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ROOFF LTD

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

This company is commonly known as Rooff Ltd. The company was founded 47 years ago and was given the registration number 01269689. The firm's registered office is in BARKING. You can find them at The Granary, 80 Abbey Road, Barking, London. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ROOFF LTD
Company Number:01269689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1976
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:The Granary, 80 Abbey Road, Barking, London, IG11 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, 80 Abbey Road, Barking, IG11 7BT

Secretary01 July 2020Active
The Granary, 80 Abbey Road, Barking, England, IG11 7BT

Director03 August 2004Active
The Granary, 80 Abbey Road, Barking, IG11 7BT

Director01 July 2020Active
The Granary, 80 Abbey Road, Barking, IG11 7BT

Director01 January 2019Active
The Granary, 80 Abbey Road, Barking, England, IG11 7BT

Director-Active
The Granary, 80 Abbey Road, Barking, England, IG11 7BT

Director18 December 1998Active
The Granary, 80 Abbey Road, Barking, England, IG11 7BT

Director14 June 1994Active
The Granary, 80 Abbey Road, Barking, England, IG11 7BT

Director14 May 2004Active
The Granary, 80 Abbey Road, Barking, England, IG11 7BT

Secretary08 September 2005Active
36 Rookery View, Grays, RM17 6AT

Secretary-Active
25 Spaldine Way, Great Baddow, Chelmsford, CM2 7NQ

Director-Active
69 High Street, Ingatestone, CM4 9EU

Director-Active
121 Devonshire Road, Hornchurch, RM12 4LP

Director-Active
16 Hogarth Avenue, Brentwood, CM15 8BE

Director-Active
The Granary, 80 Abbey Road, Barking, IG11 7BT

Director08 September 2005Active
48 Hatley Avenue, Barkingside, Ilford, IG6 1EJ

Director-Active

People with Significant Control

Rooff Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Granary, 80 Abbey Road, Barking, England, IG11 7BT
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Accounts

Accounts with accounts type full.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type full.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Officers

Second filing of director termination with name.

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2020-08-26Officers

Second filing of secretary appointment with name.

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2020-08-21Officers

Second filing of director appointment with name.

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2020-07-22Officers

Appoint person director company with name date.

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2020-07-22Officers

Appoint person secretary company with name date.

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2020-07-22Officers

Termination director company with name termination date.

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2020-07-22Officers

Termination secretary company with name termination date.

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2020-04-06Accounts

Accounts with accounts type full.

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2019-08-22Persons with significant control

Change to a person with significant control.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-08-20Persons with significant control

Change to a person with significant control.

Download
2019-02-25Accounts

Accounts with accounts type full.

Download
2019-01-15Officers

Appoint person director company with name date.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Accounts

Accounts with accounts type full.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-02-22Accounts

Accounts with accounts type full.

Download

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