CHESHIRE ROOF TRUSSES LIMITED

Key Data

Status

Active

Company No.

02351886

Incorporation date

24/02/1989

Size

Small

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);Manufacture of office and shop furniture (31.01 - SIC 2007);Joinery installation (43.32 - SIC 2007);Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1989)

22/10/2024

Termination of appointment of Samantha Gartside as a director on 2024-10-22

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29/08/2023

First Gazette notice for compulsory strike-off

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28/03/2023

Confirmation statement made on 2023-02-24 with no updates

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10/11/2022

Appointment of Mrs Samantha Gartside as a director on 2022-11-10

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25/04/2022

Confirmation statement made on 2022-02-24 with no updates

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21/12/2021

Accounts for a small company made up to 2021-09-30

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09/07/2021

Accounts for a small company made up to 2020-09-30

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16/06/2021

Compulsory strike-off action has been discontinued

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15/06/2021

First Gazette notice for compulsory strike-off

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14/06/2021

Confirmation statement made on 2021-02-24 with no updates

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16/06/2020

Accounts for a small company made up to 2019-09-30

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25/02/2020

Confirmation statement made on 2020-02-24 with no updates

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10/02/2020

Satisfaction of charge 023518860005 in full

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13/01/2020

Resolutions

View PDF (26 pages)

28/06/2019

Accounts for a small company made up to 2018-09-30

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07/03/2019

Confirmation statement made on 2019-02-24 with updates

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14/01/2019

Previous accounting period shortened from 2019-06-30 to 2018-09-30

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08/01/2019

Total exemption full accounts made up to 2018-06-30

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12/09/2018

Previous accounting period shortened from 2018-09-30 to 2018-06-30

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08/09/2018

Current accounting period extended from 2018-06-30 to 2018-09-30

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20/07/2018

Registration of charge 023518860005, created on 2018-07-02

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18/07/2018

Registered office address changed from C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ to Unit 25 - 31 Ise Valley Industrial Estate Wellingborough NN8 4BH on 2018-07-18

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18/07/2018

Notification of Robinson Manufacturing (Holdings) Limited as a person with significant control on 2018-07-02

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18/07/2018

Cessation of John Ernest Lewis as a person with significant control on 2018-07-02

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18/07/2018

Cessation of Ian Robert Lewis as a person with significant control on 2018-07-02

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18/07/2018

Appointment of Mr Simon David Kidney as a director on 2018-07-02

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18/07/2018

Appointment of Mr Mark Robert Smy as a director on 2018-07-02

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18/07/2018

Termination of appointment of John Ernest Lewis as a secretary on 2018-07-02

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18/07/2018

Termination of appointment of Maureen Elizabeth Lewis as a director on 2018-07-02

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18/07/2018

Termination of appointment of Ian Robert Lewis as a director on 2018-07-02

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18/07/2018

Termination of appointment of Ellen Margaret Lewis as a director on 2018-07-02

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18/07/2018

Termination of appointment of John Ernest Lewis as a director on 2018-07-02

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04/07/2018

Registration of charge 023518860004, created on 2018-07-02

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28/03/2018

Total exemption full accounts made up to 2017-06-30

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21/03/2018

Satisfaction of charge 2 in full

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21/03/2018

Satisfaction of charge 3 in full

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09/03/2018

Confirmation statement made on 2018-02-24 with updates

View PDF (6 pages)

09/03/2018

Change of details for Mr. Ian Robert Lewis as a person with significant control on 2016-04-06

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09/03/2018

Change of details for Mr. John Ernest Lewis as a person with significant control on 2016-04-06

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23/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (8 pages)

23/03/2017

Total exemption small company accounts made up to 2016-06-30

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31/03/2016

Total exemption small company accounts made up to 2015-06-30

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02/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

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08/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

05/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

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02/04/2014

Total exemption small company accounts made up to 2013-06-30

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17/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

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19/03/2013

Total exemption small company accounts made up to 2012-06-30

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06/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

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26/02/2013

Secretary's details changed for John Ernest Lewis on 2013-02-26

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26/02/2013

Director's details changed for Maureen Elizabeth Lewis on 2013-02-26

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26/02/2013

Director's details changed for John Ernest Lewis on 2013-02-26

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26/02/2013

Director's details changed for Ian Robert Lewis on 2013-02-26

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26/02/2013

Director's details changed for Ellen Margaret Lewis on 2013-02-26

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28/03/2012

Accounts for a small company made up to 2011-06-30

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13/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (9 pages)

31/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

08/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (9 pages)

31/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

05/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (10 pages)

29/04/2009

Accounts for a small company made up to 2008-06-30

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18/03/2009

Return made up to 24/02/09; full list of members

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20/08/2008

Director appointed ellen margaret lewis

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20/08/2008

Director appointed maureen elizabeth lewis

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12/06/2008

Return made up to 24/02/08; no change of members

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09/04/2008

Registered office changed on 09/04/2008 from 11 th floor the plaza 100 old hall street liverpool L3 9QJ

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09/04/2008

Accounts for a small company made up to 2007-06-30

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13/03/2007

Return made up to 24/02/07; full list of members

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20/02/2007

Accounts for a small company made up to 2006-06-30

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14/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

01/03/2006

Return made up to 24/02/06; full list of members

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22/02/2006

Registered office changed on 22/02/06 from: third floor number one old hall street liverpool L3 9HF

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03/05/2005

Accounts for a small company made up to 2004-06-30

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02/03/2005

Return made up to 24/02/05; no change of members

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20/04/2004

Accounts for a small company made up to 2003-06-30

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24/03/2004

Declaration of satisfaction of mortgage/charge

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02/03/2004

Return made up to 24/02/04; no change of members

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31/12/2003

Particulars of mortgage/charge

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24/12/2003

Particulars of mortgage/charge

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02/03/2003

Return made up to 24/02/03; full list of members

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17/01/2003

Ad 12/12/02--------- £ si [email protected]=150 £ ic 25150/25300

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17/01/2003

Ad 12/12/02--------- £ si [email protected]=50 £ ic 25100/25150

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17/01/2003

Nc inc already adjusted 12/12/02

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17/01/2003

Resolutions

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17/01/2003

Resolutions

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17/01/2003

Resolutions

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17/01/2003

Resolutions

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25/11/2002

Accounts for a small company made up to 2002-06-30

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28/02/2002

Return made up to 24/02/02; full list of members

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28/10/2001

Accounts for a small company made up to 2001-06-30

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02/03/2001

Return made up to 24/02/01; full list of members

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21/11/2000

Accounts for a small company made up to 2000-06-30

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26/05/2000

Return made up to 24/02/00; full list of members

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30/03/2000

Accounts for a small company made up to 1999-06-30

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20/04/1999

Accounts for a small company made up to 1998-06-30

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24/02/1999

Return made up to 24/02/99; no change of members

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03/03/1998

Return made up to 24/02/98; full list of members

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14/01/1998

Resolutions

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14/01/1998

£ nc 20000/30000 19/11/97

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15/12/1997

Accounts for a small company made up to 1997-06-30

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07/03/1997

Return made up to 24/02/97; no change of members

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13/11/1996

Accounts for a small company made up to 1996-06-30

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05/03/1996

Accounts for a small company made up to 1995-06-30

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23/02/1996

Return made up to 24/02/96; full list of members

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04/05/1995

Registered office changed on 04/05/95 from: maritime house 47/49 paradise street liverpool L1 3BP

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02/03/1995

Return made up to 24/02/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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21/11/1994

Accounts for a small company made up to 1994-06-30

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27/02/1994

Return made up to 24/02/94; no change of members

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07/01/1994

Accounts for a small company made up to 1993-06-30

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27/04/1993

Return made up to 24/02/93; full list of members

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13/01/1993

Accounts for a small company made up to 1992-06-30

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23/03/1992

Ad 11/03/92--------- £ si 100@1=100 £ ic 10000/10100

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23/03/1992

Nc inc already adjusted 11/03/92

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23/03/1992

Resolutions

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23/03/1992

Resolutions

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09/03/1992

Return made up to 24/02/92; full list of members

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15/11/1991

Accounts for a small company made up to 1991-06-30

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19/06/1991

Return made up to 24/02/91; full list of members

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18/04/1991

Return made up to 30/06/90; full list of members

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28/01/1991

Accounts for a small company made up to 1990-06-30

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11/05/1989

Accounting reference date notified as 30/06

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10/05/1989

Particulars of mortgage/charge

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10/05/1989

Wd 02/05/89 ad 12/04/89--------- £ si 9998@1=9998 £ ic 2/10000

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18/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/04/1989

Registered office changed on 18/04/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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24/02/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

24/02/2024

Last change occurred

30/09/2021

Accounts

Small

Last made up date

30/09/2021

Next account date

30/09/2022

Next due on

30/06/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smy, Mark Robert	Director	02/07/2018 - Present	-
Kidney, Simon David	Director	02/07/2018 - Present	30
Gartside, Samantha	Director	10/11/2022 - 22/10/2024	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About CHESHIRE ROOF TRUSSES LIMITED

CHESHIRE ROOF TRUSSES LIMITED is an(a) Active company incorporated on 24/02/1989 with the registered office located at Unit 25 - 31 Ise Valley Industrial Estate, Wellingborough NN8 4BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESHIRE ROOF TRUSSES LIMITED?

CHESHIRE ROOF TRUSSES LIMITED is currently Active. It was registered on 24/02/1989 .

Where is CHESHIRE ROOF TRUSSES LIMITED located?

CHESHIRE ROOF TRUSSES LIMITED is registered at Unit 25 - 31 Ise Valley Industrial Estate, Wellingborough NN8 4BH.

What does CHESHIRE ROOF TRUSSES LIMITED do?

CHESHIRE ROOF TRUSSES LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for CHESHIRE ROOF TRUSSES LIMITED?

The latest filing was on 22/10/2024: Termination of appointment of Samantha Gartside as a director on 2024-10-22.