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ROOFF GROUP LIMITED(THE) - The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00238865
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Brewhouse 49-51 Brewhouse Hill
- Wheathampstead
- St Albans
- Hertfordshire
- AL4 8AN The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN UK
Management
- Managing Directors
- EKERS, Thomas James
- HORN, Alan Alfred
- HORN, Mark Patrick Seebold
- Company secretaries
- EKERS, Thomas James
Company Details
- Type of Business
- ltd
- Incorporated
- 1929-04-20
- Age Of Company 1929-04-20 95 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rooff Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- J.& R.ROOFF LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-08-21
- Last Date: 2020-08-07
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ROOFF GROUP LIMITED(THE) Company Description
- ROOFF GROUP LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00238865. Its current trading status is "live". It was registered 1929-04-20. It was previously called J.& R.ROOFF LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at The Old Brewhouse 49-51 Brewhouse Hill .
Get ROOFF GROUP LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rooff Group Limited(The) - The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, United Kingdom
- 1929-04-20
- 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 2020
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resolution (2020-09-24) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-07-22) - TM02
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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accounts-with-accounts-type-full (2020-04-06) - AA
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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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-secretary-company-with-name-date (2020-07-22) - AP03
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second-filing-of-secretary-appointment-with-name (2020-08-26) - RP04AP03
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liquidation-voluntary-appointment-of-liquidator (2020-09-24) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-05) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-10-07) - LIQ01
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confirmation-statement-with-no-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-20) - CS01
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legacy (2019-08-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-08-05) - SH19
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legacy (2019-08-05) - CAP-SS
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resolution (2019-08-05) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-08-02) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-02) - PSC07
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change-to-a-person-with-significant-control (2019-07-24) - PSC05
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accounts-with-accounts-type-full (2019-02-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-27) - AA
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confirmation-statement-with-no-updates (2018-08-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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accounts-with-accounts-type-full (2017-02-21) - 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-total-exemption-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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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
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change-person-director-company-with-change-date (2014-08-15) - CH01
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change-person-secretary-company-with-change-date (2014-08-15) - CH03
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-07-24) - AA
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change-account-reference-date-company-current-extended (2012-10-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-09-29) - AA
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change-person-director-company-with-change-date (2011-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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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
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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accounts-with-made-up-date (2010-07-29) - AA
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legacy (2010-01-22) - MG02
keyboard_arrow_right 2009
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legacy (2009-08-28) - 363a
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accounts-with-made-up-date (2009-07-11) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-08-28) - AA
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legacy (2008-08-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-28) - 363a
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accounts-with-made-up-date (2007-10-28) - AA
keyboard_arrow_right 2006
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legacy (2006-10-11) - 169
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legacy (2006-08-14) - 363s
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accounts-with-made-up-date (2006-08-04) - AA
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auditors-resignation-company (2006-12-01) - AUD
keyboard_arrow_right 2005
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legacy (2005-09-19) - 288b
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legacy (2005-09-19) - 288a
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legacy (2005-09-12) - 363s
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accounts-with-made-up-date (2005-07-26) - AA
keyboard_arrow_right 2004
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legacy (2004-09-07) - 363s
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accounts-with-made-up-date (2004-09-07) - AA
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-09-14) - AA
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legacy (2003-09-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-05) - 363s
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accounts-with-made-up-date (2002-09-05) - AA
keyboard_arrow_right 2001
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legacy (2001-09-05) - 363s
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accounts-with-made-up-date (2001-09-13) - AA
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auditors-resignation-company (2001-09-17) - AUD
keyboard_arrow_right 2000
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legacy (2000-09-07) - 363s
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legacy (2000-08-31) - 403a
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legacy (2000-06-22) - 395
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legacy (2000-05-31) - 395
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accounts-with-made-up-date (2000-09-07) - AA
keyboard_arrow_right 1999
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legacy (1999-06-21) - 288b
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legacy (1999-06-02) - 288a
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accounts-with-accounts-type-full-group (1999-09-08) - AA
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legacy (1999-09-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-04) - 363s
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accounts-with-accounts-type-full-group (1998-09-04) - AA
keyboard_arrow_right 1997
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legacy (1997-09-16) - 363s
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accounts-with-accounts-type-full-group (1997-09-05) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-08) - AA
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legacy (1996-09-08) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-30) - AA
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legacy (1995-09-04) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-06) - 363s
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accounts-with-accounts-type-full-group (1994-09-06) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-09-08) - AA
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legacy (1993-09-08) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-14) - 288
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legacy (1992-09-10) - 363s
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accounts-with-accounts-type-full-group (1992-09-10) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-09-02) - AA
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legacy (1991-09-02) - 363a
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legacy (1991-06-05) - 288
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-10-31) - AA
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legacy (1990-10-31) - 363
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legacy (1990-09-18) - 403a
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legacy (1990-09-10) - 395
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legacy (1990-03-06) - 288
keyboard_arrow_right 1989
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legacy (1989-11-13) - 287
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accounts-with-accounts-type-full-group (1989-08-30) - AA
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legacy (1989-08-30) - 363
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legacy (1989-02-19) - 288
keyboard_arrow_right 1988
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legacy (1988-12-01) - 363
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accounts-with-accounts-type-full-group (1988-12-01) - AA
keyboard_arrow_right 1987
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legacy (1987-12-15) - 363
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accounts-with-made-up-date (1987-12-08) - AA
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legacy (1987-02-17) - 288
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accounts-with-accounts-type-group (1987-01-08) - AA
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legacy (1987-01-08) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-02-18) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-04-29) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-04-23) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-08-25) - AA
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certificate-change-of-name-company (1977-01-19) - CERTNM
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-07-28) - AA
keyboard_arrow_right 1929
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miscellaneous (1929-04-29) - MISC