THE ROOF TRUSS COMPANY (NORTHERN) LTD
Overview
| Company Name | THE ROOF TRUSS COMPANY (NORTHERN) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02611314 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ROOF TRUSS COMPANY (NORTHERN) LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is THE ROOF TRUSS COMPANY (NORTHERN) LTD located?
| Registered Office Address | Wyckham Way Old Station Road Hampton-In-Arden B92 0HB Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ROOF TRUSS COMPANY (NORTHERN) LTD?
| Company Name | From | Until |
|---|---|---|
| T.R.W. TIMBER ENGINEERING LIMITED | Jun 12, 1991 | Jun 12, 1991 |
| ISSUEASSIST LIMITED | May 16, 1991 | May 16, 1991 |
What are the latest accounts for THE ROOF TRUSS COMPANY (NORTHERN) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE ROOF TRUSS COMPANY (NORTHERN) LTD?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for THE ROOF TRUSS COMPANY (NORTHERN) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Director's details changed for Mr James Joseph Kelly on Apr 28, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Trevor Thompstone on Apr 28, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 24, 2023 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Termination of appointment of Lisa Marie Short as a director on Jan 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kevin Gray as a director on Jan 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Joseph Kelly as a director on Jan 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stephen Trevor Thompstone as a director on Jan 03, 2023 | 2 pages | AP01 | ||
Cessation of Kevin Gray as a person with significant control on Jan 03, 2023 | 1 pages | PSC07 | ||
Registered office address changed from , 2 Rainhill Close, Stephenson Industrial Estate, Washington, Tyne & Wear, NE37 3HU to Wyckham Way Old Station Road Hampton-in-Arden Solihull B92 0HB on Jan 26, 2023 | 1 pages | AD01 | ||
Notification of North East Roof Truss Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Satisfaction of charge 026113140022 in full | 1 pages | MR04 | ||
Satisfaction of charge 026113140023 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Registration of charge 026113140024, created on Jul 20, 2021 | 22 pages | MR01 | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Who are the officers of THE ROOF TRUSS COMPANY (NORTHERN) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, James Joseph | Director | Old Station Road Hampton-In-Arden B92 0HB Solihull Wyckham Blackwell England | England | Irish | 265783720002 | |||||
| THOMPSTONE, Stephen Trevor | Director | Old Station Road Hampton-In-Arden B92 0HB Solihull Wyckham Blackwell England | England | British | 223054050001 | |||||
| FORREST, Graham Stuart Lindsay | Secretary | Newburn Bridge Road Blaydon NE21 4NT Newcastle Chirmarn Limited Tyne And Wear | British | 150731870001 | ||||||
| FORREST, Graham Stuart Lindsay | Secretary | 65 Appletree Gardnes NE6 4PB Walkerville Newcastle | British | 83309430003 | ||||||
| GRAY, Kevin | Secretary | 24 Ord Court The Willows Fenham NE4 9YF Newcastle Upon Tyne | British | 40555460002 | ||||||
| JAY, David | Secretary | Mulberry House Pinfold Lane Kirk WF8 3JT Smeaton | British | 122571220001 | ||||||
| TIMMINS, Michael | Secretary | 1 Hopeshield Rickleton NE38 9JF Washington Tyne & Wear | British | 7275360001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FORREST, Graham Stuart Lindsay | Director | Elmfield Road Gosforth NE3 4BD Newcastle Upon Tyne 66 | United Kingdom | British | 125934380001 | |||||
| GRAY, Kevin | Director | Old Station Road Hampton-In-Arden B92 0HB Solihull Wyckham Way England | England | British | 40555460003 | |||||
| GRAY, Steven | Director | Denewood Wooley Grange NE46 1TY Hexham Northumberland | United Kingdom | British | 121721330001 | |||||
| JAY, David | Director | Mulberry House Pinfold Lane Kirk WF8 3JT Smeaton | England | British | 122571220001 | |||||
| JENNINGS, Graham Roy | Director | 41 Spofforth Hill LS22 6SF Wetherby Leeds Regal House West Yorkshire | England | British | 131949320001 | |||||
| ROBSON, Ian Hamilton | Director | 12 Hope Shield Rickleton NE38 9JF Washington Tyne & Wear | British | 7275370001 | ||||||
| SHORT, Lisa Marie | Director | Old Station Road Hampton-In-Arden B92 0HB Solihull Wyckham Way England | United Kingdom | British | 160704800001 | |||||
| SOULSBY, Keith | Director | Laurel Court DH2 2LY Chester Le Street 3 County Durham | United Kingdom | British | 121068750002 | |||||
| TIMMINS, Michael | Director | 1 Hopeshield Rickleton NE38 9JF Washington Tyne & Wear | United Kingdom | British | 7275360001 | |||||
| WRIGHT, Raymond | Director | 1 Silloth Drive Usworth NE37 1PZ Washington Tyne & Wear | British | 10872900002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THE ROOF TRUSS COMPANY (NORTHERN) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kevin Gray | May 01, 2017 | Old Station Road Hampton-In-Arden B92 0HB Solihull Wyckham Way England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| North East Roof Truss Limited | Apr 06, 2016 | Rainhill Close NE37 3HU Washington 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0