Aber Roof Truss Limited

Company Registration Number: 03521094

Company registered in England and Wales

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Aber Roof Truss Limited is a Private Company Limited by Shares first registered on 3 March 1998. Its current registered address is in Engineers Park Sandycroft, Deeside.

Registered Address

ADJACENT TO GO KART SITE
OFF BABBAGE ROAD
ENGINEERS PARK SANDYCROFT
DEESIDE
CH5 2QB

There are 4 companies currently registered at this postcode, including this one.

All companies at CH5 2QB

Registration Data

Company Number

03521094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20162015201420132012201120102009200720062005
Fixed Assets £0£422,570£369,493£379,745£354,613£340,501£352,241£372,530£0£0£0
Current Assets £570,516£432,177£445,370£341,312£371,703£326,661£299,831£316,998£422,314£365,997£336,471
of which Cash £368,563£254,667£203,228£178,833£175,386£156,348£150,913£161,970£149,762£129,166£140,967
Total Assets £570,516£854,747£814,863£721,057£726,316£667,162£652,072£689,528£422,314£365,997£336,471
Current Liabilities £436,991£365,096£355,113£281,605£286,864£227,634£212,951£250,623£401,551£388,754£401,803
Net Current Assets £133,525£67,081£90,257£59,707£84,839£99,027£86,880£66,375£20,763£-22,757£-65,332
Total Net Worth £542,397£489,651£459,750£439,452£439,452£439,528£439,121£438,905£374,881£310,010£251,725

Previous Names

No previous names

Company Officers

  • HOPKINS, William David

    Secretary

    Appointed on 20 November 2002

     

    Nationality: British

    Occupation: Director

    Adjacent To Go Kart Site
    Off Babbage Road
    Engineers Park Sandycroft
    Deeside
    CH5 2QB

  • BEESLEY, Stuart Bruce

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Design Technician

    Month of birth: January 1965

    Adjacent To Go Kart Site
    Off Babbage Road
    Engineers Park Sandycroft
    Deeside
    CH5 2QB

  • DUNBEBIN, Keith

    Director

    Appointed on 1 January 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Adjacent To Go Kart Site
    Off Babbage Road
    Engineers Park Sandycroft
    Deeside
    CH5 2QB

  • EDWARDS, Christopher David

    Director

    Appointed on 15 September 2014

     

    Nationality: British

    Occupation: None

    Month of birth: December 1987

    8
    Waters Edge
    Chester
    Cheshire
    CH1 4JQ
    United Kingdom

  • HOPKINS, David Christopher

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Design Technician

    Month of birth: October 1982

    Adjacent To Go Kart Site
    Off Babbage Road
    Engineers Park Sandycroft
    Deeside
    CH5 2QB

  • HOPKINS, William David

    Director

    Appointed on 3 March 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Adjacent To Go Kart Site
    Off Babbage Road
    Engineers Park Sandycroft
    Deeside
    CH5 2QB

  • DUNBEBIN, Keith

    Secretary

    Appointed on 31 January 2004

    Resigned on 31 March 2011

    6 Cannonbury Close
    Halton Village
    Runcorn
    Cheshire
    WA7 2SB

  • HOPKINS, Jill

    Secretary

    Appointed on 3 March 1998

    Resigned on 20 November 2002

    19 Hewitt Street
    Hoole Lane
    Chester
    CH2 3HA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 1998

    Resigned on 3 March 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • HOPKINS, Jill

    Director

    Appointed on 3 March 1998

    Resigned on 5 July 2001

    Nationality: British

    Occupation: Credit Controller

    Month of birth: August 1959

    16 Manor Farm Close
    Mickle Trafford
    Chester
    CH2 4EZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 March 1998

    Resigned on 3 March 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QM6B7. Transaction: MzE3MDU1Mjg2OWFkaXF6a2N4.

  2. 14 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5J2AKC8. Transaction: MzE2MTY3NTIzNGFkaXF6a2N4.

  3. 8 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDE1MjQxMGFkaXF6a2N4.

