ROOF-POD LIMITED - RICHMOND


Company Profile Company Filings

Overview

ROOF-POD LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
ROOF-POD LIMITED was incorporated 10 years ago on 27/08/2013 and has the registered number: 08662772. The accounts status is MICRO ENTITY and accounts are next due on 28/09/2024.

ROOF-POD LIMITED - RICHMOND

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

UNIT 1 & 2 BRIDGE ROAD
RICHMOND
NORTH YORKSHIRE
DL10 7HS

This Company Originates in : United Kingdom
Previous trading names include:
MODUGROUP LIMITED (until 26/06/2016)

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY MICHAEL BENSON May 1967 British Director 2013-08-27 CURRENT
BELLWOOD INVESTMENTS LIMITED Corporate Director 2013-10-30 UNTIL 2018-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bellwood Investments Limited 2016-04-06 - 2018-12-04 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy Michael Benson 2016-04-06 - 2016-04-06 5/1967 Richmond   North Yorkshire Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Mr Timothy Michael Benson 2016-04-06 - 2016-04-06 5/1967 Richmond   North Yorkshire Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Mr Timothy Michael Benson 2016-04-06 5/1967 Richmond   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVELOPMENT SHARING (BUILDINGS) LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DEVELOPMENT SHARING (HIGH SKELLGATE) LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BASEMENT FOUR LTD SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 4525 - Other special trades construction
TLCUK LIMITED RICHMOND Dissolved... MICRO ENTITY 43290 - Other construction installation
MLM (UK) LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
FENN & GERRY LIMITED RIPON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
TRUSS LOFT CONVERSIONS PLC LEEDS Dissolved... NO ACCOUNTS FILED 4542 - Joinery installation
LEXFIELD DEVELOPMENTS LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 77299 - Renting and leasing of other personal and household goods
SOLAR ECLIPSE LIMITED RIPON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
TRUSS LOFT CONVERSIONS (UK) LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
GROVE BOY LIMITED HARROGATE Dissolved... TOTAL EXEMPTION SMALL 43910 - Roofing activities
PORTAROOF LIMITED HARROGATE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
PORTALOFT LIMITED HARROGATE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
WEST PARK HOUSE DEVELOPMENTS LTD RICHMOND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GAMING SOLUTIONS GROUP LIMITED HARROGATE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MODUROOM LIMITED RICHMOND Active DORMANT 43999 - Other specialised construction activities n.e.c.
MODULOFT LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TRUSS LOFT (HARROGATE) LLP HARROGATE Dissolved... TOTAL EXEMPTION SMALL None Supplied
LB ACQUISITIONS LLP HARROGATE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROOF-POD LIMITED 2023-09-29 31-12-2022 £401,000 equity
Micro-entity Accounts - ROOF-POD LIMITED 2022-09-13 31-12-2021 £401,000 equity
Micro-entity Accounts - ROOF-POD LIMITED 2021-09-22 31-12-2020 £401,000 equity
Micro-entity Accounts - ROOF-POD LIMITED 2020-07-30 31-12-2019 £401,000 equity
Micro-entity Accounts - ROOF-POD LIMITED 2019-09-14 31-12-2018 £401,000 equity
Roof-Pod Limited 2018-08-18 31-12-2017
Abbreviated Company Accounts - ROOF-POD LIMITED 2016-09-28 31-12-2015 £401,000 equity
Abbreviated Company Accounts - MODUGROUP LIMITED 2015-12-25 31-12-2014 £401,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MLM (UK) LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MODUGROUP LIMITED RICHMOND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WEST PARK HOUSE DEVELOPMENTS LTD RICHMOND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MODUROOM LIMITED RICHMOND Active DORMANT 43999 - Other specialised construction activities n.e.c.
MODULOFT LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MODUOFFICE LIMITED RICHMOND UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings