C. J. S. Roofing Contractors Ltd.

Company Name	C. J. S. Roofing Contractors Ltd.
Director	Stephen Geoffrey Malamed
Company Status	Active
Company Number	03726382
Category	Private Limited Company
Incorporation Date	4 March 1999(25 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Geoffrey Malamed
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 March 1999(same day as company formation)
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	36 Queens Road Hazel Grove Stockport Cheshire SK7 4HZ

Secretary Name	Mrs Michelle Ann Malamed
Status	Current
Appointed	05 March 2016(17 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Compound 6 Chadkirk Industrial Estate, Vale Road Romiley Stockport Cheshire SK6 3NE

Director Name	Mr Craig Paul Frisby
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Role	Roofing Contractor
Country of Residence	United Kingdom
Correspondence Address	308 Stockport Road Marple Stockport Cheshire SK6 6ET

Director Name	Jason Paul Malamed
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Role	Roofing Contractor
Correspondence Address	10 Hibbert Lane Marple Stockport Cheshire SK6 7NL

Secretary Name	Mr Craig Paul Frisby
Nationality	British
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Role	Roofing Contractor
Country of Residence	United Kingdom
Correspondence Address	308 Stockport Road Marple Stockport Cheshire SK6 6ET

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	roofersstockport.com
Telephone	0161 4279518
Telephone region	Manchester

Location

Registered Address	Compound 6 Chadkirk Industrial Estate, Vale Road Romiley Stockport Cheshire SK6 3NE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury Green and Romiley

Shareholders

300 at £1	Stephen Geoffrey Malamed 100.00% Ordinary

Financials

Year	2014
Cash	£2,557
Current Liabilities	£29,644

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 April 2024 (1 month ago)
Next Return Due	2 May 2025 (11 months, 2 weeks from now)

Charges

18 July 2000	Delivered on: 27 July 2000 Satisfied on: 16 March 2005 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 22A church lane marple stockport cheshire being part of 22 and 26 church lane marple and the l/h property k/a 22A church lane marple cheshire being part of 20 and 22 church lane marple and also 1 to 21 (odd numbers inc.) leigh avenue marple t/n GM251263 GM251264. 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. Fully Satisfied
18 May 2000	Delivered on: 26 May 2000 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

18 July 2000

Delivered on: 27 July 2000
Satisfied on: 16 March 2005
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 22A church lane marple stockport cheshire being part of 22 and 26 church lane marple and the l/h property k/a 22A church lane marple cheshire being part of 20 and 22 church lane marple and also 1 to 21 (odd numbers inc.) leigh avenue marple t/n GM251263 GM251264. 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.
Fully Satisfied

18 May 2000

Delivered on: 26 May 2000
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

12 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
30 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
1 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
22 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with no updates (3 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with no updates (3 pages)
7 April 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 November 2016	Appointment of Mrs Michelle Ann Malamed as a secretary on 5 March 2016 (2 pages)
17 November 2016	Appointment of Mrs Michelle Ann Malamed as a secretary on 5 March 2016 (2 pages)
4 May 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 300 (4 pages)
4 May 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 300 (4 pages)
12 February 2016	Statement of company's objects (2 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
12 February 2016	Statement of company's objects (2 pages)
12 February 2016	Particulars of variation of rights attached to shares (2 pages)
12 February 2016	Particulars of variation of rights attached to shares (2 pages)
12 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 February 2016	Change of share class name or designation (2 pages)
12 February 2016	Change of share class name or designation (2 pages)
12 February 2016	Memorandum and Articles of Association (18 pages)
12 February 2016	Memorandum and Articles of Association (18 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 June 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 300 (3 pages)
1 June 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 300 (3 pages)
1 June 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 300 (3 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 July 2014	Previous accounting period extended from 30 March 2014 to 31 March 2014 (1 page)
17 July 2014	Previous accounting period extended from 30 March 2014 to 31 March 2014 (1 page)
23 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 300 (3 pages)
23 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 300 (3 pages)
23 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 300 (3 pages)
21 February 2014	Total exemption small company accounts made up to 30 March 2013 (6 pages)
21 February 2014	Total exemption small company accounts made up to 30 March 2013 (6 pages)
22 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
22 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
5 July 2013	Registered office address changed from 22a Church Lane Marple Stockport SK6 6DE United Kingdom on 5 July 2013 (1 page)
5 July 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
5 July 2013	Registered office address changed from 22a Church Lane Marple Stockport SK6 6DE United Kingdom on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 22a Church Lane Marple Stockport SK6 6DE United Kingdom on 5 July 2013 (1 page)
5 July 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
5 July 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
1 February 2012	Termination of appointment of Craig Frisby as a secretary (2 pages)
1 February 2012	Termination of appointment of Craig Frisby as a secretary (2 pages)
1 February 2012	Termination of appointment of Craig Frisby as a director (1 page)
1 February 2012	Termination of appointment of Craig Frisby as a director (1 page)
24 January 2012	Termination of appointment of Craig Frisby as a secretary (1 page)
24 January 2012	Termination of appointment of Craig Frisby as a secretary (1 page)
24 January 2012	Termination of appointment of Craig Frisby as a director (1 page)
24 January 2012	Termination of appointment of Craig Frisby as a director (1 page)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Registered office address changed from Unit 1 Church Lane Marple SK6 6DE on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from Unit 1 Church Lane Marple SK6 6DE on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from Unit 1 Church Lane Marple SK6 6DE on 5 April 2011 (1 page)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 April 2010	Director's details changed for Stephen Geoffrey Malamed on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Stephen Geoffrey Malamed on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Stephen Geoffrey Malamed on 1 October 2009 (2 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 May 2009	Return made up to 04/03/09; full list of members (4 pages)
13 May 2009	Return made up to 04/03/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 March 2008	Return made up to 04/03/08; full list of members (4 pages)
28 March 2008	Return made up to 04/03/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 March 2007	Return made up to 04/03/07; full list of members (7 pages)
30 March 2007	Return made up to 04/03/07; full list of members (7 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 May 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 March 2005	Return made up to 04/03/05; full list of members (7 pages)
30 March 2005	Return made up to 04/03/05; full list of members (7 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 April 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 March 2002	Return made up to 04/03/02; full list of members (7 pages)
27 March 2002	Return made up to 04/03/02; full list of members (7 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 April 2001	Return made up to 04/03/01; full list of members 363(287) ‐ Registered office changed on 23/04/01 363(288) ‐ Director's particulars changed (7 pages)
23 April 2001	Return made up to 04/03/01; full list of members 363(287) ‐ Registered office changed on 23/04/01 363(288) ‐ Director's particulars changed (7 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
27 July 2000	Particulars of mortgage/charge (3 pages)
27 July 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 1999	Registered office changed on 22/07/99 from: goyt mill upper hibbert lane marple stockport cheshire SK6 7HX (1 page)
22 July 1999	Registered office changed on 22/07/99 from: goyt mill upper hibbert lane marple stockport cheshire SK6 7HX (1 page)
1 May 1999	Ad 07/04/99--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
1 May 1999	Ad 07/04/99--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Secretary resigned (1 page)
4 March 1999	Incorporation (22 pages)
4 March 1999	Incorporation (22 pages)