A.c. Roof Trusses Limited

Company Registration Number: 04639199

Company registered in England and Wales

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A.c. Roof Trusses Limited is a Private Company Limited by Shares first registered on 16 January 2003. Its current registered address is in Powys.

Registered Address

SEVERN FARM INDUSTRIAL ESTATE
WELSHPOOL
POWYS
SY21 7DF

There are 27 companies currently registered at this postcode, including this one.

All companies at SY21 7DF

Registration Data

Company Number

04639199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£373,683£0£434,954£437,906£389,243£0£0£0
Current Assets £628,982£188,117£157,918£122,329£170,864£239,454£255,170£279,215£475,236£648,096£772,052£521,762
of which Cash £373,843£17,576£2,587£1,671£2,191£1,880£2,874£0£28,731£221,129£46,106£56,787
Total Assets £628,982£188,117£157,918£122,329£544,547£239,454£690,124£717,121£864,479£648,096£772,052£521,762
Current Liabilities £385,775£252,501£390,124£365,446£345,107£417,094£320,443£322,210£246,350£288,875£400,514£493,403
Net Current Assets £243,207£-64,384£-232,206£-243,117£-174,243£-177,640£-65,273£-42,995£228,886£359,221£371,538£28,359
Total Net Worth £441,629£135,664£72,117£93,763£199,440£224,753£369,681£394,911£618,129£630,181£680,163£336,109

Previous Names

No previous names

Company Officers

  • JONES, Aneurin Charles

    Secretary

    Appointed on 16 January 2003

     

    Oaklands
    Gungrog Hill
    Welshpool
    Powys
    SY21 7TJ

  • JONES, Aneurin Charles

    Director

    Appointed on 16 January 2003

     

    Nationality: British

    Occupation: Roof Truss Designer

    Month of birth: January 1952

    Oaklands
    Gungrog Hill
    Welshpool
    Powys
    SY21 7TJ

  • JONES, Catherine

    Director

    Appointed on 16 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Oaklands
    Gungrog Hill
    Welshpool
    Powys
    SY21 7TJ

  • JONES, Thomas Oliver

    Director

    Appointed on 31 January 2017

     

    Nationality: Welsh

    Occupation: Timber Engineer

    Month of birth: August 1990

    Severn Farm Industrial Estate
    Welshpool
    Powys
    SY21 7DF

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 16 January 2003

    Resigned on 16 January 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 16 January 2003

    Resigned on 16 January 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC1BQ2. Transaction: MzE2Nzk0NTc0NGFkaXF6a2N4.

  2. 1 February 2017 Appointment of Mr Thomas Oliver Jones as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC12XE. Transaction: MzE2Nzk0MzEyMWFkaXF6a2N4.

  3. 26 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYQM4Y. Transaction: MzE2NzUyNjgzOWFkaXF6a2N4.

  4. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICPCPK. Transaction: MzE2MDQ0NTUwOWFkaXF6a2N4.

  5. 12 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50LK26A. Transaction: MzE0MTc4MTY2NGFkaXF6a2N4.

  6. 26 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4EKMIK3. Transaction: MzEyOTc3Mjk2MWFkaXF6a2N4.

  7. 3 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40GGPY3. Transaction: MzExNjU5MTI0M2FkaXF6a2N4.

  8. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGP3A5. Transaction: MzExMDI0NzcxMWFkaXF6a2N4.

  9. 14 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31PT8W8. Transaction: MzA5NDUxNTEwNmFkaXF6a2N4.

  10. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6A2JN. Transaction: MzA4Nzk3MzM5OGFkaXF6a2N4.

  11. 22 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A22M9DPV. Transaction: MzA3MzMzNjczOWFkaXF6a2N4.

  12. 22 February 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22REDVD. Transaction: MzA3MzU0NjM3OWFkaXF6a2N4.

  13. 12 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X22254LT. Transaction: MzA3MjcxMTUxNWFkaXF6a2N4.

  14. 4 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IUP3DF. Transaction: MzA2NTUzMTA0OGFkaXF6a2N4.

  15. 17 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HCM5KI. Transaction: MzA2NDIyNTg3MGFkaXF6a2N4.

  16. 14 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12N1LA1. Transaction: MzA1MjQzOTQxMWFkaXF6a2N4.

  17. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5UFVYQU. Transaction: MzA0NjIwMDk0OWFkaXF6a2N4.

  18. 8 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XPLAURHJ. Transaction: MzAzMTg4MDI2M2FkaXF6a2N4.

  19. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT0MZONM. Transaction: MzAyNjExMDA1OGFkaXF6a2N4.

  20. 17 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XNWSNHLX. Transaction: MzAwOTY1MjIzMWFkaXF6a2N4.

  21. 17 February 2010 Director's details changed for Catherine Jones on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNWSMHLW. Transaction: MzAwOTY1MjA2N2FkaXF6a2N4.

  22. 17 February 2010 Director's details changed for Aneurin Charles Jones on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNWSLHLV. Transaction: MzAwOTY1MjA2NmFkaXF6a2N4.

  23. 7 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2UG9FEO. Transaction: MzAwNDM5MTU1NGFkaXF6a2N4.

  24. 5 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFMB748. Transaction: MjAyNTA2OTIyOGFkaXF6a2N4.

  25. 14 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFA5JZN9. Transaction: MjAwNTM0ODAzN2FkaXF6a2N4.

  26. 23 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyNzEzOWFkaXF6a2N4.

  27. 13 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE5NTE1NmFkaXF6a2N4.

  28. 1 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQzNjQxNGFkaXF6a2N4.

  29. 28 April 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTkwNjYzNWFkaXF6a2N4.

  30. 24 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODEwNDQxMWFkaXF6a2N4.

  31. 24 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4OTUwNzI2OWFkaXF6a2N4.

  32. 11 April 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ5NzkyN2FkaXF6a2N4.

  33. 18 November 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNTUxNzIxMGFkaXF6a2N4.

  34. 10 February 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ5NTkzMWFkaXF6a2N4.

  35. 25 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzE4NTQ3NWFkaXF6a2N4.

  36. 29 January 2003 Registered office changed on 29/01/03 from: 12-14 st marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDE5NjEyMmFkaXF6a2N4.

  37. 29 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc3Mzg2OWFkaXF6a2N4.

  38. 29 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM4MzU1NGFkaXF6a2N4.

  39. 29 January 2003 Ad 16/01/03--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzQzOTkxMGFkaXF6a2N4.

  40. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg4NzI3OGFkaXF6a2N4.

  41. 29 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAzNzQ1N2FkaXF6a2N4.

  42. 16 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzE3NTI3MGFkaXF6a2N4.

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