UKBizDB.co.uk

ACCURATE ROOFING (WALES) LIMITED

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

This company is commonly known as Accurate Roofing (wales) Limited. The company was founded 18 years ago and was given the registration number 05757251. The firm's registered office is in LLANDUDNO. You can find them at 19 Trinity Square, , Llandudno, Conwy. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:ACCURATE ROOFING (WALES) LIMITED
Company Number:05757251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:19 Trinity Square, Llandudno, Conwy, United Kingdom, LL30 2RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Hafren Farm, Llantrisant, Holyhead, LL65 4AP

Secretary27 March 2006Active
New Hafren Farm, Llantrisant, Holyhead, United Kingdom, LL65 4AP

Director31 December 2016Active
Maes Yr Haf, Talwrn, Llangefni, Wales, LL77 7TE

Director27 March 2006Active
Craven House, 121 Kingsway, London, WC2B 6PA

Corporate Secretary27 March 2006Active
Craven House, 121 Kingsway, London, WC2B 6PA

Corporate Director27 March 2006Active

People with Significant Control

Mr Thomas Evans
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:Wales
Address:Maes Yr Haf, Talwrn, Llangefni, Wales, LL77 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Evans
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:New Hafren Farm, Llantrisant, Holyhead, United Kingdom, LL65 4AP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

Download
2023-12-06Accounts

Accounts with accounts type micro entity.

Download
2023-03-27Confirmation statement

Confirmation statement with updates.

Download
2023-03-17Accounts

Accounts with accounts type micro entity.

Download
2022-03-28Confirmation statement

Confirmation statement with updates.

Download
2021-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

Download
2020-12-10Accounts

Accounts with accounts type micro entity.

Download
2020-04-14Confirmation statement

Confirmation statement with updates.

Download
2020-03-26Officers

Change person director company with change date.

Download
2020-03-25Persons with significant control

Change to a person with significant control.

Download
2020-03-25Officers

Change person director company with change date.

Download
2020-03-25Persons with significant control

Change to a person with significant control.

Download
2019-11-11Accounts

Accounts with accounts type micro entity.

Download
2019-05-30Confirmation statement

Confirmation statement with updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-04-10Confirmation statement

Confirmation statement with updates.

Download
2017-09-21Accounts

Accounts with accounts type micro entity.

Download
2017-06-20Gazette

Gazette filings brought up to date.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-06-13Gazette

Gazette notice compulsory.

Download
2017-04-10Officers

Appoint person director company with name date.

Download
2016-07-28Accounts

Accounts with accounts type total exemption small.

Download
2016-04-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.