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WYTHALL ROOFING CENTRE LIMITED

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WYTHALL ROOFING CENTRE LIMITED

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Key Data

Status

Active

Company No.

01864712

Incorporation date

19/11/1984

Size

Total Exemption Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

Registered address

Wythall Roofing Centre The Fordrough, Truemans Heath Lane Shirley, Solihull, West Midlands B90 1PPCopy
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Latest events (Record since 19/11/1984)
dot icon12/02/2026
Confirmation statement made on 2026-01-31 with no updates
View PDF (3 pages)
dot icon22/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon20/03/2025
Purchase of own shares.
View PDF (4 pages)
dot icon17/02/2025
Confirmation statement made on 2025-01-31 with updates
View PDF (5 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon19/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon19/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon15/03/2024
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
View PDF (0 pages)
dot icon14/02/2024
Confirmation statement made on 2024-01-31 with no updates
View PDF (3 pages)
dot icon27/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon22/02/2023
Confirmation statement made on 2023-01-31 with updates
View PDF (5 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon08/03/2022
Purchase of own shares.
View PDF (3 pages)
dot icon11/02/2022
Confirmation statement made on 2022-01-31 with updates
View PDF (5 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon11/08/2021
Termination of appointment of Deirdre Pugh as a director on 2021-08-10
View PDF (1 pages)
dot icon25/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon09/02/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 pages)
dot icon07/02/2020
Confirmation statement made on 2020-01-31 with updates
View PDF (4 pages)
dot icon23/01/2020
Cancellation of shares. Statement of capital on 2019-07-31
View PDF (4 pages)
dot icon14/01/2020
Purchase of own shares.
View PDF (3 pages)
dot icon01/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon23/05/2019
Cancellation of shares. Statement of capital on 2019-02-28
View PDF (4 pages)
dot icon07/05/2019
Purchase of own shares.
View PDF (3 pages)
dot icon14/02/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon05/10/2018
Termination of appointment of Stephen Michael Pugh as a director on 2018-09-28
View PDF (1 pages)
dot icon11/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon07/03/2018
Confirmation statement made on 2018-01-31 with updates
View PDF (4 pages)
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon15/03/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (5 pages)
dot icon06/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon25/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (8 pages)
dot icon02/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon06/11/2015
Termination of appointment of Norman Pugh as a director on 2015-07-03
View PDF (2 pages)
dot icon04/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (9 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon07/03/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (9 pages)
dot icon26/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon28/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (9 pages)
dot icon13/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon28/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (9 pages)
dot icon06/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon28/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (9 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon26/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (7 pages)
dot icon26/02/2010
Director's details changed for Stephen Michael Pugh on 2010-02-26
View PDF (2 pages)
dot icon26/02/2010
Director's details changed for Denise Koisser on 2010-02-26
View PDF (2 pages)
dot icon11/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon27/02/2009
Return made up to 31/01/09; full list of members
View PDF (5 pages)
dot icon27/02/2009
Registered office changed on 27/02/2009 from the fordrough truemans heath lane shirley solihull west midlands B90 1PP
View PDF (1 pages)
dot icon22/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon04/03/2008
Return made up to 31/01/08; full list of members
View PDF (5 pages)
dot icon10/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon23/10/2007
New director appointed
View PDF (2 pages)
dot icon23/10/2007
New director appointed
View PDF (2 pages)
dot icon06/02/2007
Return made up to 31/01/07; full list of members
View PDF (3 pages)
dot icon06/02/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon11/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon22/06/2006
Resolutions
View PDF (1 pages)
dot icon19/05/2006
Return made up to 31/01/06; full list of members
View PDF (3 pages)
dot icon13/01/2006
Accounts for a small company made up to 2005-03-31
View PDF (7 pages)
dot icon07/06/2005
Memorandum and Articles of Association
View PDF (10 pages)
dot icon01/06/2005
Resolutions
View PDF (8 pages)
dot icon18/02/2005
Return made up to 31/01/05; full list of members
View PDF (7 pages)
dot icon13/01/2005
