Barclay Roofing (Holdings) Limited

Company Name	Barclay Roofing (Holdings) Limited
Company Status	Dissolved
Company Number	04326895
Category	Private Limited Company
Incorporation Date	22 November 2001(22 years, 5 months ago)
Dissolution Date	2 April 2024 (3 weeks, 5 days ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Paul Trelease
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portrack Industrial Estate Portrack Grange Road Stockton On Tees Cleveland TS18 2PH

Secretary Name	Jeffrey Caine
Nationality	British
Status	Closed
Appointed	01 December 2004(3 years after company formation)
Appointment Duration	19 years, 4 months (closed 02 April 2024)
Role	Company Director
Correspondence Address	Portrack Industrial Estate Portrack Grange Road Stockton On Tees Cleveland TS18 2PH

Director Name	Mr Michael Charles Flounders
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (closed 02 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Portrack Industrial Estate Portrack Grange Road Stockton On Tees Cleveland TS18 2PH

Director Name	Mrs Rebecca Esme Constantina Flounders
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (closed 02 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Portrack Industrial Estate Portrack Grange Road Stockton On Tees Cleveland TS18 2PH

Director Name	Mrs Julie Anne Trelease
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portrack Industrial Estate Portrack Grange Road Stockton On Tees Cleveland TS18 2PH

Secretary Name	Mr Ronald Hayes
Nationality	British
Status	Resigned
Appointed	20 December 2001(4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2004)
Role	Managing Director
Correspondence Address	9 Whinfell Close Marton In Cleveland Middlesbrough Cleveland TS7 8PR

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	barclayroofing.co.uk
Email address	[email protected]
Telephone	01642 601755
Telephone region	Middlesbrough

Location

Registered Address	Portrack Industrial Estate Portrack Grange Road Stockton On Tees Cleveland TS18 2PH
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside

Shareholders

450 at £1	Julie Anne Trelease 45.00% Ordinary
450 at £1	Paul Trelease 45.00% Ordinary
100 at £1	Trustee Of Trelease Family 10.00% Ordinary

Financials

Year	2014
Turnover	£8,269,003
Gross Profit	£1,537,436
Net Worth	£904,160
Cash	£319,779
Current Liabilities	£1,403,933

