Roof-bond Systems Limited in Horndean WATERLOOVILLE

Roof-bond Systems Limited WATERLOOVILLE

Founded in 1993, Roof-bond Systems, classified under reg no. 02835087 is an active company. Currently registered at 139 Portsmouth Road PO8 9LQ, Waterlooville the company has been in the business for 31 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Hayley S. and Tony S.. In addition one secretary - Hayley S. - is with the company. Currenlty, the firm lists one former director, whose name is Jonathan A. and who left the the firm on 10 November 1995. In addition, there is one former secretary - Tony S. who worked with the the firm until 12 July 1995.

Roof-bond Systems Limited Address / Contact

Office Address	139 Portsmouth Road
Office Address2	Horndean
Town	Waterlooville
Post code	PO8 9LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02835087
Date of Incorporation	Mon, 12th Jul 1993
Industry	Roofing activities
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Hayley S.

Position: Secretary

Appointed: 30 September 1995

Hayley S.

Position: Director

Appointed: 30 September 1995

Tony S.

Position: Director

Appointed: 21 September 1993

Jonathan A.

Position: Director

Appointed: 21 September 1993

Resigned: 10 November 1995

Tony S.

Position: Secretary

Appointed: 21 September 1993

Resigned: 12 July 1995

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 12 July 1993

Resigned: 12 July 1995

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 12 July 1993

Resigned: 12 July 1995

Travers Smith Limited

Position: Nominee Director

Appointed: 12 July 1993

Resigned: 30 September 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Tony S. This PSC and has 50,01-75% shares.

Tony S.

Notified on	21 July 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand			112 854	118 586	62 226	41 020	97 933	135 426	37 519
Current Assets	211 726	241 966	320 917	326 649	326 214	314 145	365 996	383 489	331 968
Debtors	208 063	208 063	208 063	208 063	263 988	273 125	268 063	248 063	294 449
Net Assets Liabilities			409 402	437 163	442 686	449 857	489 659	511 363	476 428
Other Debtors			208 063	208 063	208 063	248 063	268 063	248 063	273 063
Property Plant Equipment			166 142	166 142	166 142	166 142	166 142	166 142	166 142
Cash Bank In Hand	3 663	33 903	112 854
Net Assets Liabilities Including Pension Asset Liability	331 793	348 063	409 402
Tangible Fixed Assets	166 142	166 142	166 142

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	331 693	347 963	409 302

Other
Average Number Employees During Period					1	1	1	1	1
Creditors			77 657	55 628	49 670	30 430	42 479	38 268	21 682
Net Current Assets Liabilities	165 651	181 921	243 260	271 021	276 544	283 715	323 517	345 221	310 286
Other Creditors			47 534	35 564	35 564	23 544	24 833	25 524	18 734
Property Plant Equipment Gross Cost			166 142	166 142	166 142	166 142	166 142	166 142	166 142
Taxation Social Security Payable			20 123	20 064	6 173	6 886	17 646	12 744	2 948
Trade Creditors Trade Payables			10 000		7 933
Trade Debtors Trade Receivables					55 925	25 062			21 386
Capital Employed	331 793	348 063	409 402
Creditors Due Within One Year	46 075	60 045	77 657
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	166 142	166 142	166 142

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 12th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 12th, June 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 8th, June 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 25th, June 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 12th, June 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 27th, June 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 27th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 15th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 17th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 12th Jul 2015 with full list of members filed on: 17th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 28th, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th Jul 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 26th, June 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 12th Jul 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 26th, June 2013	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 2nd, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 12th Jul 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 12th Jul 2011 with full list of members filed on: 17th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 15th, July 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 12th Jul 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 28th, June 2010	accounts	Free Download (1 page)
363a	Annual return up to Thu, 23rd Jul 2009 with shareholders record filed on: 23rd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 10th, July 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 29th Aug 2008 with shareholders record filed on: 29th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 21st, August 2008	accounts	Free Download (1 page)
363a	Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 3rd, May 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 3rd, May 2007	accounts	Free Download (1 page)
363s	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 16th, June 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 16th, June 2006	accounts	Free Download (1 page)
363s	Annual return up to Tue, 9th Aug 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Aug 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 29th, November 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 29th, November 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 27th Jul 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Jul 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 26th, May 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 26th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to Thu, 17th Jul 2003 with shareholders record filed on: 17th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Jul 2003 with shareholders record filed on: 17th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 29th, April 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 29th, April 2003	accounts	Free Download (1 page)
363s	Annual return up to Fri, 19th Jul 2002 with shareholders record filed on: 19th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 19th Jul 2002 with shareholders record filed on: 19th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 17th, April 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 17th, April 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 18th Jul 2001 with shareholders record filed on: 18th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 18th Jul 2001 with shareholders record filed on: 18th, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 16th, November 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 16th, November 2000	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 18th Jul 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 18th Jul 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 4th, May 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 4th, May 2000	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 13th Aug 1999 with shareholders record filed on: 13th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 13th Aug 1999 with shareholders record filed on: 13th, August 1999	annual return	Free Download (4 pages)
363(288)	Fri, 13th Aug 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 29th, June 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 29th, June 1999	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 10th Jul 1998 with shareholders record filed on: 10th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 10th Jul 1998 with shareholders record filed on: 10th, July 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 1st, June 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 1st, June 1998	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 17th Jul 1997 with shareholders record filed on: 17th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 17th Jul 1997 with shareholders record filed on: 17th, July 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 26th, January 1997	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 26th, January 1997	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 1994 filed on: 14th, November 1996	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 14th, November 1996	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 1994 filed on: 14th, November 1996	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 14th, November 1996	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 21st Aug 1996 with shareholders record filed on: 21st, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Aug 1996 with shareholders record filed on: 21st, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 1st Mar 1996 with shareholders record filed on: 1st, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 1st Mar 1996 with shareholders record filed on: 1st, March 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/07 to 30/09 filed on: 13th, June 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 30/09 filed on: 13th, June 1995	accounts
363s	Annual return up to Wed, 19th Oct 1994 with shareholders record filed on: 19th, October 1994	annual return	Free Download
363(287)	Registered office changed on 19/10/94	annual return
363s	Annual return up to Wed, 19th Oct 1994 with shareholders record filed on: 19th, October 1994	annual return

Roof-bond Systems Limited WATERLOOVILLE

Roof-bond Systems Limited Address / Contact

Company Information / Profile

Company staff

Hayley S.

Hayley S.

Tony S.

Jonathan A.

Tony S.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

Travers Smith Limited

People with significant control

Annual reports financial information

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