Roofbase (exeter) Limited is a private limited company that can be found at Holland House Valley Way, Rockingham Road, Market Harborough LE16 7PS. Its net worth is estimated to be roughly 1 pound, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-04-21, this 7-year-old company is run by 2 directors.
Director Steven L., appointed on 26 July 2017. Director Nigel D., appointed on 21 April 2017.
The company is classified as "wholesale of other intermediate products" (Standard Industrial Classification code: 46760).
The last confirmation statement was filed on 2023-04-20 and the deadline for the next filing is 2024-05-04. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Holland House Valley Way |
| Office Address2 | Rockingham Road |
| Town | Market Harborough |
| Post code | LE16 7PS |
| Country of origin | United Kingdom |
| Registration Number | 10733751 |
| Date of Incorporation | Fri, 21st Apr 2017 |
| Industry | Wholesale of other intermediate products |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 26 July 2017
Position: Director
Appointed: 21 April 2017
The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Nigel D. This PSC. The second one in the persons with significant control register is Roofbase Group Limited that put Market Harborough, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nigel D.
| Notified on | 21 April 2017 |
| Nature of control: |
right to appoint and remove directors |
Roofbase Group Limited
Holland House Valley Way, Rockingham Road, Market Harborough, Leicestershire, LE16 7PS, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 08401214 |
| Notified on | 21 April 2017 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 0 | 0 | 0 | 61 | 61 | |
| Net Assets Liabilities | 1 | 1 | 1 | |||
| Cash Bank In Hand | 0 | 0 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | ||||
| Other | ||||||
| Amounts Owed To Group Undertakings | 60 | 60 | 60 | |||
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Creditors | 60 | 60 | 60 | |||
| Net Current Assets Liabilities | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Units A & B | |
|---|---|
| Address | Grace Road , Marsh Barton Trading Estate |
| City | Exeter |
| Post code | EX2 8QE |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 1st, September 2023 |
accounts | Free Download (7 pages) |
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