Company NameTegula Roofing North East Limited
DirectorsElaine Forrest and David Murray
Company StatusActive
Company Number08477314
CategoryPrivate Limited Company
Incorporation Date8 April 2013(11 years ago)
Previous NameGT Facilities Ltd

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMrs Elaine Forrest
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Langholm Road
East Boldon
Tyne And Wear
NE36 0ED
Director NameMr David Murray
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Bracknell Close
Sunderland
Tyne And Wear
SR3 2DE
Secretary NameMrs Elaine Forrest
StatusCurrent
Appointed08 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address10 Langholm Road
East Boldon
Tyne And Wear
NE36 0ED

Contact

Websitewww.gtfacilities.com
Telephone0191 5191133
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressCleadon Lane Industrial Estate
Cleadon Lane
East Boldon
Tyne And Wear
NE36 0AJ
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardCleadon and East Boldon
Built Up AreaTyneside

Shareholders

100 at £1Group Tegula LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£5,373
Cash£9,415
Current Liabilities£139,483

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 April 2023 (1 year ago)
Next Return Due6 May 2024 (3 days from now)

Filing History

21 December 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
30 May 2023Confirmation statement made on 22 April 2023 with no updates (3 pages)
31 March 2023Total exemption full accounts made up to 31 March 2022 (10 pages)
6 July 2022Previous accounting period shortened from 30 June 2022 to 31 March 2022 (1 page)
22 April 2022Confirmation statement made on 22 April 2022 with no updates (3 pages)
8 April 2022Confirmation statement made on 8 April 2022 with no updates (3 pages)
30 March 2022Total exemption full accounts made up to 30 June 2021 (9 pages)
29 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
15 June 2021Confirmation statement made on 8 April 2021 with no updates (3 pages)
24 April 2020Micro company accounts made up to 30 June 2019 (2 pages)
24 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
10 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-05
(3 pages)
16 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
27 February 2019Micro company accounts made up to 30 June 2018 (2 pages)
19 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
18 May 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(5 pages)
28 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(5 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(5 pages)
5 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(5 pages)
5 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(5 pages)
3 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 December 2014Previous accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
23 December 2014Previous accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
11 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(5 pages)
11 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(5 pages)
11 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(5 pages)
8 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
8 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)