Davis Roofing Limited in South Liberty Lane ASHTON VALE

Davis Roofing Limited ASHTON VALE

Davis Roofing started in year 2006 as Private Limited Company with registration number 05681206. The Davis Roofing company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Ashton Vale at Bridge House. Postal code: BS3 2AH. Since 2006/06/07 Davis Roofing Limited is no longer carrying the name Solargrand.

The firm has 3 directors, namely Julian H., Joseph R. and Daniel B.. Of them, Julian H., Joseph R., Daniel B. have been with the company the longest, being appointed on 2 September 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Davis Roofing Limited Address / Contact

Office Address	Bridge House
Office Address2	South Liberty Lane
Town	Ashton Vale
Post code	BS3 2AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05681206
Date of Incorporation	Fri, 20th Jan 2006
Industry	Roofing activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Julian H.

Position: Director

Appointed: 02 September 2016

Joseph R.

Position: Director

Appointed: 02 September 2016

Daniel B.

Position: Director

Appointed: 02 September 2016

Catherine C.

Position: Director

Appointed: 01 January 2022

Resigned: 07 August 2023

Brian T.

Position: Secretary

Appointed: 09 June 2020

Resigned: 08 December 2021

Brian T.

Position: Director

Appointed: 20 April 2006

Resigned: 08 December 2021

Rosemary D.

Position: Director

Appointed: 18 April 2006

Resigned: 06 July 2017

Richard D.

Position: Director

Appointed: 18 April 2006

Resigned: 01 July 2019

Richard D.

Position: Secretary

Appointed: 18 April 2006

Resigned: 09 June 2020

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 2006

Resigned: 20 January 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 January 2006

Resigned: 20 January 2006

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Davis Roofing Group Limited from Bristol, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Davis Roofing (Holdings) Limited that put Bristol, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Davis Roofing Group Limited

Bridge House South Liberty Lane, Bedminster, Bristol, BS3 2AH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11864939
Notified on	1 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Davis Roofing (Holdings) Limited

Bridge House South Liberty Lane Bedminster, Bristol, BS3 2AH, United Kingdom

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England & Wales
Place registered	N/A
Registration number	02854867
Notified on	6 April 2016
Ceased on	1 July 2019
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Solargrand	June 7, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	468 736	1 373 612	863 769	604 569	598 812	228 075	49 985
Current Assets	1 708 844	2 265 178	1 879 061	1 391 482	1 445 683	745 882	680 197
Debtors	1 120 090	810 772	796 540	688 864	709 913	468 645	527 806
Net Assets Liabilities	1 166 835	1 429 090	1 313 381	1 039 000	1 002 811	425 150	212 611
Other Debtors	126 522	85 283	131 752	173 277	91 396	103 285	66 994
Property Plant Equipment	173 719	150 935	169 004	137 615	140 444	225 148	89 308
Total Inventories	120 018	80 794	218 752	98 049	136 958	49 162	102 406

