| Company Name | Total Roofing & Cladding (NW) Ltd |
|---|---|
| Directors | Douglas Andrew Taylor and Jacqueline Anita Taylor |
| Company Status | Active |
| Company Number | 05307450 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2004(19 years, 4 months ago) |
| Previous Names | C & L Roofing Ltd and Total Roofing & Cladding (North West) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Douglas Andrew Taylor |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2012(7 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Secretary Name | Mrs Jacqueline Anita Taylor |
|---|---|
| Status | Current |
| Appointed | 01 October 2016(11 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Director Name | Mrs Jacqueline Anita Taylor |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2017(12 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Director Name | David Lawrence Miller |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Coopers Place Warrington WA4 6NN |
| Secretary Name | Carol Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverbank Laskey Lane Thelwall Warrington WA4 2TF |
| Director Name | Carol Smith |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2004(1 day after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 18 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverbank Laskey Lane Thelwall Warrington WA4 2TF |
| Secretary Name | Ms Carol Smith |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2015(10 years, 9 months after company formation) |
| Appointment Duration | 1 month (resigned 23 October 2015) |
| Role | Company Director |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | totalroofingandcladding.co.uk |
|---|---|
| Telephone | 01925 754455 |
| Telephone region | Warrington |
Location
| Registered Address | Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Carol Smith 40.00% Ordinary A |
|---|---|
| 2 at £1 | Douglas Andrew Taylor 40.00% Ordinary A |
| 1 at £1 | Douglas Andrew Taylor 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,655 |
| Cash | £101,516 |
| Current Liabilities | £151,728 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 4 weeks from now) |
Filing History
| 19 February 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
|---|---|
| 9 December 2020 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
| 30 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 28 January 2020 | Registered office address changed from Riverbank Laskey Lane Thelwall Warrington WA4 2TF to Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX on 28 January 2020 (1 page) |
| 9 December 2019 | Confirmation statement made on 8 December 2019 with updates (4 pages) |
| 1 April 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 10 December 2018 | Confirmation statement made on 8 December 2018 with updates (5 pages) |
| 25 May 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
| 24 October 2017 | Change of details for Mr Douglas Andrew Taylor as a person with significant control on 6 March 2017 (2 pages) |
| 24 October 2017 | Change of details for Mr Douglas Andrew Taylor as a person with significant control on 6 March 2017 (2 pages) |
| 24 October 2017 | Director's details changed for Mrs Jacqueline Anita Taylor on 6 March 2017 (2 pages) |
| 24 October 2017 | Director's details changed for Mrs Jacqueline Anita Taylor on 6 March 2017 (2 pages) |
| 28 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 28 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 13 March 2017 | Appointment of Mrs Jacqueline Anita Taylor as a director on 2 March 2017 (2 pages) |
| 13 March 2017 | Statement of capital following an allotment of shares on 2 March 2017
|
| 13 March 2017 | Statement of capital following an allotment of shares on 2 March 2017
|
| 13 March 2017 | Statement of capital following an allotment of shares on 2 March 2017
|
| 13 March 2017 | Statement of capital following an allotment of shares on 2 March 2017
|
| 13 March 2017 | Appointment of Mrs Jacqueline Anita Taylor as a director on 2 March 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Mr Douglas Andrew Taylor on 6 March 2017 (2 pages) |
| 6 March 2017 | Secretary's details changed for Mrs Jacqueline Anita Taylor on 6 March 2017 (1 page) |
| 6 March 2017 | Director's details changed for Mr Douglas Andrew Taylor on 6 March 2017 (2 pages) |
| 6 March 2017 | Secretary's details changed for Mrs Jacqueline Anita Taylor on 6 March 2017 (1 page) |
| 14 December 2016 | Director's details changed for Mr Douglas Andrew Taylor on 14 December 2016 (2 pages) |
| 14 December 2016 | Secretary's details changed for Mrs Jacqueline Anita Taylor on 14 December 2016 (1 page) |
| 14 December 2016 | Director's details changed for Mr Douglas Andrew Taylor on 14 December 2016 (2 pages) |
| 14 December 2016 | Secretary's details changed for Mrs Jacqueline Anita Taylor on 14 December 2016 (1 page) |
| 13 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 7 October 2016 | Director's details changed for Mr Douglas Andrew Taylor on 7 October 2016 (2 pages) |
| 7 October 2016 | Secretary's details changed for Mrs Jacqueline Anita Taylor on 7 October 2016 (1 page) |
| 7 October 2016 | Appointment of Mrs Jacqueline Anita Taylor as a secretary on 1 October 2016 (2 pages) |
| 7 October 2016 | Secretary's details changed for Mrs Jacqueline Anita Taylor on 7 October 2016 (1 page) |
| 7 October 2016 | Appointment of Mrs Jacqueline Anita Taylor as a secretary on 1 October 2016 (2 pages) |
| 7 October 2016 | Director's details changed for Mr Douglas Andrew Taylor on 7 October 2016 (2 pages) |
| 3 June 2016 | Termination of appointment of Carol Smith as a secretary on 23 October 2015 (1 page) |
| 3 June 2016 | Termination of appointment of Carol Smith as a secretary on 23 October 2015 (1 page) |
| 2 June 2016 | Appointment of Ms Carol Smith as a secretary on 19 September 2015 (2 pages) |
| 2 June 2016 | Appointment of Ms Carol Smith as a secretary on 19 September 2015 (2 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 16 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 16 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 26 November 2015 | Cancellation of shares. Statement of capital on 23 October 2015
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| 26 November 2015 | Cancellation of shares. Statement of capital on 23 October 2015