Accounts for a small company made up to 2004-03-31
View PDF (7 pages)
dot icon17/02/2004
Return made up to 31/01/04; full list of members
View PDF (7 pages)
dot icon23/07/2003
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon08/02/2003
Return made up to 31/01/03; full list of members
View PDF (7 pages)
dot icon21/07/2002
Accounts for a small company made up to 2002-03-31
View PDF (7 pages)
dot icon05/02/2002
Return made up to 31/01/02; full list of members
View PDF (7 pages)
dot icon14/08/2001
Accounts for a small company made up to 2001-03-31
View PDF (7 pages)
dot icon09/02/2001
Return made up to 31/01/01; full list of members
View PDF (7 pages)
dot icon31/07/2000
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon08/02/2000
Return made up to 31/01/00; full list of members
View PDF (7 pages)
dot icon26/10/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon08/08/1999
Secretary resigned
View PDF (1 pages)
dot icon08/08/1999
New secretary appointed
View PDF (2 pages)
dot icon22/06/1999
Director resigned
View PDF (1 pages)
dot icon22/06/1999
Director resigned
View PDF (1 pages)
dot icon21/06/1999
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon31/01/1999
Return made up to 31/01/99; full list of members
View PDF (6 pages)
dot icon19/08/1998
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon27/07/1998
Director resigned
View PDF (0 pages)
dot icon13/02/1998
Return made up to 31/01/98; no change of members
View PDF (6 pages)
dot icon04/07/1997
New director appointed
View PDF (2 pages)
dot icon28/06/1997
Accounts for a small company made up to 1997-03-31
View PDF (8 pages)
dot icon25/06/1997
Ad 31/03/97--------- £ si 4998@1=4998 £ ic 2/5000
View PDF (2 pages)
dot icon25/06/1997
£ nc 100/5000 31/03/97
View PDF (1 pages)
dot icon03/02/1997
Registered office changed on 03/02/97 from: wellsbourne house 1157 warwick road acocks green birmingham B27 6RG
View PDF (1 pages)
dot icon01/02/1997
Return made up to 31/01/97; no change of members
View PDF (6 pages)
dot icon29/07/1996
Full accounts made up to 1996-03-31
View PDF (8 pages)
dot icon17/02/1996
Return made up to 31/01/96; full list of members
View PDF (8 pages)
dot icon28/09/1995
Full accounts made up to 1995-03-31
View PDF (13 pages)
dot icon02/02/1995
Return made up to 31/01/95; no change of members
View PDF (0 pages)
dot icon03/10/1994
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon10/02/1994
Return made up to 31/01/94; no change of members
View PDF (0 pages)
dot icon21/09/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon16/08/1993
Registered office changed on 16/08/93 from: 803 stratford road sparkhill birmingham B11 4DA
View PDF (0 pages)
dot icon09/02/1993
Return made up to 31/01/93; full list of members
View PDF (0 pages)
dot icon09/12/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon14/02/1992
Return made up to 31/01/92; no change of members
View PDF (0 pages)
dot icon20/11/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon26/03/1991
Return made up to 31/01/91; no change of members
View PDF (0 pages)
dot icon17/09/1990
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon06/09/1990
New director appointed
View PDF (0 pages)
dot icon15/05/1990
Return made up to 31/01/90; full list of members
View PDF (0 pages)
dot icon12/12/1989
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon14/08/1989
Return made up to 31/01/89; full list of members
View PDF (0 pages)
dot icon09/01/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon08/09/1988
Accounting reference date shortened from 31/12 to 31/03
View PDF (0 pages)
dot icon01/06/1988
Registered office changed on 01/06/88 from: 524 stratford road sparkhill birmingham B11 4AJ
View PDF (0 pages)
dot icon01/06/1988
Return made up to 31/01/88; full list of members
View PDF (0 pages)
dot icon04/03/1988
Accounts made up to 1986-03-31
View PDF (0 pages)
dot icon04/03/1988
Accounts made up to 1987-03-31
View PDF (0 pages)
dot icon16/03/1987
New director appointed
View PDF (0 pages)
dot icon19/11/1984
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
31/01/2027
dot iconLast statement dated
31/03/2025View PDF
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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
744.84K
-
0.00
336.50K
-
2022
15
827.92K
-
0.00
244.97K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WYTHALL ROOFING CENTRE LIMITED

WYTHALL ROOFING CENTRE LIMITED is an(a) Active company incorporated on 19/11/1984 with the registered office located at Wythall Roofing Centre The Fordrough, Truemans Heath Lane Shirley, Solihull, West Midlands B90 1PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WYTHALL ROOFING CENTRE LIMITED?

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WYTHALL ROOFING CENTRE LIMITED is currently Active. It was registered on 19/11/1984 .

Where is WYTHALL ROOFING CENTRE LIMITED located?

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WYTHALL ROOFING CENTRE LIMITED is registered at Wythall Roofing Centre The Fordrough, Truemans Heath Lane Shirley, Solihull, West Midlands B90 1PP.

What does WYTHALL ROOFING CENTRE LIMITED do?

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

What is the latest filing for WYTHALL ROOFING CENTRE LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-31 with no updates.