Raven Roofing And Building Supplies Limited

Company Name	Raven Roofing And Building Supplies Limited
Company Status	Active
Company Number	01176915
Category	Private Limited Company
Incorporation Date	10 July 1974(49 years, 10 months ago)
Previous Name	Raven Building Supplies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Andrew Nicholas Morris
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 November 1992(18 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Applemor House Head Office Campbell Road Twickenham TW2 5BY

Director Name	Mark William Applebee
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 November 1992(18 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Applemor House Head Office Campbell Road Twickenham TW2 5BY

Director Name	Mrs Mandy Humm
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(44 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Applemor House Head Office Campbell Road Twickenham TW2 5BY

Secretary Name	WSM Services Limited (Corporation)
Status	Current
Appointed	27 September 2021(47 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Alfred William Morris
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(18 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 23 May 2005)
Role	Company Director
Correspondence Address	Abbotsmead Abbots Drive Wentworth Virginia Water Surrey GU25 4SF

Secretary Name	Mark William Applebee
Nationality	British
Status	Resigned
Appointed	05 September 1992(18 years, 2 months after company formation)
Appointment Duration	29 years, 1 month (resigned 28 September 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Applemor House Head Office Campbell Road Twickenham TW2 5BY

Director Name	Mr Adrian John Tansley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(36 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 August 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Applemor House Head Office Campbell Road Twickenham TW2 5BY

Director Name	Mr Kevin Spencer Williams
Date of Birth	May 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	02 January 2020(45 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2022)
Role	Commercial Strategy Director
Country of Residence	England
Correspondence Address	Applemor House Head Office Campbell Road Twickenham TW2 5BY

Contact

Website	ravenroofingsupplies.co.uk
Email address	[email protected]
Telephone	020 88938954
Telephone region	London

Location

Registered Address	Applemor House Head Office Campbell Road Twickenham TW2 5BY
Region	London
Constituency	Twickenham
County	Greater London
Ward	West Twickenham
Built Up Area	Greater London

Financials

Year	2013
Turnover	£14,479,691
Gross Profit	£2,796,123
Net Worth	£227,797
Cash	£3,422
Current Liabilities	£3,281,121

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

6 July 2020	Delivered on: 9 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 July 2012	Delivered on: 1 August 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 November 1998	Delivered on: 26 November 1998 Satisfied on: 16 April 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

