Aber Roof Truss Limited

Company Name	Aber Roof Truss Limited
Company Status	Active
Company Number	03521094
Category	Private Limited Company
Incorporation Date	3 March 1998(26 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	William David Hopkins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	03 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Adjacent To Go Kart Site Off Babbage Road Sandycroft Deeside Flintshire CH5 2QD Wales

Secretary Name	William David Hopkins
Nationality	British
Status	Current
Appointed	20 November 2002(4 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	Adjacent To Go Kart Site Off Babbage Road Sandycroft Deeside Flintshire CH5 2QD Wales

Director Name	Stuart Bruce Beesley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(4 years, 9 months after company formation)
Appointment Duration	21 years, 5 months
Role	Design Technician
Country of Residence	England
Correspondence Address	Adjacent To Go Kart Site Off Babbage Road Sandycroft Deeside Flintshire CH5 2QD Wales

Director Name	Mr David Christopher Hopkins
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(4 years, 9 months after company formation)
Appointment Duration	21 years, 5 months
Role	Design Technician
Country of Residence	England
Correspondence Address	Adjacent To Go Kart Site Off Babbage Road Sandycroft Deeside Flintshire CH5 2QD Wales

Director Name	Mr Christopher Edwards
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(22 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adjacent To Go Kart Site Off Babbage Road Sandycroft Deeside Flintshire CH5 2QD Wales

Director Name	Jill Hopkins
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Role	Credit Controller
Correspondence Address	16 Manor Farm Close Mickle Trafford Chester CH2 4EZ Wales

Secretary Name	Jill Hopkins
Nationality	British
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Role	Credit Controller
Correspondence Address	19 Hewitt Street Hoole Lane Chester CH2 3HA Wales

Director Name	Keith Dunbebin
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year, 10 months after company formation)
Appointment Duration	20 years, 10 months (resigned 18 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Adjacent To Go Kart Site Off Babbage Road Engineers Park Sandycroft Deeside CH5 2QB Wales

Secretary Name	Keith Dunbebin
Nationality	British
Status	Resigned
Appointed	31 January 2004(5 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	6 Cannonbury Close Halton Village Runcorn Cheshire WA7 2SB

Director Name	Christopher David Edwards
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(16 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Waters Edge Chester Cheshire CH1 4JQ Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.aberrooftruss.co.uk
Email address	[email protected]
Telephone	01244 539165
Telephone region	Chester

Location

Registered Address	Adjacent To Go Kart Site Off Babbage Road Sandycroft Deeside Flintshire CH5 2QD Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley

Shareholders

51 at £1	Mr William David Hopkins 51.00% Ordinary
25 at £1	Mr David Christopher Hopkins 25.00% Ordinary
24 at £1	Mr Keith Dunbebin 24.00% Ordinary

Financials

Year	2014
Net Worth	£489,651
Cash	£254,667
Current Liabilities	£365,096

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

16 June 2005	Delivered on: 30 June 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 June 2005	Delivered on: 23 June 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land off babbage road engineers park sandycroft deeside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
20 December 1998	Delivered on: 30 December 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

