Roofcert Limited in London

Roofcert Limited

Founded in 1991, Roofcert, classified under reg no. 02593905 is an active company. Currently registered at 31 Worship Street EC2A 2DY, Shoreditch the company has been in the business for thirty three years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023. Since March 1, 2019 Roofcert Limited is no longer carrying the name Nfrc Rooftec.

The company has 2 directors, namely Andrew R., James T.. Of them, James T. has been with the company the longest, being appointed on 3 July 2019 and Andrew R. has been with the company for the least time - from 28 April 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Roofcert Limited Address / Contact

Office Address	31 Worship Street
Office Address2	London
Town	Shoreditch
Post code	EC2A 2DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02593905
Date of Incorporation	Thu, 21st Mar 1991
Industry	Activities of business and employers membership organizations
End of financial Year	31st January
Company age	33 years old
Account next due date	Thu, 31st Oct 2024 (173 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Andrew R.

Position: Director

Appointed: 28 April 2023

James T.

Position: Director

Appointed: 03 July 2019

Tanya C.

Position: Secretary

Appointed: 23 April 2019

Resigned: 01 May 2022

James T.

Position: Secretary

Appointed: 15 November 2016

Resigned: 03 July 2019

Gordon P.

Position: Secretary

Appointed: 01 November 2016

Resigned: 15 November 2016

Andrew K.

Position: Director

Appointed: 01 November 2016

Resigned: 31 January 2023

Raymond H.

Position: Director

Appointed: 01 February 2014

Resigned: 31 October 2016

Michael L.

Position: Director

Appointed: 01 May 2008

Resigned: 01 February 2014

Alexander O.

Position: Director

Appointed: 01 May 2008

Resigned: 14 May 2010

John C.

Position: Director

Appointed: 18 May 2006

Resigned: 01 February 2014

Stephen W.

Position: Director

Appointed: 25 April 2003

Resigned: 01 May 2008

Peter R.

Position: Director

Appointed: 25 April 2003

Resigned: 18 May 2006

Gary S.

Position: Secretary

Appointed: 31 January 1997

Resigned: 31 October 2016

Neville H.

Position: Director

Appointed: 24 October 1996

Resigned: 25 April 2003

Anthony M.

Position: Director

Appointed: 18 September 1995

Resigned: 25 April 2003

Mary H.

Position: Director

Appointed: 05 August 1993

Resigned: 30 June 1995

Paul E.

Position: Director

Appointed: 21 May 1992

Resigned: 15 June 1996

Gordon P.

Position: Director

Appointed: 21 May 1992

Resigned: 01 February 2014

Barry H.

Position: Director

Appointed: 21 May 1992

Resigned: 22 September 1993

George D.

Position: Director

Appointed: 03 July 1991

Resigned: 22 May 1992

Peter L.

Position: Director

Appointed: 03 July 1991

Resigned: 11 November 1993

Brian B.

Position: Director

Appointed: 03 July 1991

Resigned: 20 April 1994

Neil L.

Position: Director

Appointed: 18 June 1991

Resigned: 30 November 1994

Graham B.

Position: Director

Appointed: 18 June 1991

Resigned: 09 April 1992

Angus C.

Position: Secretary

Appointed: 18 June 1991

Resigned: 31 January 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 1991

Resigned: 18 June 1991

London Law Services Limited

Position: Nominee Director

Appointed: 21 March 1991

Resigned: 18 June 1991

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is The National Federation Of Roofing Contractors Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", 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. Another entity in the PSC register is Andrew K. This PSC has significiant influence or control over the company,.

The National Federation Of Roofing Contractors Limited

Roofing House 31 Worship Street, London, EC2A 2DY, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	02591364
Notified on	1 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew K.

