Mallows Roofing Limited

Company Name	Mallows Roofing Limited
Directors	Brian William Charles Embleton and Wendy Jean Embleton
Company Status	Active
Company Number	04189734
Category	Private Limited Company
Incorporation Date	29 March 2001(23 years ago)

Business Activity

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

Directors

Director Name	Brian William Charles Embleton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 June 2003(2 years, 2 months after company formation)
Appointment Duration	20 years, 10 months
Role	Roofer
Country of Residence	United Kingdom
Correspondence Address	Leamington House Tudwick Road Tiptree Essex CO5 0SD

Director Name	Wendy Jean Embleton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 June 2003(2 years, 2 months after company formation)
Appointment Duration	20 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Leamington House Tudwick Road Tiptree Essex CO5 0SD

Secretary Name	Wendy Jean Embleton
Nationality	British
Status	Current
Appointed	31 March 2007(6 years after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leamington House Tudwick Road Tiptree Essex CO5 0SD

Director Name	David George Mallows
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Roofer
Country of Residence	United Kingdom
Correspondence Address	Clarks Farm Tudwick Road Tiptree Essex CO5 0SG

Director Name	Sylvia Jean Mallows
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clarks Farm Tudwick Road Tiptree Essex CO5 0SG

Secretary Name	Sylvia Jean Mallows
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clarks Farm Tudwick Road Tiptree Essex CO5 0SG

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	mallowsroofing.com

Location

Registered Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

125k at £1	Brian William Charles Embleton 49.85% Redeemable Preference
125k at £1	Wendy Jean Embleton 49.85% Redeemable Preference
220 at £1	Brian William Charles Embleton 0.09% Ordinary
220 at £1	Wendy Jean Embleton 0.09% Ordinary
150 at £1	David George Mallows 0.06% Ordinary
150 at £1	Sylvia Jean Mallows 0.06% Ordinary

Financials

Year	2014
Net Worth	-£127,556
Cash	£100,463
Current Liabilities	£291,311

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (2 weeks, 6 days ago)
Next Return Due	12 April 2025 (11 months, 4 weeks from now)

Filing History

15 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 June 2017	Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 14 June 2017 (1 page)
1 June 2017	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 1 June 2017 (1 page)
24 May 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 July 2016	Termination of appointment of Sylvia Jean Mallows as a director on 12 April 2016 (1 page)
2 June 2016	Termination of appointment of David George Mallows as a director on 12 April 2016 (1 page)
2 June 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 250,740 (8 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 250,740 (8 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 250,740 (8 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (8 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (8 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (8 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Director's details changed for Wendy Jean Embleton on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Brian William Charles Embleton on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for David George Mallows on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Sylvia Jean Mallows on 29 March 2010 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 April 2009	Return made up to 29/03/09; full list of members (6 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 May 2008	Return made up to 29/03/08; full list of members (8 pages)
20 September 2007	New secretary appointed (1 page)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 September 2007	Secretary resigned (1 page)
3 May 2007	Return made up to 29/03/07; full list of members (10 pages)
13 September 2006	Return made up to 29/03/06; full list of members; amend (10 pages)
21 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 April 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2005	Ad 01/04/05--------- Â£ si 150000@1=150000 Â£ ic 100004/250004 (2 pages)
11 October 2005	Â£ nc 101000/251000 01/04/05 (1 page)
11 October 2005	Particulars of contract relating to shares (3 pages)
11 October 2005	Ad 01/04/05--------- Â£ si 736@1=736 Â£ ic 250004/250740 (2 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 April 2005	Return made up to 29/03/05; full list of members (8 pages)
23 February 2005	Ad 01/04/04--------- Â£ si 100000@1=100000 Â£ ic 4/100004 (2 pages)
23 February 2005	Nc inc already adjusted 01/04/04 (1 page)
23 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2004	New director appointed (2 pages)
9 August 2004	Ad 20/07/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 June 2003	New director appointed (2 pages)
8 April 2003	Return made up to 29/03/03; full list of members (7 pages)
5 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 June 2002	Return made up to 29/03/02; full list of members (6 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Registered office changed on 06/04/01 from: 82 east hill colchester essex CO1 2QW (1 page)
6 April 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Director resigned (1 page)
29 March 2001	Incorporation (16 pages)

Mallows Roofing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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