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ROOFF LTD - The Granary, 80 Abbey Road, Barking, London, United Kingdom
Company Information
- Company registration number
- 01269689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Granary
- 80 Abbey Road
- Barking
- London
- IG11 7BT The Granary, 80 Abbey Road, Barking, London, IG11 7BT UK
Management
- Managing Directors
- DRURY, Stephen John
- EKERS, Thomas James
- HIRANI, Ghanshyam
- HORN, Alan Alfred
- HORN, Mark Patrick Seebold
- NICHOLLS, Ronald
- PEARCE, Antony Charles
- Company secretaries
- EKERS, Thomas James
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-07-20
- Age Of Company 1976-07-20 47 years
- SIC/NACE
- 41201
Ownership
- Shareholders
- A A HORN (NG%)
- ROOFF HOLDINGS LIMITED (99.99%) United Kingdom, Barking, IG11 7BT, 80 Abbey Road, The Granary
- Beneficial Owners
- Rooff Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Rooff LTD
- Additional Status Details
- Active
- Previous Names
- J. & R. ROOFF LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
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ROOFF LTD Company Description
- ROOFF LTD is a ltd registered in United Kingdom with the Company reg no 01269689. Its current trading status is "live". It was registered 1976-07-20. It was previously called J. & R. ROOFF LIMITED. It has declared SIC or NACE codes as "41201". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at The Granary .
Get ROOFF LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rooff Ltd - The Granary, 80 Abbey Road, Barking, London, United Kingdom
- 1976-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-03) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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accounts-with-accounts-type-full (2023-03-20) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-07) - AA
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confirmation-statement-with-no-updates (2022-08-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-24) - AA
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confirmation-statement-with-no-updates (2021-08-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-06) - AA
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termination-secretary-company-with-name-termination-date (2020-07-22) - TM02
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second-filing-of-director-appointment-with-name (2020-08-21) - RP04AP01
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second-filing-of-director-termination-with-name (2020-08-26) - RP04TM01
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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appoint-person-secretary-company-with-name-date (2020-07-22) - AP03
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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second-filing-of-secretary-appointment-with-name (2020-08-26) - RP04AP03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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change-to-a-person-with-significant-control (2019-08-20) - PSC05
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accounts-with-accounts-type-full (2019-02-25) - AA
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change-to-a-person-with-significant-control (2019-08-22) - PSC05
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confirmation-statement-with-updates (2019-08-20) - CS01
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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accounts-with-accounts-type-full (2018-03-06) - AA
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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accounts-with-accounts-type-full (2017-02-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-full (2016-02-11) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-01) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-08-15) - CH03
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change-person-director-company-with-change-date (2014-08-15) - CH01
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accounts-with-accounts-type-full (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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accounts-with-accounts-type-full (2013-12-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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accounts-with-accounts-type-full (2012-07-24) - AA
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change-account-reference-date-company-current-extended (2012-10-15) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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change-person-director-company-with-change-date (2011-08-31) - CH01
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legacy (2011-07-18) - MG02
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change-registered-office-address-company-with-date-old-address (2011-06-20) - AD01
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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change-person-director-company-with-change-date (2010-08-27) - CH01
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accounts-with-accounts-type-full (2010-07-29) - AA
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legacy (2010-12-07) - MG01
keyboard_arrow_right 2009
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legacy (2009-08-28) - 363a
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accounts-with-accounts-type-full (2009-07-11) - AA
keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-full (2008-08-28) - AA
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legacy (2008-09-30) - 288c
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-08-28) - 363a
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legacy (2006-08-14) - 363s
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accounts-with-accounts-type-full (2006-08-04) - AA
keyboard_arrow_right 2005
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legacy (2005-09-19) - 288b
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legacy (2005-09-12) - 363s
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accounts-with-accounts-type-full (2005-07-26) - AA
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legacy (2005-09-19) - 288a
keyboard_arrow_right 2004
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legacy (2004-05-24) - 288a
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legacy (2004-08-12) - 288a
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accounts-with-accounts-type-full (2004-09-07) - AA
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legacy (2004-09-07) - 363s
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legacy (2004-09-07) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-14) - 363s
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accounts-with-accounts-type-full (2003-09-14) - AA
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accounts-with-accounts-type-full (2002-09-05) - AA
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legacy (2002-09-05) - 363s
keyboard_arrow_right 2001
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auditors-resignation-company (2001-09-17) - AUD
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accounts-with-accounts-type-full (2001-09-13) - AA
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legacy (2001-09-05) - 363s
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legacy (2001-07-12) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-07) - AA
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legacy (2000-09-07) - 363s
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legacy (2000-05-31) - 395
keyboard_arrow_right 1999
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legacy (1999-09-10) - 363s
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accounts-with-accounts-type-full (1999-09-08) - AA
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legacy (1999-06-21) - 288b
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legacy (1999-01-13) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-04) - AA
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legacy (1998-09-04) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-05) - 363s
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accounts-with-accounts-type-full (1997-09-05) - AA
keyboard_arrow_right 1996
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legacy (1996-09-08) - 363s
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legacy (1996-03-19) - 395
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accounts-with-accounts-type-full (1996-09-08) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-30) - AA
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legacy (1995-09-04) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-04) - 288
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accounts-with-accounts-type-full (1994-09-06) - AA
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legacy (1994-09-06) - 363s
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legacy (1994-06-30) - 288
keyboard_arrow_right 1993
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legacy (1993-07-05) - 288
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legacy (1993-09-08) - 363s
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accounts-with-accounts-type-full (1993-09-08) - AA
keyboard_arrow_right 1992
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legacy (1992-09-10) - 363s
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accounts-with-accounts-type-full (1992-09-10) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-03) - AA
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legacy (1991-09-03) - 363a
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legacy (1991-06-04) - 288
keyboard_arrow_right 1990
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legacy (1990-11-09) - 363
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accounts-with-accounts-type-full (1990-10-31) - AA
keyboard_arrow_right 1989
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legacy (1989-11-13) - 287
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certificate-change-of-name-company (1989-10-31) - CERTNM
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accounts-with-accounts-type-full (1989-08-29) - AA
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legacy (1989-08-29) - 363
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legacy (1989-02-20) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-28) - AA
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legacy (1988-11-28) - 363
keyboard_arrow_right 1987
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legacy (1987-12-11) - 363
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legacy (1987-01-30) - 288
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accounts-with-accounts-type-full (1987-01-08) - AA
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legacy (1987-01-08) - 363
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accounts-with-accounts-type-full (1987-12-11) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-05-13) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-04-05) - AA
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-01-19) - CERTNM