J T Roofing And Building Maintenance Limited

Company Name	J T Roofing And Building Maintenance Limited
Company Status	Active
Company Number	06382114
Category	Private Limited Company
Incorporation Date	26 September 2007(16 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Clarence Forrest
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Langholm Road East Boldon NE36 0ED

Director Name	Mr Jason Allan Lilley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	319 Horsley Road Washington NE38 8HT

Secretary Name	Mrs Elaine Forrest
Nationality	British
Status	Current
Appointed	26 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Langholm Road East Boldon Tyne And Wear NE36 0ED

Director Name	Mrs Elaine Forrest
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 March 2008(5 months, 3 weeks after company formation)
Appointment Duration	16 years, 1 month
Role	Director Co Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Langholm Road East Boldon Tyne And Wear NE36 0ED

Director Name	Mr David Murray
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 September 2008(12 months after company formation)
Appointment Duration	15 years, 7 months
Role	Director Surveyor
Country of Residence	England
Correspondence Address	3 Bracknell Close Westwood Park Tunstall Sunderland Tyne & Wear SR1 2DE

Director Name	Teresa Murray
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	3 Bracknell Close Sunderland SR3 2DE

Contact

Website	grouptegula.co.uk
Email address	[email protected]
Telephone	0191 5191133
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	9 & 9a Cleadon Lane Industrial Estate Cleadon Lane East Boldon NE36 0AJ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Cleadon and East Boldon
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	David Murray 33.33% Ordinary
2 at £1	Clarence Forrest 22.22% Ordinary
2 at £1	Elaine Forrest 22.22% Ordinary
2 at £1	Jason Lilley 22.22% Ordinary

Financials

Year	2014
Net Worth	£223,931

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

22 October 2010	Delivered on: 4 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17 frenchmans way south shield tyne & wear t/no TY401886 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
19 March 2010	Delivered on: 2 June 2010 Satisfied on: 11 October 2013 Persons entitled: Affirmative Finance Limited Classification: Mortgage debenture Secured details: Â£29,900.00 due or to become due from the company to the chargee. Particulars: 17 frenchmans way southshields t/no:TY401886 all land and f/h property contained within this title number. Fully Satisfied

22 October 2010

Delivered on: 4 November 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 17 frenchmans way south shield tyne & wear t/no TY401886 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

19 March 2010

Delivered on: 2 June 2010
Satisfied on: 11 October 2013
Persons entitled: Affirmative Finance Limited

Classification: Mortgage debenture
Secured details: Â£29,900.00 due or to become due from the company to the chargee.
Particulars: 17 frenchmans way southshields t/no:TY401886 all land and f/h property contained within this title number.
Fully Satisfied

Filing History

4 December 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
13 October 2020	Micro company accounts made up to 30 September 2019 (3 pages)
8 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
2 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
10 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
6 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 9 (7 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 9 (7 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 9 (7 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 9 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 9 (7 pages)
5 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 9 (7 pages)
11 October 2013	Satisfaction of charge 1 in full (1 page)
11 October 2013	Satisfaction of charge 1 in full (1 page)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
27 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
20 July 2012	Statement of capital following an allotment of shares on 1 October 2011 GBP 9 (3 pages)
20 July 2012	Statement of capital following an allotment of shares on 1 October 2011 GBP 9 (3 pages)
20 July 2012	Statement of capital following an allotment of shares on 1 October 2011 GBP 9 (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
21 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
21 October 2010	Director's details changed for Mrs Elaine Forrest on 26 September 2010 (2 pages)
21 October 2010	Director's details changed for Mrs Elaine Forrest on 26 September 2010 (2 pages)
21 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
21 October 2010	Director's details changed for Clarence Forrest on 26 September 2010 (2 pages)
21 October 2010	Director's details changed for Clarence Forrest on 26 September 2010 (2 pages)
21 October 2010	Director's details changed for Jason Lilley on 26 September 2010 (2 pages)
21 October 2010	Director's details changed for Jason Lilley on 26 September 2010 (2 pages)
16 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 June 2010	Particulars of a mortgage or charge/co extend / charge no: 1 (6 pages)
2 June 2010	Particulars of a mortgage or charge/co extend / charge no: 1 (6 pages)
12 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
26 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 April 2009	Director appointed elaine forrest logged form (2 pages)
20 April 2009	Return made up to 31/10/08; full list of members (6 pages)
20 April 2009	Director appointed elaine forrest logged form (2 pages)
20 April 2009	Return made up to 31/10/08; full list of members (6 pages)
23 March 2009	Director appointed david murray (2 pages)
23 March 2009	Appointment terminated director teresa murray (2 pages)
23 March 2009	Director appointed david murray (2 pages)
23 March 2009	Appointment terminated director teresa murray (2 pages)
10 April 2008	Director appointed elaine forrest (2 pages)
10 April 2008	Director appointed elaine forrest (2 pages)
26 September 2007	Incorporation (17 pages)
26 September 2007	Incorporation (17 pages)