Monoroof Limited

Company Name	Monoroof Limited
Directors	Michael Platt and Marcus John Baker
Company Status	Active
Company Number	01625407
Category	Private Limited Company
Incorporation Date	29 March 1982(42 years, 1 month ago)
Previous Name	Wright Building Maintenance Limited

Business Activity

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

Directors

Director Name	Mr Michael Platt
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 1999(17 years, 4 months after company formation)
Appointment Duration	24 years, 9 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Vale Lodge Star Lane Horwich Bolton BL6 5HR

Director Name	Mr Marcus John Baker
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(25 years, 1 month after company formation)
Appointment Duration	16 years, 12 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Vale Lodge Star Lane Horwich Bolton BL6 5HR

Secretary Name	Ms Joanne Morrison
Status	Current
Appointed	21 October 2016(34 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Vale Lodge Star Lane Horwich Bolton BL6 5HR

Director Name	Mr James Alfred Renshaw
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Co Director
Country of Residence	England
Correspondence Address	Scotson Fold Farm Off George Street Radcliffe Manchester M26 3SQ

Secretary Name	Mrs Jennifer Christine Renshaw
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Scotson Fold Farm Off George Street Radcliffe Manchester M26 3SQ

Director Name	Mr John Michael Baker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(9 years, 2 months after company formation)
Appointment Duration	30 years (resigned 01 July 2021)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Vale Lodge Star Lane Horwich Bolton BL6 5HR

Secretary Name	Mr John Michael Baker
Nationality	British
Status	Resigned
Appointed	27 July 1992(10 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 1993)
Role	Company Director
Correspondence Address	673 Chorley New Road Horwich Bolton Lancashire BL6 6HR

Director Name	Mr Robert Andrew Faulds
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 April 1997)
Role	Contracts Director
Correspondence Address	190 Greenmount Lane Bolton BL1 5JE

Secretary Name	Mr John Michael Baker
Nationality	British
Status	Resigned
Appointed	01 July 2002(20 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 August 2005)
Role	Company Director
Correspondence Address	Higher Throstles Nest Barn Bolton Road Anderton Chorley Lancashire PR6 9HH

Secretary Name	Jean Baker
Nationality	British
Status	Resigned
Appointed	25 August 2005(23 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 21 October 2016)
Role	Secretary
Correspondence Address	Vale Lodge Star Lane Horwich Bolton BL6 5HR

Contact

Website	monoroof.co.uk
Telephone	01204 699006
Telephone region	Bolton

Location

Registered Address	Vale Lodge Star Lane Horwich Bolton BL6 5HR
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

150 at £1	Michael M. Platt 6.49% Ordinary D
1.1k at £1	Mr John J. Michael Baker 45.50% Ordinary A
799 at £1	Mr Jean J. Baker 34.59% Ordinary B
300 at £1	Marcus M. Baker 12.99% Ordinary C
10 at £1	Joanne Morrison 0.43% Ordinary E

Financials

Year	2014
Net Worth	£752,103
Cash	£477,545
Current Liabilities	£229,298

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

18 February 2013	Delivered on: 21 February 2013 Persons entitled: Technical & General Guarantee Company Sa Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The receivables meaning the debts and the payment instruments and all money including payments for work done and goods supplied payable now or in the future to or for the account of the company under or in respect of the debts and/or payment instruments together with all rights benefit interest insurance monies or proceeds see image for full details. Outstanding

18 February 2013

Delivered on: 21 February 2013
Persons entitled: Technical & General Guarantee Company Sa

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The receivables meaning the debts and the payment instruments and all money including payments for work done and goods supplied payable now or in the future to or for the account of the company under or in respect of the debts and/or payment instruments together with all rights benefit interest insurance monies or proceeds see image for full details.
Outstanding

