Traditional Roofing Products Limited

Company Name	Traditional Roofing Products Limited
Company Status	Active
Company Number	03914400
Category	Private Limited Company
Incorporation Date	27 January 2000(24 years, 3 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	Calvin Jon Moran
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 January 2000(same day as company formation)
Role	Roofing Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Medina Square Clarendon Park Epsom Surrey KT19 7NS

Director Name	Mr Stephen John Revell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 January 2000(same day as company formation)
Role	Roofing Consulting
Country of Residence	England
Correspondence Address	Redford 5 Chestnut Avenue Northwood Middlesex HA6 1HR

Director Name	Michael Edwin Halle
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 January 2000(1 day after company formation)
Appointment Duration	24 years, 2 months
Role	Roofing Consultant
Country of Residence	England
Correspondence Address	9 College Close Handcross Park, Handcross Haywards Heath West Sussex RH17 6HG

Director Name	Paul Michael Harvey
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 January 2000(1 day after company formation)
Appointment Duration	24 years, 2 months
Role	Roofing Consultant
Country of Residence	England
Correspondence Address	18 Hartford Road Bexley Kent DA5 1NQ

Director Name	Ronald Frederick Malpas
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 January 2000(1 day after company formation)
Appointment Duration	24 years, 2 months
Role	Roofing Consultant
Country of Residence	United Kingdom
Correspondence Address	57 Sweetcroft Lane Hillingdon Uxbridge Middlesex UB10 9LE

Secretary Name	Paul Michael Harvey
Nationality	British
Status	Current
Appointed	20 September 2000(7 months, 3 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Roofing Consultant
Country of Residence	England
Correspondence Address	18 Hartford Road Bexley Kent DA5 1NQ

Secretary Name	Mr Stephen John Revell
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Roofing Consulting
Country of Residence	England
Correspondence Address	Redford 5 Chestnut Avenue Northwood Middlesex HA6 1HR

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Telephone	01306 711350
Telephone region	Dorking

Location

Registered Address	Chislehurst Business Centre 1 Bromley Lane Chislehurst BR7 6LH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£13,667
Cash	£2,377
Current Liabilities	£2,100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Filing History

30 May 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
30 January 2023	Confirmation statement made on 27 January 2023 with updates (4 pages)
9 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
9 February 2022	Confirmation statement made on 27 January 2022 with updates (5 pages)
2 June 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
18 February 2021	Confirmation statement made on 27 January 2021 with updates (5 pages)
13 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with updates (4 pages)
27 January 2020	Change of details for The Roofing Products Company Limited as a person with significant control on 27 January 2020 (2 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
19 December 2019	Registered office address changed from 6 Stammerham Business Centre Capel Road, Rusper Horsham West Sussex RH12 4PZ to Chislehurst Business Centre 1 Bromley Lane Chislehurst BR7 6LH on 19 December 2019 (1 page)
28 March 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
9 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
11 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
29 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
11 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (8 pages)
11 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (8 pages)
9 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (8 pages)
5 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (8 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (8 pages)
25 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (8 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (8 pages)
27 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (8 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (8 pages)
17 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (8 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 February 2009	Return made up to 27/01/09; full list of members (5 pages)
16 February 2009	Return made up to 27/01/09; full list of members (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 March 2008	Return made up to 27/01/08; full list of members (5 pages)
12 March 2008	Return made up to 27/01/08; full list of members (5 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 February 2007	Return made up to 27/01/07; full list of members (3 pages)
27 February 2007	Return made up to 27/01/07; full list of members (3 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006	Return made up to 27/01/06; full list of members (3 pages)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006	Return made up to 27/01/06; full list of members (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 January 2005	Return made up to 27/01/05; full list of members (8 pages)
24 January 2005	Return made up to 27/01/05; full list of members (8 pages)
19 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
19 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
25 February 2004	Return made up to 27/01/04; full list of members (8 pages)
25 February 2004	Return made up to 27/01/04; full list of members (8 pages)
27 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
27 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
21 March 2003	Registered office changed on 21/03/03 from: 4 riverview walnut tree close guildford surrey GU1 4UX (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 4 riverview walnut tree close guildford surrey GU1 4UX (1 page)
28 February 2003	Return made up to 27/01/03; full list of members (8 pages)
28 February 2003	Return made up to 27/01/03; full list of members (8 pages)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
28 March 2002	Return made up to 27/01/02; full list of members (7 pages)
28 March 2002	Return made up to 27/01/02; full list of members (7 pages)
29 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 March 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
26 March 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
9 February 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	New secretary appointed (2 pages)
25 September 2000	Ad 20/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 September 2000	Ad 20/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed;new director appointed (2 pages)
8 February 2000	New secretary appointed;new director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
27 January 2000	Incorporation (16 pages)
27 January 2000	Incorporation (16 pages)

Traditional Roofing Products Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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