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| 26 November 2015 | Purchase of own shares. (3 pages) |
| 26 November 2015 | Purchase of own shares. (3 pages) |
| 16 November 2015 | Resolutions
|
| 16 November 2015 | Resolutions
|
| 28 October 2015 | Sub-division of shares on 14 October 2015 (5 pages) |
| 28 October 2015 | Sub-division of shares on 14 October 2015 (5 pages) |
| 26 October 2015 | Change of share class name or designation (2 pages) |
| 26 October 2015 | Change of share class name or designation (2 pages) |
| 1 October 2015 | Termination of appointment of Carol Smith as a secretary on 18 September 2015 (1 page) |
| 1 October 2015 | Termination of appointment of Carol Smith as a secretary on 18 September 2015 (1 page) |
| 18 September 2015 | Termination of appointment of Carol Smith as a director on 18 September 2015 (1 page) |
| 18 September 2015 | Termination of appointment of Carol Smith as a director on 18 September 2015 (1 page) |
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 19 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Register inspection address has been changed from 55 Fountain Street Morley Leeds West Yorkshire LS27 0AA England to Riverbank Laskey Lane Thelwall Warrington WA4 2TF (1 page) |
| 19 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 19 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Register inspection address has been changed from 55 Fountain Street Morley Leeds West Yorkshire LS27 0AA England to Riverbank Laskey Lane Thelwall Warrington WA4 2TF (1 page) |
| 28 July 2014 | Registered office address changed from 19 Coopers Place Warrington WA4 6NN to Riverbank Laskey Lane Thelwall Warrington WA4 2TF on 28 July 2014 (1 page) |
| 28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 July 2014 | Registered office address changed from 19 Coopers Place Warrington WA4 6NN to Riverbank Laskey Lane Thelwall Warrington WA4 2TF on 28 July 2014 (1 page) |
| 24 February 2014 | Register(s) moved to registered office address (1 page) |
| 24 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Register(s) moved to registered office address (1 page) |
| 20 December 2013 | Company name changed total roofing & cladding (north west) LIMITED\certificate issued on 20/12/13
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| 20 December 2013 | Change of name notice (2 pages) |
| 20 December 2013 | Company name changed total roofing & cladding (north west) LIMITED\certificate issued on 20/12/13
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| 20 December 2013 | Change of name notice (2 pages) |
| 14 November 2013 | Change of name notice (2 pages) |
| 14 November 2013 | Company name changed c & l roofing LTD\certificate issued on 14/11/13
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| 14 November 2013 | Change of name notice (2 pages) |
| 14 November 2013 | Company name changed c & l roofing LTD\certificate issued on 14/11/13
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| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 1 February 2013 | Change of share class name or designation (2 pages) |
| 1 February 2013 | Statement of capital following an allotment of shares on 20 December 2012
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| 1 February 2013 | Change of share class name or designation (2 pages) |
| 1 February 2013 | Statement of capital following an allotment of shares on 20 December 2012
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| 1 February 2013 | Resolutions
|
| 1 February 2013 | Resolutions
|
| 20 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Termination of appointment of David Miller as a director (1 page) |
| 20 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Termination of appointment of David Miller as a director (1 page) |
| 30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 July 2012 | Appointment of Mr Douglas Andrew Taylor as a director (2 pages) |
| 18 July 2012 | Registered office address changed from 1 Jakeman Croft Wakefield West Yorksjore WF3 1RT on 18 July 2012 (1 page) |
| 18 July 2012 | Registered office address changed from 1 Jakeman Croft Wakefield West Yorksjore WF3 1RT on 18 July 2012 (1 page) |
| 18 July 2012 | Appointment of Mr Douglas Andrew Taylor as a director (2 pages) |
| 23 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 13 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Director's details changed for David Lawrence Miller on 12 January 2010 (2 pages) |
| 12 January 2010 | Secretary's details changed for Carol Smith on 12 January 2010 (1 page) |
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Director's details changed for Carol Smith on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for David Lawrence Miller on 12 January 2010 (2 pages) |
| 12 January 2010 | Secretary's details changed for Carol Smith on 12 January 2010 (1 page) |
| 12 January 2010 | Director's details changed for Carol Smith on 12 January 2010 (2 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 January 2009 | Return made up to 08/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 08/12/08; full list of members (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 20 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 January 2007 | Return made up to 08/12/06; full list of members (7 pages) |
| 24 January 2007 | Return made up to 08/12/06; full list of members (7 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
| 23 December 2004 | New director appointed (2 pages) |
| 23 December 2004 | New director appointed (2 pages) |
| 23 December 2004 | New director appointed (2 pages) |
| 23 December 2004 | New director appointed (2 pages) |
| 23 December 2004 | Ad 16/12/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 23 December 2004 | Ad 16/12/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 8 December 2004 | Secretary resigned (1 page) |
| 8 December 2004 | Director resigned (1 page) |
| 8 December 2004 | Registered office changed on 08/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 8 December 2004 | Secretary resigned (1 page) |
| 8 December 2004 | Incorporation (13 pages) |
| 8 December 2004 | Registered office changed on 08/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 8 December 2004 | Incorporation (13 pages) |
| 8 December 2004 | Director resigned (1 page) |