MITIE ROOFING LIMITED
Active - Accounts Filed
General Information
NAME
MITIE ROOFING LIMITED
COMPANY NUMBER
00937663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43910 -
Roofing activities
INCORPORATION DATE
22/08/1968
(56 years and 2 months old)
WEBSITE
www.mitie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/03/2008
11/03/2021
MITIE TILLEY ROOFING LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 01922457911
TPS: No
1 Middlemore Lane
Walsall
West Midlands
WS9 8AN
11 Vicoridge Farm
Winchester Road
Fair Oak
Southampton, Hampshire
SO50 7HD
117 Hoyle Street
Warrington
Cheshire
WA5 0LP
Chaddock Lane
Worsley
Manchester
M28 1DP
Delaunay House
Scoresby Street
Bradford
West Yorkshire
BD1 5ET
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Telephone: 871015
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/10/2024 | Confirmation Statement (CS01) | other | |
| 09/10/2023 | Confirmation Statement (CS01) | other | |
| 29/08/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITIE GROUP PLC | Active - Accounts Filed | View Report |
| MITIE ROOFING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MITIE ROOFING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITIE ROOFING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE ROOFING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2008 - Present (16 years and 7 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 168 |
View Report |
|
25/05/2018 - Present (6 years and 5 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 84 Past: 34 |
View Report |
|
26/08/2021 - Present (3 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 54 Past: 16 |
View Report |
|
Director: 31/12/1991 - 01/04/2013 (21 years and 3 months) Secretary: 31/12/1991 - 19/03/2008 (16 years and 2 months) Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
31/12/1991 - 19/03/2008 (16 years and 2 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/10/2024 | Confirmation Statement (CS01) | other | |
| 09/10/2023 | Confirmation Statement (CS01) | other | |
| 29/08/2023 | Annual Accounts. (AA) | accounts | |
| 12/10/2022 | Annual Accounts. (AA) | accounts | |
| 10/10/2022 | Confirmation Statement (CS01) | other | |
| 31/08/2021 | Termination of appointment of director (TM01) | officers | |
| 26/08/2021 | Appointment of director (AP01) | officers | |
| 10/08/2021 | Annual Accounts. (AA) | accounts | |
| 11/03/2021 | No description (RESOLUTIONS) | other | |
| 19/02/2021 | Annual Accounts. (AA) | accounts | |
| 09/10/2020 | Confirmation Statement (CS01) | other | |
| 27/02/2020 | Change of director’s details (CH01) | officers | |
| 31/01/2020 | Termination of appointment of director (TM01) | officers | |
| 31/01/2020 | Appointment of director (AP01) | officers | |
| 09/10/2019 | Confirmation Statement (CS01) | other | |
| 16/08/2019 | Annual Accounts. (AA) | accounts | |
| 24/01/2019 | Appointment of director (AP01) | officers | |
| 24/01/2019 | Termination of appointment of director (TM01) | officers | |
| 06/12/2018 | Annual Accounts. (AA) | accounts | |
| 04/12/2018 | Termination of appointment of director (TM01) | officers | |
| 10/10/2018 | Confirmation Statement (CS01) | other | |
| 05/06/2018 | Appointment of director (AP01) | officers | |
| 16/05/2018 | Termination of appointment of director (TM01) | officers | |
| 10/05/2018 | Change of registered office address (AD01) | registeredAddress | |
| 27/02/2018 | Change of director’s details (CH01) | officers | |
| 15/02/2018 | Change of corporate secretary’s details (CH04) | officers | |
| 09/02/2018 | Confirmation Statement (CS01) | other | |
| 26/10/2017 | Termination of appointment of director (TM01) | officers | |
| 12/10/2017 | Termination of appointment of director (TM01) | officers | |
