# Fulwood Roofing Systems Limited

## Details

- **Company number:** [05635790](https://find-and-update.company-information.service.gov.uk/company/05635790)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2005
- **Registered office:** 89 CHORLEY ROAD, SWINTON, MANCHESTER, LANCASHIRE, M27 4AA
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Fulwood Roofing Trustees Limited](/group/69411) (2 companies)


## Previous names

- Fullwood Roofing Systems Limited (until 10 Mar 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 24 Nov 2005 | 24 Nov 2005 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 24 Nov 2005 | 24 Nov 2005 |
| CAULFIELD, Donald | director | 24 Nov 2005 | 1 Nov 2014 |
| CAULFIELD, Donald | secretary | 24 Nov 2005 | 1 Nov 2014 |
| BATES, Stephen Howard | secretary | 1 Nov 2014 | 9 Mar 2020 |
| BATES, Stephen Howard | director | 24 Nov 2005 | 9 Mar 2020 |
| BITHELL, Sonya Faye | director | 1 Jun 2020 |  |
| BITHELL, Stephen Keith | director | 1 Nov 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Howard Bates | ownership-of-shares-25-to-50-percent | 1 Nov 2016 | 9 Mar 2020 |
| Mrs Sonya Faye Bithell | ownership-of-shares-25-to-50-percent | 28 Aug 2024 | 20 Feb 2026 |
| Mr Stephen Keith Bithell | ownership-of-shares-25-to-50-percent | 9 Mar 2020 | 20 Feb 2026 |
| Fulwood Roofing Trustees Limited On Behalf Of The Fulwood Roofing Employee Ownership Trust | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Feb 2026 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £1,625,254 | £6,020 |
| 31 Dec 2023 | £1,625,273 | £6,040 |
| 31 Dec 2022 | £1,625,273 | £6,040 |
| 31 Dec 2021 | £1,626,050 | £7,450 |
| 31 Dec 2020 | £1,426,050 | - |
| 30 Nov 2019 | £2 | £2 |
| 30 Nov 2018 | £2 | £2 |
| 30 Nov 2017 | £2 | £2 |
| 30 Nov 2016 | £2 | £2 |
| 30 Nov 2015 | £2 | £2 |
| 30 Nov 2014 | £2 | £2 |
| 30 Nov 2013 | £2 | £2 |
| 30 Nov 2012 | £2 | £2 |



## Owned by

Fulwood Roofing Systems Limited → [Fulwood Roofing Trustees Limited](/company/17025982)



## Controls

- [Fulwood Roofing Services (Northern) Limited](/company/01490532) (01490532)




## Companies at the same address

- [Matthew Whalley Light Haulage Limited](/company/06369865) (06369865)
- [RJ & Ra Buckley Limited](/company/06290826) (06290826)
- [Select Interior Shutters Limited](/company/06132337) (06132337)