COLEMAN ROOFING SUPPLIES LIMITED

Overview

Company Name	COLEMAN ROOFING SUPPLIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00959682
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLEMAN ROOFING SUPPLIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COLEMAN ROOFING SUPPLIES LIMITED located?

Registered Office Address	Adsetts House 16 Europa View Sheffield Business Park S9 1XH Sheffield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COLEMAN ROOFING SUPPLIES LIMITED?

Previous Company Names
Company Name	From	Until
M J COLEMAN & SONS (PROPERTIES) LIMITED	Dec 05, 1988	Dec 05, 1988
M.J.COLEMAN & SONS LIMITED	Aug 06, 1969	Aug 06, 1969

What are the latest accounts for COLEMAN ROOFING SUPPLIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for COLEMAN ROOFING SUPPLIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for COLEMAN ROOFING SUPPLIES LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Apr 11, 2021	Appointment of Mr Andrew Watkins as a director on Mar 31, 2021	2 pages	AP01

Apr 11, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on Mar 31, 2021	1 pages	TM01

Apr 11, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on Mar 31, 2021	1 pages	TM02

Jan 11, 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on Dec 22, 2020	2 pages	CH01

Dec 18, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Nov 01, 2019	Termination of appointment of Richard Charles Monro as a director on Oct 18, 2019	1 pages	TM01

Nov 01, 2019	Termination of appointment of Richard Charles Monro as a secretary on Oct 18, 2019	1 pages	TM02

Nov 01, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on Oct 18, 2019	2 pages	AP03

Nov 01, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on Oct 18, 2019	2 pages	AP01

Jul 02, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 14, 2018 with updates	4 pages	CS01

Jul 24, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Jul 23, 2018	Director's details changed for Mr Richard Charles Monro on Jun 29, 2018	2 pages	CH01

Jul 23, 2018	Secretary's details changed for Mr Richard Charles Monro on Jun 29, 2018	1 pages	CH03

Jul 20, 2018	Director's details changed for Mr Ian Jackson on Jun 29, 2018	2 pages	CH01

View All Filings

Who are the officers of COLEMAN ROOFING SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Ian 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2014		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1979-5	Accountant	186473820002
WATKINS, Andrew 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2021		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1974-7	Group General Counsel & Company Secretary	281612300001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Oct 18, 2019	Mar 31, 2021	Secretary	Eastbourne Terrace W2 6LG London 10 United Kingdom					263987090001
MITCHISON, Elizabeth Mary Woodlands Knightons Lane Dunsfold GU8 4NU Godalming Surrey		Jul 09, 1998	Secretary	Woodlands Knightons Lane Dunsfold GU8 4NU Godalming Surrey		British			2896760002
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Oct 01, 2004	Oct 18, 2019	Secretary	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom		British			59480370001
SWYNNERTON, John Ralph 30 Bents Road S11 9RJ Sheffield South Yorkshire	Jul 09, 1998	Oct 01, 2004	Secretary	30 Bents Road S11 9RJ Sheffield South Yorkshire		British			2646260001
BOW, Christopher John 3 Sternes Way CB2 5DA Stapleford Cambridgeshire	Jul 09, 1998	Mar 31, 2014	Director	3 Sternes Way CB2 5DA Stapleford Cambridgeshire	England	British	1953-10	Finance Director	9235350001
CHIVERS, Michael John 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Jul 09, 1998	Dec 31, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	United Kingdom	British	1952-10	Company Director	59555980002
DAVIES, Gareth Wyn 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Aug 01, 2002	Nov 30, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1964-2	Finance Director	109674760001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Oct 18, 2019	Mar 31, 2021	Director	Eastbourne Terrace W2 6LG London 10 United Kingdom	United Kingdom	British	1972-11	Company Secretary	231199720003
FORRESTER, William Wilson Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire	Jul 09, 1998	Dec 31, 2001	Director	Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire	England	British	1940-7	Managing Director	27743040001
MITCHISON, John Woodlands Knightons Lane Dunsfold GU8 4NU Godalming Surrey		Jul 09, 1998	Director	Woodlands Knightons Lane Dunsfold GU8 4NU Godalming Surrey		British	1946-6	Company Director	2896770003
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Oct 24, 2011	Oct 18, 2019	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1958-4	Chartered Secretary	59480370001
PRUST, Francis Charles Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire	Jul 09, 1998	Oct 15, 2002	Director	Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire		British	1944-11	Chartered Accountant	54280001
WILLIAMS, David 48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	Dec 31, 2001	Jun 30, 2008	Director	48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	England	English	1950-11	Managing Director	127986830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLEMAN ROOFING SUPPLIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coleman Group Limited

Apr 06, 2016

16 Europa View

Sheffield Business Park

S9 1XH Sheffield

Adsetts House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01795740

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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