ROOFING MEGASTORE LIMITED

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ROOFING MEGASTORE LIMITED

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Key Data

Status

Active

Company No.

07784484

Incorporation date

23/09/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Kingfisher House Unit 17, Overthorpe Road, Banbury OX16 4SXCopy
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Latest events (Record since 03/05/2023)
dot icon03/10/2025
Confirmation statement made on 2025-09-26 with no updates
dot icon28/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/05/2025
Director's details changed for Mr Lee Darren Attley on 2025-05-01
dot icon13/02/2025
Appointment of Mr Joseph James Attley as a director on 2025-02-01
dot icon11/02/2025
Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE United Kingdom to Kingfisher House Unit 17 Overthorpe Road Banbury OX16 4SX on 2025-02-11
dot icon06/02/2025
Change of details for Roofing Megastore Holdings Ltd as a person with significant control on 2025-02-03
dot icon06/02/2025
Termination of appointment of Gian-Carlo Grossi as a director on 2025-02-03
dot icon30/09/2024
Confirmation statement made on 2024-09-26 with updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/06/2024
Registered office address changed from First Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 2024-06-10
dot icon10/06/2024
Director's details changed for Mr Gian-Carlo Grossi on 2024-06-10
dot icon10/06/2024
Director's details changed for Mr Lee Darren Attley on 2024-06-10
dot icon10/10/2023
Confirmation statement made on 2023-09-26 with updates
dot icon21/08/2023
Current accounting period extended from 2023-08-31 to 2023-12-31
dot icon09/08/2023
Director's details changed for Mr Gian-Carlo Grossi on 2023-08-09
dot icon21/07/2023
Cessation of Gian-Carlo Grossi as a person with significant control on 2023-07-18
dot icon21/07/2023
Cessation of Lee Darren Attley as a person with significant control on 2023-07-18
dot icon21/07/2023
Notification of Roofing Megastore Holdings Ltd as a person with significant control on 2023-07-18
dot icon23/06/2023
Change of details for Mr Lee Darren Attley as a person with significant control on 2016-10-25
dot icon03/05/2023
Total exemption full accounts made up to 2022-08-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

24
2022
change arrow icon-32.65 % *

* during past year

Cash in Bank

£1,748,090.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
24
1.20M
-
0.00
2.60M
-
2022
24
1.25M
-
0.00
1.75M
-
2022
24
1.25M
-
0.00
1.75M
-

Employees

2022

Employees

24 Ascended0 % *

Net Assets(GBP)

1.25M £Ascended4.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.75M £Descended-32.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hones, John Terry
Director
14/05/2015 - 25/10/2016
18
Mr Gian-Carlo Grossi
Director
30/04/2015 - 03/02/2025
9
Mr Lee Darren Attley
Director
23/09/2011 - Present
31
Attley, Joseph James
Director
01/02/2025 - Present
4

Persons with Significant Control

7
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Persons with Significant Control

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Description

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About ROOFING MEGASTORE LIMITED

ROOFING MEGASTORE LIMITED is an(a) Active company incorporated on 23/09/2011 with the registered office located at Kingfisher House Unit 17, Overthorpe Road, Banbury OX16 4SX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of ROOFING MEGASTORE LIMITED?

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ROOFING MEGASTORE LIMITED is currently Active. It was registered on 23/09/2011 .

Where is ROOFING MEGASTORE LIMITED located?

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ROOFING MEGASTORE LIMITED is registered at Kingfisher House Unit 17, Overthorpe Road, Banbury OX16 4SX.

What does ROOFING MEGASTORE LIMITED do?

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ROOFING MEGASTORE LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does ROOFING MEGASTORE LIMITED have?

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ROOFING MEGASTORE LIMITED had 24 employees in 2022.

What is the latest filing for ROOFING MEGASTORE LIMITED?

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The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-26 with no updates.