| 12/10/2017 | Appointment of director (AP01) | officers | |
| 01/09/2017 | Termination of appointment of director (TM01) | officers | |
| 03/08/2017 | Annual Accounts. (AA) | accounts | |
| 27/01/2017 | Confirmation Statement (CS01) | other | |
| 18/01/2017 | Appointment of director (AP01) | officers | |
| 17/01/2017 | Termination of appointment of director (TM01) | officers | |
| 17/01/2017 | Appointment of director (AP01) | officers | |
| 17/01/2017 | Appointment of director (AP01) | officers | |
| 12/12/2016 | Change of director’s details (CH01) | officers | |
| 12/12/2016 | Change of director’s details (CH01) | officers | |
| 17/08/2016 | Appointment of director (AP01) | officers | |
| 03/08/2016 | Annual Accounts. (AA) | accounts | |
| 22/04/2016 | Termination of appointment of director (TM01) | officers | |
| 22/04/2016 | Termination of appointment of director (TM01) | officers | |
| 13/04/2016 | Appointment of director (AP01) | officers | |
| 13/04/2016 | Appointment of director (AP01) | officers | |
| 12/01/2016 | Annual Return (AR01) | returns | |
| 26/10/2015 | Termination of appointment of director (TM01) | officers | |
| 26/10/2015 | Termination of appointment of director (TM01) | officers | |
| 28/09/2015 | Change of director’s details (CH01) | officers | |
| 14/07/2015 | Annual Accounts. (AA) | accounts | |
| 30/04/2015 | Appointment of director (AP01) | officers | |
| 30/04/2015 | Appointment of director (AP01) | officers | |
| 08/01/2015 | Annual Return (AR01) | returns | |
| 25/09/2014 | Appointment of director (AP01) | officers | |
| 25/09/2014 | Termination of appointment of director (TM01) | officers | |
| 24/09/2014 | Appointment of director (AP01) | officers | |
| 24/09/2014 | Termination of appointment of director (TM01) | officers | |
| 22/09/2014 | Termination of appointment of director (TM01) | officers | |
| 16/08/2014 | Annual Accounts. (AA) | accounts | |
| 25/04/2014 | Change of director’s details (CH01) | officers | |
| 07/02/2014 | Change of corporate secretary’s details (CH04) | officers | |
| 20/01/2014 | Change of registered office address (AD01) | registeredAddress | |
| 02/01/2014 | Annual Return (AR01) | returns | |
| 15/08/2013 | Annual Accounts. (AA) | accounts | |
| 02/01/2013 | Annual Return (AR01) | returns | |
| 10/08/2012 | Annual Accounts. (AA) | accounts | |
| 03/01/2012 | Annual Return (AR01) | returns | |
| 27/07/2011 | Annual Accounts. (AA) | accounts | |
| 25/01/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 04/01/2011 | Annual Return (AR01) | returns | |
| 11/08/2010 | Annual Accounts. (AA) | accounts | |
| 11/01/2010 | Annual Return (AR01) | returns | |
| 10/11/2009 | Change of director’s details (CH01) | officers | |
| 10/11/2009 | Change of director’s details (CH01) | officers | |
| 10/11/2009 | Change of director’s details (CH01) | officers | |
| 08/09/2009 | Annual Accounts. (AA) | accounts | |
| 21/01/2009 | Annual Accounts. (AA) | accounts | |
| 06/01/2009 | Annual Return. (363A) | returns | |
| 13/05/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 10/04/2008 | Annual Accounts. (AA) | accounts | |
| 02/04/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 31/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/03/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 31/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/03/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 09/01/2008 | Annual Return. (363A) | returns | |
| 19/04/2007 | Annual Accounts. (AA) | accounts | |
| 05/02/2007 | Annual Return. (363S) | returns | |
| 08/06/2006 | Annual Accounts. (AA) | accounts | |
| 19/01/2006 | Annual Return. (363S) | returns | |
| 03/06/2005 | Annual Accounts. (AA) | accounts | |
