NORTH EAST ROOF TRUSS LIMITED
Overview
| Company Name | NORTH EAST ROOF TRUSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07564201 |
| 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 NORTH EAST ROOF TRUSS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is NORTH EAST ROOF TRUSS LIMITED located?
| Registered Office Address | Wyckham Way Old Station Road Hampton-In-Arden B92 0HB Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH EAST ROOF TRUSS LIMITED?
| 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 NORTH EAST ROOF TRUSS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for NORTH EAST ROOF TRUSS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Stephen Trevor Thompstone on Apr 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Joseph Kelly on Apr 24, 2023 | 2 pages | CH01 | ||
Notification of Wyckham Blackwell Holdings Ltd as a person with significant control on Apr 24, 2023 | 2 pages | PSC02 | ||
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 | ||
Registered office address changed from 2 Rainhill Close Stephenson Industrial Estate Washington England NE37 3HU to Wyckham Way Old Station Road Hampton-in-Arden Solihull B92 0HB on Jan 26, 2023 | 1 pages | AD01 | ||
Cessation of Kevin Gray as a person with significant control on Jan 03, 2023 | 1 pages | PSC07 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 075642010003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Registration of charge 075642010004, created on Jul 20, 2021 | 21 pages | MR01 | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Who are the officers of NORTH EAST ROOF TRUSS LIMITED?
| 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 Way England | England | Irish | 265783720002 | |||||
| THOMPSTONE, Stephen Trevor | Director | Old Station Road Hampton-In-Arden B92 0HB Solihull Wyckham Blackwell England | England | British | 223054050001 | |||||
| GRAY, Kevin | Director | Old Station Road Hampton-In-Arden B92 0HB Solihull Wyckham Way England | England | British | 40555460003 | |||||
| SHORT, Lisa Marie | Director | Rainhill Close Stephenson Industrial Estate NE37 3HU Washington 2 England | United Kingdom | British | 160704800001 |
Who are the persons with significant control of NORTH EAST ROOF TRUSS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wyckham Blackwell Holdings Ltd | Apr 24, 2023 | Prospect Hill Douglas Victoria House Isle Of Man | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Gray | Jan 01, 2017 | Rainhill Close Stephenson Industrial Estate NE37 3HU Washington 2 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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