Chemplas Roofing Services Ltd. Head office in Village Newcastle Upon Tyne. Check Director.

Chemplas Roofing Services Ltd, Village Newcastle Upon Tyne

Chemplas Roofing Services Ltd is a private limited company. Once, it was named Devereaux and Sinclair Limited (it was changed on 2003-07-29). Located at Triskell House Brunswick, Industrial Estate Brunswick, Village Newcastle Upon Tyne NE13 7BA, the above-mentioned 23 years old firm was incorporated on 2000-10-03 and is categorised as "roofing activities" (Standard Industrial Classification: 43910).
4 directors can be found in this business: Derek B. (appointed on 04 July 2003), Glen A. (appointed on 04 July 2003), Timothy H. (appointed on 04 July 2003). When it comes to the secretaries (1 in total), we can name: Diana S. (appointed on 27 October 2000).

About
Name: Chemplas Roofing Services Ltd
Number: 04082386
Incorporation date: 2000-10-03
End of financial year: 31 July


Address:	Triskell House Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA
SIC code:	43910 - Roofing activities

Company staff

People with significant control

Chemplas Limited

26 September 2023

Address	Triskell House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, NE13 7BA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	00982241
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adam S.

6 April 2016 - 26 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Timothy H.

6 April 2016 - 26 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Derek B.

6 April 2016 - 26 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	1,546,282	1,175,988	1,244,304	1,482,600	2,780,935	1,468,490
Total Assets Less Current Liabilities	817,335	905,167	963,382	955,438	520,570	7,566

The deadline for Chemplas Roofing Services Ltd confirmation statement filing is 2023-10-17. The previous one was sent on 2022-10-03. The target date for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was filed for the time period up until 31 July 2022.

4 persons of significant control are reported in the Companies House, namely: Chemplas Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Brunswick Industrial Estate, Brunswick Village, NE13 7BA Newcastle Upon Tyne. Adam S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Timothy H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st July 2022 filed on: 21st, April 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 31st July 2022 filed on: 21st, April 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 18th, February 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 18th, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 18th, April 2019 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st July 2017 filed on: 2nd, May 2018 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st July 2015 filed on: 28th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd October 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th October 2015: 1000.00 GBP capital
AA	Small-sized company accounts made up to 31st July 2014 filed on: 28th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd October 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2013 filed on: 24th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd October 2013 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2012 filed on: 1st, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd October 2012 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2011 filed on: 24th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd October 2011 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 21st, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd October 2010 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 4th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd October 2009 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2008 filed on: 6th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 6th October 2008 with shareholders record filed on: 6th, October 2008 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 2007 filed on: 7th, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 4th October 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 4th October 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 21st, April 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 21st, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 10th October 2006 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 10th October 2006 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 2005 filed on: 27th, April 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2005 filed on: 27th, April 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 10th October 2005 with shareholders record filed on: 10th, October 2005 \| annual return	Free Download (4 pages)
363a	Annual return up to 10th October 2005 with shareholders record filed on: 10th, October 2005 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 2004 filed on: 19th, January 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2004 filed on: 19th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 15th November 2004 with shareholders record filed on: 15th, November 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 15th November 2004 with shareholders record filed on: 15th, November 2004 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 1st, April 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 1st, April 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 29th October 2003 with shareholders record filed on: 29th, October 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to 29th October 2003 with shareholders record filed on: 29th, October 2003 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st July 2002 filed on: 31st, May 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2002 filed on: 31st, May 2003 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/02 to 31/07/02 filed on: 20th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 31/07/02 filed on: 20th, January 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 10th October 2002 with shareholders record filed on: 10th, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 10th October 2002 with shareholders record filed on: 10th, October 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 25th, February 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 25th, February 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 21st February 2002 with shareholders record filed on: 21st, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 21st February 2002 with shareholders record filed on: 21st, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 28th December 2001 with shareholders record filed on: 28th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 28th December 2001 with shareholders record filed on: 28th, December 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/01 to 31/05/01 filed on: 30th, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 31/05/01 filed on: 30th, July 2001 \| accounts	Free Download (1 page)

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