  4. 7 June 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X58LY6RC. Transaction: MzE1MDI2NTcxN2FkaXF6a2N4.

  5. 7 June 2016 Director's details changed for Mr David Christopher Hopkins on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: CH01. Barcode: X58LY6J5. Transaction: MzE1MDI2NTQ5NGFkaXF6a2N4.

  6. 7 June 2016 Director's details changed for Keith Dunbebin on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: CH01. Barcode: X58LY6I9. Transaction: MzE1MDI2NTQ4NWFkaXF6a2N4.

  7. 7 June 2016 Director's details changed for William David Hopkins on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: CH01. Barcode: X58LY6P4. Transaction: MzE1MDI2NTQ5NmFkaXF6a2N4.

  8. 7 June 2016 Director's details changed for Stuart Bruce Beesley on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: CH01. Barcode: X58LY6IX. Transaction: MzE1MDI2NTQ4NGFkaXF6a2N4.

  9. 7 June 2016 Director's details changed for Christopher David Edwards on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X58LY6KX. Transaction: MzE1MDI2NTQ5MGFkaXF6a2N4.

  10. 7 June 2016 Secretary's details changed for William David Hopkins on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: CH03. Barcode: X58LY6I1. Transaction: MzE1MDI2NTQ4MGFkaXF6a2N4.

  11. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTUyOTUzOWFkaXF6a2N4.

  12. 9 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4LDNBC1. Transaction: MzEzNjg4MDQ5NWFkaXF6a2N4.

  13. 29 July 2015 Annual return made up to 3 March 2015 no member list [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: A4CDGCGH. Transaction: MzEyNzg5NDk4MWFkaXF6a2N4.

  14. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S44BUL5Z. Transaction: MzEyMDQzMjI5NGFkaXF6a2N4.

  15. 9 October 2014 Appointment of Christopher David Edwards as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: A3H92R9F. Transaction: MzEwODk4MDY4MmFkaXF6a2N4.

  16. 14 May 2014 Annual return made up to 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: A37SM8W3. Transaction: MzEwMDAzMzYzNGFkaXF6a2N4.

  17. 4 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2FUWQPL. Transaction: MzA4NDQyNDkyNWFkaXF6a2N4.

  18. 18 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: A2443EYW. Transaction: MzA3NDYyODk3NWFkaXF6a2N4.

  19. 20 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NZK8MO. Transaction: MzA2OTc0OTgwM2FkaXF6a2N4.

  20. 16 July 2012 Termination of appointment of Keith Dunbebin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1D2WTYP. Transaction: MzA2MDg2MTgwMGFkaXF6a2N4.

  21. 12 June 2012 Annual return made up to 3 March 2012 no member list [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: A1ANHVYO. Transaction: MzA1OTAwNjY0MWFkaXF6a2N4.

  22. 21 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OD4ZVC. Transaction: MzA0OTQwMzMwN2FkaXF6a2N4.

  23. 8 June 2011 Second filing of AR01 previously delivered to Companies House made up to 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Document replacement. Type: RP04. Barcode: A7SNAUSS. Transaction: MzAzODUyOTcxM2FkaXF6a2N4.

  24. 31 May 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: AB726UHB. Transaction: MzAzODAyNjI3OWFkaXF6a2N4.

  25. 24 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABAU1PDS. Transaction: MzAyNzUzNzU4M2FkaXF6a2N4.

  26. 29 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: AKY49IK7. Transaction: MzAxMjQxODg0OWFkaXF6a2N4.

  27. 7 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2UZBFE9. Transaction: MzAwNDQwMDU3OWFkaXF6a2N4.

  28. 10 September 2009 Accounting reference date extended from 31/12/2008 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P4TB2D5H. Transaction: MjA0MTEwNTQzN2FkaXF6a2N4.

  29. 19 June 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6BBFAUL. Transaction: MjAzNTQzNTQyOGFkaXF6a2N4.

  30. 21 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzc0Mjc0MmFkaXF6a2N4.

  31. 10 April 2008 Return made up to 03/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2V7KYPL. Transaction: MjAwMzA1MTM0NmFkaXF6a2N4.