17 February 2021	Termination of appointment of Keith Dunbebin as a director on 18 November 2020 (1 page)
27 January 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
27 January 2021	Cancellation of shares. Statement of capital on 18 November 2020 GBP 76.00 (4 pages)
18 June 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
12 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
12 March 2020	Termination of appointment of Christopher David Edwards as a director on 29 March 2019 (1 page)
27 January 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
4 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
5 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
14 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
8 June 2016	Compulsory strike-off action has been discontinued (1 page)
8 June 2016	Compulsory strike-off action has been discontinued (1 page)
7 June 2016	Director's details changed for Christopher David Edwards on 15 September 2014 (2 pages)
7 June 2016	Director's details changed for William David Hopkins on 7 May 2014 (2 pages)
7 June 2016	Director's details changed for Mr David Christopher Hopkins on 7 May 2014 (2 pages)
7 June 2016	Director's details changed for Mr David Christopher Hopkins on 7 May 2014 (2 pages)
7 June 2016	Secretary's details changed for William David Hopkins on 3 March 2016 (1 page)
7 June 2016	Director's details changed for Keith Dunbebin on 7 May 2014 (2 pages)
7 June 2016	Director's details changed for William David Hopkins on 7 May 2014 (2 pages)
7 June 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (6 pages)
7 June 2016	Director's details changed for Stuart Bruce Beesley on 3 March 2016 (2 pages)
7 June 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (6 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	Director's details changed for Stuart Bruce Beesley on 3 March 2016 (2 pages)
7 June 2016	Secretary's details changed for William David Hopkins on 3 March 2016 (1 page)
7 June 2016	Director's details changed for Christopher David Edwards on 15 September 2014 (2 pages)
7 June 2016	Director's details changed for Keith Dunbebin on 7 May 2014 (2 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
9 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 July 2015	Annual return made up to 3 March 2015 no member list Statement of capital on 2015-07-29 GBP 100 (17 pages)
29 July 2015	Annual return made up to 3 March 2015 no member list Statement of capital on 2015-07-29 GBP 100 (17 pages)
29 July 2015	Annual return made up to 3 March 2015 no member list Statement of capital on 2015-07-29 GBP 100 (17 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 October 2014	Appointment of Christopher David Edwards as a director on 15 September 2014 (3 pages)
9 October 2014	Appointment of Christopher David Edwards as a director on 15 September 2014 (3 pages)
14 May 2014	Annual return made up to 3 March 2014 Statement of capital on 2014-05-14 GBP 100 (16 pages)
14 May 2014	Annual return made up to 3 March 2014 Statement of capital on 2014-05-14 GBP 100 (16 pages)
14 May 2014	Annual return made up to 3 March 2014 Statement of capital on 2014-05-14 GBP 100 (16 pages)
4 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (16 pages)
18 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (16 pages)
18 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (16 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
16 July 2012	Termination of appointment of Keith Dunbebin as a secretary (2 pages)
16 July 2012	Termination of appointment of Keith Dunbebin as a secretary (2 pages)
12 June 2012	Annual return made up to 3 March 2012 no member list (16 pages)
12 June 2012	Annual return made up to 3 March 2012 no member list (16 pages)
12 June 2012	Annual return made up to 3 March 2012 no member list (16 pages)
21 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 June 2011	Second filing of AR01 previously delivered to Companies House made up to 3 March 2011 (19 pages)
8 June 2011	Second filing of AR01 previously delivered to Companies House made up to 3 March 2011 (19 pages)
8 June 2011	Second filing of AR01 previously delivered to Companies House made up to 3 March 2011 (19 pages)
31 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 08/06/2011 (17 pages)
31 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 08/06/2011 (17 pages)
31 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 08/06/2011 (17 pages)
24 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (16 pages)
29 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (16 pages)
29 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (16 pages)
7 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 September 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
10 September 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
19 June 2009	Return made up to 03/03/09; full list of members (7 pages)
19 June 2009	Return made up to 03/03/09; full list of members (7 pages)
21 April 2008	Resolutions RES13 ‐ Purchase shares 06/12/2007 (5 pages)
21 April 2008	Resolutions RES13 ‐ Purchase shares 06/12/2007 (5 pages)
10 April 2008	Return made up to 03/03/08; change of members (8 pages)
10 April 2008	Return made up to 03/03/08; change of members (8 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 July 2007	Return made up to 03/03/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2007	Return made up to 03/03/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 March 2006	Registered office changed on 28/03/06 from: adjacent to go kart site off babbage road engineers park sandycroft deeside CH5 2QB (1 page)
28 March 2006	Return made up to 03/03/06; full list of members 363(287) ‐ Registered office changed on 28/03/06 (8 pages)
28 March 2006	Return made up to 03/03/06; full list of members 363(287) ‐ Registered office changed on 28/03/06 (8 pages)
28 March 2006	Registered office changed on 28/03/06 from: adjacent to go kart site off babbage road engineers park sandycroft deeside CH5 2QB (1 page)
13 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 May 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 January 2005	Director's particulars changed (1 page)
13 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2005	Director's particulars changed (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
7 December 2004	Director's particulars changed (1 page)
7 December 2004	Director's particulars changed (1 page)
7 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 March 2004	Return made up to 03/03/04; full list of members (8 pages)
12 March 2004	Return made up to 03/03/04; full list of members (8 pages)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
12 March 2004	New secretary appointed (2 pages)
23 April 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/04/03 (8 pages)
23 April 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/04/03 (8 pages)
10 April 2003	Registered office changed on 10/04/03 from: conway & co 16 white friars chester cheshire CH1 1NZ (1 page)
10 April 2003	Registered office changed on 10/04/03 from: conway & co 16 white friars chester cheshire CH1 1NZ (1 page)
31 March 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
31 March 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
16 December 2002	New director appointed (1 page)
16 December 2002	New director appointed (1 page)
16 December 2002	New director appointed (1 page)
16 December 2002	New director appointed (1 page)
13 March 2002	Return made up to 03/03/02; full list of members (6 pages)
13 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 March 2002	Return made up to 03/03/02; full list of members (6 pages)
6 March 2002	Ad 01/03/01--------- Â£ si 98@1 (2 pages)
6 March 2002	Ad 01/03/01--------- Â£ si 98@1 (2 pages)
24 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
26 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 March 2000	Return made up to 03/03/00; full list of members 363(287) ‐ Registered office changed on 14/03/00 (6 pages)
14 March 2000	Return made up to 03/03/00; full list of members 363(287) ‐ Registered office changed on 14/03/00 (6 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 April 1999	Return made up to 03/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 1999	Return made up to 03/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 1998	Particulars of mortgage/charge (4 pages)
30 December 1998	Particulars of mortgage/charge (4 pages)
22 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
22 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
5 August 1998	Registered office changed on 05/08/98 from: leabank halkyn road flint clwyd CH6 5HT (1 page)
5 August 1998	Registered office changed on 05/08/98 from: leabank halkyn road flint clwyd CH6 5HT (1 page)
18 May 1998	Memorandum and Articles of Association (15 pages)
18 May 1998	Memorandum and Articles of Association (15 pages)
10 May 1998	Â£ nc 100/100000 03/03/98 (1 page)
10 May 1998	Â£ nc 100/100000 03/03/98 (1 page)
10 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1998	New secretary appointed;new director appointed (2 pages)
28 April 1998	New secretary appointed;new director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Secretary resigned (1 page)
3 March 1998	Incorporation (20 pages)
3 March 1998	Incorporation (20 pages)

Aber Roof Truss Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire