North East Roof Truss Limited SOLIHULL


North East Roof Truss started in year 2011 as Private Limited Company with registration number 07564201. The North East Roof Truss company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Solihull at Wyckham Way Old Station Road. Postal code: B92 0HB.

The company has 2 directors, namely Stephen T., James K.. Of them, Stephen T., James K. have been with the company the longest, being appointed on 3 January 2023. As of 29 March 2024, there were 2 ex directors - Lisa S., Kevin G. and others listed below. There were no ex secretaries.

North East Roof Truss Limited Address / Contact

Office Address Wyckham Way Old Station Road
Office Address2 Hampton-in-arden
Town Solihull
Post code B92 0HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07564201
Date of Incorporation Tue, 15th Mar 2011
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Stephen T.

Position: Director

Appointed: 03 January 2023

James K.

Position: Director

Appointed: 03 January 2023

Lisa S.

Position: Director

Appointed: 25 May 2011

Resigned: 03 January 2023

Kevin G.

Position: Director

Appointed: 15 March 2011

Resigned: 03 January 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Wyckham Blackwell Holdings Ltd from Douglas, Isle Of Man. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Kevin G. This PSC owns 75,01-100% shares.

Wyckham Blackwell Holdings Ltd

Victoria House Prospect Hill, Douglas, Isle Of Man

Legal authority Isle Of Man Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Register
Registration number 011876v
Notified on 24 April 2023
Nature of control: 75,01-100% shares

Kevin G.

Notified on 1 January 2017
Ceased on 3 January 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312022-12-31
Balance Sheet
Cash Bank On Hand1396052 487
Net Assets Liabilities332467 
Other
Amounts Owed To Group Undertakings641 702680 184716 437
Average Number Employees During Period222
Bank Borrowings Overdrafts201 991161 784165 796
Creditors201 991161 784 
Investments Fixed Assets886 597886 597886 597
Investments In Group Undertakings Participating Interests886 597886 597886 597
Net Current Assets Liabilities-684 274-724 346 
Other Creditors1 7431 743 
Other Taxation Social Security Payable2 4002 4002 400
Total Assets Less Current Liabilities202 323162 251 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, September 2023
Free Download (9 pages)

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