Fulwood Roofing Services (Northern) Limited

Company Name	Fulwood Roofing Services (Northern) Limited
Company Status	Active
Company Number	01490532
Category	Private Limited Company
Incorporation Date	14 April 1980(44 years ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Stephen Keith Bithell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 2008(28 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Co Director
Country of Residence	England
Correspondence Address	Sandwash Close Rainford Industrial Estate Rainford St. Helens WA11 8AY

Director Name	Christopher Roy Webster
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(34 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Co Director
Country of Residence	England
Correspondence Address	Sandwash Close Rainford Industrial Estate Rainford St. Helens WA11 8AY

Director Name	Mrs Sonya Faye Bithell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(40 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sandwash Close Rainford Industrial Estate Rainford St. Helens WA11 8AY

Director Name	James David Henry Morley
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 February 1995)
Role	Company Director
Correspondence Address	9 Horace Street St Helens Merseyside WA10 4LZ

Secretary Name	Martha Morley
Nationality	British
Status	Resigned
Appointed	15 December 1990(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 February 1995)
Role	Company Director
Correspondence Address	9 Horace Street St Helens Merseyside WA10 4LZ

Director Name	Martha Morley
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(14 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 November 1995)
Role	Company Director
Correspondence Address	9 Horace Street St Helens Merseyside WA10 4LZ

Secretary Name	Marc Philip Tipton
Nationality	British
Status	Resigned
Appointed	16 February 1995(14 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 November 1995)
Role	Company Director
Correspondence Address	58 Thompson Street Toll Bar St Helens Merseyside WA10 3DX

Director Name	Mr Stephen Howard Bates
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(15 years, 6 months after company formation)
Appointment Duration	24 years, 4 months (resigned 09 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	391 Gathurst Road Orrell Wigan Lancashire WN5 0LL

Secretary Name	Elizabeth Helen Bates
Nationality	British
Status	Resigned
Appointed	01 November 1995(15 years, 6 months after company formation)
Appointment Duration	24 years, 4 months (resigned 09 March 2020)
Role	Secretary
Correspondence Address	391 Gathurst Road Orrell Wigan Lancashire WN5 0LL

Director Name	Mr Donald Caulfield
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(16 years, 1 month after company formation)
Appointment Duration	18 years (resigned 30 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Satinwood Close Ashton In Makerfield Wigan Lancashire WN4 9NL

Contact

Website	fulwood-roofing.co.uk
Telephone	01744 883000
Telephone region	St Helens

Location

Registered Address	89 Chorley Road Swinton Manchester M27 4AA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr D. Caulfield 49.02% Ordinary A
50 at £1	Mr S. Bates 49.02% Ordinary A
1 at £1	Mrs E. Bates 0.98% Ordinary B
1 at £1	Mrs S. Caulfield 0.98% Ordinary B

