Malden Roofing Limited in 68 Queen Street SHEFFIELD - S1 1WR

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Malden Roofing Limited SHEFFIELD

Malden Roofing started in year 2003 as Private Limited Company with registration number 04661350. The Malden Roofing company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Sheffield at Queen Street Chambers. Postal code: S1 1WR.

At present there are 3 directors in the the company, namely Gary B., John B. and Robert B.. In addition one secretary - Gary B. - is with the firm. As of 26 April 2024, there was 1 ex director - Dennis B.. There were no ex secretaries.

Malden Roofing Limited Address / Contact

Office Address	Queen Street Chambers
Office Address2	68 Queen Street
Town	Sheffield
Post code	S1 1WR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04661350
Date of Incorporation	Mon, 10th Feb 2003
Industry	Dormant Company
End of financial Year	29th February
Company age	21 years old
Account next due date	Sat, 30th Nov 2024 (218 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Gary B.

Position: Secretary

Appointed: 10 February 2003

Gary B.

Position: Director

Appointed: 10 February 2003

John B.

Position: Director

Appointed: 10 February 2003

Robert B.

Position: Director

Appointed: 10 February 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 10 February 2003

Resigned: 10 February 2003

Dennis B.

Position: Director

Appointed: 10 February 2003

Resigned: 27 December 2021

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2003

Resigned: 10 February 2003

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Gary B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Dennis B. This PSC owns 25-50% shares.

Gary B.

Notified on	27 December 2021
Nature of control:	25-50% shares

Dennis B.

Notified on	10 February 2017
Ceased on	27 December 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	100	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	100	100	100
Other Debtors					100	100	100	100	100	100
Trade Debtors	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other
Number Shares Issued Fully Paid			100	100	100
Par Value Share		1	1	1	1
Trade Debtors Trade Receivables			100	100	100
Total Assets Less Current Liabilities					100	100	100	100	100	100
Average Number Employees During Period						4	4	4	4	3
Number Shares Allotted	100	100	100
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 1st, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 1st, June 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 10th, October 2022	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on December 27, 2021 filed on: 17th, January 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2021 filed on: 24th, June 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 29, 2020 filed on: 21st, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 31st, May 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 8th, May 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 11th, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 29, 2016 filed on: 30th, August 2016	accounts	Free Download (3 pages)
CH03	On February 9, 2016 secretary's details were changed filed on: 18th, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 18th, February 2016	annual return	Free Download (7 pages)
CH01	On February 9, 2016 director's details were changed filed on: 18th, February 2016	officers	Free Download (2 pages)
CH01	On February 9, 2016 director's details were changed filed on: 18th, February 2016	officers	Free Download (2 pages)
CH01	On February 9, 2016 director's details were changed filed on: 18th, February 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 6th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2015 filed on: 27th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on February 27, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2014 filed on: 28th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2014 filed on: 24th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on February 24, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2013 filed on: 20th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2013 filed on: 25th, February 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 29, 2012 filed on: 3rd, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2012 filed on: 15th, February 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 13th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2011 filed on: 14th, February 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 8th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2010 filed on: 2nd, March 2010	annual return	Free Download (6 pages)
CH01	On March 2, 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On March 2, 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On March 2, 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On March 2, 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 21st, March 2009	accounts	Free Download (5 pages)
363a	Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 29, 2008 filed on: 13th, March 2008	accounts	Free Download (5 pages)
363a	Period up to March 10, 2008 - Annual return with full member list filed on: 10th, March 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 27th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 27th, March 2007	accounts	Free Download (1 page)
363a	Period up to March 8, 2007 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 8, 2007 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 17th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 17th, May 2006	accounts	Free Download (1 page)
363a	Period up to February 22, 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (3 pages)
363a	Period up to February 22, 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 12th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 12th, October 2005	accounts	Free Download (1 page)
363s	Period up to March 1, 2005 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to March 1, 2005 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to February 29, 2004 filed on: 22nd, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 29, 2004 filed on: 22nd, October 2004	accounts	Free Download (1 page)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (8 pages)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on March 17, 2003. Value of each share 1 £, total number of shares: 100. filed on: 3rd, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 17, 2003. Value of each share 1 £, total number of shares: 100. filed on: 3rd, April 2003	capital	Free Download (2 pages)
288a	On March 31, 2003 New director appointed filed on: 31st, March 2003	officers	Free Download (2 pages)
288b	On March 31, 2003 Director resigned filed on: 31st, March 2003	officers	Free Download (1 page)
288a	On March 31, 2003 New director appointed filed on: 31st, March 2003	officers	Free Download (2 pages)
288a	On March 31, 2003 New director appointed filed on: 31st, March 2003	officers	Free Download (2 pages)
288b	On March 31, 2003 Secretary resigned filed on: 31st, March 2003	officers	Free Download (1 page)
288a	On March 31, 2003 New director appointed filed on: 31st, March 2003	officers	Free Download (2 pages)
288a	On March 31, 2003 New director appointed filed on: 31st, March 2003	officers	Free Download (2 pages)
288a	On March 31, 2003 New secretary appointed;new director appointed filed on: 31st, March 2003	officers	Free Download (2 pages)
288a	On March 31, 2003 New secretary appointed;new director appointed filed on: 31st, March 2003	officers	Free Download (2 pages)
288b	On March 31, 2003 Director resigned filed on: 31st, March 2003	officers	Free Download (1 page)
288b	On March 31, 2003 Secretary resigned filed on: 31st, March 2003	officers	Free Download (1 page)
288a	On March 31, 2003 New director appointed filed on: 31st, March 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2003	incorporation	Free Download (12 pages)

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