Roofclad Systems Ltd
Company Profile
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SmallRoofclad Systems Ltd
01402605•Private Limited With Share Capital
Wylam Close, Stephenson Industrial Estate, Washington, NE373BE
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Incorporated
29/11/1978
Company Age
47 years
Directors
3
Employees
38
SIC Code
43910
Risk
low risk
Company Overview
Registration, classification & business activity
Roofclad Systems Ltd (01402605) is a private limited with share capital incorporated on 29/11/1978 (47 years old) and registered in washington, NE373BE. The company operates under SIC code 43910 - roofing activities.
Mitrepoint limited is a construction company based out of penshaw way portobello trading estate, birtley, united kingdom.
Private Limited With Share Capital
SIC: 43910
Small
Incorporated 29/11/1978
NE373BE
38 employees
Financial Overview
Total Assets
£3.51M
Liabilities
£2.18M
Net Assets
£1.33M
Est. Turnover
£5.25M
AI Estimated
Unreported
Cash
£1.59M
Key Metrics
38
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Termination Secretary Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Capital Allotment Shares
Category:Capital
Date:08-06-2010
Resolution
Category:Resolution
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2009
Legacy
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2004
Legacy
Category:Accounts
Date:22-04-2004
Resolution
Category:Resolution
Date:13-04-2004
Legacy
Category:Annual Return
Date:02-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2003
Legacy
Category:Annual Return
Date:31-03-2003
Legacy
Category:Officers
Date:15-10-2002
Legacy
Category:Officers
Date:15-10-2002
Legacy
Category:Capital
Date:08-10-2002
Resolution
Category:Resolution
Date:08-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2002
Legacy
Category:Annual Return
Date:19-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2001
Legacy
Category:Annual Return
Date:14-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2000
Legacy
Category:Annual Return
Date:04-05-2000
Accounts Amended With Made Up Date
Category:Accounts
Date:27-10-1999
Legacy
Category:Annual Return
Date:04-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1998
Legacy
Category:Annual Return
Date:20-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-1997
Legacy
Category:Annual Return
Date:09-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-1996
Legacy
Category:Annual Return
Date:25-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-1995
Legacy
Category:Annual Return
Date:23-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-1994
Legacy
Category:Annual Return
Date:18-03-1994
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/09/2025
Latest Accounts31/03/2025
Trading Addresses
Wylam Close, Washington, NE373BERegistered
Related Companies
1
Contact
01914107535
Wylam Close, Stephenson Industrial Estate, Washington, NE373BE