Financials

Year	2014
Net Worth	£1,391,176
Cash	£1,244,552
Current Liabilities	£832,458

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Charges

9 March 2020	Delivered on: 17 March 2020 Persons entitled: Stephen Bates Classification: A registered charge Outstanding
17 July 1998	Delivered on: 22 July 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the warehouse sandwash close rainford merseyside t/n MS208342. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
25 June 1998	Delivered on: 2 July 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
21 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
20 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
9 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
19 July 2022	Satisfaction of charge 1 in full (1 page)
19 July 2022	Satisfaction of charge 2 in full (1 page)
19 July 2022	Satisfaction of charge 014905320003 in full (1 page)
10 February 2022	Cessation of Stephen Keith Bithell as a person with significant control on 19 December 2020 (1 page)
10 February 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
10 February 2022	Notification of Fulwood Roofing Systems Limited as a person with significant control on 19 December 2020 (2 pages)
10 February 2022	Confirmation statement made on 19 December 2020 with updates (4 pages)
1 December 2021	Director's details changed for Mr Stephen Keith Bithell on 1 December 2021 (2 pages)
1 December 2021	Director's details changed for Christopher Roy Webster on 1 December 2021 (2 pages)
1 December 2021	Director's details changed for Mrs Sonya Faye Bithell on 1 December 2021 (2 pages)
3 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
25 June 2020	Appointment of Mrs Sonya Faye Bithell as a director on 1 June 2020 (2 pages)
30 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 March 2020	Registration of charge 014905320003, created on 9 March 2020 (13 pages)
9 March 2020	Notification of Stephen Keith Bithell as a person with significant control on 9 March 2020 (2 pages)
9 March 2020	Termination of appointment of Stephen Howard Bates as a director on 9 March 2020 (1 page)
9 March 2020	Termination of appointment of Elizabeth Helen Bates as a secretary on 9 March 2020 (1 page)
9 March 2020	Cessation of Stephen Howard Bates as a person with significant control on 9 March 2020 (1 page)
5 March 2020	Amended total exemption full accounts made up to 31 December 2018 (6 pages)
3 March 2020	Confirmation statement made on 18 December 2019 with updates (6 pages)
17 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
6 December 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 170 (4 pages)
6 December 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 170 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 March 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-03-30 GBP 168 (7 pages)
30 March 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-03-30 GBP 168 (7 pages)
25 February 2016	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2016-02-25 GBP 168 (6 pages)
25 February 2016	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2016-02-25 GBP 168 (6 pages)
21 October 2015	Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
21 October 2015	Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 March 2015	Appointment of Christopher Roy Webster as a director on 1 March 2015 (3 pages)
12 March 2015	Appointment of Christopher Roy Webster as a director on 1 March 2015 (3 pages)
12 March 2015	Appointment of Christopher Roy Webster as a director on 1 March 2015 (3 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (18 pages)
5 January 2015	Change of share class name or designation (2 pages)
5 January 2015	Statement of capital following an allotment of shares on 28 November 2014 GBP 168.00 (4 pages)
5 January 2015	Particulars of variation of rights attached to shares (2 pages)
5 January 2015	Statement of capital following an allotment of shares on 28 November 2014 GBP 168.00 (4 pages)
5 January 2015	Change of share class name or designation (2 pages)
5 January 2015	Particulars of variation of rights attached to shares (2 pages)
5 January 2015	Change of share class name or designation (2 pages)
5 January 2015	Particulars of variation of rights attached to shares (2 pages)
5 January 2015	Particulars of variation of rights attached to shares (2 pages)
5 January 2015	Particulars of variation of rights attached to shares (2 pages)
5 January 2015	Particulars of variation of rights attached to shares (2 pages)
5 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
5 January 2015	Change of share class name or designation (2 pages)
5 January 2015	Particulars of variation of rights attached to shares (2 pages)
5 January 2015	Particulars of variation of rights attached to shares (2 pages)
23 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 102 (6 pages)
23 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 102 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 September 2014	Purchase of own shares. (3 pages)
4 September 2014	Purchase of own shares. (3 pages)
4 September 2014	Purchase of own shares. (3 pages)
4 September 2014	Purchase of own shares. (3 pages)
22 July 2014	Termination of appointment of Donald Caulfield as a director on 30 May 2014 (2 pages)
22 July 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 July 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 July 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 July 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 July 2014	Termination of appointment of Donald Caulfield as a director on 30 May 2014 (2 pages)
22 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 102 (7 pages)
2 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 102 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 April 2012	Registered office address changed from Sandwash Close Rainford Industrial Rainford Rainford St Helens Merseyside WA11 8LY on 16 April 2012 (2 pages)
16 April 2012	Registered office address changed from Sandwash Close Rainford Industrial Rainford Rainford St Helens Merseyside WA11 8LY on 16 April 2012 (2 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Stephen Keith Bithell on 15 December 2009 (2 pages)
25 February 2010	Director's details changed for Stephen Keith Bithell on 15 December 2009 (2 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 December 2008	Return made up to 15/12/08; full list of members (4 pages)
17 December 2008	Return made up to 15/12/08; full list of members (4 pages)
8 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 July 2008	Director appointed stephen keith bithell (2 pages)
8 July 2008	Director appointed stephen keith bithell (2 pages)
7 April 2008	Return made up to 15/12/07; no change of members (7 pages)
7 April 2008	Return made up to 15/12/07; no change of members (7 pages)
16 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 January 2007	Return made up to 15/12/06; full list of members (8 pages)
3 January 2007	Return made up to 15/12/06; full list of members (8 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 March 2006	Return made up to 15/12/05; full list of members (8 pages)
6 March 2006	Return made up to 15/12/05; full list of members (8 pages)
17 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 January 2005	Return made up to 15/12/04; full list of members (7 pages)
19 January 2005	Return made up to 15/12/04; full list of members (7 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
10 June 2004	Return made up to 15/12/03; full list of members; amend (7 pages)
10 June 2004	Return made up to 15/12/03; full list of members; amend (7 pages)
17 December 2003	Return made up to 15/12/03; full list of members (7 pages)
17 December 2003	Return made up to 15/12/03; full list of members (7 pages)
3 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 December 2002	Return made up to 15/12/02; full list of members (7 pages)
31 December 2002	Return made up to 15/12/02; full list of members (7 pages)
14 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 December 2001	Return made up to 15/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 December 2001	Return made up to 15/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 February 2001	Return made up to 15/12/00; full list of members (6 pages)
14 February 2001	Return made up to 15/12/00; full list of members (6 pages)
7 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 February 2000	Director's particulars changed (1 page)
15 February 2000	Director's particulars changed (1 page)
4 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 December 1998	Return made up to 15/12/98; full list of members (6 pages)
23 December 1998	Return made up to 15/12/98; full list of members (6 pages)
16 October 1998	Registered office changed on 16/10/98 from: 12 vincent street st.helens merseyside WA10 1LF (1 page)
16 October 1998	Registered office changed on 16/10/98 from: 12 vincent street st.helens merseyside WA10 1LF (1 page)
13 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 August 1998	Â£ nc 10000/11000 01/04/98 (1 page)
13 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 August 1998	Â£ nc 10000/11000 01/04/98 (1 page)
13 August 1998	Resolutions SRES13 ‐ Special resolution (1 page)
13 August 1998	Resolutions SRES13 ‐ Special resolution (1 page)
13 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 July 1998	Particulars of mortgage/charge (3 pages)
22 July 1998	Particulars of mortgage/charge (3 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 December 1997	Return made up to 15/12/97; no change of members (4 pages)
19 December 1997	Return made up to 15/12/97; no change of members (4 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 December 1996	Return made up to 15/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
10 December 1996	Return made up to 15/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
9 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 January 1996	Return made up to 15/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
28 January 1996	Return made up to 15/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
18 January 1996	New secretary appointed (2 pages)
18 January 1996	Ad 01/11/95--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New secretary appointed (2 pages)
18 January 1996	Ad 01/11/95--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
18 January 1996	New director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
14 April 1980	Certificate of incorporation (1 page)
14 April 1980	Certificate of incorporation (1 page)

Fulwood Roofing Services (Northern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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