ROOF UNITS LIMITED
Overview
| Company Name | ROOF UNITS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01000703 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROOF UNITS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is ROOF UNITS LIMITED located?
| Registered Office Address | C/O Volution Group Plc Fleming Way RH10 9YX Crawley West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOF UNITS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ROOF UNITS LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for ROOF UNITS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 11 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew O'brien as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Dew as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2018 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 27, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 11 pages | AA | ||||||||||
Who are the officers of ROOF UNITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Ronnie | Director | Fleming Way RH10 9YX Crawley Vent-Axia West Sussex United Kingdom | United Kingdom | British | 166746880001 | |||||
| O'BRIEN, Andrew | Director | Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England | England | British | 260944380001 | |||||
| BURDETT, Neil Robert | Secretary | 5 Oak House Parson Street Hendon NW4 1QJ London | British | 188620002 | ||||||
| CLEWS, Simon Paul | Secretary | 25 Penners Gardens KT6 6JW Surbiton Surrey | British | 45290840004 | ||||||
| DIAMOND, Steven John | Secretary | 41 Aintree Drive Downend BS16 6SY Bristol Avon | British | 44344270001 | ||||||
| RAYBOULD, Ian John | Secretary | The Cottage Romsley WV15 6HT Bridgnorth Shropshire | British | 7419790001 | ||||||
| BALL, Geoffrey James | Director | 6 Miles Grove DY2 7TT Dudley West Midlands | British | 7443650001 | ||||||
| BALL, Raymond Leslie | Director | Sunshine Cottage Walton Pool Clent DY9 9RR Stourbridge West Midlands | British | 7642090001 | ||||||
| BLYTHE, David Jon | Director | 78 Little Sutton Road Four Oaks B75 6PS Sutton Coldfield West Midlands | British | 16089930001 | ||||||
| CLEWS, Simon Paul | Director | 25 Penners Gardens KT6 6JW Surbiton Surrey | British | 45290840004 | ||||||
| DAVIS, Ivor Stephen | Director | Meadow Cottage Sunset Lane RH20 2NY West Chiltington West Sussex | England | British | 59183650001 | |||||
| DAVIS, Rayhan Robin Roy | Director | Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex | Uk | British | 160463490001 | |||||
| DEW, Ian | Director | Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England | England | British | 46007040002 | |||||
| DIAMOND, Steven John | Director | 41 Aintree Drive Downend BS16 6SY Bristol Avon | England | British | 44344270001 | |||||
| FLAVELL, Charles Michael | Director | 454 Himley Road Gornal Wood DY3 2TE Dudley West Midlands | British | 34038310001 | ||||||
| HAMMOND, Keith Martin Terence | Director | 50 Cardinal Drive DY10 4RY Kidderminster Worcestershire | British | 23279200001 | ||||||
| HAMPSON, Martin | Director | The Old Coach House 34 High Street Belbroughton DY9 9SU Stourbridge West Midlands | British | 67186570001 | ||||||
| HAWKES, Jeffrey Michael | Director | 8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire | British | 5210070001 | ||||||
| HOYES, Brian William Leslie | Director | Ravensnest Cottage Hoar Cross DE13 8RG Burton On Trent Staffs | British | 7419830001 | ||||||
| JAMIESON, Iain Alexander | Director | Fleming Way RH10 9YX Crawley Vent Axia West Sussex Uk | United Kingdom | British | 93442820001 | |||||
| LAMBERT, Arthur Ian Nicholas | Director | 6 Gladys Road NW6 2PX London | British | 70575580001 | ||||||
| PARSONS, Christopher Anthony | Director | Treheathie Iffin Lane CT4 7BE Canterbury Kent | British | 71211220001 | ||||||
| PARSONS, Robert Michael | Director | Bredon Walton Rise Walton Pool Clent DY9 9RT Stourbridge West Midlands | British | 37187240001 | ||||||
| RAYBOULD, Ian John | Director | The Cottage Romsley WV15 6HT Bridgnorth Shropshire | British | 7419790001 | ||||||
| RUTTER, Lee Francis | Director | 3 Lydiard Green Lydiard Millicent SN5 3LP Swindon Wiltshire | England | British | 114243050001 | |||||
| SARGEANT, Kevin | Director | Rowgardens Horsham Road GU6 8EJ Cranleigh Surrey | England | British | 31445840003 | |||||
| SHELDON, Raymond John | Director | 17 Shugborough Drive DY1 2TU Dudley West Midlands | British | 27350220001 | ||||||
| SMITH, Alan | Director | 37 Pattison Road NW2 2HL London | British | 32394380001 | ||||||
| STOKES, Raymond Alwyn | Director | Windrush Forest Drive Kinver DY8 6DX Stourbridge West Midlands | British | 10225250001 | ||||||
| SWINDLES, Richard Gerard | Director | 10 Sheraton Grange Norton DY8 2BE Stourbridge West Midlands | British | 46806580001 |
Who are the persons with significant control of ROOF UNITS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vent-Axia Group Limited | Apr 06, 2016 | Fleming Way RH10 9YX Crawley C/O Volution Group Plc England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0