ROOFCERT LIMITED

Overview

Company Name	ROOFCERT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02593905
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1991

Summary

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

What is the purpose of ROOFCERT LIMITED?

Activities of business and employers membership organisations (94110) / Other service activities

Where is ROOFCERT LIMITED located?

Registered Office Address	31 Worship Street London EC2A 2DY
Undeliverable Registered Office Address	No

What were the previous names of ROOFCERT LIMITED?

Previous Company Names
Company Name	From	Until
NFRC ROOFTEC LIMITED	Jun 26, 1991	Jun 26, 1991
BRIDEWAY LIMITED	Mar 21, 1991	Mar 21, 1991

What are the latest accounts for ROOFCERT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2027
Next Accounts Due On	Oct 31, 2027
Last Accounts
Last Accounts Made Up To	Jan 31, 2026

What is the status of the latest confirmation statement for ROOFCERT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for ROOFCERT LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2026	Total exemption full accounts made up to Jan 31, 2026	14 pages	AA

May 13, 2026	Confirmation statement made on Apr 30, 2026 with no updates	3 pages	CS01

Oct 08, 2025	Total exemption full accounts made up to Jan 31, 2025	8 pages	AA

Aug 06, 2025	Appointment of Mr Kevin Taylor as a director on Jul 22, 2025	2 pages	AP01

May 08, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Jul 31, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

May 09, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

May 09, 2024	Termination of appointment of Andrew Paul Rowlands as a director on Apr 30, 2024	1 pages	TM01

Oct 09, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

May 04, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

May 04, 2023	Appointment of Mr Andrew Paul Rowlands as a director on Apr 28, 2023	2 pages	AP01

Feb 09, 2023	Termination of appointment of Andrew Laurence King as a director on Jan 31, 2023	1 pages	TM01

Oct 17, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

May 12, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

May 10, 2022	Termination of appointment of Tanya Maria Cooper as a secretary on May 01, 2022	1 pages	TM02

Nov 02, 2021	Total exemption full accounts made up to Jan 31, 2021	8 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Jan 31, 2020	12 pages	AA

May 19, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Jul 03, 2019	Appointment of Mr James Cameron Talman as a director on Jul 03, 2019	2 pages	AP01

Jul 03, 2019	Termination of appointment of James Talman as a secretary on Jul 03, 2019	1 pages	TM02

Jun 11, 2019	Accounts for a dormant company made up to Jan 31, 2019	8 pages	AA

May 15, 2019	Confirmation statement made on May 15, 2019 with updates	4 pages	CS01

May 15, 2019	Notification of The National Federation of Roofing Contractors Limited as a person with significant control on Feb 01, 2019	2 pages	PSC02

May 15, 2019	Cessation of Andrew Laurence King as a person with significant control on Feb 01, 2019	1 pages	PSC07

