ROOF SHOP LIMITED

Company summary

Company number: 01048980
Status: ACTIVE
Incorporated / age: 7 April 197254 years
Registered office: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 13:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
Nature of business
Dormant Company
Previous company names
A.M. PROOS & SONS (DARWEN) LIMITED
A.M.PROOS & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Ian ACTIVE	Director	31 Mar 2014		United Kingdom	May 1979	Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
WATKINS, Andrew ACTIVE	Director	31 Mar 2021		England	July 1974	Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
DOSANJH, Kulbinder Kaur RESIGNED	Secretary	06 Dec 2019	31 Mar 2021			10, Eastbourne Terrace, London, W2 6LG, United Kingdom
MONRO, Richard Charles RESIGNED	Secretary	01 Oct 2004	06 Dec 2019			Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
PROOS, Jack Ainsworth RESIGNED	Secretary		06 Mar 2002			Stonelea, Manor Road, Darwen, Lancs, BB3 2SN
SWYNNERTON, John Ralph RESIGNED	Secretary	06 Mar 2002	01 Oct 2004			30 Bents Road, Sheffield, South Yorkshire, S11 9RJ
BOW, Christopher John RESIGNED	Director	06 Mar 2002	31 Mar 2014	England	October 1953	3 Sternes Way, Stapleford, Cambridgeshire, CB2 5DA
CHIVERS, Michael John RESIGNED	Director	06 Mar 2002	31 Dec 2011	United Kingdom	October 1952	Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
DAVIES, Gareth Wyn RESIGNED	Director	01 Aug 2002	30 Nov 2011	England	February 1964	Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
DOSANJH, Kulbinder Kaur RESIGNED	Director	06 Dec 2019	31 Mar 2021	United Kingdom	November 1972	10, Eastbourne Terrace, London, W2 6LG, United Kingdom
MONRO, Richard Charles RESIGNED	Director	16 Nov 2011	06 Dec 2019	United Kingdom	April 1958	Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
PROOS, Albert Marinus RESIGNED	Director		30 Dec 2006		June 1924	Bull Farm, Bull Hill, Darwen, Lancashire, BB3 2TT
PROOS, David Marinus RESIGNED	Director		30 Dec 2006	United Kingdom	October 1953	12 The Woodlands, Old Langho, Blackburn, Lancashire, BB6 8BH
PROOS, Jack Ainsworth RESIGNED	Director		06 Mar 2002		October 1953	Stonelea, Manor Road, Darwen, Lancs, BB3 2SN
WILLIAMS, David RESIGNED	Director	06 Mar 2002	30 Jun 2008	England	November 1950	"Merrymede", 48 Wood Lane, Wickersley, Rotherham, South Yorkshire, S66 1JX

JACKSON, Ian ACTIVE
Role: Director
Appointed on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

WATKINS, Andrew ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: England
Date of birth: July 1974
Address: Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

DOSANJH, Kulbinder Kaur RESIGNED
Role: Secretary
Appointed on: 06 Dec 2019
Resigned on: 31 Mar 2021
Address: 10, Eastbourne Terrace, London, W2 6LG, United Kingdom

MONRO, Richard Charles RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 06 Dec 2019
Address: Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

PROOS, Jack Ainsworth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Mar 2002
Address: Stonelea, Manor Road, Darwen, Lancs, BB3 2SN

SWYNNERTON, John Ralph RESIGNED
Role: Secretary
Appointed on: 06 Mar 2002
Resigned on: 01 Oct 2004
Address: 30 Bents Road, Sheffield, South Yorkshire, S11 9RJ

BOW, Christopher John RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: October 1953
Address: 3 Sternes Way, Stapleford, Cambridgeshire, CB2 5DA

CHIVERS, Michael John RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

DAVIES, Gareth Wyn RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: February 1964
Address: Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

DOSANJH, Kulbinder Kaur RESIGNED
Role: Director
Appointed on: 06 Dec 2019
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 10, Eastbourne Terrace, London, W2 6LG, United Kingdom

MONRO, Richard Charles RESIGNED
Role: Director
Appointed on: 16 Nov 2011
Resigned on: 06 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

PROOS, Albert Marinus RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2006
Date of birth: June 1924
Address: Bull Farm, Bull Hill, Darwen, Lancashire, BB3 2TT

PROOS, David Marinus RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 12 The Woodlands, Old Langho, Blackburn, Lancashire, BB6 8BH

PROOS, Jack Ainsworth RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2002
Date of birth: October 1953
Address: Stonelea, Manor Road, Darwen, Lancs, BB3 2SN

WILLIAMS, David RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: November 1950
Address: "Merrymede", 48 Wood Lane, Wickersley, Rotherham, South Yorkshire, S66 1JX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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