Ms Roofing Supplies Limited. net worth, address, company information. Free

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Ms Roofing Supplies Limited (number 05698213) is a private limited company incorporated on 2006-02-04 in England. The enterprise is located at Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate BN26 6JF. Changed on 2012-12-13, the previous name this company utilized was Mid Sussex Roofing Supplies (Worthing) Limited. Ms Roofing Supplies Limited operates SIC code: 46130 which means "agents involved in the sale of timber and building materials".

Company details

Name	Ms Roofing Supplies Limited
Number	05698213
Date of Incorporation:	Sat, 4th Feb 2006
End of financial year:	31 December
Address:	Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, BN26 6JF
SIC code:	46130 - Agents involved in the sale of timber and building materials

Moving to the 5 directors that can be found in this firm, we can name: Richard R. (in the company from 30 June 2023), Peter C. (appointment date: 30 June 2023), Daniel S. (appointed on 30 June 2023). 1 secretary is there as well: Richard R. (appointed on 30 June 2023). The Companies House lists 4 persons of significant control, namely: Independent Builders Merchant Group Limited can be found at Dittons Road, BN26 6JF Polegate. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Glynn F. owns 1/2 or less of shares, Antonio S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	482,632	543,784	1,141,910	1,511,386	1,392,068	2,216,300	1,879,204	1,882,254	1,905,041	2,265,222
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-
Shareholder Funds	196,003	236,447	330,508	466,793	638,146	-	-	-	-	-
Tangible Fixed Assets	6,906	32,685	93,891	117,375	160,486	-	-	-	-	-
Total Assets Less Current Liabilities	196,003	236,447	330,508	466,793	638,146	1,054,783	1,346,998	1,499,180	1,279,936	1,604,086

People with significant control

Independent Builders Merchant Group Limited

30 June 2023

Address	Unit J1, Franklin House, Chaucer Business Park Dittons Road, Polegate, BN26 6JF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11212351
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Glynn F.

1 July 2016 - 30 June 2023

Nature of control:	25-50% shares

Antonio S.

1 July 2016 - 30 June 2023

Nature of control:	25-50% shares

Nicholas T.

1 July 2016 - 7 March 2019

Nature of control:	25-50% shares

Filings

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(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 7th, January 2024 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 7th, January 2024 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 6th, January 2024 \| incorporation	Free Download (3 pages)
(AP01) New director was appointed on 30th June 2023 filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Mackleys Wharf Basin Road North Portslade Brighton BN41 1WA England on 3rd July 2023 to Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate BN26 6JF filed on: 3rd, July 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 30th June 2023 filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th June 2023 filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th June 2023 filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th June 2023 filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th June 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(AP03) On 30th June 2023, company appointed a new person to the position of a secretary filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th June 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 17th, May 2023 \| accounts	Free Download (11 pages)
(CH01) Director's details were changed filed on: 6th, April 2023 \| officers	Free Download
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 4th, May 2022 \| accounts	Free Download (10 pages)
(SH03) Purchase of own shares filed on: 21st, April 2022 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 11th March 2022: 68.00 GBP filed on: 21st, April 2022 \| capital	Free Download (6 pages)
(AAMD) Amended total exemption full accounts data made up to 31st December 2020 filed on: 24th, March 2022 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full accounts data made up to 31st December 2019 filed on: 24th, March 2022 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 39 Sackville Road Hove East Sussex BN3 3WD England on 23rd November 2021 to Mackleys Wharf Basin Road North Portslade Brighton BN41 1WA filed on: 23rd, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 15th, March 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 31st, July 2020 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 23rd September 2019: 68.00 GBP filed on: 6th, February 2020 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 21st, January 2020 \| capital	Free Download (3 pages)
(CH01) On 4th December 2019 director's details were changed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th March 2019 filed on: 17th, October 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 12th, April 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 8th, May 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 12th, June 2017 \| accounts	Free Download (7 pages)
(CH01) On 1st February 2017 director's details were changed filed on: 7th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, April 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Units 4 & 5 G3 Buisness Park Dolphin Road Shoreham-by-Sea West Sussex BN43 6AN on 31st March 2016 to 39 Sackville Road Hove East Sussex BN3 3WD filed on: 31st, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 4th February 2016 filed on: 17th, March 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 2nd, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 4th February 2015 filed on: 5th, February 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 11th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 4th February 2014 filed on: 5th, February 2014 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 14th January 2014 filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th January 2014 filed on: 14th, January 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 9th, September 2013 \| accounts	Free Download (11 pages)
(TM02) Secretary's appointment terminated on 26th July 2013 filed on: 26th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 4th February 2013 filed on: 6th, February 2013 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed mid sussex roofing supplies (worthing) LIMITEDcertificate issued on 13/12/12 filed on: 13th, December 2012 \| change of name	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 1st, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 4th February 2012 filed on: 29th, February 2012 \| annual return	Free Download (7 pages)
(CH01) On 7th October 2011 director's details were changed filed on: 7th, October 2011 \| officers	Free Download (2 pages)
(CH03) On 7th October 2011 secretary's details were changed filed on: 7th, October 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 21st, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 4th February 2011 filed on: 8th, February 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 7th, May 2010 \| accounts	Free Download (5 pages)
(CH01) On 4th February 2010 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 4th February 2010 filed on: 5th, February 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 11th, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 6th February 2009 with complete member list filed on: 6th, February 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 06/02/2009 from unit C2 evershed way dolphin road shoreham by sea west sussex BN43 6QB filed on: 6th, February 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 8th, March 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 6th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, February 2008 \| officers	Free Download (1 page)
(288b) On 7th September 2007 Director resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288b) On 7th September 2007 Director resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, August 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 8th, May 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 8th, May 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 3rd March 2007 with complete member list filed on: 3rd, March 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 3rd March 2007 with complete member list filed on: 3rd, March 2007 \| annual return	Free Download (8 pages)
(288c) Director's particulars changed filed on: 9th, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, May 2006 \| officers	Free Download (1 page)
(288a) On 22nd February 2006 New director appointed filed on: 22nd, February 2006 \| officers	Free Download (2 pages)
(288a) On 22nd February 2006 New director appointed filed on: 22nd, February 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 22nd, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 22nd, February 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 4th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 22nd, February 2006 \| capital	Free Download
(88(2)R) Alloted 99 shares on 4th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 22nd, February 2006 \| capital
(288a) On 22nd February 2006 New director appointed filed on: 22nd, February 2006 \| officers	Free Download (2 pages)
(288a) On 22nd February 2006 New director appointed filed on: 22nd, February 2006 \| officers	Free Download (2 pages)
(288b) On 14th February 2006 Secretary resigned filed on: 14th, February 2006 \| officers	Free Download (1 page)
(288b) On 14th February 2006 Secretary resigned filed on: 14th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, February 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 4th, February 2006 \| incorporation	Free Download (15 pages)

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