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TEGULA ROOFING NORTH EAST LIMITED

TEGULA ROOFING NORTH EAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTEGULA ROOFING NORTH EAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08477314
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEGULA ROOFING NORTH EAST LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is TEGULA ROOFING NORTH EAST LIMITED located?

    Registered Office Address
    Cleadon Lane Industrial Estate
    Cleadon Lane
    NE36 0AJ East Boldon
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of TEGULA ROOFING NORTH EAST LIMITED?

    Previous Company Names
    Company NameFromUntil
    GT FACILITIES LTDApr 08, 2013Apr 08, 2013

    What are the latest accounts for TEGULA ROOFING NORTH EAST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TEGULA ROOFING NORTH EAST LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for TEGULA ROOFING NORTH EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 084773140002, created on May 21, 2025

    		33 pagesMR01

    Registration of charge 084773140001, created on May 08, 2025

    		40 pagesMR01

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 05, 2020

    		RES15

    Confirmation statement made on Apr 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of TEGULA ROOFING NORTH EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORREST, Elaine
    Langholm Road
    NE36 0ED East Boldon
    10
    Tyne And Wear
    United Kingdom
    		Secretary
    Langholm Road
    NE36 0ED East Boldon
    10
    Tyne And Wear
    United Kingdom
    		177241080001
    FORREST, Elaine
    Langholm Road
    NE36 0ED East Boldon
    10
    Tyne And Wear
    United Kingdom
    		Director
    Langholm Road
    NE36 0ED East Boldon
    10
    Tyne And Wear
    United Kingdom
    		United KingdomBritishDirector128385510001
    MURRAY, David
    Bracknell Close
    SR3 2DE Sunderland
    3
    Tyne And Wear
    United Kingdom
    		Director
    Bracknell Close
    SR3 2DE Sunderland
    3
    Tyne And Wear
    United Kingdom
    		EnglandBritishDirector49998840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEGULA ROOFING NORTH EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Group Tegula Limited
    Cleadon Lane
    NE36 0AJ East Boldon
    Group Tegula
    United Kingdom
    		Apr 06, 2016
    Cleadon Lane
    NE36 0AJ East Boldon
    Group Tegula
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number7486761
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TEGULA ROOFING NORTH EAST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 21, 2025
    Delivered On May 21, 2025
    		Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 21, 2025Registration of a charge (MR01)
    A registered charge
    Created On May 08, 2025
    Delivered On May 08, 2025
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 08, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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