SUPALITE TILED ROOF SYSTEMS LTD - BLACKBURN


Company Profile Company Filings

Overview

SUPALITE TILED ROOF SYSTEMS LTD is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
SUPALITE TILED ROOF SYSTEMS LTD was incorporated 14 years ago on 11/06/2009 and has the registered number: 06930456. The accounts status is FULL and accounts are next due on 30/09/2024.

SUPALITE TILED ROOF SYSTEMS LTD - BLACKBURN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MENTOR HOUSE
BLACKBURN
LANCASHIRE
BB1 6AY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CELTIC VISTA LTD (until 20/03/2015)
CANTERBURY CONSERVATORIES (NI) LIMITED (until 19/07/2011)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WESTLEY CLARKSON Jul 1980 British Director 2022-08-01 CURRENT
STEVEN LEE HACKING Jun 1964 British Director 2015-03-19 CURRENT
CHARLES MICHAEL STEWART Oct 1956 British Director 2015-12-21 CURRENT
MRS NINA WATTERS Jul 1984 British Director 2015-03-19 CURRENT
MR DAVID WATTERS Dec 1964 British Director 2009-06-11 CURRENT
MR ALAN JAMES WATTERS Jun 1982 British Director 2015-03-19 CURRENT
MISS JANICE GEORGINA KELLY Feb 1979 Irish Director 2012-09-01 UNTIL 2014-09-29 RESIGNED
MR STEVEN LEE HACKING Oct 1964 British Director 2015-03-19 UNTIL 2015-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Supalite Holdings Ltd 2017-09-17 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
David Watters 2016-04-06 - 2017-03-17 12/1964 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADE DEPOT LTD. BLACKBURN Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
EXTRALIGHT UK LIMITED BLACKBURN UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
SUPALITE ROOF SYSTEMS LTD BLACKBURN Active DORMANT 99999 - Dormant Company
DGW INVESTMENTS LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUPALITE SUPASTORE LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
SUPALITE HOME COUNTIES LTD BLACKBURN UNITED KINGDOM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
SUPALITE HOLDINGS LTD BLACKBURN UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
AINEAL LIMITED PRESTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
SUPATHERM UK LTD PRESTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
SUPALITE GROUP LIMITED BLACKBURN UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SUPALITE_TILED_ROOF_SYSTE - Accounts 2023-09-26 31-12-2022 £1,957,627 Cash £6,050,668 equity
SUPALITE_TILED_ROOF_SYSTE - Accounts 2022-09-28 31-12-2021 £2,108,856 Cash £5,514,327 equity
SUPALITE_TILED_ROOF_SYSTE - Accounts 2021-09-25 31-12-2020 £3,027,288 Cash £4,627,153 equity
SUPALITE_TILED_ROOF_SYSTE - Accounts 2019-11-22 31-08-2019 £2,650,540 Cash £4,379,875 equity
SUPALITE_TILED_ROOF_SYSTE - Accounts 2018-11-06 31-08-2018 £1,798,912 Cash £3,708,228 equity
SUPALITE_TILED_ROOF_SYSTE - Accounts 2018-05-17 31-08-2017 £2,428,329 Cash £3,280,128 equity
SUPALITE_TILED_ROOF_SYSTE - Accounts 2017-03-09 31-08-2016 £2,320,076 Cash £2,443,915 equity
Abbreviated Company Accounts - SUPALITE TILED ROOF SYSTEMS LTD 2015-05-27 31-08-2014 £998,530 Cash £1,492,765 equity

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