Introduction
Watch Company
R
ROOFS & WALLS LIMITED
ROOFS & WALLS LIMITED is an active company incorporated on 16 March 2016 with the registered office located in Mountsorrel. The company operates in the Construction sector, specifically engaged in roofing activities. ROOFS & WALLS LIMITED was registered 10 years ago.(SIC: 43910)
Status
active
Active since 10 years ago
Company No
10066465
LTD Company
Age
10 Years
Incorporated 16 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Previous Company Names
ELHANCE HOLDINGS LIMITED
From: 16 March 2016To: 20 June 2018
Address
Charnwood Accountants The Point Granite Way Mountsorrel, LE12 7TZ,
Previous Addresses
West Walk House 99 Princess Road East Leicester LE1 7LF United Kingdom
From: 16 March 2016To: 17 August 2021
5 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Funding Round
Aug 16
Capital Allotment Shares
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JOHNSON, Adam
ActiveThe Point, Granite Way, LoughboroughLE1 7LF
Born March 1964
Director
Appointed 16 Mar 2016
JOHNSON, Adam
The Point, Granite Way, LoughboroughLE1 7LF
Born March 1964
Director
16 Mar 2016
Active
ROBINSON, Mark
ActiveThe Point, Granite Way, LoughboroughLE12 7TZ
Born July 1952
Director
Appointed 16 Mar 2016
ROBINSON, Mark
The Point, Granite Way, LoughboroughLE12 7TZ
Born July 1952
Director
16 Mar 2016
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Point, Granite Way, LoughboroughLE12 7TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2018
Roofs & Walls Group Holdings Limited
The Point, Granite Way, LoughboroughLE12 7TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2018
Active
Mr Adam Johnson
CeasedThe Point, MountsorrelLE12 7TZ
Born March 1964
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Sept 2018
Mr Adam Johnson
The Point, MountsorrelLE12 7TZ
Born March 1964
Significant influence or control
06 Apr 2016
Ceased 06 Sept 2018
Ceased
Mr Mark Robinson
CeasedThe Point, MountsorrelLE12 7TZ
Born July 1952
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Sept 2018
Mr Mark Robinson
The Point, MountsorrelLE12 7TZ
Born July 1952
Significant influence or control
06 Apr 2016
Ceased 06 Sept 2018
Ceased
Filing History
39
Description
Type
Date Filed
Document
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
28 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2024
28 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2024
28 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2022
17 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2021
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 June 2018
10 August 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 August 2016
10 August 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 August 2016