ONE STOP ROOFING CENTRE LIMITED

Overview

Company Name	ONE STOP ROOFING CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02479425
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1990

Summary

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

What is the purpose of ONE STOP ROOFING CENTRE LIMITED?

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

Where is ONE STOP ROOFING CENTRE 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 ONE STOP ROOFING CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
RAPID 9838 LIMITED	Mar 12, 1990	Mar 12, 1990

What are the latest accounts for ONE STOP ROOFING CENTRE 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 ONE STOP ROOFING CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2025
Next Confirmation Statement Due	Apr 01, 2025
Next Confirmation Statement Made Up To	Mar 18, 2024
Overdue	No

What are the latest filings for ONE STOP ROOFING CENTRE LIMITED?

Filings
Date	Description	Document	Type
Aug 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Aug 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Change of details for Sig Roofing Supplies Limited as a person with significant control on Jan 18, 2023	2 pages	PSC05

Jul 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

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

Apr 12, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on Mar 31, 2021	1 pages	TM01

Apr 12, 2021	Appointment of Mr Andrew Watkins as a director on Mar 31, 2021	2 pages	AP01

Apr 12, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on Mar 31, 2021	1 pages	TM02

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

Jan 12, 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on Dec 22, 2020	2 pages	CH01

Sep 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Mar 06, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Termination of appointment of Richard Charles Monro as a director on Oct 18, 2019	1 pages	TM01

Nov 15, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on Oct 18, 2019	2 pages	AP01

Nov 15, 2019	Termination of appointment of Richard Charles Monro as a secretary on Oct 18, 2019	1 pages	TM02

Nov 15, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on Oct 18, 2019	2 pages	AP03

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

Mar 05, 2019	Confirmation statement made on Mar 05, 2019 with updates	4 pages	CS01

Aug 14, 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 ONE STOP ROOFING CENTRE 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
AHMAD, Imran Flat 3 43 Hatherley Grove Bayswater W2 5RB London	Jul 14, 1994	Sep 30, 1997	Secretary	Flat 3 43 Hatherley Grove Bayswater W2 5RB London		British		Solicitor	41318350001
DAVIES, Richard John Chequerside Church Hill Merstham RH1 3BJ Redhill Surrey		Jul 14, 1994	Secretary	Chequerside Church Hill Merstham RH1 3BJ Redhill Surrey		British			5415370001
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					264433810001
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	Sep 30, 1997	Oct 01, 2004	Secretary	30 Bents Road S11 9RJ Sheffield South Yorkshire		British			2646260001
BOW, Christopher John 3 Sternes Way CB2 5DA Stapleford Cambridgeshire	Aug 01, 1997	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 01, 1997	Dec 31, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	United Kingdom	British	1952-10	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
DAVIES, Richard John Chequerside Church Hill Merstham RH1 3BJ Redhill Surrey		Jul 14, 1994	Director	Chequerside Church Hill Merstham RH1 3BJ Redhill Surrey	England	British	1954-2	Chartered Accountant	5415370001
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 01, 1997	Dec 31, 2001	Director	Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire	England	British	1940-7	Managing Director	27743040001
JOHNS, Philip William Arthur 97 Benhurst Gardens Selsdon CR2 8NY South Croydon Surrey		Jul 31, 1991	Director	97 Benhurst Gardens Selsdon CR2 8NY South Croydon Surrey		British	1963-4	Sales Director	5415380001
MACCARTHY, John Thirsk Cottage Stanhope Road Highgate N6 5DE London	Jul 14, 1994	Jul 01, 1997	Director	Thirsk Cottage Stanhope Road Highgate N6 5DE London	England	Irish	1950-10	Managing Director	43754980001
MELTON, Peter Stanley 99 Scott Ellis Gardens St Johns Wood NW8 9HE London	Nov 01, 1995	Oct 27, 1997	Director	99 Scott Ellis Gardens St Johns Wood NW8 9HE London		British	1952-12	Chartered Accountant	83008310001
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Nov 15, 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
PITCHFORK, Roger Michael 114 Deakin Leas TN9 2JY Tonbridge Kent		Aug 30, 1996	Director	114 Deakin Leas TN9 2JY Tonbridge Kent		British	1952-12	Managing Director	5415390001
PRATER, Michael Edward 1 Withdean Road BN1 5BL Brighton East Sussex		Jul 14, 1994	Director	1 Withdean Road BN1 5BL Brighton East Sussex	United Kingdom	British	1943-9	Company Director	5415400001
PRUST, Francis Charles Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire	Jul 01, 1997	Oct 15, 2002	Director	Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire		British	1944-11	Chartered Accountant	54280001
REGIS, Peter John 1 Oakhill Way Hampstead NW3 7LR London	Sep 09, 1994	Jul 01, 1997	Director	1 Oakhill Way Hampstead NW3 7LR London	United Kingdom	British	1948-9	Director	36655200001
REGIS, Thomas James 1 Redcliffe Road Chelsea SW10 9NR London	Sep 09, 1994	Jul 01, 1997	Director	1 Redcliffe Road Chelsea SW10 9NR London		British	1966-5	Director	25474630001
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 ONE STOP ROOFING CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sig Roofing Supplies Limited

Apr 06, 2016

16 Europa View

S9 1XH Sheffield

Adsetts House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03256744

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.
license: CC0