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Chemplas Roofing Services Ltd

Chemplas Roofing Services Ltd is an active company incorporated on 3 October 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Chemplas Roofing Services Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04082386
Private limited company
Age
25 years
Incorporated 3 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Triskell House Brunswick
Industrial Estate Brunswick
Village Newcastle Upon Tyne
Tyne & Wear
NE13 7BA
Same address for the past 25 years
Telephone
01912170700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1986
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Jan 1979
Chemplas Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chemplas Limited
Marc John Middlemiss, Steven Craig Collier, and 1 more are mutual people.
Active
MCG Holdco Limited
Marc John Middlemiss, Steven Craig Collier, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 24 (-89%)
Total Assets
£1K
Decreased by £28.73K (-97%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Decreased by £28.73K (-97%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 29 Oct 2025
Small Accounts Submitted
2 Months Ago on 5 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Mr Steven Craig Collier Appointed
1 Year 5 Months Ago on 20 May 2024
Mr Steven Robert Gannon Appointed
1 Year 5 Months Ago on 20 May 2024
Glen Vincent Archbold Resigned
1 Year 5 Months Ago on 20 May 2024
Timothy John Horner Resigned
1 Year 5 Months Ago on 20 May 2024
Derek Michael Brown Resigned
1 Year 5 Months Ago on 20 May 2024
Diana Jane Stone Resigned
1 Year 5 Months Ago on 20 May 2024
Adam John William Stone Resigned
1 Year 5 Months Ago on 20 May 2024
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 29 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Dec 2024
Memorandum and Articles of Association
Submitted on 5 Dec 2024
Statement of company's objects
Submitted on 5 Dec 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 7 Oct 2024
Termination of appointment of Adam John William Stone as a director on 20 May 2024
Submitted on 20 May 2024
Termination of appointment of Diana Jane Stone as a secretary on 20 May 2024
Submitted on 20 May 2024
Termination of appointment of Derek Michael Brown as a director on 20 May 2024
Submitted on 20 May 2024
Termination of appointment of Timothy John Horner as a director on 20 May 2024
Submitted on 20 May 2024
Repayment History
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