G.R.M. Roofing Company Limited

Company Name	G.R.M. Roofing Company Limited
Director	Scott Hudson
Company Status	Active
Company Number	02053433
Category	Private Limited Company
Incorporation Date	8 September 1986(37 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Josephine Barnett
Nationality	British
Status	Current
Appointed	29 January 2009(22 years, 4 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Correspondence Address	Unit 4 Commerce Way Whitehall Industrial Estate Colchester Essex CO2 8HR

Director Name	Mr Scott Hudson
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 February 2018(31 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Commerce Way Whitehall Industrial Estate Colchester Essex CO2 8HR

Director Name	Mr Robert Warwick Mansell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 30 January 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	25 Reymead Close West Mersea Colchester Essex CO5 8DJ

Director Name	Mr Glen Minter
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 3 months after company formation)
Appointment Duration	27 years, 2 months (resigned 27 February 2018)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Unit 4 Commerce Way Whitehall Industrial Estate Colchester Essex CO2 8HR

Secretary Name	Mr Robert Warwick Mansell
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 30 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Reymead Close West Mersea Colchester Essex CO5 8DJ

Contact

Website	grmroofing.co.uk
Telephone	01206 792435
Telephone region	Colchester

Location

Registered Address	Unit 1 Moat Farm Business Centre Turkey Cock Lane Stanway Colchester Essex CO3 8ND
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Eight Ash Green
Ward	Lexden and Braiswick
Address Matches	7 other UK companies use this postal address

Shareholders

5k at £1	Mr Glenn Minter 100.00% Ordinary

Financials

Year	2014
Net Worth	£254,299
Cash	£222,639
Current Liabilities	£337,738

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Charges

6 December 2018	Delivered on: 10 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
10 October 2006	Delivered on: 12 October 2006 Satisfied on: 13 May 2009 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

6 December 2018

Delivered on: 10 December 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

10 October 2006

Delivered on: 12 October 2006
Satisfied on: 13 May 2009
Persons entitled: Bibby Financial Services Limited as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 November 2020	Confirmation statement made on 9 November 2020 with updates (4 pages)
7 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
13 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
13 November 2019	Director's details changed for Mr Scott Hudson on 6 April 2019 (2 pages)
9 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
10 December 2018	Registration of charge 020534330002, created on 6 December 2018 (7 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with updates (5 pages)
1 March 2018	Notification of G.R.M. Roofing Company (Holdings) Limited as a person with significant control on 27 February 2018 (2 pages)
1 March 2018	Appointment of Mr Scott Hudson as a director on 27 February 2018 (2 pages)
1 March 2018	Cessation of Glenn Minter as a person with significant control on 27 February 2018 (1 page)
1 March 2018	Termination of appointment of Glenn Minter as a director on 27 February 2018 (1 page)
29 January 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
3 January 2018	Director's details changed for Mr Glenn Minter on 1 January 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018	Director's details changed for Mr Glen Minter on 31 December 2017 (2 pages)
2 January 2018	Secretary's details changed for Mrs Josephine Barnett on 1 January 2018 (1 page)
9 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5,000 (4 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5,000 (4 pages)
1 December 2015	Director's details changed for Mr Glen Minter on 30 November 2015 (2 pages)
1 December 2015	Director's details changed for Mr Glen Minter on 30 November 2015 (2 pages)
30 January 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5,000 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5,000 (4 pages)
19 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 5,000 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 5,000 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 January 2013	Annual return made up to 31 December 2012 (4 pages)
2 January 2013	Annual return made up to 31 December 2012 (4 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
2 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
18 November 2010	Director's details changed for Mr Glen Minter on 4 November 2010 (4 pages)
18 November 2010	Director's details changed for Mr Glen Minter on 4 November 2010 (4 pages)
18 November 2010	Director's details changed for Mr Glen Minter on 4 November 2010 (4 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
28 January 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 February 2009	Secretary appointed josephine barnett (2 pages)
12 February 2009	Secretary appointed josephine barnett (2 pages)
10 February 2009	Appointment terminated director and secretary robert mansell (1 page)
10 February 2009	Appointment terminated director and secretary robert mansell (1 page)
29 January 2009	Return made up to 31/12/08; full list of members (5 pages)
29 January 2009	Return made up to 31/12/08; full list of members (5 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 January 2008	Return made up to 31/12/07; full list of members (5 pages)
21 January 2008	Return made up to 31/12/07; full list of members (5 pages)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 January 2007	Return made up to 31/12/06; full list of members (7 pages)
21 January 2007	Return made up to 31/12/06; full list of members (7 pages)
12 October 2006	Particulars of mortgage/charge (7 pages)
12 October 2006	Particulars of mortgage/charge (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 May 2004	Registered office changed on 05/05/04 from: 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page)
5 May 2004	Registered office changed on 05/05/04 from: 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page)
14 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 14/01/04 (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 14/01/04 (7 pages)
2 December 2003	Registered office changed on 02/12/03 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page)
2 December 2003	Registered office changed on 02/12/03 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page)
8 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
30 December 1999	Return made up to 31/12/99; full list of members (6 pages)
30 December 1999	Return made up to 31/12/99; full list of members (6 pages)
8 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
8 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
19 January 1999	Return made up to 31/12/98; full list of members (5 pages)
19 January 1999	Return made up to 31/12/98; full list of members (5 pages)
15 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
15 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
13 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Return made up to 31/12/97; full list of members (5 pages)
13 January 1998	Return made up to 31/12/97; full list of members (5 pages)
17 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 January 1996	Return made up to 31/12/95; no change of members (4 pages)
28 January 1996	Return made up to 31/12/95; no change of members (4 pages)
12 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
12 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
11 April 1989	Return made up to 31/12/88; full list of members (4 pages)
11 April 1989	Return made up to 31/12/88; full list of members (4 pages)
20 June 1988	Return made up to 31/12/87; full list of members (4 pages)
20 June 1988	Return made up to 31/12/87; full list of members (4 pages)
8 September 1986	Incorporation (15 pages)
8 September 1986	Incorporation (15 pages)