Minera Roof Trusses started in year 1977 as Private Limited Company with registration number 01325682. The Minera Roof Trusses company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Minera at Units 1 & 2. Postal code: LL11 3RD.
At present there are 5 directors in the the firm, namely Ian G., Marc J. and Eve V. and others. In addition one secretary - Marc J. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kenneth M. who worked with the the firm until 23 February 2009.
This company operates within the LL11 3RD postal code. The company is dealing with transport and has been registered as such. Its registration number is OG0092980 . It is located at Unit 1, Five Crosses Industrial Estate, Wrexham with a total of 5 carsand 5 trailers.
| Office Address | Units 1 & 2 |
| Office Address2 | Five Crosses Industrial Estate |
| Town | Minera |
| Post code | LL11 3RD |
| Country of origin | United Kingdom |
| Registration Number | 01325682 |
| Date of Incorporation | Tue, 16th Aug 1977 |
| Industry | Manufacture of other builders' carpentry and joinery |
| End of financial Year | 31st October |
| Company age | 47 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 01 February 2021
Position: Secretary
Appointed: 31 July 2019
Position: Director
Appointed: 01 September 2015
Position: Director
Appointed: 11 February 2009
Position: Director
Appointed: 01 January 2004
Position: Director
Appointed: 30 June 1991
The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Dawn J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Eve V. This PSC owns 25-50% shares and has 25-50% voting rights.
Dawn J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eve V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 716 948 | 822 555 | 796 109 | 811 603 | 880 687 | 1 499 572 | 1 923 585 |
| Current Assets | 2 586 463 | 2 683 403 | 3 215 370 | 3 415 790 | 3 347 336 | 4 361 083 | 4 685 636 |
| Debtors | 1 701 036 | 1 676 895 | 2 201 968 | 2 418 244 | 2 248 746 | 2 406 304 | 2 502 009 |
| Net Assets Liabilities | 2 289 217 | 2 522 072 | 2 805 675 | 3 274 318 | 3 172 478 | 3 743 479 | 4 291 812 |
| Other Debtors | 54 385 | 9 920 | 4 420 | 4 167 | |||
| Property Plant Equipment | 312 634 | 458 592 | 543 447 | 590 378 | 523 944 | 564 893 | 637 836 |
| Total Inventories | 168 479 | 183 953 | 217 293 | 185 943 | 217 903 | 455 207 | 260 042 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 749 661 | 794 826 | 822 185 | 824 968 | 897 076 | 979 483 | 1 044 865 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 213 574 | 150 874 | 118 364 | 9 136 | 123 356 | 163 275 | |
| Amounts Owed By Other Related Parties Other Than Directors | 1 525 000 | 1 525 000 | 2 050 000 | 2 175 000 | 2 185 000 | 2 215 910 | 2 406 720 |
| Average Number Employees During Period | 24 | 24 | 29 | 29 | 29 | ||
| Corporation Tax Recoverable | 90 916 | 85 707 | |||||
| Creditors | 569 676 | 580 292 | 20 003 | 660 571 | 637 722 | 1 090 853 | 921 392 |
| Fixed Assets | 590 378 | 524 148 | 565 097 | 638 040 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 55 829 | 53 131 | 71 433 | 73 291 | 82 407 | 90 332 | |
| Investments Fixed Assets | 204 | 204 | 204 | ||||
| Investments In Group Undertakings Participating Interests | 204 | 204 | 204 | ||||
| Net Current Assets Liabilities | 2 016 787 | 2 103 111 | 2 337 541 | 2 755 219 | 2 709 614 | 3 270 230 | 3 764 244 |
| Number Shares Issued Fully Paid | 9 300 | 9 300 | |||||
| Other Creditors | 202 409 | 144 848 | 20 003 | 193 272 | 148 109 | 317 651 | 176 415 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 10 664 | 25 772 | 68 650 | 1 183 | 24 950 | ||
| Other Disposals Property Plant Equipment | 22 450 | 38 658 | 68 650 | 3 462 | 24 950 | ||
| Other Taxation Social Security Payable | 105 241 | 143 706 | 178 704 | 127 453 | 211 688 | 300 912 | 253 229 |
| Par Value Share | 1 | 1 | |||||
| Prepayments Accrued Income | 33 619 | 4 686 | 2 460 | 3 743 | 3 285 | 3 603 | 7 760 |
| Property Plant Equipment Gross Cost | 1 062 294 | 1 253 418 | 1 365 632 | 1 415 346 | 1 421 020 | 1 544 376 | 1 682 701 |
| Provisions For Liabilities Balance Sheet Subtotal | 40 204 | 39 631 | 55 310 | 71 279 | 61 284 | 91 848 | 110 472 |
| Total Assets Less Current Liabilities | 2 329 421 | 2 561 703 | 2 880 988 | 3 345 597 | 3 233 762 | 3 835 327 | 4 402 284 |
| Trade Creditors Trade Payables | 262 026 | 291 738 | 449 057 | 339 846 | 277 925 | 472 290 | 491 748 |
| Trade Debtors Trade Receivables | 88 032 | 137 289 | 145 088 | 148 585 | 60 461 | 101 084 | 83 362 |
| Unit 1 | |
|---|---|
| Address | Five Crosses Industrial Estate , Minera |
| City | Wrexham |
| Post code | LL11 3RD |
| Vehicles | 5 |
| Trailers | 5 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 25th, July 2023 |
accounts | Free Download (9 pages) |
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