A.C. ROOF TRUSSES LIMITED
POWYS

Hellopages » Powys » Powys » SY21 7DF
Company number 04639199
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address SEVERN FARM INDUSTRIAL ESTATE, WELSHPOOL, POWYS, SY21 7DF
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Thomas Oliver Jones as a director on 31 January 2017; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of A.C. ROOF TRUSSES LIMITED are www.acrooftrusses.co.uk, and www.a-c-roof-trusses.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and one months. A C Roof Trusses Limited is a Private Limited Company. The company registration number is 04639199. A C Roof Trusses Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of A C Roof Trusses Limited is Severn Farm Industrial Estate Welshpool Powys Sy21 7df. The company`s financial liabilities are £243.21k. It is £178.82k against last year. The cash in hand is £373.84k. It is £356.27k against last year. And the total assets are £628.98k, which is £440.86k against last year. JONES, Aneurin Charles is a Secretary of the company. JONES, Aneurin Charles is a Director of the company. JONES, Catherine is a Director of the company. JONES, Thomas Oliver is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


a.c. roof trusses Key Finiance

LIABILITIES £243.21k
+277%
CASH £373.84k
+2027%
TOTAL ASSETS £628.98k
+234%
All Financial Figures

Current Directors

Secretary
JONES, Aneurin Charles
Appointed Date: 16 January 2003
Director
JONES, Aneurin Charles
Appointed Date: 16 January 2003
74 years old
Director
JONES, Catherine
Appointed Date: 16 January 2003
64 years old
Director
JONES, Thomas Oliver
Appointed Date: 31 January 2017
35 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Aneurin Charles Jones
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.C. ROOF TRUSSES LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Feb 2017
Appointment of Mr Thomas Oliver Jones as a director on 31 January 2017
26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 200
...
... and 32 more events
29 Jan 2003
Director resigned
29 Jan 2003
Ad 16/01/03--------- £ si 198@1=198 £ ic 2/200
29 Jan 2003
New director appointed
29 Jan 2003
New secretary appointed;new director appointed
16 Jan 2003
Incorporation

A.C. ROOF TRUSSES LIMITED Charges

19 February 2013
All assets debenture
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 October 2012
Debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2003
Debenture
Delivered: 25 February 2003
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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