Notified on	15 May 2016
Ceased on	1 February 2019
Nature of control:	significiant influence or control

Company previous names

Nfrc Rooftec	March 1, 2019

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 9th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 9th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 17th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 2nd, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 30th, October 2020	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 11th, June 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 18th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 10th, October 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 30th, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to March 21, 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 13th, October 2015	accounts	Free Download (1 page)
AR01	Annual return made up to March 21, 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 26, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2014 filed on: 17th, October 2014	accounts	Free Download (1 page)
AR01	Annual return made up to March 21, 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 24, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 21st, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to March 21, 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 9th, October 2012	accounts	Free Download (1 page)
AR01	Annual return made up to March 21, 2012 with full list of members filed on: 22nd, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 5th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to March 21, 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 7th, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to March 21, 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 6th, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to April 17, 2009 filed on: 17th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 25th, July 2008	accounts	Free Download (1 page)
363a	Annual return made up to March 27, 2008 filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Accounts made up to January 31, 2007 filed on: 6th, November 2007	accounts	Free Download (1 page)
AA	Accounts made up to January 31, 2007 filed on: 6th, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to March 23, 2007 filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 23, 2007 filed on: 23rd, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 6th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 6th, September 2006	accounts	Free Download (1 page)
363s	Annual return made up to April 7, 2006 filed on: 7th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 7, 2006 filed on: 7th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 22nd, August 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 22nd, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to April 19, 2005 filed on: 19th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 19, 2005 filed on: 19th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 17th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2004 filed on: 17th, August 2004	accounts	Free Download (1 page)
363s	Annual return made up to April 6, 2004 filed on: 6th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 6, 2004 filed on: 6th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 7th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2003 filed on: 7th, August 2003	accounts	Free Download (1 page)
363s	Annual return made up to March 31, 2003 filed on: 31st, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 31, 2003 filed on: 31st, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2002 filed on: 13th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2002 filed on: 13th, September 2002	accounts	Free Download (1 page)
363s	Annual return made up to April 9, 2002 filed on: 9th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to April 9, 2002 filed on: 9th, April 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2001 filed on: 13th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2001 filed on: 13th, September 2001	accounts	Free Download (1 page)
363s	Annual return made up to March 29, 2001 filed on: 29th, March 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/03/01	annual return
363s	Annual return made up to March 29, 2001 filed on: 29th, March 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2000 filed on: 25th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2000 filed on: 25th, September 2000	accounts	Free Download (1 page)
363s	Annual return made up to April 13, 2000 filed on: 13th, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to April 13, 2000 filed on: 13th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 4th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 4th, October 1999	accounts	Free Download (8 pages)
363s	Annual return made up to April 1, 1999 filed on: 1st, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 1, 1999 filed on: 1st, April 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 13th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 13th, October 1998	accounts	Free Download (8 pages)
363s	Annual return made up to March 26, 1998 filed on: 26th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to March 26, 1998 filed on: 26th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 14th, October 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 14th, October 1997	accounts	Free Download (7 pages)
363s	Annual return made up to April 23, 1997 filed on: 23rd, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to April 23, 1997 filed on: 23rd, April 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 1996 filed on: 11th, October 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to January 31, 1996 filed on: 11th, October 1996	accounts	Free Download (7 pages)
363s	Annual return made up to April 1, 1996 filed on: 1st, April 1996	annual return	Free Download (6 pages)
363s	Annual return made up to April 1, 1996 filed on: 1st, April 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 1995 filed on: 26th, October 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to January 31, 1995 filed on: 26th, October 1995	accounts	Free Download (5 pages)
363s	Annual return made up to May 2, 1995 filed on: 2nd, May 1995	annual return	Free Download (4 pages)
363s	Annual return made up to May 2, 1995 filed on: 2nd, May 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 1994 filed on: 27th, June 1994	accounts	Free Download
AA	Full accounts data made up to January 31, 1994 filed on: 27th, June 1994	accounts
363s	Annual return made up to April 29, 1994 filed on: 29th, April 1994	annual return	Free Download
363s	Annual return made up to April 29, 1994 filed on: 29th, April 1994	annual return
363(288)	Annual return made up to April 29, 1994 (Director resigned)	annual return
AA	Full accounts data made up to January 31, 1993 filed on: 7th, November 1993	accounts
AA	Full accounts data made up to January 31, 1993 filed on: 7th, November 1993	accounts	Free Download
363s	Annual return made up to June 8, 1993 filed on: 8th, June 1993	annual return
363s	Annual return made up to June 8, 1993 filed on: 8th, June 1993	annual return	Free Download
AA	Full accounts data made up to January 31, 1992 filed on: 24th, September 1992	accounts	Free Download
AA	Full accounts data made up to January 31, 1992 filed on: 24th, September 1992	accounts
363s	Annual return made up to May 18, 1992 filed on: 18th, May 1992	annual return
363s	Annual return made up to May 18, 1992 filed on: 18th, May 1992	annual return	Free Download