Excel Roofing Services Limited

Active
Incorporated on 9 Jul 1998

Reg Address: Howdenshire Way, Knedlington Road, Howden, Goole DN14 7HZ, United Kingdom

Company Number 03595977
Company Status Active
Incorporation Date 9 Jul 1998
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Mar 2021
Accounts Type Small
Accounts Next Due 31 Dec 2022
Ruturns Last Made 9 Jul 2015
Ruturns Next Due 6 Aug 2016
Confirmation Statement Last Made 9 Jul 2022
Confirmation Statement Next Due 23 Jul 2023
Average Number of Employees -

Previous Names:
Wessex Roofing Services Limited - 9 Jul 1998

Summary The company with name "Excel Roofing Services Limited" is a private limited company and located in Howdenshire Way, Knedlington Road, Howden, Goole DN14 7HZ. Excel Roofing Services Limited is currently in active status and it was incorporated on 9 Jul 1998 (26 years 2 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2022, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Excel Roofing Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Michael David Gant	Director	1 Jan 2024	British	Active
2	ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Corporate Secretary	1 Apr 2020	-	Active
3	Jovita Kelmonaite	Director	17 Feb 2020	Lithuanian	Active
4	Jovita Kelmonaite	Director	17 Feb 2020	Lithuanian	Resigned 10 Jan 2024
5	Stuart John Overend	Director	10 Jun 2019	British	Resigned 16 Nov 2020
6	Frank Langstraat	Director	7 Aug 2018	Dutch	Resigned 28 Feb 2020
7	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	6 Mar 2018	-	Resigned 1 Apr 2020
8	Alan Jonathan Simpson	Director	6 Mar 2018	British	Active
9	Alan William Virgo	Director	6 Mar 2018	British	Active
10	Alan William Virgo	Director	6 Mar 2018	British	Resigned 30 Sep 2021
11	Alan Jonathan Simpson	Director	6 Mar 2018	British	Active
12	Frank Langstraat	Director	21 Feb 2018	Dutch	Resigned 6 Mar 2018
13	Frank Langstraat	Secretary	26 Jul 2000	Dutch	Resigned 6 Mar 2018
14	Simon David Pearson	Secretary	1 Jun 2000	British	Resigned 26 Jul 2000
15	Arnold Bernard Gerardus Van Huet	Director	1 Jun 2000	Dutch	Active
16	Simon David Pearson	Director	1 Jun 2000	British	Active
17	Arnold Bernard Gerardus Van Huet	Director	1 Jun 2000	Dutch	Resigned 10 Jan 2024
18	Simon David Pearson	Director	1 Jun 2000	British	Active
19	Ashok Bhardwaj	Nominee Secretary	9 Jul 1998	-	Resigned 9 Jul 1998
20	BHARDWAJ CORPORATE SERVICES LIMITED	Nominee Director	9 Jul 1998	-	Resigned 9 Jul 1998
21	Alison Cornell	Secretary	9 Jul 1998	-	Resigned 1 Jun 2000
22	Alan David Cornell	Director	9 Jul 1998	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Crest Roofing Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Excel Roofing Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	20 Feb 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	20 Feb 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	20 Feb 2024	Download PDF
4	Officers - Change Person Director Company With Change Date	18 Aug 2023	Download PDF
5	Confirmation Statement - No Updates	13 Jul 2022	Download PDF
6	Confirmation Statement - No Updates	13 Jul 2021	Download PDF 3 Pages
7	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Jul 2021	Download PDF
8	Resolution	22 Mar 2021	Download PDF 2 Pages
9	Incorporation - Memorandum Articles	22 Mar 2021	Download PDF 8 Pages
10	Mortgage - Satisfy Charge Full	18 Mar 2021	Download PDF
11	Accounts - Small	17 Mar 2021	Download PDF 11 Pages
12	Officers - Termination Director Company With Name Termination Date	9 Dec 2020	Download PDF 1 Pages
13	Mortgage - Satisfy Charge Full	21 Aug 2020	Download PDF 4 Pages
14	Mortgage - Satisfy Charge Full	21 Aug 2020	Download PDF 4 Pages
15	Confirmation Statement - No Updates	18 Aug 2020	Download PDF 3 Pages
16	Officers - Appoint Corporate Secretary Company With Name Date	18 May 2020	Download PDF 2 Pages
17	Officers - Termination Secretary Company With Name Termination Date	18 May 2020	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	5 Mar 2020	Download PDF 1 Pages
19	Mortgage - Satisfy Charge Full	24 Feb 2020	Download PDF 4 Pages
20	Officers - Appoint Person Director Company With Name Date	17 Feb 2020	Download PDF 2 Pages
