Active
Company Information for DOVER TRUSSED ROOF COMPANY LIMITED
BUILDING 1063 CORNFORTH DRIVE, KENT SCIENCE PARK, SITTINGBOURNE, KENT, ME9 8PX,
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Company Registration Number
02507627
Private Limited Company
Active |
Company Name | |
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DOVER TRUSSED ROOF COMPANY LIMITED | |
Legal Registered Office | |
BUILDING 1063 CORNFORTH DRIVE KENT SCIENCE PARK SITTINGBOURNE KENT ME9 8PX Other companies in ME10 | |
Company Number | 02507627 | |
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Company ID Number | 02507627 | |
Date formed | 1990-06-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB571765417 |
Last Datalog update: | 2024-06-05 20:16:00 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN GEORGE STEAD |
||
LESLIE LEONARD FULLER |
||
ALAN GEORGE STEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES BERNARD CLEGG |
Director | ||
RICHARD BARRY MADLE ODDS |
Company Secretary | ||
RICHARD BARRY MADLE ODDS |
Director | ||
RICHARD GRANTHAM WELLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIAD TIMBER COMPONENTS LIMITED | Director | 2015-04-01 | CURRENT | 1971-12-31 | Active | |
THE TRUSSED RAFTER ASSOCIATION | Director | 2005-02-23 | CURRENT | 1995-11-30 | Active | |
TRADE FABRICATION SYSTEMS LIMITED | Director | 2018-06-01 | CURRENT | 1998-03-06 | Active | |
HARDWOOD LIMITED | Director | 2015-02-23 | CURRENT | 1997-04-08 | Active | |
TRIAD TIMBER COMPONENTS LIMITED | Director | 2012-08-02 | CURRENT | 1971-12-31 | Active | |
CALLDENE LIMITED | Director | 2012-08-02 | CURRENT | 1990-09-27 | Active | |
DUNBAR WHARF FREEHOLD LIMITED | Director | 2012-04-02 | CURRENT | 2002-03-06 | Active | |
DOCKLAND SETTLEMENTS(THE) | Director | 2005-04-01 | CURRENT | 1924-12-11 | Active | |
BEECHCREST LTD | Director | 2000-05-15 | CURRENT | 2000-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 11/09/23 FROM Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
PSC02 | Notification of Hardwood Limited as a person with significant control on 2019-03-31 | |
PSC07 | CESSATION OF CALLDENE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BERNARD CLEGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 30000 | |
SH19 | Statement of capital on 2017-05-05 GBP 30,000 | |
CAP-SS | Solvency Statement dated 30/03/17 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR LESLIE LEONARD FULLER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 810000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 810000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
RES01 | ADOPT ARTICLES 24/07/14 | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 810000 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | CURREXT FROM 31/03/2012 TO 31/03/2013 | |
AA01 | PREVSHO FROM 30/09/2012 TO 31/03/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALAN GEORGE STEAD | |
AP01 | DIRECTOR APPOINTED MR JAMES BERNARD CLEGG | |
AP03 | SECRETARY APPOINTED MR ALAN GEORGE STEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ODDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD ODDS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM C/O W J ODDS LTD CROWN QUAY LANE SITTINGBOURNE KENT, ME10 3JB | |
AR01 | 01/06/12 FULL LIST | |
AR01 | 01/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOVER TRUSSED ROOF COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (16100 - Sawmilling and planing of wood) as DOVER TRUSSED ROOF COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |