| Company Name | Rooftop Communications Limited |
|---|---|
| Directors | Katharine Morshead and Fintan David Hoddy |
| Company Status | Active |
| Company Number | 05620558 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2005(18 years, 5 months ago) |
| Previous Name | Global Business Process Outsourcing Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Katharine Morshead |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2016(10 years, 5 months after company formation) |
| Appointment Duration | 8 years |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | 16-18 Warrior Square Southend-On-Sea Essex SS1 2WS |
| Director Name | Mr Fintan David Hoddy |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2021(16 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16-18 Warrior Square Southend-On-Sea Essex SS1 2WS |
| Director Name | Andrew Zhan |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 123 Sloane Street London SW1X 9BW |
| Secretary Name | Mr Antony John Dean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Wood Avenue Hockley Essex SS5 5NU |
| Director Name | Mr Nicholas Charles Gould |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2006(10 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 15 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-11 Nelson Street Southend-On-Sea SS1 1EH |
| Director Name | Mr Peter Edward Gould |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2006(10 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 15 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-11 Nelson Street Southend-On-Sea SS1 1EH |
| Secretary Name | Nicholas Charles Gould |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2006(10 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 15 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-11 Nelson Street Southend-On-Sea SS1 1EH |
| Director Name | Mr Piers De Vigne |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2010(4 years, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 10 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16-18 Warrior Square Southend-On-Sea Essex SS1 2WS |
| Director Name | Mr Paul McFadyen |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2013(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 11 April 2016) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 7-11 Nelson Street Southend-On-Sea SS1 1EH |
| Director Name | Mrs Michelle Jones |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2015(9 years, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 07 January 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-11 Nelson Street Southend-On-Sea SS1 1EH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 16-18 Warrior Square Southend-On-Sea Essex SS1 2WS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £49,084 |
| Net Worth | £80,983 |
| Current Liabilities | £524 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Charges
| 5 May 2011 | Delivered on: 18 May 2011 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from any charging company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Non certified properties - l/h absolute no 1 balcombe court beacon view road peacehaven (aka telecommunications equipment balcombe court balcombe road pecehaven (only the roof level and basement level)) t/no. ESX266842, l/h absolute no 1 briarley beacon view road west bromwich (only the roof surface and airspace) t/no. WM978994 see image for full details. Fully Satisfied |
|---|---|
| 5 May 2011 | Delivered on: 18 May 2011 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Deed of accession to a composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 26 January 2024 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (49 pages) |
|---|---|
| 26 January 2024 | Audit exemption subsidiary accounts made up to 31 March 2023 (11 pages) |
| 26 January 2024 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
| 26 January 2024 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
| 15 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
| 24 January 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (9 pages) |
| 9 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 9 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (46 pages) |
| 9 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 8 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 14 January 2022 | Termination of appointment of Piers De Vigne as a director on 10 January 2022 (1 page) |
| 10 January 2022 | Appointment of Mr Fintan Hoddy as a director on 31 December 2021 (2 pages) |
| 16 November 2021 | Confirmation statement made on 11 November 2021 with updates (5 pages) |
| 3 November 2021 | Accounts for a small company made up to 31 March 2021 (7 pages) |
| 7 May 2021 | Director's details changed for Mr Piers De Vigne on 7 May 2021 (2 pages) |
| 7 May 2021 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 7 May 2021 (2 pages) |
| 22 February 2021 | Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 22 February 2021 (1 page) |
| 4 December 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 16 October 2020 | Accounts for a small company made up to 31 March 2020 (8 pages) |
| 2 January 2020 | Accounts for a small company made up to 31 March 2019 (7 pages) |
| 25 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 2 January 2019 | Accounts for a small company made up to 31 March 2018 (7 pages) |
| 14 November 2018 | Director's details changed for Ms Katharine Morshead on 14 November 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (18 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (18 pages) |
| 14 November 2017 | Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 14 November 2017 | Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 31 October 2017 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017 (2 pages) |
| 31 October 2017 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017 (2 pages) |
| 12 September 2017 | Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page) |
| 12 September 2017 | Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page) |
| 20 December 2016 | Total exemption full accounts made up to 31 March 2016 (17 pages) |
| 20 December 2016 | Total exemption full accounts made up to 31 March 2016 (17 pages) |
| 18 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 13 April 2016 | Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page) |
| 13 April 2016 | Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages) |
| 13 April 2016 | Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages) |
| 13 April 2016 | Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page) |
| 5 February 2016 | Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS (1 page) |
| 5 February 2016 | Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS (1 page) |
| 8 January 2016 | Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page) |
| 8 January 2016 | Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page) |
| 18 December 2015 | Full accounts made up to 31 March 2015 (14 pages) |
| 18 December 2015 | Full accounts made up to 31 March 2015 (14 pages) |
| 23 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 4 September 2015 | Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page) |
| 4 September 2015 | Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages) |
| 4 September 2015 | Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page) |
| 4 September 2015 | Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages) |
| 4 September 2015 | Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page) |
| 4 September 2015 | Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page) |
| 4 August 2015 | Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page) |
| 22 April 2015 | Resolutions
|
| 22 December 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 22 December 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 17 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 14 June 2014 | Satisfaction of charge 2 in full (4 pages) |
| 14 June 2014 | Satisfaction of charge 2 in full (4 pages) |
| 14 June 2014 | Satisfaction of charge 1 in full (4 pages) |
| 14 June 2014 | Satisfaction of charge 1 in full (4 pages) |
| 2 January 2014 | Full accounts made up to 31 March 2013 (13 pages) |
| 2 January 2014 | Full accounts made up to 31 March 2013 (13 pages) |
| 19 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 3 May 2013 | Appointment of Mr Paul Mcfadyen as a director (2 pages) |
| 3 May 2013 | Appointment of Mr Paul Mcfadyen as a director (2 pages) |
| 4 January 2013 | Full accounts made up to 31 March 2012 (13 pages) |
| 4 January 2013 | Full accounts made up to 31 March 2012 (13 pages) |
| 15 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages) |
| 27 February 2012 | Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages) |
| 29 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 29 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 19 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 19 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 18 May 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 18 May 2011 | Particulars of a mortgage or charge / charge no: 1 (15 pages) |
| 18 May 2011 | Particulars of a mortgage or charge / charge no: 1 (15 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 25 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Appointment of Piers De Vigne as a director (2 pages) |
| 22 June 2010 | Appointment of Piers De Vigne as a director (2 pages) |
| 9 June 2010 | Company name changed global business process outsourcing LIMITED\certificate issued on 09/06/10
|
| 9 June 2010 | Company name changed global business process outsourcing LIMITED\certificate issued on 09/06/10
|
| 9 June 2010 | Change of name notice (2 pages) |
| 9 June 2010 | Change of name notice (2 pages) |
| 14 December 2009 | Director's details changed for Mr Peter Edward Gould on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Nicholas Charles Gould on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Peter Edward Gould on 14 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Nicholas Charles Gould on 14 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for Nicholas Charles Gould on 14 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Nicholas Charles Gould on 14 December 2009 (1 page) |
| 11 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 11 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 14 November 2009 | Register inspection address has been changed (1 page) |
| 14 November 2009 | Register inspection address has been changed (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 11 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 10 December 2007 | Location of register of members (1 page) |
| 10 December 2007 | Location of debenture register (1 page) |
| 10 December 2007 | Location of debenture register (1 page) |
| 10 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 10 December 2007 | Location of register of members (1 page) |
| 10 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 11 April 2007 | New secretary appointed;new director appointed (3 pages) |
| 11 April 2007 | New secretary appointed;new director appointed (3 pages) |
| 4 December 2006 | Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page) |
| 4 December 2006 | Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | New secretary appointed (1 page) |
| 27 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 27 November 2006 | New director appointed (1 page) |
| 27 November 2006 | New director appointed (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | New director appointed (1 page) |
| 27 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | New director appointed (1 page) |
| 27 November 2006 | New secretary appointed (1 page) |
| 15 December 2005 | Ad 11/11/05--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 15 December 2005 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 15 December 2005 | Ad 11/11/05--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 15 December 2005 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 11 November 2005 | Secretary resigned (1 page) |
| 11 November 2005 | Incorporation (17 pages) |
| 11 November 2005 | Incorporation (17 pages) |
| 11 November 2005 | Secretary resigned (1 page) |