 | British | Director | 2013-04-06 UNTIL 2013-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Richard Thorn | 2016-04-06 | 3/1959 | Ownership of shares 25 to 50 percent | |
| Mr Kenneth James Douglas | 2016-04-06 | 5/1948 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-12-21 | 31-03-2023 | £286,040 Cash £348,764 equity |
| Accounts Submission | 2022-12-15 | 31-03-2022 | £252,875 Cash £320,562 equity |
| ROOFBOND ROOF RESTORATION LTD. | 2021-12-11 | 31-03-2021 | £343,394 Cash £252,784 equity |
| ROOFBOND_ROOF_RESTORATION - Accounts | 2021-01-30 | 31-03-2020 | £87,737 Cash £228,775 equity |
| ROOFBOND_ROOF_RESTORATION - Accounts | 2018-07-26 | 31-03-2018 | £108,811 Cash £215,801 equity |
| ROOFBOND_ROOF_RESTORATION - Accounts | 2017-07-13 | 31-03-2017 | £177,988 Cash |
| ROOFBOND_ROOF_RESTORATION - Accounts | 2015-07-10 | 31-03-2015 | £74,528 Cash £249,987 equity |