Rooff Ltd

Company Name	Rooff Ltd
Company Status	Active
Company Number	01269689
Category	Private Limited Company
Incorporation Date	20 July 1976(47 years, 9 months ago)
Previous Names	Gilesmoor Limited and J. & R. Rooff Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Alan Alfred Horn
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(15 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary 80 Abbey Road Barking London IG11 7BT

Director Name	Mr Ronald Nicholls
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 June 1994(17 years, 11 months after company formation)
Appointment Duration	29 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Granary 80 Abbey Road Barking London IG11 7BT

Director Name	Mr Mark Patrick Seebold Horn
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 December 1998(22 years, 5 months after company formation)
Appointment Duration	25 years, 4 months
Role	Builder
Country of Residence	England
Correspondence Address	The Granary 80 Abbey Road Barking London IG11 7BT

Director Name	Mr Antony Charles Pearce
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 May 2004(27 years, 10 months after company formation)
Appointment Duration	19 years, 11 months
Role	Construction Director
Country of Residence	England
Correspondence Address	The Granary 80 Abbey Road Barking London IG11 7BT

Director Name	Mr Stephen John Drury
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 August 2004(28 years after company formation)
Appointment Duration	19 years, 9 months
Role	Building & Development
Country of Residence	United Kingdom
Correspondence Address	The Granary 80 Abbey Road Barking London IG11 7BT

Director Name	Mr Ghanshyam Hirani
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(42 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Operations Diector
Country of Residence	England
Correspondence Address	The Granary 80 Abbey Road Barking London IG11 7BT

Director Name	Mr Thomas James Ekers
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(43 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary 80 Abbey Road Barking London IG11 7BT

Secretary Name	Mr Thomas James Ekers
Status	Current
Appointed	01 July 2020(43 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	The Granary 80 Abbey Road Barking London IG11 7BT

Director Name	Eric Michael Anthony Day
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(15 years after company formation)
Appointment Duration	3 years, 1 month (resigned 20 September 1994)
Role	Director/Surveyor
Correspondence Address	25 Spaldine Way Great Baddow Chelmsford Essex CM2 7NQ

Director Name	Mr Duncan James Horn
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(15 years after company formation)
Appointment Duration	7 years, 9 months (resigned 21 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	69 High Street Ingatestone Essex CM4 9EU

Director Name	David Stanley Martin
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(15 years after company formation)
Appointment Duration	13 years (resigned 10 August 2004)
Role	Contracts Director
Correspondence Address	121 Devonshire Road Hornchurch Essex RM12 4LP

Director Name	John David Miller
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(15 years after company formation)
Appointment Duration	9 years, 10 months (resigned 07 June 2001)
Role	Surveyor/Director
Correspondence Address	16 Hogarth Avenue Brentwood Essex CM15 8BE

Director Name	Mr William Angus Wiseman
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(15 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1993)
Role	Buying/Director
Country of Residence	United Kingdom
Correspondence Address	48 Hatley Avenue Barkingside Ilford Essex IG6 1EJ

Secretary Name	John Barry Scott
Nationality	British
Status	Resigned
Appointed	07 August 1991(15 years after company formation)
Appointment Duration	14 years, 1 month (resigned 08 September 2005)
Role	Company Director
Correspondence Address	36 Rookery View Grays Essex RM17 6AT

Director Name	Mr John Anthony Pearson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(29 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 01 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Granary 80 Abbey Road Barking London IG11 7BT

Secretary Name	Mr John Anthony Pearson
Nationality	British
Status	Resigned
Appointed	08 September 2005(29 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 01 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Granary 80 Abbey Road Barking London IG11 7BT

Contact

Website	www.rooff.co.uk

Location

Registered Address	The Granary 80 Abbey Road Barking London IG11 7BT
Region	London
Constituency	Barking
County	Greater London
Ward	Gascoigne
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£15,995,614
Gross Profit	£2,497,512
Net Worth	£2,804,213
Cash	£193,469
Current Liabilities	£4,736,622

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

6 December 2010	Delivered on: 7 December 2010 Satisfied on: 1 December 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
30 May 2000	Delivered on: 31 May 2000 Satisfied on: 13 July 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 March 1996	Delivered on: 19 March 1996 Satisfied on: 13 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at brightlingsea place narrow street london k/a 1/21 (odd numbers) ropemakers fields narrow street london and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

