M & C Roofing Contractors Limited

Company Name	M & C Roofing Contractors Limited
Company Status	Active
Company Number	04767716
Category	Private Limited Company
Incorporation Date	16 May 2003(20 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Steven James Connelly
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 May 2003(same day as company formation)
Role	Roofing Contractor
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Browns Park Brunswick Industrial Estate Wideopen Newcastle Upon Tyne NE13 7GD

Director Name	Mr Craig Richardson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 April 2014(10 years, 10 months after company formation)
Appointment Duration	10 years
Role	Roofer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Browns Park Brunswick Industrial Estate Wideopen Newcastle Upon Tyne NE13 7GD

Director Name	Mrs Lisa Connelly
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Browns Park Brunswick Industrial Estate Wideopen Newcastle Upon Tyne NE13 7GD

Director Name	Mr Aaron Keith Molson
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Browns Park Brunswick Industrial Estate Wideopen Newcastle Upon Tyne NE13 7GD

Director Name	Joseph Patrick Connelly
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Role	Roofing Contractor
Correspondence Address	10 Cranwell Court Kingston Park Newcastle Upon Tyne NE3 2UX

Secretary Name	Joseph Patrick Connelly
Nationality	British
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Cranwell Court Kingston Park Newcastle Upon Tyne NE3 2UX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mcroofing.co.uk
Telephone	0191 2367901
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 1 Browns Park Brunswick Industrial Estate Wideopen Newcastle Upon Tyne NE13 7GD
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Steven James Connelly 64.94% Ordinary
27k at £1	Craig Richardson 35.06% Ordinary B

Financials

Year	2014
Net Worth	£13,547
Cash	£14
Current Liabilities	£571,599

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

16 January 2004	Delivered on: 28 January 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 January 2004

Delivered on: 28 January 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 January 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
2 January 2024	Registration of charge 047677160003, created on 29 December 2023 (19 pages)
2 November 2023	Registration of charge 047677160002, created on 27 October 2023 (23 pages)
22 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
15 March 2023	Change of details for Mr Steven James Connelly as a person with significant control on 17 October 2022 (2 pages)
20 October 2022	Change of details for Mr Craig Richardson as a person with significant control on 17 October 2022 (2 pages)
17 October 2022	Change of details for Mr Craig Richardson as a person with significant control on 17 October 2022 (2 pages)
17 October 2022	Change of details for Mr Steven James Connelly as a person with significant control on 17 October 2022 (2 pages)
28 June 2022	Change of details for Mr Craig Richardson as a person with significant control on 28 June 2022 (2 pages)
28 June 2022	Director's details changed for Mr Craig Richardson on 28 June 2022 (2 pages)
7 June 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
23 May 2022	Confirmation statement made on 16 May 2022 with updates (4 pages)
9 January 2022	Memorandum and Articles of Association (19 pages)
9 January 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 January 2022	Statement of capital following an allotment of shares on 10 November 2021 GBP 96,250 (3 pages)
5 January 2022	Cessation of Lisa Connelly as a person with significant control on 10 November 2021 (1 page)
17 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
25 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
29 September 2020	Registered office address changed from Brunswick Industrial Estate Wideopen Newcastle upon Tyne NE13 7BA to Unit 1 Browns Park Brunswick Industrial Estate Wideopen Newcastle upon Tyne NE13 7GD on 29 September 2020 (1 page)
28 September 2020	Notification of Lisa Connelly as a person with significant control on 16 May 2020 (2 pages)
28 September 2020	Notification of Craig Richardson as a person with significant control on 16 May 2020 (2 pages)
28 May 2020	Confirmation statement made on 16 May 2020 with updates (4 pages)
28 May 2020	Change of details for Mr Steven James Connelly as a person with significant control on 16 May 2020 (2 pages)
19 May 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 October 2019	Appointment of Mrs Lisa Connelly as a director on 1 October 2019 (2 pages)
1 October 2019	Change of details for Mr Steven James Connelly as a person with significant control on 1 October 2019 (2 pages)
1 October 2019	Appointment of Mr Aaron Keith Molson as a director on 1 October 2019 (2 pages)
1 October 2019	Director's details changed for Mr Steven James Connelly on 1 October 2019 (2 pages)
22 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
15 May 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
23 May 2018	Notification of Steven James Connelly as a person with significant control on 16 May 2018 (2 pages)
23 May 2018	Withdrawal of a person with significant control statement on 23 May 2018 (2 pages)
5 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 77,000 (6 pages)
14 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 77,000 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 77,000 (6 pages)
27 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 77,000 (6 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 77,000 (6 pages)
8 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 77,000 (6 pages)
12 May 2014	Appointment of Craig Richardson as a director (3 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 May 2014	Appointment of Craig Richardson as a director (3 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
11 March 2014	Change of share class name or designation (2 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
11 March 2014	Statement of capital following an allotment of shares on 31 August 2012 GBP 77,000 (4 pages)
11 March 2014	Change of share class name or designation (2 pages)
11 March 2014	Statement of capital following an allotment of shares on 31 August 2012 GBP 77,000 (4 pages)
11 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 May 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages)
9 May 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
20 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 April 2012	Termination of appointment of Joseph Connelly as a secretary (2 pages)
18 April 2012	Purchase of own shares. (3 pages)
18 April 2012	Cancellation of shares. Statement of capital on 18 April 2012 GBP 50,000 (4 pages)
18 April 2012	Termination of appointment of Joseph Connelly as a director (2 pages)
18 April 2012	Purchase of own shares. (3 pages)
18 April 2012	Termination of appointment of Joseph Connelly as a secretary (2 pages)
18 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 April 2012	Cancellation of shares. Statement of capital on 18 April 2012 GBP 50,000 (4 pages)
18 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 April 2012	Termination of appointment of Joseph Connelly as a director (2 pages)
20 June 2011	Annual return made up to 16 May 2011 (14 pages)
20 June 2011	Annual return made up to 16 May 2011 (14 pages)
21 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 June 2010	Annual return made up to 16 May 2010 (12 pages)
3 June 2010	Annual return made up to 16 May 2010 (12 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
15 June 2009	Return made up to 16/05/09; full list of members (5 pages)
15 June 2009	Return made up to 16/05/09; full list of members (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 May 2008	Return made up to 16/05/08; full list of members (4 pages)
16 May 2008	Return made up to 16/05/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 June 2007	Return made up to 16/05/07; full list of members (2 pages)
21 June 2007	Return made up to 16/05/07; full list of members (2 pages)
20 October 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 October 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
7 June 2006	Return made up to 16/05/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 (7 pages)
7 June 2006	Return made up to 16/05/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 (7 pages)
19 October 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
19 October 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
31 May 2005	Return made up to 16/05/05; full list of members (7 pages)
31 May 2005	Return made up to 16/05/05; full list of members (7 pages)
14 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
14 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
6 January 2005	Ad 30/06/04--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
6 January 2005	Nc inc already adjusted 30/06/04 (1 page)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2005	Nc inc already adjusted 30/06/04 (1 page)
6 January 2005	Ad 30/06/04--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 June 2004	Resolutions RES13 ‐ Re agreement sec 320 01/08/03 (1 page)
10 June 2004	Resolutions RES13 ‐ Re agreement sec 320 01/08/03 (1 page)
7 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 April 2004	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
1 April 2004	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
28 January 2004	Particulars of mortgage/charge (7 pages)
28 January 2004	Particulars of mortgage/charge (7 pages)
7 July 2003	Ad 16/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 July 2003	Ad 16/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 May 2003	Incorporation (17 pages)
16 May 2003	Incorporation (17 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Secretary resigned (1 page)