Roofing Distribution Uk Limited

Active
Incorporated on 15 Oct 2013

Reg Address: C/O Crest Brick Slate & Tile Limited Howdenshire Way, Knedlington Road, Goole DN14 7HZ, United Kingdom

Company Number 08732318
Company Status Active
Incorporation Date 15 Oct 2013
Total Assets £2.59M
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2023
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Oct 2023
Confirmation Statement Next Due 26 Oct 2024
Average Number of Employees 5

Previous Names:
Mccann Products Limited - 11 Jan 2018
Mccann Roofing Products Limited - 11 Jan 2018
Mccann Products Limited - 15 Oct 2013

Company Classifications:
43910 - Roofing activities

Summary The company with name "Roofing Distribution Uk Limited" is a ltd and located in C/O Crest Brick Slate & Tile Limited Howdenshire Way, Knedlington Road, Goole DN14 7HZ. Roofing Distribution Uk Limited is currently in active status and it was incorporated on 15 Oct 2013 (10 years 11 months 6 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.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2018
Accounts Period Covered End Date

31 Dec 2018
Total Assets

£2.59M
Total Liabilities

£-2.63M
Equity

£1M ^{£+1M (+50052750%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+98 (+4900%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.03M
Current Assets

£2.59M
Net Assets

£1M ^{£+1M (+50052750%)} _{change vs prev year}
Net Current Assets

£999.17K
Total Assets Less Current Liabilities

£1M
Debtors

£1.69M
Cash In Bank

£569.97K ^{£+569.96K (+28498200%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£2.33K
Accounts Currency

GBP
Average Number of Employees

5

Directors and Secretaries

List of all Directors and Secretaries in Roofing Distribution Uk Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Corporate Secretary	1 Apr 2020	-	Active
2	Jovita Kelmonaite	Director	14 Feb 2020	Lithuanian	Active
3	Jovita Jolly	Director	14 Feb 2020	Lithuanian	Active
4	Alan William Virgo	Director	13 Feb 2020	British	Active
5	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	13 Feb 2020	-	Resigned 1 Apr 2020
6	Arnold Bernard Gerardus Van Huet	Director	13 Feb 2020	Dutch	Resigned 24 Nov 2023
7	Alan Jonathan Simpson	Director	13 Feb 2020	British	Active
8	Arnold Bernard Gerardus Van Huet	Director	13 Feb 2020	Dutch	Active
9	Stuart John Overend	Director	13 Feb 2020	British	Resigned 16 Nov 2020
10	Alan William Virgo	Director	13 Feb 2020	British	Resigned 30 Sep 2021
11	Julie Rose Lamming	Director	31 Jan 2018	British	Resigned 13 Feb 2020
12	Jaime Kumar	Director	31 Jan 2018	British	Resigned 13 Feb 2020
13	Gordon Lamming	Director	15 Oct 2013	British	Resigned 13 Feb 2020
14	John Robert Mager	Director	15 Oct 2013	British	Resigned 13 Feb 2020

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 Brick Slate & Tile Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	13 Feb 2020	-	Active
2	Mr Gordon Horace Lamming Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 13 Feb 2020
3	Mr John Robert Mager Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 12 Feb 2020
4	Mrs Julie Rose Lamming Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 13 Feb 2020
5	Mrs Jane Elizabeth Mager Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 13 Feb 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Roofing Distribution Uk Limited.

