ROLES BRODERICK ROOFING LIMITED - WOKING


Company Profile Company Filings

Overview

ROLES BRODERICK ROOFING LIMITED is a Private Limited Company from WOKING and has the status: Active.
ROLES BRODERICK ROOFING LIMITED was incorporated 20 years ago on 07/07/2004 and has the registered number: 05172479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

ROLES BRODERICK ROOFING LIMITED - WOKING

This company is listed in the following categories:
43910 - Roofing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

4 HIGH STREET
WOKING
GU24 8AA

This Company Originates in : United Kingdom
Previous trading names include:
BRODERICK ROOFING LIMITED (until 12/10/2004)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WALKER Apr 1964 British Director 2021-07-01 CURRENT
MR PAUL ANTHONY ROLES Apr 1963 British Director 2004-07-07 CURRENT
CAROL ROLES Dec 1965 British Director 2004-11-01 CURRENT
MR BENEDICT EDMOND CLARK Mar 1971 British Director 2014-02-01 CURRENT
MR CARL CHAPMAN Oct 1967 British Director 2014-02-01 CURRENT
CAROL ROLES Dec 1965 British Secretary 2005-07-07 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-07-07 UNTIL 2004-07-07 RESIGNED
MR LEE OVERTON Jun 1981 British Director 2015-04-06 UNTIL 2016-07-01 RESIGNED
RICHARD O CONNOR Oct 1961 British Director 2004-11-01 UNTIL 2014-05-01 RESIGNED
MICHAEL LOUIS ROWLAND Aug 1939 British Secretary 2004-07-07 UNTIL 2005-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony Roles 2016-07-01 4/1963 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRODROOF CONSULTING LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 43910 - Roofing activities
MK KARTING LIMITED WOKING ENGLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Roles Broderick Roofing Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-10 31-07-2023 £265,021 Cash £352,539 equity
Roles Broderick Roofing Limited - Accounts to registrar (filleted) - small 22.3 2022-11-24 31-07-2022 £75,328 Cash £399,680 equity
Roles Broderick Roofing Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-07-2021 £397,508 Cash £350,608 equity
Roles Broderick Roofing Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-07-2020 £467,254 Cash £286,761 equity
Roles Broderick Roofing Limited - Accounts to registrar (filleted) - small 18.2 2020-06-09 31-07-2019 £315,306 Cash £532,142 equity
Roles Broderick Roofing Limited - Accounts to registrar (filleted) - small 18.2 2018-08-21 31-07-2018 £126,316 Cash £330,727 equity
Roles Broderick Roofing Limited - Accounts to registrar (filleted) - small 18.1 2018-04-27 31-07-2017 £9,690 Cash £177,016 equity
Roles Broderick Roofing Limited - Limited company accounts 16.3 2017-04-27 31-07-2016 £59,592 Cash £462,421 equity
Roles Broderick Roofing Limited - Limited company accounts 11.9 2016-04-05 31-07-2015 £9 Cash £460,187 equity
Roles Broderick Roofing Limited - Limited company accounts 11.7 2015-04-30 31-07-2014 £103,835 Cash £376,599 equity

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