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ROOFDEC LIMITED

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

This company is commonly known as Roofdec Limited. The company was founded 52 years ago and was given the registration number 01037125. The firm's registered office is in ROTHERHAM. You can find them at Braithwell Way, Hellaby Industrial Estate, Rotherham, S. Yorkshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:ROOFDEC LIMITED
Company Number:01037125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1972
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Braithwell Way, Hellaby Industrial Estate, Rotherham, S. Yorkshire, S66 8QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Braithwell Way, Hellaby Industrial Estate, Rotherham, S66 8QY

Director-Active
Braithwell Way, Hellaby Industrial Estate, Rotherham, S66 8QY

Director25 September 2018Active
Braithwell Way, Hellaby Industrial Estate, Rotherham, S66 8QY

Director01 September 2020Active
1 Furnival Road, Todwick, Sheffield, S26 1HF

Secretary-Active
Braithwell Way, Hellaby Industrial Estate, Rotherham, S66 8QY

Secretary02 February 1993Active
1 Furnival Road, Todwick, Sheffield, S26 1HF

Director-Active
1 Furnival Road, Todwick, Sheffield, S31 0HF

Director-Active
Braithwell Way, Hellaby Industrial Estate, Rotherham, S66 8QY

Director03 March 1992Active
West Raynes, Woodbottom Lane, Brighouse, HD6 2QW

Director-Active

People with Significant Control

Mr John Frederick Barnes
Notified on:07 January 2021
Status:Active
Date of birth:June 1957
Nationality:British
Address:Braithwell Way, Rotherham, S66 8QY
Nature of control:
  • Voting rights 75 to 100 percent
Roofdec Holdings Limited
Notified on:01 September 2016
Status:Active
Country of residence:England
Address:Marland House, 13 Huddersfield Road, Barnsley, England, S70 2LW
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-04Confirmation statement

Confirmation statement with updates.

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2024-01-02Officers

Change person director company with change date.

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2023-06-09Accounts

Accounts with accounts type full.

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2023-02-01Officers

Termination secretary company with name termination date.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Officers

Termination director company with name termination date.

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2021-06-10Accounts

Accounts with accounts type full.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

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2021-01-07Persons with significant control

Notification of a person with significant control.

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2020-09-30Officers

Appoint person director company with name date.

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2020-06-04Accounts

Accounts with accounts type full.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Accounts

Accounts with accounts type full.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-12-19Mortgage

Mortgage satisfy charge full.

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2018-10-08Officers

Appoint person director company with name date.

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2018-05-31Accounts

Accounts with accounts type full.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-06-07Accounts

Accounts with accounts type full.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type full.

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2016-02-02Capital

Capital name of class of shares.

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2016-02-02Resolution

Resolution.

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