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

18 December 2023	Statement by Directors (1 page)
18 December 2023	Resolutions RES13 ‐ Reducing share premium account 29/11/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 December 2023	Statement of capital on 18 December 2023 GBP 1.00 (3 pages)
18 December 2023	Solvency Statement dated 29/11/23 (1 page)
14 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
11 April 2023	Confirmation statement made on 7 April 2023 with updates (4 pages)
4 April 2023	Termination of appointment of Paul Trelease as a director on 1 April 2023 (1 page)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
7 April 2022	Appointment of Mr Michael Charles Flounders as a director on 6 April 2022 (2 pages)
7 April 2022	Notification of Rebecca Esme Constantina Flounders as a person with significant control on 6 April 2022 (2 pages)
7 April 2022	Appointment of Mrs Rebecca Esme Constantina Flounders as a director on 6 April 2022 (2 pages)
7 April 2022	Cessation of Paul Trelease as a person with significant control on 6 April 2022 (1 page)
7 April 2022	Notification of E&M Flounders Limited as a person with significant control on 6 April 2022 (2 pages)
7 April 2022	Termination of appointment of Julie Anne Trelease as a director on 6 April 2022 (1 page)
7 April 2022	Cessation of Julie Anne Trelease as a person with significant control on 6 April 2022 (1 page)
7 April 2022	Confirmation statement made on 7 April 2022 with updates (4 pages)
7 April 2022	Notification of Michael Charles Flounders as a person with significant control on 6 April 2022 (2 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with updates (5 pages)
25 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
3 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 December 2019	Confirmation statement made on 22 November 2019 with updates (5 pages)
18 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
17 April 2019	Resolutions RES13 ‐ Auth share cap be dispensed with/limits to directors' authority/allowance for various share capital 05/04/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 April 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 901 (8 pages)
9 April 2019	Change of share class name or designation (2 pages)
5 December 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
4 September 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 September 2018	Purchase of own shares. (3 pages)
4 September 2018	Cancellation of shares. Statement of capital on 25 July 2018 GBP 900 (4 pages)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
29 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
8 July 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
8 July 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
29 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 (4 pages)
29 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 (4 pages)
8 May 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
8 May 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
19 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (4 pages)
19 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (4 pages)
6 June 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
6 June 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
19 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (4 pages)
19 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (4 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 December 2012	Register(s) moved to registered office address (1 page)
18 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Register(s) moved to registered office address (1 page)
18 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
4 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 January 2011	Group of companies' accounts made up to 30 April 2010 (18 pages)
21 January 2011	Group of companies' accounts made up to 30 April 2010 (18 pages)
14 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
14 January 2011	Register(s) moved to registered inspection location (1 page)
14 January 2011	Register(s) moved to registered inspection location (1 page)
13 January 2011	Register inspection address has been changed (1 page)
13 January 2011	Secretary's details changed for Jeffrey Caine on 22 November 2010 (1 page)
13 January 2011	Director's details changed for Julie Anne Trelease on 22 November 2010 (2 pages)
13 January 2011	Secretary's details changed for Jeffrey Caine on 22 November 2010 (1 page)
13 January 2011	Director's details changed for Paul Trelease on 22 November 2010 (2 pages)
13 January 2011	Director's details changed for Julie Anne Trelease on 22 November 2010 (2 pages)
13 January 2011	Director's details changed for Paul Trelease on 22 November 2010 (2 pages)
13 January 2011	Register inspection address has been changed (1 page)
6 December 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
6 December 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
27 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
13 September 2009	Group of companies' accounts made up to 30 April 2009 (19 pages)
13 September 2009	Group of companies' accounts made up to 30 April 2009 (19 pages)
4 March 2009	Full accounts made up to 30 April 2008 (12 pages)
4 March 2009	Full accounts made up to 30 April 2008 (12 pages)
18 December 2008	Return made up to 22/11/08; full list of members (4 pages)
18 December 2008	Location of debenture register (1 page)
18 December 2008	Location of debenture register (1 page)
18 December 2008	Return made up to 22/11/08; full list of members (4 pages)
16 May 2008	Location of register of members (1 page)
16 May 2008	Location of register of members (1 page)
7 May 2008	Return made up to 22/11/07; full list of members (4 pages)
7 May 2008	Return made up to 22/11/07; full list of members (4 pages)
19 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
19 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
19 December 2006	Return made up to 22/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2006	Return made up to 22/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 January 2006	Return made up to 22/11/05; full list of members (8 pages)
3 January 2006	Return made up to 22/11/05; full list of members (8 pages)
17 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
17 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Return made up to 22/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 December 2004	Return made up to 22/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Secretary resigned (1 page)
17 May 2004	Ad 26/04/02--------- Â£ si 1000@1 (2 pages)
17 May 2004	Ad 26/04/02--------- Â£ si 1000@1 (2 pages)
28 November 2003	Return made up to 22/11/03; full list of members (8 pages)
28 November 2003	Return made up to 22/11/03; full list of members (8 pages)
25 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
25 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
20 August 2003	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
20 August 2003	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
10 December 2002	Return made up to 22/11/02; full list of members (7 pages)
10 December 2002	Return made up to 22/11/02; full list of members (7 pages)
11 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 June 2002	Nc inc already adjusted 25/04/02 (1 page)
11 June 2002	Nc inc already adjusted 25/04/02 (1 page)
11 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Secretary resigned (1 page)
22 November 2001	Incorporation (15 pages)
22 November 2001	Incorporation (15 pages)

Barclay Roofing (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check