Dontel Roofing Supplies Limited

Company Name	Dontel Roofing Supplies Limited
Directors	Mark John Balmforth and James Richard Wedge
Company Status	Active
Company Number	04789717
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Mark John Balmforth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 June 2003(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	The Links Hertford Road Hoddesdon EN11 9JL

Secretary Name	Mark John Balmforth
Nationality	British
Status	Current
Appointed	14 June 2007(4 years after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Links Hertford Road Hoddesdon EN11 9JL

Director Name	Mr James Richard Wedge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(20 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth TW7 6ER

Director Name	Gordon Derek Michael Cranmer
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 97 North Street Nazeing Waltham Abbey Essex EN9 2NJ

Director Name	Mr Terry Gordon Cranmer
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rochford Close Turnford Broxbourne Hertfordshire EN10 6DA

Director Name	Ian Jonathan Garner
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Depot Manager
Correspondence Address	141 Conway Road Southgate London N14 7BH

Secretary Name	Mr Terry Gordon Cranmer
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rochford Close Turnford Broxbourne Hertfordshire EN10 6DA

Director Name	Mr Jason Lee Balmforth
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(4 years after company formation)
Appointment Duration	16 years, 8 months (resigned 29 February 2024)
Role	Cd
Country of Residence	England
Correspondence Address	Rosebank Colliers End Ware Hertfordshire SG11 1ER

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Contact

Website	dontelroofingsuppliesltd.co.uk
Telephone	01992 639610
Telephone region	Lea Valley

Location

Registered Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth TW7 6ER
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Jason Lee Balmforth 50.00% Ordinary
50 at £1	Mark John Balmforth 50.00% Ordinary

Financials

Year	2014
Net Worth	£238,189
Cash	£151,473
Current Liabilities	£877,928

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

13 August 2012	Delivered on: 24 August 2012 Persons entitled: Oram & Robinson Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit pursuant to the terms of a rent deposit dated 13 august 2012 see image for full details. Outstanding
16 May 2006	Delivered on: 18 May 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
21 July 2003	Delivered on: 23 July 2003 Persons entitled: National Westminster 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

30 November 2020	Total exemption full accounts made up to 31 July 2020 (11 pages)
25 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 July 2019 (12 pages)
24 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 July 2018 (11 pages)
6 August 2018	Registered office address changed from Conduit House Conduit Lane Hoddesdon EN11 8EP to 13 Limes Court Conduit Lane Hoddesdon EN11 8EP on 6 August 2018 (1 page)
4 July 2018	Secretary's details changed for Mark John Balmforth on 28 June 2018 (1 page)
4 July 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
4 July 2018	Director's details changed for Mr Mark John Balmforth on 26 June 2018 (2 pages)
4 July 2018	Change of details for Mr Mark John Balmforth as a person with significant control on 28 June 2018 (2 pages)
20 October 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
20 October 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
4 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
3 July 2017	Notification of Mark John Balmforth as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Jason Lee Balmforth as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Jason Lee Balmforth as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Mark John Balmforth as a person with significant control on 6 April 2016 (2 pages)
30 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
20 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
20 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
23 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
23 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
7 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
7 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (5 pages)
27 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (5 pages)
27 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Director's details changed for Jason Lee Balmforth on 3 July 2013 (2 pages)
3 July 2013	Director's details changed for Jason Lee Balmforth on 3 July 2013 (2 pages)
3 July 2013	Director's details changed for Jason Lee Balmforth on 3 July 2013 (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Director's details changed for Jason Lee Balmforth on 1 June 2012 (2 pages)
19 June 2012	Director's details changed for Jason Lee Balmforth on 1 June 2012 (2 pages)
19 June 2012	Director's details changed for Jason Lee Balmforth on 1 June 2012 (2 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 June 2011	Director's details changed for Mark John Balmforth on 30 April 2011 (2 pages)
8 June 2011	Secretary's details changed for Mark John Balmforth on 30 April 2011 (2 pages)
8 June 2011	Secretary's details changed for Mark John Balmforth on 30 April 2011 (2 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Director's details changed for Mark John Balmforth on 30 April 2011 (2 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Director's details changed for Mark John Balmforth on 30 April 2011 (2 pages)
8 June 2011	Director's details changed for Mark John Balmforth on 30 April 2011 (2 pages)
13 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 June 2010	Director's details changed for Mark John Balmforth on 6 June 2010 (2 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Jason Lee Balmforth on 6 June 2010 (2 pages)
18 June 2010	Director's details changed for Mark John Balmforth on 6 June 2010 (2 pages)
18 June 2010	Director's details changed for Jason Lee Balmforth on 6 June 2010 (2 pages)
18 June 2010	Director's details changed for Mark John Balmforth on 6 June 2010 (2 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Jason Lee Balmforth on 6 June 2010 (2 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
14 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
14 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
13 August 2009	Return made up to 06/06/09; full list of members (5 pages)
13 August 2009	Return made up to 06/06/09; full list of members (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
15 September 2008	Return made up to 06/06/08; change of members (7 pages)
15 September 2008	Return made up to 06/06/08; change of members (7 pages)
3 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
27 February 2008	Appointment terminated director and secretary terry cranmer (1 page)
27 February 2008	Secretary appointed mark john balmforth (2 pages)
27 February 2008	Appointment terminated director and secretary terry cranmer (1 page)
27 February 2008	Appointment terminated director gordon cranmer (1 page)
27 February 2008	Director appointed jason lee balmforth (2 pages)
27 February 2008	Secretary appointed mark john balmforth (2 pages)
27 February 2008	Director appointed jason lee balmforth (2 pages)
27 February 2008	Appointment terminated director gordon cranmer (1 page)
19 June 2007	Return made up to 06/06/07; no change of members (7 pages)
19 June 2007	Return made up to 06/06/07; no change of members (7 pages)
6 October 2006	Accounts for a small company made up to 31 July 2006 (5 pages)
6 October 2006	Accounts for a small company made up to 31 July 2006 (5 pages)
26 June 2006	Return made up to 06/06/06; full list of members (8 pages)
26 June 2006	Return made up to 06/06/06; full list of members (8 pages)
18 May 2006	Particulars of mortgage/charge (8 pages)
18 May 2006	Particulars of mortgage/charge (8 pages)
14 November 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
14 November 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
2 June 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
7 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
13 July 2004	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
13 July 2004	Return made up to 06/06/04; full list of members (8 pages)
13 July 2004	Return made up to 06/06/04; full list of members (8 pages)
13 July 2004	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
8 August 2003	Ad 06/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 August 2003	Ad 06/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 July 2003	Particulars of mortgage/charge (3 pages)
23 July 2003	Particulars of mortgage/charge (3 pages)
28 June 2003	New secretary appointed;new director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New secretary appointed;new director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
6 June 2003	Incorporation (19 pages)
6 June 2003	Incorporation (19 pages)

Dontel Roofing Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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