Other
Accumulated Depreciation Impairment Property Plant Equipment	159 420	198 457	202 900	166 605	176 976	164 050	149 632
Additions Other Than Through Business Combinations Property Plant Equipment						135 531	35 200
Amounts Owed To Related Parties						144 271	5 700
Average Number Employees During Period	67	51	44	40	41	37	40
Creditors	696 880	971 365	714 911	481 648	571 402	108 435	155 144
Decrease In Loans Owed To Related Parties Due To Loans Repaid						-5 729	-5 721
Disposals Decrease In Depreciation Impairment Property Plant Equipment			34 504	70 569	20 668	-46 667	-27 083
Disposals Property Plant Equipment			62 984	89 434	26 845	-63 753	-185 458
Finance Lease Liabilities Present Value Total						24 275	7 040
Financial Commitments Other Than Capital Commitments					335 853	273 249	451 787
Financial Liabilities							132 850
Increase From Depreciation Charge For Year Property Plant Equipment		39 037	38 947	34 274	31 039	33 741	12 665
Increase In Loans Owed To Related Parties Due To Loans Advanced						150 000
Loans Owed To Related Parties						144 271	138 550
Net Current Assets Liabilities	1 011 964	1 293 813	1 164 150	909 834	874 281	337 155	282 736
Nominal Value Allotted Share Capital					750	600	600
Number Shares Issued Fully Paid		30 000	30 000	30 000	30 000	60 000	60 000
Other Creditors	43 582	24 413	28 539	50 148	58 361	8 123	7 273
Other Inventories					136 958	49 162	102 406
Other Payables Accrued Expenses						28 873	22 667
Par Value Share		0	0	0	0	0	0
Prepayments						22 945	10 947
Property Plant Equipment Gross Cost	333 139	349 392	371 904	304 220	317 420	389 198	238 940
Provisions For Liabilities Balance Sheet Subtotal	18 848	15 658	19 773	8 449	11 914	28 718	4 289
Taxation Social Security Payable					173 762	37 912	127 686
Total Assets Less Current Liabilities	1 185 683	1 444 748	1 333 154	1 047 449	1 014 725	562 303	372 044
Total Borrowings						108 435	22 294
Trade Creditors Trade Payables	420 421	563 614	518 508	265 583	292 752	165 273	209 252
Trade Debtors Trade Receivables	993 568	725 489	664 788	515 587	618 517	342 415	449 865
Amount Specific Advance Or Credit Directors	30 000
Amount Specific Advance Or Credit Made In Period Directors	30 000	4 314
Amount Specific Advance Or Credit Repaid In Period Directors	179	30 000
Amounts Owed To Group Undertakings	14 769	9 858	16 755
Corporation Tax Payable	8 952	84 119	20 765	49 355	46 527
Future Minimum Lease Payments Under Non-cancellable Operating Leases	3 576	3 576	5 076	62 590	59 971
Other Taxation Social Security Payable	209 156	289 361	130 344	116 562	173 762
Total Additions Including From Business Combinations Property Plant Equipment		16 253	85 496	21 750	40 045

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (12 pages)
SH06	Shares cancellation. Statement of capital on 2021/12/09600.00 GBP filed on: 25th, January 2022	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 19th, January 2022	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 15th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 2nd, August 2017	accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 27th, July 2017	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2017/05/25 filed on: 27th, July 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, July 2017	resolution	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 26th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/20 with full list of members filed on: 29th, January 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/20 with full list of members filed on: 12th, February 2015	annual return	Free Download (7 pages)
SH01	750.00 GBP is the capital in company's statement on 2015/02/12	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 27th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/20 with full list of members filed on: 27th, February 2014	annual return	Free Download (20 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, July 2013	accounts	Free Download (4 pages)
SH01	700.00 GBP is the capital in company's statement on 2013/04/10 filed on: 11th, April 2013	capital	Free Download (3 pages)
SH01	700.00 GBP is the capital in company's statement on 2013/03/06 filed on: 6th, March 2013	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/20 with full list of members filed on: 15th, February 2013	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/20 filed on: 12th, March 2012	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/20 with full list of members filed on: 15th, April 2011	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, October 2010	accounts	Free Download (4 pages)
SH01	700.00 GBP is the capital in company's statement on 2010/07/01 filed on: 14th, September 2010	capital	Free Download (4 pages)
SH01	660.00 GBP is the capital in company's statement on 2010/04/26 filed on: 15th, June 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/20 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 22nd, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/10 with shareholders record filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 10th, September 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2008/03/17 with shareholders record filed on: 17th, March 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, November 2007	accounts	Free Download (5 pages)
88(2)R	Alloted 15 shares on 2007/07/23. Value of each share 1 £, total number of shares: 556. filed on: 15th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 15 shares on 2007/07/23. Value of each share 1 £, total number of shares: 556. filed on: 15th, September 2007	capital	Free Download (2 pages)
363s	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 15th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 15th, March 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (7 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 22nd, June 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, June 2006	resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, June 2006	resolution	Free Download (17 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 22nd, June 2006	resolution
88(2)R	Alloted 300 shares on 2006/04/24. Value of each share 1 £, total number of shares: 526. filed on: 20th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 300 shares on 2006/04/24. Value of each share 1 £, total number of shares: 526. filed on: 20th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 225 shares from 2006/04/24 to 2006/04/24. Value of each share 1 £, total number of shares: 226. filed on: 11th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 225 shares from 2006/04/24 to 2006/04/24. Value of each share 1 £, total number of shares: 226. filed on: 11th, May 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, January 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 20th, January 2006	incorporation	Free Download (12 pages)

Davis Roofing Limited ASHTON VALE

Davis Roofing Limited Address / Contact

Company Information / Profile

Company staff

Julian H.

Joseph R.

Daniel B.

Catherine C.

Brian T.

Brian T.

Rosemary D.

Richard D.

Richard D.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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