INDEPENDENT ROOFING SUPPLIES LIMITED - POLEGATE


Company Profile Company Filings

Overview

INDEPENDENT ROOFING SUPPLIES LIMITED is a Private Limited Company from POLEGATE ENGLAND and has the status: Active.
INDEPENDENT ROOFING SUPPLIES LIMITED was incorporated 23 years ago on 13/11/2000 and has the registered number: 04106357. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INDEPENDENT ROOFING SUPPLIES LIMITED - POLEGATE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK
POLEGATE
BN26 6JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLUN PITTINGALE Dec 1971 British Director 2022-05-30 CURRENT
RICHARD PHILIP ROBINSON Jul 1967 British Director 2022-05-30 CURRENT
MR DANIEL EDWARD SPOKES Apr 1972 British Director 2022-05-30 CURRENT
MR RICHARD PHILIP ROBINSON Secretary 2022-05-30 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-11-13 UNTIL 2001-06-26 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-11-13 UNTIL 2001-06-26 RESIGNED
JOHN JOSEPH WOND Oct 1962 British Director 2002-06-21 UNTIL 2022-09-14 RESIGNED
MR KEITH MICHAEL WATERS Apr 1961 British Director 2001-06-26 UNTIL 2022-05-30 RESIGNED
PAUL DAVID SMITH Jun 1964 British Director 2001-06-26 UNTIL 2022-05-30 RESIGNED
ANDREW TERRENCE MANSFIELD Mar 1967 British Director 2001-06-26 UNTIL 2022-09-14 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 2000-11-13 UNTIL 2001-06-26 RESIGNED
LISA WATERS Jul 1965 Secretary 2001-06-26 UNTIL 2002-11-11 RESIGNED
ANDREW TERRENCE MANSFIELD Mar 1967 British Secretary 2002-11-11 UNTIL 2022-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parker Building Supplies Limited 2022-05-30 Polegate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOPPING BROS.(WELLING),LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
HOPPINGS SOFTWOOD PRODUCTS LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 02400 - Support services to forestry
HOPPING BROS. (WHETSTONE) LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
SUSSEX TURNERY & MOULDING COMPANY LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 16100 - Sawmilling and planing of wood
HOPPING BROS. (HIGHBURY) LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
PARKER BUILDING SUPPLIES LIMITED POLEGATE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
FAIRALLS (BUILDERS MERCHANTS) LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
CHANDLERS BUILDING SUPPLIES LIMITED POLEGATE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
HEIGHTON HILL LTD EASTBOURNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAIRALLS GROUP LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IBMG TOPCO LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IBMG MIDCO LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INDEPENDENT BUILDERS MERCHANT GROUP LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
CHANDLERS TOPCO LIMITED POLEGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
TURBO ACQUISITIONS 10 TOPCO LIMITED HIGH WYCOMBE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TURBO ACQUISITIONS 10 MIDCO LIMITED HIGH WYCOMBE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TURBO ACQUISITIONS 10 SUBCO LIMITED HIGH WYCOMBE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TURBO ACQUISITIONS 10 BIDCO LIMITED HIGH WYCOMBE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Independent Roofing Supplies- Mansfield - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-12-2021 £289,198 Cash £1,005,310 equity
Independent Roofing Supplies- Mansfield - Accounts to registrar (filleted) - small 18.2 2021-06-11 31-12-2020 £433,018 Cash £582,646 equity
Independent Roofing Supplies- Mansfield - Accounts to registrar (filleted) - small 18.2 2020-09-05 31-12-2019 £107,003 Cash £248,038 equity
Independent Roofing Supplies- Mansfield - Accounts to registrar (filleted) - small 18.2 2019-06-25 31-12-2018 £45,563 Cash £94,977 equity
Independent Roofing Supplies- Mansfield - Accounts to registrar (filleted) - small 18.1 2018-06-30 31-12-2017 £8,134 Cash £84,184 equity
Independent Roofing Supplies- Mansfield - Accounts to registrar - small 17.2 2017-08-15 31-12-2016 £53,296 Cash £103,450 equity
Independent Roofing Supplies- Mansfield - Abbreviated accounts 16.1 2016-05-17 31-12-2015 £26,514 Cash £94,409 equity
Independent Roofing Supplies Limited - Limited company - abbreviated - 11.6 2015-06-06 31-12-2014 £14,526 Cash £73,108 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITANNIA SUPERFINE LIMITED DITTONS ROAD, POLEGATE Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
CHANDLERS BUILDING SUPPLIES LIMITED POLEGATE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
1 ANSWER INSURANCE SERVICES LTD. POLEGATE Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
1 ANSWER NETWORK LIMITED POLEGATE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
POLEGATE MOT CENTRE LTD POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
EI AND S LIMITED POLEGATE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SYSTEM HYGIENICS HOLDINGS LIMITED POLEGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHANDLERS TOPCO LIMITED POLEGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
ITAK HOLDINGS LIMITED POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.