M B Roofing Limited in 1 Blatchington Road HOVE

M B Roofing Limited HOVE

M B Roofing started in year 2003 as Private Limited Company with registration number 04847301. The M B Roofing company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hove at C/o Brennan Herriott & Co. Postal code: BN3 3YP.

At present there are 3 directors in the the firm, namely Eleanor B., Debbie B. and Michael B.. In addition one secretary - Debbie B. - is with the company. As of 16 May 2024, our data shows no information about any ex officers on these positions.

M B Roofing Limited Address / Contact

Office Address	C/o Brennan Herriott & Co
Office Address2	1 Blatchington Road
Town	Hove
Post code	BN3 3YP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04847301
Date of Incorporation	Mon, 28th Jul 2003
Industry	Roofing activities
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (45 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Eleanor B.

Position: Director

Appointed: 13 June 2023

Debbie B.

Position: Director

Appointed: 01 March 2010

Debbie B.

Position: Secretary

Appointed: 11 August 2003

Michael B.

Position: Director

Appointed: 11 August 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 28 July 2003

Resigned: 30 July 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 28 July 2003

Resigned: 30 July 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Michael B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Michael B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	49 436	31 799	101 173	206 963	227 958	271 801	278 542

Balance Sheet
Current Assets	177 405	202 425	239 423	478 301	467 401	467 163	523 645	526 612	538 137	811 486	1 030 223	1 171 242	1 569 536
Net Assets Liabilities							278 542	286 864	384 142	639 855	927 670	1 143 273	1 584 027
Cash Bank In Hand	166 208	116 119	106 271	428 750	451 822	459 174
Debtors	6 957	86 306	133 152	49 551	15 579	2 955
Intangible Fixed Assets	31 500	31 500	31 500	31 500	31 500	31 500
Net Assets Liabilities Including Pension Asset Liability	49 436	31 799	101 173	206 963	227 958	271 801	278 542
Stocks Inventory	4 240	5 653	15 185	22 953	9 285	5 175
Tangible Fixed Assets	12 591	10 150	54 208	46 028	65 247	57 314

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	49 384	30 862	100 374	198 290	82 015	105 644
Shareholder Funds	49 436	31 799	101 173	206 963	227 958	271 801	278 542

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal										8 986	5 836	11 172	8 806
Average Number Employees During Period										2	2	2	2
Creditors							323 370	312 278	242 104	273 430	194 176	103 114	165 139
Fixed Assets	44 091	41 650	85 708	77 528	96 747	88 814	78 267	72 530	88 109	105 255	91 933	81 143	185 492
Net Current Assets Liabilities	5 345	-9 851	15 465	129 435	131 211	182 987	200 275	214 334	296 033	543 586	841 573	1 073 302	1 407 341
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										5 530	5 526	5 174	2 944
Total Assets Less Current Liabilities	49 436	31 799	101 173	206 963	227 958	271 801	278 542	286 864	384 142	648 841	933 506	1 154 445	1 592 833
Creditors Due Within One Year	172 060	212 276	223 958	348 866	336 190	284 317	323 370
Intangible Fixed Assets Cost Or Valuation	31 500	31 500	31 500	31 500	31 500	31 500
Other Aggregate Reserves		935	797
Revaluation Reserve	50	935	797	8 671	145 941	166 155
Tangible Fixed Assets Additions		875	56 821	1 182	43 486	24 185
Tangible Fixed Assets Cost Or Valuation	32 657	33 532	64 283	65 465	94 200	95 805
Tangible Fixed Assets Depreciation	20 066	23 382	10 075	19 437	28 953	38 491
Tangible Fixed Assets Depreciation Charged In Period		3 316	5 487	9 362	13 772	11 286
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			18 794		4 256	1 748
Tangible Fixed Assets Disposals			26 070		14 751	22 580

Company filings

Filing category

Type		Category	Free download
AP01	On Tue, 13th Jun 2023 new director was appointed. filed on: 20th, June 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Tue, 13th Jun 2023 new director was appointed. filed on: 20th, June 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 24th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 6th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 4th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 19th, May 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 8th, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 4th, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 5th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 7th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 28th Jul 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 16th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 28th Jul 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 28th Jul 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 11th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 28th Jul 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 17th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 28th Jul 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 4th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 28th Jul 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 8th, April 2011	accounts	Free Download (4 pages)
CH01	On Thu, 1st Jul 2010 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 28th Jul 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 22nd, April 2010	accounts	Free Download (4 pages)
AP01	On Tue, 20th Apr 2010 new director was appointed. filed on: 20th, April 2010	officers	Free Download (2 pages)
363a	Annual return up to Thu, 30th Jul 2009 with shareholders record filed on: 30th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 8th, May 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 28th Jul 2008 with shareholders record filed on: 28th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 29th, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 30th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 30th, April 2007	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 28th Jul 2006 with shareholders record filed on: 28th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 28th Jul 2006 with shareholders record filed on: 28th, July 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 24th, July 2006	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 24th, July 2006	accounts	Free Download (4 pages)
353	Location of register of members filed on: 3rd, August 2005	address	Free Download (1 page)
287	Registered office changed on 03/08/05 from: c/o brennan herriott & co 1 blatchington road hove east sussex BN3 3YP filed on: 3rd, August 2005	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, August 2005	address	Free Download (1 page)
287	Registered office changed on 03/08/05 from: c/o brennan herriott & co 1 blatchington road hove east sussex BN3 3YP filed on: 3rd, August 2005	address	Free Download (1 page)
363a	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 6th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 6th, January 2005	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 13th Aug 2004 with shareholders record filed on: 13th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Aug 2004 with shareholders record filed on: 13th, August 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 7th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 7th, October 2003	accounts	Free Download (1 page)
288a	On Mon, 1st Sep 2003 New director appointed filed on: 1st, September 2003	officers	Free Download (3 pages)
288a	On Mon, 1st Sep 2003 New director appointed filed on: 1st, September 2003	officers	Free Download (3 pages)
288a	On Mon, 1st Sep 2003 New secretary appointed filed on: 1st, September 2003	officers	Free Download (2 pages)
288a	On Mon, 1st Sep 2003 New secretary appointed filed on: 1st, September 2003	officers	Free Download (2 pages)
288b	On Wed, 30th Jul 2003 Secretary resigned filed on: 30th, July 2003	officers	Free Download (1 page)
288b	On Wed, 30th Jul 2003 Director resigned filed on: 30th, July 2003	officers	Free Download (1 page)
288b	On Wed, 30th Jul 2003 Director resigned filed on: 30th, July 2003	officers	Free Download (1 page)
288b	On Wed, 30th Jul 2003 Secretary resigned filed on: 30th, July 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, July 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2003	incorporation	Free Download (9 pages)

M B Roofing Limited HOVE

M B Roofing Limited Address / Contact

Company Information / Profile

Company staff

Eleanor B.

Debbie B.

Debbie B.

Michael B.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Annual reports financial information

Company filings

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