8 October 2020	Full accounts made up to 31 May 2020 (24 pages)
8 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
8 September 2020	Termination of appointment of Adrian John Tansley as a director on 31 August 2020 (1 page)
9 July 2020	Registration of charge 011769150003, created on 6 July 2020 (6 pages)
3 January 2020	Appointment of Mr Kevin Spencer Williams as a director on 2 January 2020 (2 pages)
10 October 2019	Full accounts made up to 31 May 2019 (22 pages)
24 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
13 November 2018	Appointment of Mrs Mandy Humm as a director on 1 November 2018 (2 pages)
4 October 2018	Full accounts made up to 31 May 2018 (15 pages)
8 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 May 2017 (22 pages)
5 October 2017	Full accounts made up to 31 May 2017 (22 pages)
19 September 2017	Secretary's details changed for Mark William Applebee on 18 September 2017 (1 page)
19 September 2017	Secretary's details changed for Mark William Applebee on 18 September 2017 (1 page)
18 September 2017	Secretary's details changed for Mark William Applebee on 18 September 2017 (1 page)
18 September 2017	Director's details changed for Mr Andrew Nicholas Morris on 18 September 2017 (2 pages)
18 September 2017	Secretary's details changed for Mark William Applebee on 18 September 2017 (1 page)
18 September 2017	Director's details changed for Mark William Applebee on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Mark William Applebee on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr Andrew Nicholas Morris on 18 September 2017 (2 pages)
11 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
13 October 2016	Full accounts made up to 31 May 2016 (19 pages)
13 October 2016	Full accounts made up to 31 May 2016 (19 pages)
12 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
6 November 2015	Full accounts made up to 31 May 2015 (19 pages)
6 November 2015	Full accounts made up to 31 May 2015 (19 pages)
1 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (6 pages)
1 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (6 pages)
16 April 2015	Satisfaction of charge 1 in full (4 pages)
16 April 2015	Satisfaction of charge 1 in full (4 pages)
7 October 2014	Full accounts made up to 31 May 2014 (20 pages)
7 October 2014	Full accounts made up to 31 May 2014 (20 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (6 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (6 pages)
4 November 2013	Full accounts made up to 31 May 2013 (21 pages)
4 November 2013	Full accounts made up to 31 May 2013 (21 pages)
17 September 2013	Registered office address changed from Applemor House Campbell Road Twickenham Middlesex TW2 5BY on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from Applemor House Campbell Road Twickenham Middlesex TW2 5BY on 17 September 2013 (1 page)
16 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 (6 pages)
16 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 (6 pages)
16 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 (6 pages)
6 December 2012	Full accounts made up to 31 May 2012 (18 pages)
6 December 2012	Full accounts made up to 31 May 2012 (18 pages)
2 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 December 2011	Full accounts made up to 31 May 2011 ANNOTATION Pages containing unnecessary material were administratively removed from the accounts on 16/05/2012 (19 pages)
6 December 2011	Full accounts made up to 31 May 2011 ANNOTATION Pages containing unnecessary material were administratively removed from the accounts on 16/05/2012 (19 pages)
11 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
13 December 2010	Full accounts made up to 31 May 2010 (18 pages)
13 December 2010	Full accounts made up to 31 May 2010 (18 pages)
30 November 2010	Appointment of Mr Adrian John Tansley as a director (2 pages)
30 November 2010	Appointment of Mr Adrian John Tansley as a director (2 pages)
8 September 2010	Director's details changed for Andrew Nicholas Morris on 5 September 2010 (2 pages)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Andrew Nicholas Morris on 5 September 2010 (2 pages)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Andrew Nicholas Morris on 5 September 2010 (2 pages)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
20 December 2009	Full accounts made up to 31 May 2009 (20 pages)
20 December 2009	Full accounts made up to 31 May 2009 (20 pages)
9 September 2009	Return made up to 05/09/09; full list of members (4 pages)
9 September 2009	Return made up to 05/09/09; full list of members (4 pages)
10 December 2008	Total exemption full accounts made up to 31 May 2008 (17 pages)
10 December 2008	Total exemption full accounts made up to 31 May 2008 (17 pages)
9 September 2008	Return made up to 05/09/08; full list of members (4 pages)
9 September 2008	Return made up to 05/09/08; full list of members (4 pages)
2 April 2008	Full accounts made up to 31 May 2007 (18 pages)
2 April 2008	Full accounts made up to 31 May 2007 (18 pages)
12 October 2007	Return made up to 05/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2007	Return made up to 05/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2007	Total exemption full accounts made up to 31 May 2006 (18 pages)
5 April 2007	Total exemption full accounts made up to 31 May 2006 (18 pages)
13 October 2006	Return made up to 05/09/06; full list of members (7 pages)
13 October 2006	Return made up to 05/09/06; full list of members (7 pages)
15 March 2006	Full accounts made up to 31 May 2005 (13 pages)
15 March 2006	Full accounts made up to 31 May 2005 (13 pages)
6 October 2005	Return made up to 05/09/05; full list of members (7 pages)
6 October 2005	Return made up to 05/09/05; full list of members (7 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
4 April 2005	Full accounts made up to 31 May 2004 (17 pages)
4 April 2005	Full accounts made up to 31 May 2004 (17 pages)
24 November 2004	Return made up to 05/09/04; full list of members (7 pages)
24 November 2004	Return made up to 05/09/04; full list of members (7 pages)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2004	Full accounts made up to 31 May 2003 (17 pages)
3 April 2004	Full accounts made up to 31 May 2003 (17 pages)
10 November 2003	Return made up to 05/09/03; full list of members (7 pages)
10 November 2003	Return made up to 05/09/03; full list of members (7 pages)
18 November 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
18 November 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
7 October 2002	Return made up to 05/09/02; full list of members (7 pages)
7 October 2002	Return made up to 05/09/02; full list of members (7 pages)
26 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
26 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
20 November 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2001	Registered office changed on 07/02/01 from: weavers yard west street farnham surrey GU9 7DN (1 page)
7 February 2001	Registered office changed on 07/02/01 from: weavers yard west street farnham surrey GU9 7DN (1 page)
31 October 2000	Full accounts made up to 31 May 2000 (9 pages)
31 October 2000	Full accounts made up to 31 May 2000 (9 pages)
12 September 2000	Return made up to 05/09/00; full list of members (7 pages)
12 September 2000	Return made up to 05/09/00; full list of members (7 pages)
24 February 2000	Company name changed raven building supplies LIMITED\certificate issued on 25/02/00 (2 pages)
24 February 2000	Company name changed raven building supplies LIMITED\certificate issued on 25/02/00 (2 pages)
2 February 2000	Full accounts made up to 31 May 1999 (9 pages)
2 February 2000	Full accounts made up to 31 May 1999 (9 pages)
1 November 1999	Return made up to 05/09/99; full list of members (5 pages)
1 November 1999	Return made up to 05/09/99; full list of members (5 pages)
26 November 1998	Particulars of mortgage/charge (3 pages)
26 November 1998	Particulars of mortgage/charge (3 pages)
25 November 1998	Full accounts made up to 31 May 1998 (9 pages)
25 November 1998	Full accounts made up to 31 May 1998 (9 pages)
10 September 1998	Return made up to 05/09/98; no change of members (4 pages)
10 September 1998	Return made up to 05/09/98; no change of members (4 pages)
11 November 1997	Full accounts made up to 31 May 1997 (11 pages)
11 November 1997	Full accounts made up to 31 May 1997 (11 pages)
19 September 1997	Return made up to 05/09/97; no change of members (4 pages)
19 September 1997	Return made up to 05/09/97; no change of members (4 pages)
2 January 1997	Full accounts made up to 31 May 1996 (9 pages)
2 January 1997	Full accounts made up to 31 May 1996 (9 pages)
11 September 1996	Return made up to 05/09/96; full list of members (6 pages)
11 September 1996	Return made up to 05/09/96; full list of members (6 pages)
1 February 1996	Full accounts made up to 31 May 1995 (9 pages)
1 February 1996	Full accounts made up to 31 May 1995 (9 pages)
7 September 1995	Return made up to 05/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 September 1995	Return made up to 05/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1974	Incorporation (10 pages)
10 July 1974	Incorporation (10 pages)

Raven Roofing And Building Supplies Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London