View All Filings

Who are the officers of ROOFCERT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TALMAN, James Cameron, Mr. 31 Worship Street London EC2A 2DY	Jul 03, 2019		Director	31 Worship Street London EC2A 2DY	England	English	1958-2	117239260001
TAYLOR, Kevin 31 Worship Street London EC2A 2DY	Jul 22, 2025		Director	31 Worship Street London EC2A 2DY	England	British	1957-10	338843480001
COOPER, Tanya Maria 31 Worship Street London EC2A 2DY	Apr 23, 2019	May 01, 2022	Secretary	31 Worship Street London EC2A 2DY				257755360001
COWAN, Angus Edward Francis 36 Collingbourne Road Shepherds Bush W12 0JQ London	Jun 18, 1991	Jan 31, 1997	Secretary	36 Collingbourne Road Shepherds Bush W12 0JQ London		British		45788810001
PENROSE, Gordon Charles 31 Worship Street London EC2A 2DY	Nov 01, 2016	Nov 15, 2016	Secretary	31 Worship Street London EC2A 2DY				217509950001
SIMCOCK, Gary John 65 Cedar Grove Hempstead ME7 3QZ Gillingham Kent	Jan 31, 1997	Oct 31, 2016	Secretary	65 Cedar Grove Hempstead ME7 3QZ Gillingham Kent		British		51348440002
TALMAN, James 31 Worship Street London EC2A 2DY	Nov 15, 2016	Jul 03, 2019	Secretary	31 Worship Street London EC2A 2DY				218559560001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 21, 1991	Jun 18, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BATEMAN, Graham James Ladyholt Bridle Way Addington CR0 5AH Croydon Surrey	Jun 18, 1991	Apr 09, 1992	Director	Ladyholt Bridle Way Addington CR0 5AH Croydon Surrey		British	1931-9	12478030001
BREES, Brian Grapevine House Brimbleworth Lane St Georges BS22 7XS Weston Super Mare Somerset	Jul 03, 1991	Apr 20, 1994	Director	Grapevine House Brimbleworth Lane St Georges BS22 7XS Weston Super Mare Somerset	England	British	1935-5	5651360001
CAMP, John Edward 42 Rockingham Avenue RM11 1HH Hornchurch Essex	May 18, 2006	Feb 01, 2014	Director	42 Rockingham Avenue RM11 1HH Hornchurch Essex	United Kingdom	British	1941-1	46036420001
DEVON, George Morton Flat 4b,2 Hutchison Court Berryhill Road,Giffnock G46 7NN Glasgow	Jul 03, 1991	May 22, 1992	Director	Flat 4b,2 Hutchison Court Berryhill Road,Giffnock G46 7NN Glasgow	United Kingdom	British	1942-8	7090002
ECCLESTON, Paul Charles 14 Gleneagles Road Urmston M41 8SE Manchester Lancashire	May 21, 1992	Jun 15, 1996	Director	14 Gleneagles Road Urmston M41 8SE Manchester Lancashire		British	1940-12	28639070001
HALLILEY, Barry 11 Ullswater Close WF12 7PN Dewsbury West Yorkshire	May 21, 1992	Sep 22, 1993	Director	11 Ullswater Close WF12 7PN Dewsbury West Yorkshire		British	1934-7	28340480001
HARRIS, Neville 16 Coverside Road Great Glen LE8 9EA Leicester Leicestershire	Oct 24, 1996	Apr 25, 2003	Director	16 Coverside Road Great Glen LE8 9EA Leicester Leicestershire		British	1931-3	52040190001
HEWETT, Mary Ann St Catherines Lodge St Marys Road SL5 9AY South Ascot Berkshire	Aug 05, 1993	Jun 30, 1995	Director	St Catherines Lodge St Marys Road SL5 9AY South Ascot Berkshire		British	1956-3	9253450002
HORWOOD, Raymond James 31 Worship Street London EC2A 2DY	Feb 01, 2014	Oct 31, 2016	Director	31 Worship Street London EC2A 2DY	England	British	1949-9	150949900001
KING, Andrew Laurence 31 Worship Street London EC2A 2DY	Nov 01, 2016	Jan 31, 2023	Director	31 Worship Street London EC2A 2DY	United Kingdom	British	1957-4	154932470001
LEWIS, Peter Anthony Windrush Wheal Golden Drive TR8 5PE Holywell Bay Cubert Cornwall	Jul 03, 1991	Nov 11, 1993	Director	Windrush Wheal Golden Drive TR8 5PE Holywell Bay Cubert Cornwall	United Kingdom	British	1937-9	14542440001
LEWTHWAITE, Neil The Old Vicarage Barholm PE9 4RA Stamford Lincolnshire	Jun 18, 1991	Nov 30, 1994	Director	The Old Vicarage Barholm PE9 4RA Stamford Lincolnshire		British	1948-8	33596600001
LONG, Michael Ronald 22 Pinwood Meadow Drive EX4 9JP Exeter Devon	May 01, 2008	Feb 01, 2014	Director	22 Pinwood Meadow Drive EX4 9JP Exeter Devon	England	British	1948-3	69412890001
MCCARTHY, Anthony Patrick Inverewe Warren Road TN6 1TT Crowborough East Sussex	Sep 18, 1995	Apr 25, 2003	Director	Inverewe Warren Road TN6 1TT Crowborough East Sussex		British	1931-11	45306840001
OWENS, Alexander 20 Mansionhouse Road Mount Vernon G32 0RP Glasgow	May 01, 2008	May 14, 2010	Director	20 Mansionhouse Road Mount Vernon G32 0RP Glasgow	United Kingdom	British	1949-9	75120240002
PENROSE, Gordon Charles Downshire House Larne Road BT38 8EN Carrickfergus Co Antrim	May 21, 1992	Feb 01, 2014	Director	Downshire House Larne Road BT38 8EN Carrickfergus Co Antrim	Northern Ireland	British	1944-11	28340470001
ROGERSON, Peter George, Mr. The Barn 265 Leeds Road Lofthouse WF3 3PG Wakefield West Yorkshire	Apr 25, 2003	May 18, 2006	Director	The Barn 265 Leeds Road Lofthouse WF3 3PG Wakefield West Yorkshire	United Kingdom	British	1944-5	2115530001
ROWLANDS, Andrew Paul 31 Worship Street London EC2A 2DY	Apr 28, 2023	Apr 30, 2024	Director	31 Worship Street London EC2A 2DY	England	British	1960-10	218129040001
WATSON, Stephen The Barn Hollinhurst Drive Lostock BL6 4JZ Bolton Lancashire	Apr 25, 2003	May 01, 2008	Director	The Barn Hollinhurst Drive Lostock BL6 4JZ Bolton Lancashire	United Kingdom	British	1950-12	2083960001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 21, 1991	Jun 18, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROOFCERT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The National Federation Of Roofing Contractors Limited

Feb 01, 2019

31 Worship Street

EC2A 2DY London

Roofing House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02591364

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.

Mr Andrew Laurence King

May 15, 2016

31 Worship Street

London

EC2A 2DY

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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