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A.C. ROOF TRUSSES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.c. Roof Trusses Limited. The company was founded 21 years ago and was given the registration number 04639199. The firm's registered office is in LLANGEFNI. You can find them at C/o Huws Gray Limited, Industrial Estate Road, Llangefni, Anglesey. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:A.C. ROOF TRUSSES LIMITED
Company Number:04639199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:C/o Huws Gray Limited, Industrial Estate Road, Llangefni, Anglesey, Wales, LL77 7JA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Huws Gray Limited, Industrial Estate Road, Llangefni, Wales, LL77 7JA

Secretary10 March 2020Active
C/O Huws Gray Limited, Industrial Estate Road, Llangefni, Wales, LL77 7JA

Director10 March 2020Active
C/O Huws Gray Limited, Industrial Estate Road, Llangefni, Wales, LL77 7JA

Director10 March 2020Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary16 January 2003Active
Oaklands, Gungrog Hill, Welshpool, SY21 7TJ

Secretary16 January 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director16 January 2003Active
Oaklands, Gungrog Hill, Welshpool, SY21 7TJ

Director16 January 2003Active
Oaklands, Gungrog Hill, Welshpool, SY21 7TJ

Director16 January 2003Active
C/O Huws Gray Limited, Industrial Estate Road, Llangefni, Wales, LL77 7JA

Director31 January 2017Active
C/O Huws Gray Limited, Industrial Estate Road, Llangefni, Wales, LL77 7JA

Director01 October 2018Active

People with Significant Control

Huws Gray Limited
Notified on:10 March 2020
Status:Active
Country of residence:Wales
Address:Head Office, Industrial Estate Road, Llangefni, Wales, LL77 7JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aneurin Charles Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:Wales
Address:C/O Huws Gray Limited, Industrial Estate Road, Llangefni, Wales, LL77 7JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Catherine Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Wales
Address:C/O Huws Gray Limited, Industrial Estate Road, Llangefni, Wales, LL77 7JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type unaudited abridged.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Change account reference date company current shortened.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2020-03-11Officers

Appoint person secretary company with name date.

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2020-03-11Officers

Termination director company with name termination date.

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2020-03-11Officers

Termination director company with name termination date.

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2020-03-11Officers

Termination director company with name termination date.

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2020-03-11Officers

Termination director company with name termination date.

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2020-03-11Officers

Appoint person director company with name date.

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2020-03-11Officers

Termination secretary company with name termination date.

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2020-03-11Officers

Appoint person director company with name date.

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2020-03-11Persons with significant control

Notification of a person with significant control.

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2020-03-11Persons with significant control

Cessation of a person with significant control.

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2020-03-11Persons with significant control

Cessation of a person with significant control.

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2020-03-11Address

Change registered office address company with date old address new address.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-02-05Persons with significant control

Change to a person with significant control.

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2020-01-23Accounts

Change account reference date company current extended.

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2020-01-23Mortgage

Mortgage satisfy charge full.

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