Onduline Building Products Limited
Company Profile
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SmallOnduline Building Products Limited
00952627•Private Limited With Share Capital
The Whitechapel Building, 10 Whitechapel High Street, London, E18QS
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Incorporated
22/04/1969
Company Age
57 years
Directors
6
Employees
10
SIC Code
43910
Risk
very low risk
Company Overview
Registration, classification & business activity
Onduline Building Products Limited (00952627) is a private limited with share capital incorporated on 22/04/1969 (57 years old) and registered in london, E18QS. The company operates under SIC code 43910 - roofing activities.
Onduline building products limited is a world leader in manufacturing bituminous corrugated roofing materials. the lightweight eco roofing system is used worldwide for many agricultural, industrial and diy applications. the onduline uk office is based at: dawson house, 5 jewry street, london, united...
Private Limited With Share Capital
SIC: 43910
Small
Incorporated 22/04/1969
E18QS
10 employees
Financial Overview
Total Assets
£1.68M
Liabilities
£923.6K
Net Assets
£752.5K
Turnover
£7.34M
Cash
£334.0K
Key Metrics
10
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2023
Memorandum Articles
Category:Incorporation
Date:07-08-2023
Resolution
Category:Resolution
Date:15-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2008
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2007
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2006
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2005
Legacy
Category:Annual Return
Date:22-10-2004
Resolution
Category:Resolution
Date:18-05-2004
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months1
60 Months11
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
150 Minories, London, EC3N1LS
The Whitechapel Building, 10 Whitechapel High Street, London, E1 8Qs, E18QSRegistered
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