Roof Plus Limited in Bretton CHESTER - CH4 0BY

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Roof Plus Limited CHESTER

Founded in 2003, Roof Plus, classified under reg no. 04658832 is an active company. Currently registered at Unit 1B Broughton Mills Road CH4 0BY, Chester the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 19th March 2013 Roof Plus Limited is no longer carrying the name Colin Jones Roofing.

The firm has one director. Russel W., appointed on 4 April 2012. There are currently no secretaries appointed. At the moment 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.

Roof Plus Limited Address / Contact

Office Address	Unit 1B Broughton Mills Road
Office Address2	Bretton
Town	Chester
Post code	CH4 0BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04658832
Date of Incorporation	Thu, 6th Feb 2003
Industry	Roofing activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (233 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Russel W.

Position: Director

Appointed: 04 April 2012

Sandra W.

Position: Secretary

Appointed: 24 March 2010

Resigned: 19 September 2019

Sandra W.

Position: Director

Appointed: 14 December 2006

Resigned: 19 September 2019

Robert W.

Position: Director

Appointed: 09 February 2005

Resigned: 19 September 2019

Christine A.

Position: Nominee Director

Appointed: 06 February 2003

Resigned: 06 February 2003

Michelle J.

Position: Secretary

Appointed: 06 February 2003

Resigned: 24 March 2010

North West Registration Services (1994) Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2003

Resigned: 06 February 2003

Colin J.

Position: Director

Appointed: 06 February 2003

Resigned: 24 March 2010

Michelle J.

Position: Director

Appointed: 06 February 2003

Resigned: 24 March 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Whitney Holdings Limited from Chester, United Kingdom. The abovementioned PSC is classified as "a private 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. The second entity in the PSC register is Russel W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Russel W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Whitney Holdings Limited

Unit 1b Broughton Mills Road, Bretton, Chester, CH4 0BY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House England And Wales
Registration number	12037427
Notified on	19 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Russel W.

Notified on	14 June 2018
Ceased on	19 September 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Russel W.

Notified on	6 April 2016
Ceased on	14 June 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Colin Jones Roofing	March 19, 2013

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	404 514	430 644	1 375 774	457 827	349 841	439 459	1 403 971
Current Assets	1 340 543	1 949 322	2 654 829	3 089 150	3 316 250	3 741 893	6 356 921
Debtors	933 429	1 516 078	1 276 455	2 628 723	2 963 809	3 292 434	4 902 950
Net Assets Liabilities	779 291	1 265 020	1 907 054	2 399 616	2 666 661	2 518 655	4 323 428
Other Debtors	42 212	278 885	176 262	123 044	250 372	258 046	1 093 159
Property Plant Equipment	243 339	384 062	549 020	502 552	1 053 345	784 566	993 301
Total Inventories	2 600	2 600	2 600	2 600	2 600	10 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	196 402	266 263	337 406	367 873	416 617	522 092	667 868
Additions Other Than Through Business Combinations Property Plant Equipment		250 900	336 813	283 548	758 820	432 270	683 895
Amounts Owed By Group Undertakings				1 447 074	1 500 000	1 500 000	1 500 000
Average Number Employees During Period			52	56	52	61	72
Balances Amounts Owed By Related Parties				1 447 074	1 500 000	1 500 000	1 500 000
Bank Borrowings Overdrafts					250 000	183 333	116 667
Capital Reduction Decrease In Equity				100
Creditors	70 660	89 575	100 868	128 588	408 971	425 093	464 526
Dividends Paid			203 240	67 200
Finance Lease Liabilities Present Value Total	70 660	89 575	100 868	128 588	158 971	241 760	347 859
Future Minimum Lease Payments Under Non-cancellable Operating Leases			83 183	67 083	50 983	34 883	18 783
Increase From Depreciation Charge For Year Property Plant Equipment		90 332	140 040	132 988	139 729	186 254	302 080
Issue Equity Instruments				100
Net Current Assets Liabilities	647 832	1 030 533	1 535 221	2 121 045	2 141 697	2 355 325	4 042 980
Number Shares Issued Fully Paid		100
Other Creditors	93 021	124 202	172 542	167 969	225 284	263 026	356 009
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		20 471	68 897	102 521	90 987	80 779	156 305
Other Disposals Property Plant Equipment		40 314	100 711	299 549	159 284	595 573	329 384
Other Taxation Social Security Payable	118 905	140 086	201 665	136 208	104 613	95 462	449 374
Par Value Share		1
Prepayments Accrued Income	15 234	18 828	3 867	7 825	11 665	46 623	66 610
Profit Loss			845 274	559 763
Property Plant Equipment Gross Cost	439 739	650 324	886 426	870 425	1 469 961	1 306 658	1 661 169
Provisions For Liabilities Balance Sheet Subtotal	41 220	60 000	76 319	95 393	119 410	196 143	248 327
Redemption Shares Decrease In Equity				-100
Total Assets Less Current Liabilities	891 171	1 414 595	2 084 241	2 623 597	3 195 042	3 139 891	5 036 281
Trade Creditors Trade Payables	480 785	654 501	745 401	663 928	794 656	961 413	1 441 891
Trade Debtors Trade Receivables	875 983	1 218 365	1 096 326	1 050 780	1 201 772	1 487 765	2 243 181

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 25th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 25th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 18th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 26th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 23rd, November 2020	accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 4th, October 2019	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 25th, September 2019	accounts	Free Download (9 pages)
SH01	Statement of Capital on 19th September 2019: 100.00 GBP filed on: 19th, September 2019	capital	Free Download (3 pages)
SH19	Statement of Capital on 19th September 2019: 50.00 GBP filed on: 19th, September 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 19th, September 2019	capital	Free Download (1 page)
SH20	Statement by Directors filed on: 18th, September 2019	capital	Free Download (1 page)
SH01	Statement of Capital on 18th September 2019: 100.00 GBP filed on: 18th, September 2019	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 18th, September 2019	capital	Free Download (2 pages)
SH19	Statement of Capital on 18th September 2019: 50.00 GBP filed on: 18th, September 2019	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 21st, July 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 12th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th February 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th February 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th February 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 14th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th February 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 9th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th February 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 25th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th February 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 19th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th February 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 28th February 2011 to 31st March 2011 filed on: 8th, February 2011	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 23rd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th February 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 16th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 23rd, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to 4th March 2008 with shareholders record filed on: 4th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 9th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 9th, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 16th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 16th, August 2006	accounts	Free Download (9 pages)
363a	Annual return up to 6th February 2006 with shareholders record filed on: 6th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 6th February 2006 with shareholders record filed on: 6th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 10th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 10th, October 2005	accounts	Free Download (8 pages)
363s	Annual return up to 15th February 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 15th February 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 3rd, December 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 3rd, December 2004	accounts	Free Download (8 pages)
363s	Annual return up to 31st March 2004 with shareholders record filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 31st March 2004 with shareholders record filed on: 31st, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 6th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 6th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, February 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 6th, February 2003	incorporation	Free Download (12 pages)

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