Tapered Roofing Systems Limited. net worth, address, company information. Free

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Tapered Roofing Systems Limited (reg no 05726239) is a private limited company incorporated on 2006-03-01. The firm was registered at 3 Lon Yr Ywen, Pont Robert, Meifod SY22 6JT. Tapered Roofing Systems Limited operates SIC: 43910 which means "roofing activities".

Company details

Name	Tapered Roofing Systems Limited
Number	05726239
Date of Incorporation:	2006-03-01
End of financial year:	31 March
Address:	3 Lon Yr Ywen, Pont Robert, Meifod, SY22 6JT
SIC code:	43910 - Roofing activities

As for the 2 directors that can be found in this company, we can name: Danny P. (in the company from 16 January 2024), Christine I. (appointment date: 28 February 2020). 1 secretary is present: Christine I. (appointed on 06 April 2011). The Companies House lists 3 persons of significant control, namely: Pegasus Insulation Services Limited is located at Abergwili Road, SA31 2HJ Carmarthen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ccmp Limited is located at Lon Yr Ywen, Pont Robert, SY22 6JT Meifod. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Colin I. has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	724,305	850,958	1,095,676	1,072,937	1,445,463	1,488,748	1,643,850	2,070,750	1,991,940	2,797,771	2,992,096	5,762,445	6,235,769
Fixed Assets	7,189	154,687	170,099	247,383	203,587	217,178	-	736,663	720,811	296,437	293,665	288,804	197,811
Total Assets Less Current Liabilities	383,596	445,241	682,591	826,025	1,021,458	1,165,744	1,408,763	1,966,369	1,954,324	2,209,646	2,265,046	4,486,477	5,540,914
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	345,406	445,241	682,591	826,024	1,021,458	1,165,744	-	-	-	-	-	-	-
Tangible Fixed Assets	7,189	154,687	170,099	247,383	203,587	217,178	-	-	-	-	-	-	-

People with significant control

Pegasus Insulation Services Limited

16 January 2024

Address	82 Abergwili Road, Carmarthen, SA31 2HJ, Wales
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	14912349
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ccmp Limited

6 March 2020 - 16 January 2024

Address	3 Lon Yr Ywen, Pont Robert, Meifod, SY22 6JT, Wales
Legal authority	Companies Act 206
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House England And Wales
Registration number	12475766
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin I.

1 June 2016 - 6 March 2020

Nature of control:	75,01-100% voting rights

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: 2024-01-16 filed on: 16th, January 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: 2024-01-16 filed on: 16th, January 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2024-01-16 filed on: 16th, January 2024 \| officers	Free Download (1 page)
(MR01) Registration of charge 057262390002, created on 2024-01-16 filed on: 16th, January 2024 \| mortgage	Free Download (15 pages)
(PSC07) Cessation of a person with significant control 2024-01-16 filed on: 16th, January 2024 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2024-01-16 filed on: 16th, January 2024 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2024-01-16 filed on: 16th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2024-01-16 filed on: 16th, January 2024 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 057262390001 in full filed on: 15th, December 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 8th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2023-03-14 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 16th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2022-03-14 filed on: 13th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, November 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2021-03-14 filed on: 13th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 3rd, November 2020 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares, Resolution filed on: 20th, April 2020 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on 2020-03-06 filed on: 16th, April 2020 \| capital	Free Download (4 pages)
(MR01) Registration of charge 057262390001, created on 2020-03-06 filed on: 18th, March 2020 \| mortgage	Free Download (30 pages)
(PSC02) Notification of a person with significant control 2020-03-06 filed on: 18th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-03-06 filed on: 18th, March 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-03-14 filed on: 16th, March 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2020-02-28 filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-02-28 filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-02-28 filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-03-14 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 8th, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018-03-01 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 26th, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017-03-01 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-03-01 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-03-07: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-03-01 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (3 pages)
(CH03) On 2014-04-23 secretary's details were changed filed on: 4th, March 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 7th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-03-01 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-03-06: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-03-01 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, November 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-03-01 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 13th, December 2011 \| accounts	Free Download (10 pages)
(TM02) Secretary appointment termination on 2011-11-17 filed on: 17th, November 2011 \| officers	Free Download (1 page)
(AP03) On 2011-11-17 - new secretary appointed filed on: 17th, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-03-01 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2010-03-31 filed on: 6th, January 2011 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 3 Lon Yr Ywen Pont Robert Meifod Powys SY22 6JT England on 2010-03-17 filed on: 17th, March 2010 \| address	Free Download (1 page)
(AD01) Registered office address changed from 21 Norton Close Tamworth Staffs B79 8TS on 2010-03-17 filed on: 17th, March 2010 \| address	Free Download (1 page)
(CH01) On 2010-03-17 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-03-01 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-03-17 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2009-03-31 filed on: 7th, October 2009 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2009-03-19 filed on: 19th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2008-03-31 filed on: 28th, December 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2008-05-26 filed on: 26th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2007-03-31 filed on: 2nd, January 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2007-04-17 filed on: 17th, April 2007 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, March 2006 \| incorporation	Free Download (13 pages)

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