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

#	Filing Type	Filing Date
1	Change Of Name - Certificate Company	2 Apr 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	12 Mar 2024	Download PDF
3	Officers - Change Person Director Company With Change Date	27 Feb 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	12 Oct 2022	Download PDF 1 Pages
5	Confirmation Statement - No Updates	12 Oct 2022	Download PDF 3 Pages
6	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Jul 2021	Download PDF
7	Officers - Termination Director Company With Name Termination Date	9 Dec 2020	Download PDF 1 Pages
8	Confirmation Statement - Updates	16 Nov 2020	Download PDF 4 Pages
9	Accounts - Change Account Reference Date Company Current Extended	8 Oct 2020	Download PDF 1 Pages
10	Accounts - Total Exemption Full	6 Oct 2020	Download PDF 6 Pages
11	Officers - Termination Secretary Company With Name Termination Date	12 Jun 2020	Download PDF 1 Pages
12	Officers - Appoint Corporate Secretary Company With Name Date	12 Jun 2020	Download PDF 2 Pages
13	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Mar 2020	Download PDF 57 Pages
14	Miscellaneous - Legacy	20 Feb 2020	Download PDF 7 Pages
15	Persons With Significant Control - Second Filing Notification Of A Person With Significant Control	20 Feb 2020	Download PDF 7 Pages
16	Resolution	19 Feb 2020	Download PDF 13 Pages
17	Officers - Termination Director Company With Name Termination Date	14 Feb 2020	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	14 Feb 2020	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	14 Feb 2020	Download PDF 1 Pages
20	Persons With Significant Control - Notification Of A Person With Significant Control	14 Feb 2020	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	14 Feb 2020	Download PDF 1 Pages
22	Persons With Significant Control - Cessation Of A Person With Significant Control	14 Feb 2020	Download PDF 1 Pages
23	Persons With Significant Control - Cessation Of A Person With Significant Control	14 Feb 2020	Download PDF 1 Pages
24	Persons With Significant Control - Cessation Of A Person With Significant Control	14 Feb 2020	Download PDF 1 Pages
25	Persons With Significant Control - Cessation Of A Person With Significant Control	14 Feb 2020	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	14 Feb 2020	Download PDF 2 Pages
27	Address - Change Registered Office Company With Date Old New	14 Feb 2020	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name Date	14 Feb 2020	Download PDF 2 Pages
29	Officers - Appoint Corporate Secretary Company With Name Date	14 Feb 2020	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	14 Feb 2020	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	14 Feb 2020	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	14 Feb 2020	Download PDF 2 Pages
33	Persons With Significant Control - Notification Of A Person With Significant Control	4 Feb 2020	Download PDF 2 Pages
34	Persons With Significant Control - Notification Of A Person With Significant Control	4 Feb 2020	Download PDF 2 Pages
35	Mortgage - Satisfy Charge Full	13 Dec 2019	Download PDF 4 Pages
36	Confirmation Statement - No Updates	21 Oct 2019	Download PDF 3 Pages
37	Accounts - Total Exemption Full	18 Apr 2019	Download PDF 6 Pages
38	Confirmation Statement - Updates	16 Oct 2018	Download PDF 4 Pages
39	Accounts - Dormant	20 Aug 2018	Download PDF 3 Pages
40	Accounts - Change Account Reference Date Company Previous Extended	12 Apr 2018	Download PDF 1 Pages
41	Capital - Allotment Shares	7 Feb 2018	Download PDF 4 Pages
42	Persons With Significant Control - Change To A Person With Significant Control	7 Feb 2018	Download PDF 2 Pages
43	Persons With Significant Control - Notification Of A Person With Significant Control	7 Feb 2018	Download PDF 3 Pages
44	Resolution	6 Feb 2018	Download PDF 2 Pages
45	Resolution	6 Feb 2018	Download PDF 18 Pages
46	Mortgage - Create With Deed With Charge Number Charge Creation Date	2 Feb 2018	Download PDF 42 Pages
47	Officers - Appoint Person Director Company With Name Date	1 Feb 2018	Download PDF 2 Pages
48	Officers - Appoint Person Director Company With Name Date	1 Feb 2018	Download PDF 2 Pages
49	Resolution	11 Jan 2018	Download PDF 3 Pages
50	Confirmation Statement - No Updates	17 Oct 2017	Download PDF 3 Pages
51	Accounts - Dormant	3 Mar 2017	Download PDF 5 Pages
52	Confirmation Statement - Updates	24 Oct 2016	Download PDF 6 Pages
53	Accounts - Dormant	8 Apr 2016	Download PDF 5 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2015	Download PDF 4 Pages
55	Accounts - Dormant	27 Apr 2015	Download PDF 5 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2014	Download PDF 4 Pages
57	Incorporation - Company	15 Oct 2013	Download PDF 23 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 , Alan Jonathan Simpson , Arnold Bernard Gerardus Van Huet	Active
2	Crest Brick Slate & Tile Limited Mutual People: Jovita Kelmonaite , Alan William Virgo	Active
3	Crown Roofing (Centres) Limited Mutual People: Jovita Kelmonaite , Alan William Virgo	Active
4	Excel Roofing Services Limited Mutual People: Jovita Kelmonaite , Alan William Virgo	Active
5	Crest Roofing Limited Mutual People: Jovita Kelmonaite , Alan William Virgo	Active
6	P V H Holdings Limited Mutual People: Jovita Kelmonaite , Alan William Virgo	Active
7	The Brick Slip Business Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
8	The Matching Brick Company Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
9	Brickability Enterprises Investments Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
10	Brickability Enterprises Holding Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
11	Cpg Building Supplies Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
12	Lbt Brick & Facades Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
13	Brickmongers (Wessex) Ltd Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
14	U Plastics Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
15	The Bespoke Brick Company Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
16	Bathroom Barn Limited Mutual People: Alan Jonathan Simpson	Active
17	Brickwise Ltd Mutual People: Alan Jonathan Simpson , Alan William Virgo	dissolved
18	Heart Of Midlothian Plc Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
19	East Lothian Investments Limited Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
20	Scottish Football Association Limited (The) Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
21	Hospitality Quality Services (Hqs) Limited Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	dissolved
22	Plansure Building Products Limited Mutual People: Alan William Virgo	Active
23	Fibre Components Limited Mutual People: Alan William Virgo	Active
24	Brick-Ability Ltd. Mutual People: Alan William Virgo	Active
25	Brick-Link Limited Mutual People: Alan William Virgo	Active
26	Brickability Group Plc Mutual People: Alan William Virgo	Active
27	Brickability Uk Holdings Limited Mutual People: Alan William Virgo	Active
28	Brick Services Limited Mutual People: Alan William Virgo	Active
29	Dsh Flooring Limited Mutual People: Alan William Virgo	Active
30	Radiatorsonline.Com Ltd Mutual People: Alan William Virgo	Active
31	Frazer Simpson Limited Mutual People: Alan William Virgo	Active
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