| 27/01/2005 | Annual Return. (363S) | returns | |
| 27/05/2004 | Annual Accounts. (AA) | accounts | |
| 15/03/2004 | Annual Return. (363S) | returns | |
| 03/07/2003 | Annual Accounts. (AA) | accounts | |
| 20/01/2003 | Annual Return. (363S) | returns | |
| 08/04/2002 | Annual Accounts. (AA) | accounts | |
| 02/04/2002 | No description (RESOLUTIONS) | other | |
| 15/01/2002 | Annual Return. (363S) | returns | |
| 15/05/2001 | Annual Accounts. (AA) | accounts | |
| 06/03/2001 | Annual Return. (363S) | returns | |
| 17/04/2000 | Annual Accounts. (AA) | accounts | |
| 23/02/2000 | Annual Return. (363S) | returns | |
| 08/02/1999 | Annual Accounts. (AA) | accounts | |
| 04/02/1999 | Annual Return. (363S) | returns | |
| 27/02/1998 | Annual Accounts. (AA) | accounts | |
| 15/01/1998 | Annual Return. (363S) | returns | |
| 20/01/1997 | Annual Accounts. (AA) | accounts | |
| 08/01/1997 | Annual Return. (363S) | returns | |
| 19/02/1996 | Annual Return. (363S) | returns | |
| 26/01/1996 | Annual Accounts. (AA) | accounts | |
| 03/03/1995 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 19/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | Matthew Idle (925460067) has left the board |
| 04/02/2020 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 28/01/2019 | Richard John Blumberger (913712014) has left the board |
| 28/01/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 11/12/2018 | New Accounts filed |
| 06/12/2018 | Justin Ridley (916779684) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 14/06/2018 | Peter John Goddard Dickinson (924705922) has left the board |
| 14/06/2018 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 07/06/2018 | New Board Member Peter John Goddard Dickinson (924705922) Appointed |
| 18/05/2018 | Mathew George Bishop (919461747) has left the board |
| 14/05/2018 | Change in Reg. Office |
| 14/02/2018 | New Confirmation Statement filed |
| 30/10/2017 | John Spencer Sheridan (919365693) has left the board |
| 16/10/2017 | Darryn Gibson (921242088) has left the board |
| 16/10/2017 | New Board Member Richard John Blumberger (913712014) Appointed |
| 07/09/2017 | Craig Martin Boath (912172787) has left the board |
| 08/08/2017 | New Accounts filed |
| 31/01/2017 | New Confirmation Statement filed |
| 27/01/2017 | Darryn Gibson (922270128) has left the board |
| 27/01/2017 | New Board Member Darryn Gibson (921242088) Appointed |
| 20/01/2017 | New Board Member Darryn Gibson (922270128) Appointed |
| 19/01/2017 | William Robson (900028253) has left the board |
| 19/01/2017 | New Board Member Mathew George Bishop (919461747) Appointed |
| 19/01/2017 | New Board Member John Spencer Sheridan (919365693) Appointed |
| 19/08/2016 | New Accounts filed |
| 19/08/2016 | New Board Member Craig Martin Boath (912172787) Appointed |
| 26/04/2016 | Peter Frederick Mosley (907493726) has left the board |
| 26/04/2016 | James Ian Clarke (913527653) has left the board |
| 15/04/2016 | New Board Member Justin Ridley (916779684) Appointed |
| 15/04/2016 | New Board Member William Robson (900028253) Appointed |
| 16/01/2016 | New Confirmation Statement filed |
| 28/10/2015 | Ruby McGregor-Smith (903985728) has left the board |
| 28/10/2015 | Suzanne Claire Baxter (911305845) has left the board |
| 28/10/2015 | New Accounts filed |
| 11/05/2015 | Ruby McGregor-Smith (919727608) has left the board |
| 11/05/2015 | New Board Member Ruby McGregor-Smith (903985728) Appointed |
| 04/05/2015 | New Board Member Suzanne Claire Baxter (911305845) Appointed |
| 04/05/2015 | New Board Member Ruby McGregor-Smith (919727608) Appointed |
| 14/01/2015 | New Confirmation Statement filed |
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