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Sure Roofs Systems Limited

Sure Roofs Systems Limited is an active company incorporated on 26 November 1999 with the registered office located in Norwich, Norfolk. Sure Roofs Systems Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03884264
Private limited company
Age
25 years
Incorporated 26 November 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (20 days remaining)
Address
30 Whiffler Road
Norwich
NR3 2AZ
England
Address changed on 12 May 2023 (2 years 6 months ago)
Previous address was 21 Market Place Dereham Norfolk NR19 2AX
Telephone
01603486642
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1976
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in Mar 1949
Mr David John Collier
PSC • British • Lives in England • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Cirello Ltd
Helen Gunton is a mutual person.
Active
Taverham Conservatories Ltd
Robin Collier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£746.21K
Decreased by £12.92K (-2%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£2.81M
Decreased by £35.63K (-1%)
Total Liabilities
-£592K
Decreased by £186.57K (-24%)
Net Assets
£2.22M
Increased by £150.94K (+7%)
Debt Ratio (%)
21%
Decreased by 6.3% (-23%)
Latest Activity
New Charge Registered
5 Months Ago on 23 May 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Mr David John Collier (PSC) Details Changed
2 Years Ago on 7 Nov 2023
Registered Address Changed
2 Years 6 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Dec 2022
Mr Robin Collier Details Changed
2 Years 11 Months Ago on 5 Dec 2022
Mr David John Collier Details Changed
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Registration of charge 038842640003, created on 23 May 2025
Submitted on 1 Jun 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Resolutions
Submitted on 14 Dec 2023
Memorandum and Articles of Association
Submitted on 14 Dec 2023
Resolutions
Submitted on 14 Dec 2023
Change of share class name or designation
Submitted on 11 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 8 Dec 2023
Change of details for Mr David John Collier as a person with significant control on 7 November 2023
Submitted on 6 Dec 2023
Statement of capital following an allotment of shares on 7 November 2023
Submitted on 6 Dec 2023
Repayment History
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