7 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
20 March 2023	Full accounts made up to 30 June 2022 (27 pages)
10 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
7 January 2022	Full accounts made up to 30 June 2021 (24 pages)
20 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
24 March 2021	Full accounts made up to 30 June 2020 (23 pages)
10 September 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
26 August 2020	Second filing for the appointment of Thomas James Ekers as a secretary (6 pages)
26 August 2020	Second filing for the termination of John Anthony Pearson as a director (5 pages)
21 August 2020	Second filing for the appointment of Mr Thomas James Ekers as a director (3 pages)
22 July 2020	Termination of appointment of John Anthony Pearson as a secretary on 1 July 2020 (2 pages)
22 July 2020	Appointment of Mr Thomas James Ekers as a secretary on 1 July 2019 ANNOTATION Clarification a second filed AP03 was registered on 26/08/2020. (4 pages)
22 July 2020	Appointment of Mr Thomas James Ekers as a director on 1 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 21/08/2020 (3 pages)
22 July 2020	Termination of appointment of John Anthony Pearson as a director on 1 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 26/08/2020. (2 pages)
6 April 2020	Full accounts made up to 30 June 2019 (21 pages)
22 August 2019	Change of details for Rooff Holdings Limited as a person with significant control on 1 July 2019 (2 pages)
20 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
20 August 2019	Change of details for The Rooff Group Limited as a person with significant control on 1 July 2019 (2 pages)
25 February 2019	Full accounts made up to 30 June 2018 (21 pages)
15 January 2019	Appointment of Mr Ghanshyam Hirani as a director on 1 January 2019 (2 pages)
14 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
6 March 2018	Full accounts made up to 30 June 2017 (21 pages)
17 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
22 February 2017	Full accounts made up to 30 June 2016 (21 pages)
22 February 2017	Full accounts made up to 30 June 2016 (21 pages)
11 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
11 February 2016	Full accounts made up to 30 June 2015 (18 pages)
11 February 2016	Full accounts made up to 30 June 2015 (18 pages)
1 December 2015	Satisfaction of charge 3 in full (1 page)
1 December 2015	Satisfaction of charge 3 in full (1 page)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 10,000 (6 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 10,000 (6 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 10,000 (6 pages)
16 December 2014	Full accounts made up to 30 June 2014 (18 pages)
16 December 2014	Full accounts made up to 30 June 2014 (18 pages)
15 August 2014	Director's details changed for Mr John Anthony Pearson on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Alan Alfred Horn on 1 August 2014 (2 pages)
15 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 10,000 (6 pages)
15 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 10,000 (6 pages)
15 August 2014	Director's details changed for Alan Alfred Horn on 1 August 2014 (2 pages)
15 August 2014	Secretary's details changed for Mr John Anthony Pearson on 1 August 2014 (1 page)
15 August 2014	Secretary's details changed for Mr John Anthony Pearson on 1 August 2014 (1 page)
15 August 2014	Director's details changed for Mr Stephen John Drury on 13 December 2013 (2 pages)
15 August 2014	Director's details changed for Ronald Nicholls on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Antony Charles Pearce on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Antony Charles Pearce on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Alan Alfred Horn on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Ronald Nicholls on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr John Anthony Pearson on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Ronald Nicholls on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr Stephen John Drury on 13 December 2013 (2 pages)
15 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 10,000 (6 pages)
15 August 2014	Director's details changed for Antony Charles Pearce on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr John Anthony Pearson on 1 August 2014 (2 pages)
15 August 2014	Secretary's details changed for Mr John Anthony Pearson on 1 August 2014 (1 page)
17 December 2013	Full accounts made up to 30 June 2013 (17 pages)
17 December 2013	Full accounts made up to 30 June 2013 (17 pages)
10 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 10,000 (9 pages)
10 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 10,000 (9 pages)
10 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 10,000 (9 pages)
15 October 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
15 October 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (9 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (9 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (9 pages)
24 July 2012	Full accounts made up to 31 December 2011 (17 pages)
24 July 2012	Full accounts made up to 31 December 2011 (17 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
31 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (9 pages)
31 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (9 pages)
31 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (9 pages)
31 August 2011	Director's details changed for Mark Patrick Seebold Horn on 22 August 2011 (2 pages)
31 August 2011	Director's details changed for Mark Patrick Seebold Horn on 22 August 2011 (2 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 June 2011	Registered office address changed from Rooff House Cooks Road London E15 2PN on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Rooff House Cooks Road London E15 2PN on 20 June 2011 (1 page)
7 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 August 2010	Director's details changed for Stephen John Drury on 7 August 2010 (2 pages)
27 August 2010	Director's details changed for Ronald Nicholls on 7 August 2010 (2 pages)
