M W Pyle Roofing Contracts Division Limited in Dittons Road POLEGATE

M W Pyle Roofing Contracts Division Limited POLEGATE

Founded in 2003, M W Pyle Roofing Contracts Division, classified under reg no. 04686454 is an active company. Currently registered at Edeal Business Centre Office 8 BN26 6HY, Polegate the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-04-30.

The company has one director. Simon G., appointed on 5 March 2003. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Michael P. and who left the the company on 19 September 2019. In addition, there is one former secretary - Michael P. who worked with the the company until 19 September 2019.

M W Pyle Roofing Contracts Division Limited Address / Contact

Office Address	Edeal Business Centre Office 8
Office Address2	Dittons Road
Town	Polegate
Post code	BN26 6HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04686454
Date of Incorporation	Wed, 5th Mar 2003
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Simon G.

Position: Director

Appointed: 05 March 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2003

Resigned: 05 March 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 March 2003

Resigned: 05 March 2003

Michael P.

Position: Director

Appointed: 05 March 2003

Resigned: 19 September 2019

Michael P.

Position: Secretary

Appointed: 05 March 2003

Resigned: 19 September 2019

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Simon G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael P. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael P.

Notified on	6 April 2016
Ceased on	19 October 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-03-31

Balance Sheet
Cash Bank On Hand	11 518	10 726	15 646	23 833	30 347
Current Assets	11 809	13 015	51 767	26 311	33 020
Debtors	291	289	34 121	478	673
Property Plant Equipment	1 657	1 242	1 339	1 045	837
Total Inventories		2 000	2 000	2 000	2 000
Other Debtors			176	478	478

Other
Accumulated Depreciation Impairment Property Plant Equipment	8 120	8 535	9 047	9 341	9 549
Average Number Employees During Period	1	1	1	1	1
Corporation Tax Payable	328	2 289	4 440
Creditors	14 654	13 712	50 050	18 700	23 676
Deferred Tax Asset Debtors		289	176
Increase From Depreciation Charge For Year Property Plant Equipment		415	511	294	208
Net Current Assets Liabilities	-2 845	-697	1 717	7 611	9 344
Other Creditors	13 888	11 423	45 610	12 117	15 175
Property Plant Equipment Gross Cost	9 777	9 777	10 386	10 386
Total Additions Including From Business Combinations Property Plant Equipment			609
Total Assets Less Current Liabilities	-1 188	545	3 056	8 656	10 181
Trade Creditors Trade Payables	438
Trade Debtors Trade Receivables			33 945		195
Other Taxation Social Security Payable			4 440	6 583	8 501

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 25th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 25th, January 2024	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2023-04-30 to 2023-03-31 filed on: 11th, March 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 6th, March 2023	accounts	Free Download (7 pages)
AD01	Registered office address changed from 5 North Street Hailsham East Suusex BN27 1DQ to Edeal Business Centre Office 8 Dittons Road Polegate East Sussex BN26 6HY on 2023-02-08 filed on: 8th, February 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 29th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 30th, April 2021	accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2019-09-19 filed on: 28th, October 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-09-19 filed on: 28th, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 27th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 6th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 19th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-05 with full list of members filed on: 16th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 17th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-05 with full list of members filed on: 24th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-24: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 3rd, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-05 with full list of members filed on: 14th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 24th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-05 with full list of members filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 29th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-05 with full list of members filed on: 13th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 24th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-03-05 with full list of members filed on: 20th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 28th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-03-05 with full list of members filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 31st, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-03-17 filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 2nd, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-05-08 filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 11th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 11th, December 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 6th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, July 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-04-10 filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-10 filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 15th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 15th, November 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 28th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 28th, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-03-01 filed on: 1st, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-01 filed on: 1st, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/03/05	annual return
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 6th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 6th, January 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 23rd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 23rd, December 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-03-11 filed on: 11th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-11 filed on: 11th, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003-03-05. Value of each share 1 £, total number of shares: 100. filed on: 22nd, April 2003	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2003-03-05. Value of each share 1 £, total number of shares: 100. filed on: 22nd, April 2003	capital	Free Download (3 pages)
288a	On 2003-04-02 New secretary appointed;new director appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288a	On 2003-04-02 New secretary appointed;new director appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288a	On 2003-03-25 New director appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
288b	On 2003-03-25 Secretary resigned filed on: 25th, March 2003	officers	Free Download (2 pages)
288b	On 2003-03-25 Director resigned filed on: 25th, March 2003	officers	Free Download (2 pages)
288b	On 2003-03-25 Director resigned filed on: 25th, March 2003	officers	Free Download (2 pages)
288b	On 2003-03-25 Secretary resigned filed on: 25th, March 2003	officers	Free Download (2 pages)
288a	On 2003-03-25 New director appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, March 2003	incorporation	Free Download (16 pages)

M W Pyle Roofing Contracts Division Limited POLEGATE

M W Pyle Roofing Contracts Division Limited Address / Contact

Company Information / Profile

Company staff

Simon G.

Temple Secretaries Limited

Company Directors Limited

Michael P.

Michael P.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us