Liberty Roofing Services Limited

Company Name	Liberty Roofing Services Limited
Directors	Toni Marie Wootton and James Fraser Patrick
Company Status	Active
Company Number	04290172
Category	Private Limited Company
Incorporation Date	19 September 2001(22 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Toni Marie Wootton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(3 years after company formation)
Appointment Duration	19 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Kingfisher Court South Lancashire Industrial Estate Wigan Lancashire WN4 9DW

Secretary Name	Mrs Toni Marie Wootton
Nationality	British
Status	Current
Appointed	01 August 2008(6 years, 10 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Kingfisher Court South Lancashire Industrial Estate Wigan Lancashire WN4 9DW

Director Name	Mr James Fraser Patrick
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 April 2022(20 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Kingfisher Court South Lancashire Industrial Estate Wigan Lancashire WN4 9DW

Director Name	Nicholas Edwin Hodge
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Role	Roofing Contractor
Correspondence Address	6 Heaton Way Weston Crewe Cheshire CW2 5FJ

Director Name	Mr William John Campbell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	Unit 4 Kingfisher Court South Lancashire Industrial Estate Wigan Lancashire WN4 9DW

Secretary Name	Hayley Marie Hodge
Nationality	British
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Role	Roofing Contractor
Correspondence Address	6 Heaton Way Weston Crewe Cheshire CW2 5FJ

Director Name	Steve Bazeley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(3 years after company formation)
Appointment Duration	1 month (resigned 03 November 2004)
Role	Area Director
Country of Residence	United Kingdom
Correspondence Address	84 Betsham Road Maidstone Kent ME15 8TX

Director Name	Mr Gary Weston
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(3 years after company formation)
Appointment Duration	3 months (resigned 04 January 2005)
Role	Area
Country of Residence	England
Correspondence Address	22 Rowan Grove Huyton Merseyside L36 5XX

Director Name	Mr Ian Herbert Clarke
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 December 2011)
Role	Roofing
Country of Residence	England
Correspondence Address	Unit 4 Kingfisher Court South Lancashire Industrial Estate Wigan Lancashire WN4 9DW

Director Name	Mr Stephen Parr
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2016)
Role	Roofing
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Kingfisher Court South Lancashire Industrial Estate Wigan Lancashire WN4 9DW

Director Name	Mr Adrian Graham Massey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Kingfisher Court South Lancashire Industrial Estate Wigan Lancashire WN4 9DW

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Telephone	01942 270878
Telephone region	Wigan

Location

Registered Address	Unit 4 Kingfisher Court South Lancashire Industrial Estate Wigan Lancashire WN4 9DW
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Bryn
Built Up Area	Liverpool
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr William John Campbell 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,533,412
Cash	£336,305
Current Liabilities	£1,692,052

Accounts

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

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

6 March 2014	Delivered on: 13 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 December 2011	Delivered on: 16 December 2011 Satisfied on: 8 April 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 May 2006	Delivered on: 23 May 2006 Satisfied on: 28 March 2013 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 May 2004	Delivered on: 18 May 2004 Satisfied on: 3 December 2011 Persons entitled: Bibby Factors Northwest LTD Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets. Fully Satisfied
10 January 2002	Delivered on: 12 January 2002 Satisfied on: 3 December 2011 Persons entitled: Potential Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
19 April 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
30 March 2017	Satisfaction of charge 042901720005 in full (1 page)
28 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (19 pages)
15 April 2016	Termination of appointment of Adrian Graham Massey as a director on 31 March 2016 (1 page)
15 April 2016	Termination of appointment of Stephen Parr as a director on 31 March 2016 (1 page)
7 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
24 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
8 April 2014	Satisfaction of charge 4 in full (1 page)
28 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
13 March 2014	Registration of charge 042901720005 (5 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
9 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 March 2013	Appointment of Mr Adrian Graham Massey as a director (2 pages)
30 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
7 December 2011	Termination of appointment of Ian Clarke as a director (1 page)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
7 October 2010	Secretary's details changed for Mrs Toni Marie Wootton on 1 September 2010 (1 page)
7 October 2010	Director's details changed for Stephen Parr on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Toni Marie Wootton on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr William John Campbell on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Ian Herbert Clarke on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr William John Campbell on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Stephen Parr on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Ian Herbert Clarke on 1 September 2010 (2 pages)
7 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Director's details changed for Mrs Toni Marie Wootton on 1 September 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Toni Marie Wootton on 1 September 2010 (1 page)
26 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 October 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
30 September 2009	Return made up to 19/09/09; full list of members (4 pages)
30 October 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
23 September 2008	Registered office changed on 23/09/2008 from unit 10A moston road sandbach cheshire CW11 3HL (1 page)
23 September 2008	Return made up to 19/09/08; full list of members (4 pages)
23 September 2008	Registered office changed on 23/09/2008 from unit 4 kingfisher court south lancashire industrial estate wigan lancashire WN4 9DW (1 page)
20 August 2008	Appointment terminated secretary hayley hodge (1 page)
20 August 2008	Secretary appointed mrs toni marie wootton (1 page)
13 November 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
16 October 2007	Return made up to 19/09/07; full list of members (3 pages)
21 December 2006	Director resigned (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (17 pages)
20 October 2006	Section 391 (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Return made up to 19/09/06; full list of members (3 pages)
26 September 2006	Secretary's particulars changed (1 page)
23 May 2006	Particulars of mortgage/charge (7 pages)
18 October 2005	Return made up to 19/09/05; full list of members (3 pages)
18 October 2005	Director's particulars changed (1 page)
9 April 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
3 February 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
18 October 2004	Return made up to 19/09/04; full list of members (7 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
18 May 2004	Particulars of mortgage/charge (3 pages)
5 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 April 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
7 October 2003	Return made up to 19/09/03; full list of members 363(287) ‐ Registered office changed on 07/10/03 (7 pages)
30 September 2002	Return made up to 19/09/02; full list of members (7 pages)
8 February 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
12 January 2002	Particulars of mortgage/charge (4 pages)
27 September 2001	New director appointed (3 pages)
27 September 2001	Registered office changed on 27/09/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
27 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	New director appointed (3 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Ad 19/09/01--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
27 September 2001	Ad 19/09/01--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
19 September 2001	Incorporation (10 pages)

Liberty Roofing Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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