27 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (9 pages)
27 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (9 pages)
27 August 2010	Director's details changed for Antony Pearce on 7 August 2010 (2 pages)
27 August 2010	Director's details changed for Ronald Nicholls on 7 August 2010 (2 pages)
27 August 2010	Director's details changed for Antony Pearce on 7 August 2010 (2 pages)
27 August 2010	Director's details changed for Antony Pearce on 7 August 2010 (2 pages)
27 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (9 pages)
27 August 2010	Director's details changed for Stephen John Drury on 7 August 2010 (2 pages)
27 August 2010	Director's details changed for Stephen John Drury on 7 August 2010 (2 pages)
27 August 2010	Director's details changed for Ronald Nicholls on 7 August 2010 (2 pages)
29 July 2010	Full accounts made up to 31 December 2009 (18 pages)
29 July 2010	Full accounts made up to 31 December 2009 (18 pages)
28 August 2009	Return made up to 07/08/09; full list of members (5 pages)
28 August 2009	Return made up to 07/08/09; full list of members (5 pages)
11 July 2009	Full accounts made up to 31 December 2008 (17 pages)
11 July 2009	Full accounts made up to 31 December 2008 (17 pages)
30 September 2008	Director's change of particulars / anthony pearce / 30/09/2008 (1 page)
30 September 2008	Director's change of particulars / anthony pearce / 30/09/2008 (1 page)
28 August 2008	Full accounts made up to 31 December 2007 (18 pages)
28 August 2008	Full accounts made up to 31 December 2007 (18 pages)
13 August 2008	Return made up to 07/08/08; full list of members (5 pages)
13 August 2008	Return made up to 07/08/08; full list of members (5 pages)
28 October 2007	Full accounts made up to 31 December 2006 (18 pages)
28 October 2007	Full accounts made up to 31 December 2006 (18 pages)
28 August 2007	Return made up to 07/08/07; full list of members (3 pages)
28 August 2007	Return made up to 07/08/07; full list of members (3 pages)
14 August 2006	Return made up to 07/08/06; full list of members (9 pages)
14 August 2006	Return made up to 07/08/06; full list of members (9 pages)
4 August 2006	Full accounts made up to 31 December 2005 (19 pages)
4 August 2006	Full accounts made up to 31 December 2005 (19 pages)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	New secretary appointed;new director appointed (2 pages)
19 September 2005	New secretary appointed;new director appointed (2 pages)
12 September 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Director resigned (9 pages)
12 September 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Director resigned (9 pages)
26 July 2005	Full accounts made up to 31 December 2004 (17 pages)
26 July 2005	Full accounts made up to 31 December 2004 (17 pages)
7 September 2004	Full accounts made up to 31 December 2003 (17 pages)
7 September 2004	New director appointed (1 page)
7 September 2004	Full accounts made up to 31 December 2003 (17 pages)
7 September 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2004	New director appointed (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
14 September 2003	Full accounts made up to 31 December 2002 (17 pages)
14 September 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2003	Full accounts made up to 31 December 2002 (17 pages)
5 September 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2002	Full accounts made up to 31 December 2001 (16 pages)
5 September 2002	Full accounts made up to 31 December 2001 (16 pages)
5 September 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2001	Auditor's resignation (1 page)
17 September 2001	Auditor's resignation (1 page)
13 September 2001	Full accounts made up to 31 December 2000 (12 pages)
13 September 2001	Full accounts made up to 31 December 2000 (12 pages)
5 September 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
7 September 2000	Return made up to 07/08/00; full list of members (7 pages)
7 September 2000	Full accounts made up to 31 December 1999 (12 pages)
7 September 2000	Return made up to 07/08/00; full list of members (7 pages)
7 September 2000	Full accounts made up to 31 December 1999 (12 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
10 September 1999	Return made up to 07/08/99; full list of members (8 pages)
10 September 1999	Return made up to 07/08/99; full list of members (8 pages)
8 September 1999	Full accounts made up to 31 December 1998 (13 pages)
8 September 1999	Full accounts made up to 31 December 1998 (13 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
4 September 1998	Return made up to 07/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1998	Full accounts made up to 31 December 1997 (12 pages)
4 September 1998	Full accounts made up to 31 December 1997 (12 pages)
4 September 1998	Return made up to 07/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1997	Full accounts made up to 31 December 1996 (12 pages)
5 September 1997	Return made up to 07/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1997	Return made up to 07/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1997	Full accounts made up to 31 December 1996 (12 pages)
8 September 1996	Return made up to 07/08/96; full list of members (8 pages)
8 September 1996	Full accounts made up to 31 December 1995 (12 pages)
8 September 1996	Return made up to 07/08/96; full list of members (8 pages)
8 September 1996	Full accounts made up to 31 December 1995 (12 pages)
19 March 1996	Particulars of mortgage/charge (3 pages)
19 March 1996	Particulars of mortgage/charge (3 pages)
30 October 1995	Full accounts made up to 31 December 1994 (12 pages)
30 October 1995	Full accounts made up to 31 December 1994 (12 pages)
4 September 1995	Return made up to 07/08/95; no change of members (6 pages)
4 September 1995	Return made up to 07/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
13 May 1980	Accounts made up to 31 December 2078 (7 pages)
5 April 1979	Accounts made up to 31 December 2077 (7 pages)
19 January 1977	Company name changed\certificate issued on 19/01/77 (3 pages)

Rooff Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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