Direct Roofing & Cladding Supplies Limited in Etruria STOKE ON TRENT - ST1 5PR

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Direct Roofing & Cladding Supplies Limited STOKE ON TRENT

Founded in 2004, Direct Roofing & Cladding Supplies, classified under reg no. 05280370 is an active company. Currently registered at Charter House Salem Street ST1 5PR, Stoke On Trent the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Vivienne K. and John K.. In addition one secretary - Vivienne K. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Direct Roofing & Cladding Supplies Limited Address / Contact

Office Address	Charter House Salem Street
Office Address2	Etruria
Town	Stoke On Trent
Post code	ST1 5PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05280370
Date of Incorporation	Mon, 8th Nov 2004
Industry	Other construction installation
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Vivienne K.

Position: Secretary

Appointed: 08 November 2004

Vivienne K.

Position: Director

Appointed: 08 November 2004

John K.

Position: Director

Appointed: 08 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2004

Resigned: 08 November 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 November 2004

Resigned: 08 November 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is John K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Vivienne K. This PSC owns 25-50% shares and has 25-50% voting rights.

John K.

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

Vivienne K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2	2
Net Assets Liabilities		2	2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 13th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 13th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 10th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 27th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 28th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 29th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 30th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 14th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 19th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 8th November 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 27th November 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 30th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 8th November 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 15th December 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 5th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 8th November 2013 with full list of members filed on: 19th, November 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 19th November 2013	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 1st, August 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 8th November 2012 with full list of members filed on: 20th, November 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on Monday 19th November 2012 from 50 King Street Newcastle Under Lyme Staffordshire ST5 1HX filed on: 19th, November 2012	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 19th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 8th November 2011 with full list of members filed on: 1st, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 5th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 8th November 2010 with full list of members filed on: 14th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 30th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 8th November 2009 with full list of members filed on: 26th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 24th, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 20th November 2008 filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 26th, February 2008	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, November 2007	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 21st November 2007 filed on: 21st, November 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 21st, November 2007	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 21st November 2007 filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 22nd, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 22nd, March 2007	accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 29th November 2006 filed on: 29th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 29th November 2006 filed on: 29th, November 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 29th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2006	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 21st, August 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 21st, August 2006	accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 24th November 2005 filed on: 24th, November 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, November 2005	officers	Free Download (1 page)
363a	Annual return made up to Thursday 24th November 2005 filed on: 24th, November 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 5th, September 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Tuesday 16th August 2005. Value of each share 1 £, total number of shares: 2. filed on: 5th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 16th August 2005. Value of each share 1 £, total number of shares: 2. filed on: 5th, September 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 5th, September 2005	accounts	Free Download (1 page)
288a	On Friday 19th November 2004 New secretary appointed;new director appointed filed on: 19th, November 2004	officers	Free Download (2 pages)
288a	On Friday 19th November 2004 New director appointed filed on: 19th, November 2004	officers	Free Download (2 pages)
288a	On Friday 19th November 2004 New director appointed filed on: 19th, November 2004	officers	Free Download (2 pages)
288a	On Friday 19th November 2004 New secretary appointed;new director appointed filed on: 19th, November 2004	officers	Free Download (2 pages)
288b	On Friday 12th November 2004 Secretary resigned filed on: 12th, November 2004	officers	Free Download (1 page)
288b	On Friday 12th November 2004 Director resigned filed on: 12th, November 2004	officers	Free Download (1 page)
288b	On Friday 12th November 2004 Director resigned filed on: 12th, November 2004	officers	Free Download (1 page)
288b	On Friday 12th November 2004 Secretary resigned filed on: 12th, November 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, November 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, November 2004	incorporation	Free Download (17 pages)

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