GELDER ROOFING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGELDER ROOFING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04456972
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GELDER ROOFING LTD?

    • Roofing activities (43910) / Construction

    Where is GELDER ROOFING LTD located?

    Registered Office Address
    7 Broomcroft
    Clayton
    BD14 6NW Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GELDER ROOFING LTD?

    Previous Company Names
    Company NameFromUntil
    GELDER & WHEEL HOUSE LTDJun 07, 2002Jun 07, 2002

    What are the latest accounts for GELDER ROOFING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for GELDER ROOFING LTD?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for GELDER ROOFING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 04, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2020

    RES15

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 07, 2016

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Registered office address changed from 29 Raglan Terrace Bradford West Yorkshire BD3 8NN to 7 Broomcroft Clayton Bradford West Yorkshire BD14 6NW on Sep 22, 2015

    2 pagesAD01

    Annual return made up to Jun 07, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Who are the officers of GELDER ROOFING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GELDER, Varone
    29 Raglan Terrace
    BD3 8NN Bradford
    West Yorkshire
    Secretary
    29 Raglan Terrace
    BD3 8NN Bradford
    West Yorkshire
    British83679080001
    GELDER, Norman
    29 Raglan Terrace
    BD3 8NN Bradford
    West Yorkshire
    Director
    29 Raglan Terrace
    BD3 8NN Bradford
    West Yorkshire
    British83679100001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    WHEEL HOUSE, John
    83 Fairfield Crescent
    LS13 3EA Leeds
    West Yorkshire
    Director
    83 Fairfield Crescent
    LS13 3EA Leeds
    West Yorkshire
    British83679120001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of GELDER ROOFING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman Gelder
    Broomcroft
    Clayton
    BD14 6NW Bradford
    7
    West Yorkshire
    Jun 07, 2017
    Broomcroft
    Clayton
    BD14 6NW Bradford
    7
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    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.

    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