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ROOF SHOP LIMITED

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

This company is commonly known as Roof Shop Limited. The company was founded 52 years ago and was given the registration number 01048980. The firm's registered office is in SHEFFIELD. You can find them at Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROOF SHOP LIMITED
Company Number:01048980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director31 March 2014Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director31 March 2021Active
10, Eastbourne Terrace, London, United Kingdom, W2 6LG

Secretary06 December 2019Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Secretary01 October 2004Active
Stonelea, Manor Road, Darwen, BB3 2SN

Secretary-Active
30 Bents Road, Sheffield, S11 9RJ

Secretary06 March 2002Active
3 Sternes Way, Stapleford, CB2 5DA

Director06 March 2002Active
Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director06 March 2002Active
Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director01 August 2002Active
10, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director06 December 2019Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director16 November 2011Active
Bull Farm, Bull Hill, Darwen, BB3 2TT

Director-Active
12 The Woodlands, Old Langho, Blackburn, BB6 8BH

Director-Active
Stonelea, Manor Road, Darwen, BB3 2SN

Director-Active
"Merrymede", 48 Wood Lane, Wickersley, Rotherham, S66 1JX

Director06 March 2002Active

People with Significant Control

A. M. Proos & Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Adsetts House, 16 Europa View, Sheffield, United Kingdom, S9 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type dormant.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2021-04-12Officers

Termination director company with name termination date.

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2021-04-12Officers

Termination secretary company with name termination date.

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2021-04-12Officers

Appoint person director company with name date.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-12Officers

Change person director company with change date.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-12-20Officers

Termination director company with name termination date.

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2019-12-20Officers

Termination secretary company with name termination date.

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2019-12-20Officers

Appoint person director company with name date.

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2019-12-20Officers

Appoint person secretary company with name date.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-08-15Accounts

Accounts with accounts type micro entity.

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2018-07-23Officers

Change person secretary company with change date.

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2018-07-23Officers

Change person director company with change date.

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2018-07-20Officers

Change person director company with change date.

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2018-07-10Address

Change sail address company with old address new address.

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2018-07-05Persons with significant control

Change to a person with significant control.

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