Roof Tiles Technology Limited in Kingmoor Road CARLISLE - CA3 9QJ

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Roof Tiles Technology Limited CARLISLE

Founded in 2001, Roof Tiles Technology, classified under reg no. 04310032 is an active company. Currently registered at Kingmoor Industrial Estate CA3 9QJ, Carlisle the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Stewart B. and Antonio L.. In addition one secretary - Antonio L. - is with the firm. As of 16 June 2024, there was 1 ex director - Vittorio M.. There were no ex secretaries.

Roof Tiles Technology Limited Address / Contact

Office Address	Kingmoor Industrial Estate
Office Address2	Kingmoor Road
Town	Carlisle
Post code	CA3 9QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04310032
Date of Incorporation	Wed, 24th Oct 2001
Industry	Engineering related scientific and technical consulting activities
Industry	Other engineering activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Stewart B.

Position: Director

Appointed: 17 December 2013

Antonio L.

Position: Secretary

Appointed: 24 October 2001

Antonio L.

Position: Director

Appointed: 24 October 2001

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 24 October 2001

Resigned: 24 October 2001

York Place Company Nominees Limited

Position: Corporate Director

Appointed: 24 October 2001

Resigned: 24 October 2001

Vittorio M.

Position: Director

Appointed: 24 October 2001

Resigned: 17 December 2013

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Antonio L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stewart B. This PSC owns 25-50% shares and has 25-50% voting rights.

Antonio L.

Notified on	28 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Stewart B.

Notified on	28 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets		13 404	15 447	10 632	13 790	12 938	2 529
Net Assets Liabilities	29 978	12 598	3 152	-22 169	-32 087	-50 030	-61 362

Other
Creditors	-3 742	-806	11 295	32 801	46 251	63 249	64 201
Fixed Assets					374	281	310
Net Current Assets Liabilities		13 404	4 152	-22 169	-32 461	-50 311	-61 672
Total Assets Less Current Liabilities	29 978	13 404	4 152
Accrued Liabilities Not Expressed Within Creditors Subtotal		806	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 9th, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 19th, February 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 27th, April 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 20th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 20th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 9th, May 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 29th February 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 18th March 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 28th February 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 11th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 28th February 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 28th February 2014	capital
AR01	Annual return made up to Thursday 24th October 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 24th October 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 23rd, May 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 24th October 2011 with full list of members filed on: 2nd, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 24th October 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 1st, April 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 24th October 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 6th, June 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 27th January 2009 filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 21st November 2007 filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 21st November 2007 filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 10th September 2007 filed on: 10th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 10th September 2007 filed on: 10th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 29th November 2005 filed on: 29th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 29th November 2005 filed on: 29th, November 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 24th November 2004 filed on: 24th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 24th November 2004 filed on: 24th, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 2nd, April 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 2nd, April 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 6th January 2004 filed on: 6th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th January 2004 filed on: 6th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 26th, June 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 26th, June 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 24th January 2003 filed on: 24th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 24th January 2003 filed on: 24th, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 7th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 7th, November 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, October 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 24th, October 2001	incorporation	Free Download (15 pages)

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