  32. 7 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4WPDYLV. Transaction: MjAwMjc3MjE2OGFkaXF6a2N4.

  33. 3 July 2007 Return made up to 03/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM2NTEyOWFkaXF6a2N4.

  34. 20 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUyMDY3MGFkaXF6a2N4.

  35. 10 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYzODkwOGFkaXF6a2N4.

  36. 28 March 2006 Registered office changed on 28/03/06 from: adjacent to go kart site off babbage road engineers park sandycroft deeside CH5 2QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMwMDY3NmFkaXF6a2N4.

  37. 28 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxMDU4MmFkaXF6a2N4.

  38. 13 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTQ1NzA4NmFkaXF6a2N4.

  39. 30 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTIzNjQzMmFkaXF6a2N4.

  40. 23 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzMxODEzNWFkaXF6a2N4.

  41. 5 May 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE2ODg4OWFkaXF6a2N4.

  42. 13 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Nzk4NTcxMWFkaXF6a2N4.

  43. 13 January 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTE4NzAyN2FkaXF6a2N4.

  44. 24 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQyMTgwN2FkaXF6a2N4.

  45. 24 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTMxMjAxNWFkaXF6a2N4.

  46. 7 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTgxMjExOGFkaXF6a2N4.

  47. 7 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDc5NzMyMWFkaXF6a2N4.

  48. 9 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDM1ODM1NmFkaXF6a2N4.

  49. 12 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc3OTEzOWFkaXF6a2N4.

  50. 12 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYyMzM2OWFkaXF6a2N4.

  51. 12 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTUxNjg4NWFkaXF6a2N4.

  52. 23 April 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjkzNTc0OWFkaXF6a2N4.

  53. 10 April 2003 Registered office changed on 10/04/03 from: conway & co 16 white friars chester cheshire CH1 1NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjU1MjM1NmFkaXF6a2N4.

  54. 31 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MDk2NTE0N2FkaXF6a2N4.

  55. 16 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzE3MzQzOGFkaXF6a2N4.

  56. 16 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQyNTM4OGFkaXF6a2N4.

  57. 13 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODgzNjcwNWFkaXF6a2N4.

  58. 13 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc3MTg5MWFkaXF6a2N4.

  59. 6 March 2002 Ad 01/03/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjA3MDE2MmFkaXF6a2N4.

  60. 24 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NjQ5MzIwMmFkaXF6a2N4.

  61. 6 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY0NzI4M2FkaXF6a2N4.

  62. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI4Njc0OGFkaXF6a2N4.

  63. 26 March 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI3MTIzNWFkaXF6a2N4.

  64. 23 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MzMwOTcyNWFkaXF6a2N4.

  65. 14 March 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY2NDA3MGFkaXF6a2N4.

  66. 11 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MzU3ODU0MGFkaXF6a2N4.

  67. 29 April 1999 Return made up to 03/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg1OTE2NWFkaXF6a2N4.

  68. 30 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDgwMzU2M2FkaXF6a2N4.

  69. 22 December 1998 Accounting reference date shortened from 31/03/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzU3MzI5NGFkaXF6a2N4.

  70. 5 August 1998 Registered office changed on 05/08/98 from: leabank halkyn road flint clwyd CH6 5HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTI0NTU5NGFkaXF6a2N4.

  71. 18 May 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MzM2MTUyM2FkaXF6a2N4.

  72. 10 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDE1ODQwM2FkaXF6a2N4.

  73. 10 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzU4NjI0OGFkaXF6a2N4.

  74. 10 May 1998 £ nc 100/100000 03/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNTgxNDM3OGFkaXF6a2N4.

  75. 10 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTM5MTY1MWFkaXF6a2N4.

  76. 28 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ4NDcwMmFkaXF6a2N4.

  77. 27 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzIxODEyNmFkaXF6a2N4.

  78. 27 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODMzNjI2M2FkaXF6a2N4.

  79. 27 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMzNjE5NWFkaXF6a2N4.

  80. 3 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzk0NDQzMGFkaXF6a2N4.

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