MS ROOFING SUPPLIES LIMITED - POLEGATE


Company Profile Company Filings

Overview

MS ROOFING SUPPLIES LIMITED is a Private Limited Company from POLEGATE ENGLAND and has the status: Active.
MS ROOFING SUPPLIES LIMITED was incorporated 18 years ago on 04/02/2006 and has the registered number: 05698213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MS ROOFING SUPPLIES LIMITED - POLEGATE

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

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
Previous trading names include:
MID SUSSEX ROOFING SUPPLIES (WORTHING) LIMITED (until 13/12/2012)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL EDWARD SPOKES Apr 1972 British Director 2023-06-30 CURRENT
MR MARTIN WAYNE STABLES Feb 1975 British Director 2023-06-30 CURRENT
MR RICHARD PHILIP ROBINSON Jul 1967 British Director 2023-06-30 CURRENT
ALLUN PITTINGALE Dec 1971 British Director 2023-06-30 CURRENT
PETER ALLAN CUDD Aug 1966 British Director 2023-06-30 CURRENT
MR RICHARD ROBINSON Secretary 2023-06-30 CURRENT
MR NICHOLAS TETTERSELL Jul 1956 English Director 2006-02-04 UNTIL 2019-03-07 RESIGNED
STEVEN PAUL ROWLAND Jul 1960 British Director 2006-02-04 UNTIL 2007-08-31 RESIGNED
MR ANTONIO SIRIANO Mar 1975 English Director 2006-02-04 UNTIL 2023-06-30 RESIGNED
MR GLYNN FLETCHER Oct 1967 British Director 2014-01-14 UNTIL 2023-06-30 RESIGNED
MR GLYNN FLETCHER Oct 1967 British Director 2006-02-04 UNTIL 2014-01-14 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2006-02-04 UNTIL 2006-02-04 RESIGNED
ELIZABETH JANE GRAVE Secretary 2006-02-04 UNTIL 2013-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Builders Merchant Group Limited 2023-06-30 Polegate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Antonio Siriano 2016-07-01 - 2023-06-30 3/1975 Worthing   Ownership of shares 25 to 50 percent
Mr Glynn Fletcher 2016-07-01 - 2023-06-30 10/1967 Swadlincote   Ownership of shares 25 to 50 percent
Mr Nicholas Tettersell 2016-07-01 - 2019-03-07 7/1956 Hove   East Sussex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVONDALE ELECTRICAL DISTRIBUTORS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
MID-SUSSEX ROOFING LIMITED SHOREHAM-BY-SEA ENGLAND Active MICRO ENTITY 43910 - Roofing activities
FAIRALLS (BUILDERS MERCHANTS) LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
MID SUSSEX SCAFFOLDING LIMITED SHOREHAM-BY-SEA ENGLAND Active MICRO ENTITY 43991 - Scaffold erection
CHANDLERS BUILDING SUPPLIES LIMITED POLEGATE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
DOUGFIELD PLUMBERS SUPPLIES BRIDGEND LIMITED BUCKINGHAMSHIRE ENGLAND Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. HIGH WYCOMBE UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
INDEPENDENT ROOFING SUPPLIES LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
MID SUSSEX ROOFING SUPPLIES LIMITED HOVE ENGLAND Dissolved... 46130 - Agents involved in the sale of timber and building materials
NUTZ ABOUT NETBALL LTD STALYBRIDGE ENGLAND Dissolved... UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
ROOFING GEAR LIMITED POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
G3 MANAGEMENT COMPANY LIMITED PORTSLADE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
CHANDLERS ROOFING SUPPLIES LIMITED POLEGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
3 COUNTIES PLANT AND TOOL HIRE LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ONLINE ROOFING SUPPLIES LIMITED HOVE Dissolved... MICRO ENTITY 46130 - Agents involved in the sale of timber and building materials
MID SUSSEX ROOFING (CONTRACTING) LIMITED HOVE Dissolved... DORMANT 99999 - Dormant Company
PARAGON CONSULTING & ESTIMATING LIMITED HOVE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHANDLERS TOPCO LIMITED POLEGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-05-18 31-12-2022 1,674,447 Cash 3,237,345 equity
ACCOUNTS - Final Accounts preparation 2022-05-06 31-12-2021 1,392,650 Cash 2,572,402 equity
MS Roofing Supplies Limited - Accounts to registrar (filleted) - small 18.2 2021-03-16 31-12-2020 £941,671 Cash £1,604,086 equity
MS Roofing Supplies Limited - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-12-2019 £222,253 Cash £1,279,936 equity
MS Roofing Supplies Limited - Accounts to registrar (filleted) - small 18.2 2019-04-13 31-12-2018 £714,655 Cash £1,499,180 equity
MS Roofing Supplies Limited - Accounts to registrar (filleted) - small 18.1 2018-05-09 31-12-2017 £561,269 Cash £1,346,998 equity
MS Roofing Supplies Limited - Accounts to registrar - small 17.1.1 2017-06-13 31-12-2016 £866,807 Cash £1,054,783 equity
MS Roofing Supplies Limited - Abbreviated accounts 16.1 2016-04-23 31-12-2015 £471,864 Cash £638,146 equity
MS Roofing Supplies Limited - Limited company - abbreviated - 11.6 2015-09-03 31-12-2014 £310,004 Cash £466,793 equity
MS Roofing Supplies Limited - Limited company - abbreviated - 11.0.0 2014-09-12 31-12-2013 £211,108 Cash £330,508 equity

Nearby 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
HOPPING BROS. (HIGHBURY) LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
FAIRALLS (BUILDERS MERCHANTS) LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
INDEPENDENT ROOFING SUPPLIES LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
HOBBS RECOVERY SERVICES LIMITED POLEGATE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOLFBASE LIMITED POLEGATE Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HOBBS RENTAL SERVICES LIMITED POLEGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
FULL RANGE FITNESS LIMITED POLEGATE Active MICRO ENTITY 93130 - Fitness facilities