Filing History

7 August 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
14 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
12 August 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
6 June 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
26 October 2021	Amended total exemption full accounts made up to 31 March 2021 (8 pages)
12 July 2021	Cessation of John Michael Baker as a person with significant control on 1 July 2021 (1 page)
12 July 2021	Termination of appointment of John Michael Baker as a director on 1 July 2021 (1 page)
12 July 2021	Notification of Marcus John Baker as a person with significant control on 1 July 2021 (2 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with updates (4 pages)
24 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
14 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
25 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
21 October 2016	Termination of appointment of Jean Baker as a secretary on 21 October 2016 (1 page)
21 October 2016	Termination of appointment of Jean Baker as a secretary on 21 October 2016 (1 page)
21 October 2016	Appointment of Ms Joanne Morrison as a secretary on 21 October 2016 (2 pages)
21 October 2016	Appointment of Ms Joanne Morrison as a secretary on 21 October 2016 (2 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2,310 (9 pages)
6 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2,310 (9 pages)
14 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2,310 (7 pages)
14 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2,310 (7 pages)
14 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2,310 (7 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,310 (7 pages)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,310 (7 pages)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,310 (7 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
9 January 2012	Particulars of variation of rights attached to shares (2 pages)
9 January 2012	Particulars of variation of rights attached to shares (2 pages)
23 September 2011	Statement of capital following an allotment of shares on 15 August 2011 GBP 2,310 (4 pages)
23 September 2011	Statement of capital following an allotment of shares on 15 August 2011 GBP 2,310 (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
11 June 2010	Secretary's details changed for Jean Baker on 8 June 2010 (1 page)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
11 June 2010	Director's details changed for Mr John Michael Baker on 8 June 2010 (2 pages)
11 June 2010	Secretary's details changed for Jean Baker on 8 June 2010 (1 page)
11 June 2010	Director's details changed for Mr John Michael Baker on 8 June 2010 (2 pages)
11 June 2010	Director's details changed for Marcus John Baker on 8 June 2010 (2 pages)
11 June 2010	Director's details changed for Marcus John Baker on 8 June 2010 (2 pages)
11 June 2010	Director's details changed for Michael Platt on 8 June 2010 (2 pages)
11 June 2010	Director's details changed for Michael Platt on 8 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr John Michael Baker on 8 June 2010 (2 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
11 June 2010	Secretary's details changed for Jean Baker on 8 June 2010 (1 page)
11 June 2010	Director's details changed for Marcus John Baker on 8 June 2010 (2 pages)
11 June 2010	Director's details changed for Michael Platt on 8 June 2010 (2 pages)
11 June 2009	Return made up to 08/06/09; full list of members (5 pages)
11 June 2009	Return made up to 08/06/09; full list of members (5 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 June 2008	Return made up to 08/06/08; full list of members (5 pages)
17 June 2008	Return made up to 08/06/08; full list of members (5 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 August 2007	Return made up to 08/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2007	Return made up to 08/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 June 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 2005	Ad 07/10/05--------- £ si 200@1=200 £ ic 2100/2300 (2 pages)
8 November 2005	Ad 07/10/05--------- Â£ si 200@1=200 Â£ ic 2100/2300 (2 pages)
26 August 2005	New secretary appointed (1 page)
26 August 2005	New secretary appointed (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Secretary resigned (1 page)
2 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 June 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 June 2004	Return made up to 08/06/04; full list of members (8 pages)
15 June 2004	Return made up to 08/06/04; full list of members (8 pages)
26 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 July 2003	Return made up to 08/06/03; full list of members (7 pages)
21 July 2003	Return made up to 08/06/03; full list of members (7 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
18 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 June 2002	Return made up to 08/06/02; full list of members (7 pages)
25 June 2002	Return made up to 08/06/02; full list of members (7 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 July 2001	Return made up to 08/06/01; full list of members (6 pages)
7 July 2001	Return made up to 08/06/01; full list of members (6 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 June 2000	Return made up to 08/06/00; full list of members (7 pages)
19 June 2000	Return made up to 08/06/00; full list of members (7 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
15 July 1999	Return made up to 08/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 July 1999	Return made up to 08/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 July 1998	Return made up to 08/06/98; no change of members (4 pages)
8 July 1998	Return made up to 08/06/98; no change of members (4 pages)
13 July 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
13 July 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
26 June 1997	Return made up to 08/06/97; full list of members (6 pages)
26 June 1997	Return made up to 08/06/97; full list of members (6 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
23 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
23 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 June 1996	Return made up to 08/06/96; full list of members (6 pages)
22 June 1996	Return made up to 08/06/96; full list of members (6 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
26 June 1995	Return made up to 08/06/95; no change of members (4 pages)
26 June 1995	Return made up to 08/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
1 October 1992	Alter mem and arts (19 pages)
1 October 1992	Alter mem and arts (19 pages)
1 March 1986	Memorandum and Articles of Association (16 pages)
1 March 1986	Memorandum and Articles of Association (16 pages)
29 March 1982	Incorporation (20 pages)
29 March 1982	Certificate of incorporation (1 page)
29 March 1982	Incorporation (20 pages)
29 March 1982	Certificate of incorporation (1 page)