Roofmark Limited in Chipping Ongar ESSEX

Roofmark Limited ESSEX

Founded in 2002, Roofmark, classified under reg no. 04448588 is an active company. Currently registered at 49 Bowes Drive CM5 9AX, Essex the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - Mark O., appointed on 30 July 2002. In addition, a secretary was appointed - Michelle F., appointed on 30 July 2002. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Roofmark Limited Address / Contact

Office Address	49 Bowes Drive
Office Address2	Chipping Ongar
Town	Essex
Post code	CM5 9AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04448588
Date of Incorporation	Tue, 28th May 2002
Industry	Floor and wall covering
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (224 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Michelle F.

Position: Secretary

Appointed: 30 July 2002

Mark O.

Position: Director

Appointed: 30 July 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 2002

Resigned: 28 May 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Mark O. The abovementioned PSC and has 25-50% shares.

Mark O.

Notified on	28 May 2017
Nature of control:	25-50% shares

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	2024-03-31

Balance Sheet
Current Assets	134 113	144 643	169 698	205 015	221 757	256 192	164 872	157 396

Other
Average Number Employees During Period	-2	-2	-2	-2	-2	-3	-2	-2
Creditors	17 515	2 046	-1 758	13 015	11 965	18 170	4 754	2 180
Fixed Assets	10 490	7 990	5 990	4 490	3 390	2 390	1 390	28 764
Net Current Assets Liabilities	116 598	142 597	171 456	192 000	209 792	238 022	160 236	155 216
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							118
Total Assets Less Current Liabilities	127 088	150 587	177 446	196 490	213 182	240 412	161 626	183 980

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 17th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 17th, May 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 23rd, May 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 13th, May 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 11th, May 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 6th, June 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 25th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 17th, July 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/28 filed on: 2nd, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/02	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/28 filed on: 13th, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/28 filed on: 29th, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/29	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/28 filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/28 filed on: 30th, May 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/28 filed on: 8th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/28 filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 29th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/05 with complete member list filed on: 5th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 2nd, July 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/06/13 with complete member list filed on: 13th, June 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007	annual return	Free Download (1 page)
363a	Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, June 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/05/30 with complete member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/30 with complete member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/06/02 with complete member list filed on: 2nd, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/02 with complete member list filed on: 2nd, June 2005	annual return	Free Download (1 page)
363(288)	Annual return (Director's particulars changed) up to 2005/06/02	annual return
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 20th, September 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 20th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/06/30 with complete member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/30 with complete member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/06/30	annual return
287	Registered office changed on 17/09/03 from: 50 woodend road london E17 4JS filed on: 17th, September 2003	address	Free Download (1 page)
287	Registered office changed on 17/09/03 from: 50 woodend road london E17 4JS filed on: 17th, September 2003	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 7th, August 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 7th, August 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/01 with complete member list filed on: 1st, June 2003	annual return	Free Download (1 page)
363s	Annual return drawn up to 2003/06/01 with complete member list filed on: 1st, June 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 5th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 5th, September 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, May 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, May 2002	incorporation	Free Download (17 pages)