Advance Roofing Supplies Limited

Company Name	Advance Roofing Supplies Limited
Company Status	Active
Company Number	02971503
Category	Private Limited Company
Incorporation Date	27 September 1994(29 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Stuart Andrew Jenkinson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(25 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	43 Walton Dene Aylesbury Buckinghamshire HP2 7LQ

Director Name	Mr Christopher Michael Day
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 January 2022(27 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr James Herd
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 January 2022(27 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Timothy David Holton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 January 2022(27 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Shanker Bhupendrabhai Patel
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 January 2022(27 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Clifford John Venn
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Tor House Hartwell Hill Whitchurch Aylesbury Buckinghamshire HP22 4FL

Director Name	Richard Stuart Clay
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Homefield 69 Leighton Road Wingrave Aylesbury Buckinghamshire HP22 4PA

Director Name	Mr Steven David Mitchell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3 Mill Lane Wingrave Aylesbury Buckinghamshire HP22 4PL

Secretary Name	Mr Steven David Mitchell
Nationality	British
Status	Resigned
Appointed	27 September 1994(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3 Mill Lane Wingrave Aylesbury Buckinghamshire HP22 4PL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 September 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 September 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.advanceroofing.co.uk/
Telephone	01296 423316
Telephone region	Aylesbury

Location

Registered Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Richard Stuart Clay 50.00% Ordinary
50 at £1	Steven David Mitchell 50.00% Ordinary

Financials

Year	2014
Net Worth	£526,288
Cash	£157,542
Current Liabilities	£725,310

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

6 January 2005	Delivered on: 12 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge 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 96 dunsham lane aylesbury buckinghamshire. Outstanding
28 July 2004	Delivered on: 5 August 2004 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 January 2005

Delivered on: 12 January 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
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 96 dunsham lane aylesbury buckinghamshire.
Outstanding

28 July 2004

Delivered on: 5 August 2004
Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
29 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
27 January 2020	Appointment of Mr Stuart Andrew Jenkinson as a director on 13 January 2020 (2 pages)
4 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
7 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
1 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
2 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
8 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (5 pages)
23 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (5 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 October 2008	Return made up to 27/09/08; no change of members (7 pages)
21 October 2008	Return made up to 27/09/08; no change of members (7 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 October 2007	Return made up to 27/09/07; no change of members (7 pages)
8 October 2007	Return made up to 27/09/07; no change of members (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
16 October 2006	Return made up to 27/09/06; full list of members (7 pages)
16 October 2006	Return made up to 27/09/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
12 October 2005	Return made up to 27/09/05; full list of members (7 pages)
12 October 2005	Return made up to 27/09/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 January 2005	Particulars of mortgage/charge (3 pages)
12 January 2005	Particulars of mortgage/charge (3 pages)
4 October 2004	Return made up to 27/09/04; full list of members (7 pages)
4 October 2004	Return made up to 27/09/04; full list of members (7 pages)
5 August 2004	Particulars of mortgage/charge (9 pages)
5 August 2004	Particulars of mortgage/charge (9 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
6 October 2003	Return made up to 27/09/03; full list of members (7 pages)
6 October 2003	Return made up to 27/09/03; full list of members (7 pages)
7 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
7 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
3 October 2002	Return made up to 27/09/02; full list of members (7 pages)
3 October 2002	Return made up to 27/09/02; full list of members (7 pages)
23 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
23 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
8 October 2001	Return made up to 27/09/01; full list of members 363(287) ‐ Registered office changed on 08/10/01 (6 pages)
8 October 2001	Return made up to 27/09/01; full list of members 363(287) ‐ Registered office changed on 08/10/01 (6 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 October 2000	Return made up to 27/09/00; full list of members (6 pages)
17 October 2000	Return made up to 27/09/00; full list of members (6 pages)
11 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
11 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 October 1999	Return made up to 27/09/99; full list of members (6 pages)
5 October 1999	Return made up to 27/09/99; full list of members (6 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
21 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
7 October 1998	Return made up to 27/09/98; full list of members (6 pages)
7 October 1998	Return made up to 27/09/98; full list of members (6 pages)
12 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
12 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 October 1997	Return made up to 27/09/97; no change of members (4 pages)
3 October 1997	Return made up to 27/09/97; no change of members (4 pages)
14 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
14 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
31 October 1996	Return made up to 27/09/96; no change of members (4 pages)
31 October 1996	Return made up to 27/09/96; no change of members (4 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
27 September 1994	Incorporation (13 pages)
27 September 1994	Incorporation (13 pages)