About

Registered Number: 02377028
Date of Incorporation: 27/04/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH,

 

Founded in 1989, Roofing Material Supplies Ltd have registered office in Sheffield. There is one director listed for Roofing Material Supplies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DOSANJH, Kulbinder Kaur 06 December 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 21 May 2020
TM01 - Termination of appointment of director 20 December 2019
TM02 - Termination of appointment of secretary 20 December 2019
AP01 - Appointment of director 20 December 2019
AP03 - Appointment of secretary 20 December 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 15 August 2018
CH01 - Change of particulars for director 23 July 2018
CH03 - Change of particulars for secretary 23 July 2018
CH01 - Change of particulars for director 20 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 July 2018
AD01 - Change of registered office address 05 July 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 21 May 2015
CH01 - Change of particulars for director 16 March 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 09 June 2014
AP01 - Appointment of director 24 April 2014
TM01 - Termination of appointment of director 02 April 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 07 June 2012
TM01 - Termination of appointment of director 30 January 2012
TM01 - Termination of appointment of director 29 December 2011
AP01 - Appointment of director 16 November 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 31 May 2011
RESOLUTIONS - N/A 19 January 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 17 May 2010
AA01 - Change of accounting reference date 01 April 2010
AA - Annual Accounts 21 December 2009
CH01 - Change of particulars for director 06 November 2009
CH03 - Change of particulars for secretary 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 October 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 22 December 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 20 March 2008
353 - Register of members 19 October 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 02 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
287 - Change in situation or address of Registered Office 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
AA - Annual Accounts 05 January 2006
123 - Notice of increase in nominal capital 13 December 2005
RESOLUTIONS - N/A 27 October 2005
RESOLUTIONS - N/A 27 October 2005
RESOLUTIONS - N/A 27 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 20 June 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 07 June 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 09 July 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 30 May 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
AA - Annual Accounts 07 January 2000
395 - Particulars of a mortgage or charge 16 December 1999
363s - Annual Return 08 June 1999
AA - Annual Accounts 20 November 1998
363s - Annual Return 18 May 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 11 August 1997
AA - Annual Accounts 27 October 1996
363s - Annual Return 02 June 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 February 1996
288 - N/A 16 February 1996
395 - Particulars of a mortgage or charge 08 February 1996
AUD - Auditor's letter of resignation 29 January 1996
288 - N/A 29 January 1996
288 - N/A 29 January 1996
287 - Change in situation or address of Registered Office 29 January 1996
288 - N/A 29 January 1996
288 - N/A 29 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 1996
AA - Annual Accounts 14 June 1995
363s - Annual Return 14 June 1995
363s - Annual Return 23 June 1994
AA - Annual Accounts 23 June 1994
288 - N/A 14 March 1994
363s - Annual Return 22 June 1993
AA - Annual Accounts 22 June 1993
288 - N/A 04 April 1993
363s - Annual Return 24 June 1992
AA - Annual Accounts 24 June 1992
288 - N/A 24 June 1992
395 - Particulars of a mortgage or charge 22 June 1992
AUD - Auditor's letter of resignation 15 August 1991
AA - Annual Accounts 18 June 1991
363b - Annual Return 18 June 1991
AA - Annual Accounts 13 June 1990
363 - Annual Return 13 June 1990
288 - N/A 10 November 1989
CERTNM - Change of name certificate 19 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 October 1989
287 - Change in situation or address of Registered Office 12 September 1989
288 - N/A 12 September 1989
288 - N/A 12 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 1989
MEM/ARTS - N/A 02 August 1989
RESOLUTIONS - N/A 31 July 1989
CERTNM - Change of name certificate 24 July 1989
NEWINC - New incorporation documents 27 April 1989

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 09 December 1999 Fully Satisfied

N/A

Debenture 19 January 1996 Fully Satisfied

N/A

Fixed and floating charge 15 June 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.