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Dec 2019	Download PDF 68 Pages
22	Accounts - Small	19 Aug 2019	Download PDF 8 Pages
23	Confirmation Statement - Updates	23 Jul 2019	Download PDF 4 Pages
24	Officers - Appoint Person Director Company With Name Date	14 Jun 2019	Download PDF 2 Pages
25	Accounts - Small	20 Dec 2018	Download PDF 9 Pages
26	Officers - Appoint Person Director Company With Name Date	9 Aug 2018	Download PDF 2 Pages
27	Confirmation Statement - Updates	11 Jul 2018	Download PDF 5 Pages
28	Accounts - Small	31 May 2018	Download PDF 9 Pages
29	Persons With Significant Control - Change To A Person With Significant Control	8 May 2018	Download PDF 2 Pages
30	Address - Change Registered Office Company With Date Old New	4 May 2018	Download PDF 1 Pages
31	Accounts - Change Account Reference Date Company Previous Shortened	19 Apr 2018	Download PDF 1 Pages
32	Resolution	22 Mar 2018	Download PDF 2 Pages
33	Incorporation - Memorandum Articles	22 Mar 2018	Download PDF 20 Pages
34	Officers - Termination Director Company With Name Termination Date	14 Mar 2018	Download PDF 1 Pages
35	Officers - Appoint Corporate Secretary Company With Name Date	14 Mar 2018	Download PDF 2 Pages
36	Persons With Significant Control - Change To A Person With Significant Control	14 Mar 2018	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name Date	14 Mar 2018	Download PDF 2 Pages
38	Address - Change Registered Office Company With Date Old New	14 Mar 2018	Download PDF 1 Pages
39	Officers - Termination Secretary Company With Name Termination Date	14 Mar 2018	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name Date	14 Mar 2018	Download PDF 2 Pages
41	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Mar 2018	Download PDF 42 Pages
42	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Mar 2018	Download PDF 39 Pages
43	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Mar 2018	Download PDF 60 Pages
44	Officers - Appoint Person Director Company With Name Date	7 Mar 2018	Download PDF 2 Pages
45	Accounts - Change Account Reference Date Company Previous Shortened	26 Feb 2018	Download PDF 1 Pages
46	Confirmation Statement - No Updates	10 Jul 2017	Download PDF 3 Pages
47	Accounts - Small	9 Mar 2017	Download PDF 6 Pages
48	Confirmation Statement - Updates	11 Jul 2016	Download PDF 5 Pages
49	Accounts - Small	25 Jan 2016	Download PDF 6 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	5 Aug 2015	Download PDF 5 Pages
51	Accounts - Small	17 Apr 2015	Download PDF 6 Pages
52	Auditors - Resignation Company	29 Oct 2014	Download PDF 1 Pages
53	Miscellaneous	16 Oct 2014	Download PDF 1 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	11 Jul 2014	Download PDF 5 Pages
55	Accounts - Small	27 Feb 2014	Download PDF 7 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	23 Jul 2013	Download PDF 5 Pages
57	Officers - Change Person Director Company With Change Date	26 Mar 2013	Download PDF 2 Pages
58	Officers - Change Person Director Company With Change Date	26 Mar 2013	Download PDF 2 Pages
59	Officers - Change Person Director Company With Change Date	26 Mar 2013	Download PDF 2 Pages
60	Officers - Change Person Secretary Company With Change Date	4 Mar 2013	Download PDF 1 Pages
61	Accounts - Small	28 Feb 2013	Download PDF 7 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	10 Jul 2012	Download PDF 7 Pages
63	Accounts - Small	8 Feb 2012	Download PDF 7 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	11 Jul 2011	Download PDF 7 Pages
65	Accounts - Small	9 Feb 2011	Download PDF 7 Pages
66	Officers - Change Person Director Company With Change Date	12 Jul 2010	Download PDF 2 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2010	Download PDF 6 Pages
68	Accounts - Small	2 Mar 2010	Download PDF 6 Pages
69	Annual Return - Legacy	13 Jul 2009	Download PDF 4 Pages
70	Accounts - Small	30 Mar 2009	Download PDF 6 Pages
71	Annual Return - Legacy	17 Jul 2008	Download PDF 4 Pages
72	Accounts - Small	20 Feb 2008	Download PDF 6 Pages
73	Annual Return - Legacy	19 Jul 2007	Download PDF 3 Pages
74	Officers - Legacy	18 Jul 2007	Download PDF 1 Pages
75	Accounts - Small	16 Apr 2007	Download PDF 6 Pages
76	Annual Return - Legacy	24 Jul 2006	Download PDF 3 Pages
