Introduction
Watch Company
E
ELITE ROOFING SPECIALISTS (YORKSHIRE) LTD
ELITE ROOFING SPECIALISTS (YORKSHIRE) LTD is an active company incorporated on 28 February 2023 with the registered office located in Cleckheaton. The company operates in the Construction sector, specifically engaged in roofing activities. ELITE ROOFING SPECIALISTS (YORKSHIRE) LTD was registered 3 years ago.(SIC: 43910)
Status
active
Active since 3 years ago
Company No
14693675
LTD Company
Age
3 Years
Incorporated 28 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Unit 28 Moorland Industrial Estate Law Street Cleckheaton, BD19 3QR,
Previous Addresses
3 Willow Tree Court Heckmondwike WF16 0ET England
From: 28 February 2023To: 31 July 2025
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
New Owner
Nov 23
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Jun 24
Notification Of A Person With Significan...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GILL, Ben
ActiveMoorland Industrial Estate, CleckheatonBD19 3QR
Born March 1986
Director
Appointed 10 Jun 2024
GILL, Ben
Moorland Industrial Estate, CleckheatonBD19 3QR
Born March 1986
Director
10 Jun 2024
Active
GOODWILL, Jordan Tony
ActiveEssex Road, DoncasterDN11 8BT
Born December 1988
Director
Appointed 16 Nov 2023
GOODWILL, Jordan Tony
Essex Road, DoncasterDN11 8BT
Born December 1988
Director
16 Nov 2023
Active
WOOD, Andrew Thomas
ActiveWillow Tree Court, HeckmondwikeWF16 0ET
Born June 1991
Director
Appointed 28 Feb 2023
WOOD, Andrew Thomas
Willow Tree Court, HeckmondwikeWF16 0ET
Born June 1991
Director
28 Feb 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ben Gill
ActiveMoorland Industrial Estate, CleckheatonBD19 3QR
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Jun 2024
Ben Gill
Moorland Industrial Estate, CleckheatonBD19 3QR
Born March 1986
Ownership of shares 25 to 50 percent
10 Jun 2024
Active
Mr Jordan Tony Goodwill
ActiveSuffolk Road, DoncasterDN11 8BD
Born December 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Nov 2023
Mr Jordan Tony Goodwill
Suffolk Road, DoncasterDN11 8BD
Born December 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Nov 2023
Active
Mr Andrew Thomas Wood
ActiveWillow Tree Court, HeckmondwikeWF16 0ET
Born June 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Feb 2023
Mr Andrew Thomas Wood
Willow Tree Court, HeckmondwikeWF16 0ET
Born June 1991
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Feb 2023
Active
Filing History
18
Description
Type
Date Filed
Document
9 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2026
31 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2024
16 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2023