MS ROOFING SUPPLIES LIMITED

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MS ROOFING SUPPLIES LIMITED

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Key Data

Status

Active

Company No.

05698213

Incorporation date

04/02/2006

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate BN26 6JFCopy
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Latest events (Record since 06/04/2023)
dot icon12/02/2026
Confirmation statement made on 2026-02-04 with no updates
dot icon27/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon27/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon27/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon27/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon07/01/2026
Termination of appointment of Martin Wayne Stables as a director on 2025-12-08
dot icon07/01/2026
Termination of appointment of Peter Allan Cudd as a director on 2025-11-21
dot icon27/08/2025
Termination of appointment of Allun Pittingale as a director on 2025-05-30
dot icon17/07/2025
Registration of charge 056982130002, created on 2025-07-15
dot icon13/03/2025
Confirmation statement made on 2025-02-04 with no updates
dot icon19/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon19/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon19/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon19/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon12/03/2024
Confirmation statement made on 2024-02-04 with updates
dot icon07/01/2024
Resolutions
dot icon06/01/2024
Memorandum and Articles of Association
dot icon20/12/2023
Registration of charge 056982130001, created on 2023-12-12
dot icon04/07/2023
Cessation of Glynn Fletcher as a person with significant control on 2023-06-30
dot icon04/07/2023
Cessation of Antonio Siriano as a person with significant control on 2023-06-30
dot icon04/07/2023
Notification of Independent Builders Merchant Group Limited as a person with significant control on 2023-06-30
dot icon03/07/2023
Registered office address changed from Mackleys Wharf Basin Road North Portslade Brighton BN41 1WA England to Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate BN26 6JF on 2023-07-03
dot icon03/07/2023
Appointment of Mr Daniel Edward Spokes as a director on 2023-06-30
dot icon03/07/2023
Appointment of Mr Allun Pittingale as a director on 2023-06-30
dot icon03/07/2023
Appointment of Mr Richard Philip Robinson as a director on 2023-06-30
dot icon03/07/2023
Appointment of Mr Peter Allan Cudd as a director on 2023-06-30
dot icon03/07/2023
Appointment of Mr Martin Wayne Stables as a director on 2023-06-30
dot icon03/07/2023
Appointment of Mr Richard Robinson as a secretary on 2023-06-30
dot icon03/07/2023
Termination of appointment of Antonio Siriano as a director on 2023-06-30
dot icon03/07/2023
Termination of appointment of Glynn Fletcher as a director on 2023-06-30
dot icon17/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/04/2023
Director's details changed
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

42
2022
change arrow icon+20.23 % *

* during past year

Cash in Bank

£1,674,447.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
40
2.57M
-
0.00
1.39M
-
2022
42
3.24M
-
0.00
1.67M
-
2022
42
3.24M
-
0.00
1.67M
-

Employees

2022

Employees

42 Ascended5 % *

Net Assets(GBP)

3.24M £Ascended25.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.67M £Ascended20.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tettersell, Nicholas
Director
04/02/2006 - 07/03/2019
9
Fletcher, Glynn
Director
04/02/2006 - 14/01/2014
6
Fletcher, Glynn
Director
14/01/2014 - 30/06/2023
6
Siriano, Antonio
Director
04/02/2006 - 30/06/2023
3
Thomas, Howard
Nominee Secretary
04/02/2006 - 04/02/2006
3157

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About MS ROOFING SUPPLIES LIMITED

MS ROOFING SUPPLIES LIMITED is an(a) Active company incorporated on 04/02/2006 with the registered office located at Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate BN26 6JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of MS ROOFING SUPPLIES LIMITED?

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MS ROOFING SUPPLIES LIMITED is currently Active. It was registered on 04/02/2006 .

Where is MS ROOFING SUPPLIES LIMITED located?

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MS ROOFING SUPPLIES LIMITED is registered at Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate BN26 6JF.

What does MS ROOFING SUPPLIES LIMITED do?

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MS ROOFING SUPPLIES LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does MS ROOFING SUPPLIES LIMITED have?

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MS ROOFING SUPPLIES LIMITED had 42 employees in 2022.

What is the latest filing for MS ROOFING SUPPLIES LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-04 with no updates.