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ONE SHOP ROOFING MERCHANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Shop Roofing Merchants Limited. The company was founded 6 years ago and was given the registration number 11074693. The firm's registered office is in BEDFORD. You can find them at Southern Office Station Road, Sharnbrook, Bedford, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:ONE SHOP ROOFING MERCHANTS LIMITED
Company Number:11074693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Southern Office Station Road, Sharnbrook, Bedford, United Kingdom, MK44 1PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southern Office, Station Road, Sharnbrook, Bedford, United Kingdom, MK44 1PU

Director21 November 2017Active
Southern Office, Station Road, Sharnbrook, Bedford, United Kingdom, MK44 1PU

Director21 November 2017Active
The Old Embankment, Station Road, Sharnbrook, Bedford, England, MK44 1PU

Director30 October 2023Active
Southern Office, Station Road, Sharnbrook, Bedford, United Kingdom, MK44 1PU

Director28 September 2018Active

People with Significant Control

Mr Leo Luke Mullen
Notified on:21 November 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Southern Office, Station Road, Bedford, United Kingdom, MK44 1PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Patrick Ridgway
Notified on:21 November 2017
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Southern Office, Station Road, Bedford, United Kingdom, MK44 1PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-31Officers

Appoint person director company with name date.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-08-01Officers

Termination director company with name termination date.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-01-31Officers

Change person director company with change date.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-03-28Accounts

Change account reference date company previous shortened.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-10-09Resolution

Resolution.

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2018-09-28Officers

Appoint person director company with name date.

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2018-03-14Resolution

Resolution.

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2018-03-14Change of name

Change of name notice.

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2017-11-21Incorporation

Incorporation company.

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