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Classic Roofing Maintenance Limited SUTTON COLDFIELD

Classic Roofing Maintenance started in year 2014 as Private Limited Company with registration number 08853810. The Classic Roofing Maintenance company has been functioning successfully for ten years now and its status is active. The firm's office is based in Sutton Coldfield at 14 Bradgate Drive. Postal code: B74 4XG.

The company has 2 directors, namely Jennifer B., Oliver B.. Of them, Oliver B. has been with the company the longest, being appointed on 1 August 2015 and Jennifer B. has been with the company for the least time - from 4 May 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ann B. who worked with the the company until 12 December 2014.

Classic Roofing Maintenance Limited Address / Contact

Office Address 14 Bradgate Drive
Office Address2 Four Oaks
Town Sutton Coldfield
Post code B74 4XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08853810
Date of Incorporation Tue, 21st Jan 2014
Industry Roofing activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Jennifer B.

Position: Director

Appointed: 04 May 2021

Oliver B.

Position: Director

Appointed: 01 August 2015

Timothy B.

Position: Director

Appointed: 12 December 2014

Resigned: 06 April 2016

Stuart A.

Position: Director

Appointed: 12 December 2014

Resigned: 11 October 2019

Ann B.

Position: Secretary

Appointed: 21 January 2014

Resigned: 12 December 2014

Ann B.

Position: Director

Appointed: 21 January 2014

Resigned: 12 December 2014

Oliver B.

Position: Director

Appointed: 21 January 2014

Resigned: 12 December 2014

People with significant control

The list of PSCs who own or control the company includes 4 names. As we found, there is Classic Roofing Maintenance Holdings Limited from Birmingham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stuart A. This PSC . Moving on, there is Oliver B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Classic Roofing Maintenance Holdings Limited

59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 10613386
Notified on 4 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stuart A.

Notified on 21 January 2017
Ceased on 4 May 2017
Nature of control: right to appoint and remove directors

Oliver B.

Notified on 21 January 2017
Ceased on 4 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ann B.

Notified on 21 January 2017
Ceased on 4 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth299 547       
Balance Sheet
Cash Bank In Hand276 673       
Cash Bank On Hand 76 67391 061204 850106 311117 875407 229112 60788 917
Current Assets2339 947700 1771 011 421785 901814 0221 542 2111 144 2832 111 782
Debtors 110 509236 980806 571679 590696 1471 134 9821 031 6762 022 865
Net Assets Liabilities 99 547322 898403 223447 193495 545665 722674 982742 695
Net Assets Liabilities Including Pension Asset Liability299 547       
Other Debtors 5291982 6454 64694645074 8664 448
Property Plant Equipment 11 38711 19322 29915 19211 5508 64294 070120 017
Stocks Inventory 152 765       
Tangible Fixed Assets 11 387       
Total Inventories 152 765372 136      
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve 99 545       
Shareholder Funds299 547       
Other
Amount Specific Advance Or Credit Directors      34 835  
Amount Specific Advance Or Credit Made In Period Directors      34 835  
Amount Specific Advance Or Credit Repaid In Period Directors       34 835 
Accrued Liabilities  4 5191 5632 05123 87066 32067 11665 999
Accumulated Depreciation Impairment Property Plant Equipment 5 37911 61018 14725 64431 05736 15942 91268 642
Average Number Employees During Period  691010101010
Corporation Tax Payable  57 95522 322     
Creditors 68 56061 06044 40923 95510 998131 981109 970127 454
Creditors Due After One Year 68 560       
Creditors Due Within One Year 183 227       
Finance Lease Liabilities Present Value Total   10 8497 8954 9381 9814 95522 206
Increase From Depreciation Charge For Year Property Plant Equipment  6 2316 5377 4975 4135 1029 00325 991
Net Current Assets Liabilities2156 720372 765425 333455 956494 993789 061707 881778 609
Number Shares Allotted 2       
Other Creditors 68 56061 06033 56016 0606 06035  
Other Taxation Social Security Payable 61 4897 51427 570108 85383 647116 55124 53797 926
Par Value Share 1       
Prepayments  4124 1531 3711 1342 70915 136
Property Plant Equipment Gross Cost 16 76622 80340 44640 83642 60744 801136 981188 659
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 25 398       
Tangible Fixed Assets Cost Or Valuation 16 766       
Tangible Fixed Assets Depreciation 5 379       
Tangible Fixed Assets Depreciation Charged In Period 5 379       
Tangible Fixed Assets Disposals 8 632       
Total Additions Including From Business Combinations Property Plant Equipment  6 03717 6433901 7712 19494 43054 278
Total Assets Less Current Liabilities2168 107383 958447 632471 148506 543797 703801 951898 626
Trade Creditors Trade Payables 120 852193 982490 263215 468203 580547 287309 7831 103 748
Trade Debtors Trade Receivables 109 980236 741803 924670 791693 8301 098 563954 0841 811 428
Amounts Owed By Group Undertakings       17 
Bank Borrowings       30 00030 000
Bank Borrowings Overdrafts      10 000102 50072 500
Disposals Decrease In Depreciation Impairment Property Plant Equipment       2 250260
Disposals Property Plant Equipment       2 2502 600
Future Minimum Lease Payments Under Non-cancellable Operating Leases        1 859
Provisions For Liabilities Balance Sheet Subtotal       16 99928 477
Recoverable Value-added Tax        191 853
Total Borrowings       144 925179 660

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Sunday 21st January 2024
filed on: 22nd, January 2024 		Free Download (3 pages)

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