77	Accounts - Small	9 Jan 2006	Download PDF 6 Pages
78	Annual Return - Legacy	19 Jul 2005	Download PDF 3 Pages
79	Accounts - Small	5 Apr 2005	Download PDF 6 Pages
80	Annual Return - Legacy	22 Jul 2004	Download PDF 7 Pages
81	Accounts - Small	29 Mar 2004	Download PDF 9 Pages
82	Annual Return - Legacy	22 Jul 2003	Download PDF 7 Pages
83	Accounts - Small	31 Jan 2003	Download PDF 7 Pages
84	Annual Return - Legacy	18 Jul 2002	Download PDF 7 Pages
85	Incorporation - Memorandum Articles	22 Feb 2002	Download PDF 12 Pages
86	Resolution	21 Feb 2002	Download PDF 2 Pages
87	Resolution	13 Feb 2002	Download PDF 1 Pages
88	Accounts - Small	29 Jan 2002	Download PDF 7 Pages
89	Resolution	7 Jan 2002	Download PDF 1 Pages
90	Annual Return - Legacy	3 Aug 2001	Download PDF 7 Pages
91	Accounts - Small	2 Apr 2001	Download PDF 5 Pages
92	Address - Legacy	14 Nov 2000	Download PDF 1 Pages
93	Officers - Legacy	5 Sep 2000	Download PDF 2 Pages
94	Officers - Legacy	5 Sep 2000	Download PDF 1 Pages
95	Officers - Legacy	31 Aug 2000	Download PDF 1 Pages
96	Officers - Legacy	31 Aug 2000	Download PDF 2 Pages
97	Officers - Legacy	31 Aug 2000	Download PDF 2 Pages
98	Address - Legacy	31 Aug 2000	Download PDF 1 Pages
99	Annual Return - Legacy	31 Aug 2000	Download PDF 6 Pages
100	Accounts - Small	24 May 2000	Download PDF 5 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Mccann Logistics Ltd Mutual People: Jovita Kelmonaite	Active
2	Crest Brick Slate & Tile Limited Mutual People: Jovita Kelmonaite , Alan Jonathan Simpson , Simon David Pearson , Alan William Virgo , Arnold Bernard Gerardus Van Huet	Active
3	Crown Roofing (Centres) Limited Mutual People: Jovita Kelmonaite , Alan Jonathan Simpson , Simon David Pearson , Alan William Virgo , Arnold Bernard Gerardus Van Huet	Active
4	Roofing Distribution Uk Limited Mutual People: Jovita Kelmonaite , Alan William Virgo	Active
5	Crest Roofing Limited Mutual People: Jovita Kelmonaite , Alan Jonathan Simpson , Alan William Virgo	Active
6	P V H Holdings Limited Mutual People: Jovita Kelmonaite , Alan Jonathan Simpson , Alan William Virgo	Active
7	Brickability Group Plc Mutual People: Alan Jonathan Simpson , Alan William Virgo , Arnold Bernard Gerardus Van Huet	Active
8	Radiatorsonline.Com Ltd Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
9	F - S Windows Limited Mutual People: Alan Jonathan Simpson	Active
10	Sylvanus House Ltd Mutual People: Alan Jonathan Simpson	Active
11	Hamilton Heating Group Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
12	Sinclair Simpson Ltd Mutual People: Alan Jonathan Simpson	Active
13	Queensgate Bracknell Ltd Mutual People: Alan Jonathan Simpson	Active
14	Heart Of Midlothian Plc Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
15	East Lothian Investments Limited Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
16	Scottish Football Association Limited (The) Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
17	Hospitality Quality Services (Hqs) Limited Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	dissolved
18	Brickability Enterprises Investments Limited Mutual People: Simon David Pearson , Alan William Virgo , Arnold Bernard Gerardus Van Huet	Active
19	Flortec Limited Mutual People: Simon David Pearson	Active
20	Jibbs Meadow Management Company Limited Mutual People: Simon David Pearson	Active
21	Jawsco 2 Limited Mutual People: Simon David Pearson , Arnold Bernard Gerardus Van Huet	dissolved
22	Jawsco 1 Limited Mutual People: Simon David Pearson , Arnold Bernard Gerardus Van Huet	dissolved
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29	Brickability Uk Holdings Limited Mutual People: Alan William Virgo	Active
30	Brickability Enterprises Holding Limited Mutual People: Alan William Virgo , Arnold Bernard Gerardus Van Huet	Active
31	Cpg Building Supplies Limited Mutual People: Alan William Virgo	Active
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33	Brickmongers (Wessex) Ltd Mutual People: Alan William Virgo	Active
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38	Frazer Simpson Limited Mutual People: Alan William Virgo	Active
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