South Yorkshire Truss Supplies Limited

Company Name	South Yorkshire Truss Supplies Limited
Directors	John David Porteous and Sharon Ann Porteous
Company Status	Active
Company Number	03384266
Category	Private Limited Company
Incorporation Date	10 June 1997(26 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr John David Porteous
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 July 1997(1 month after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	147 Watch House Lane Doncaster South Yorkshire DN5 9LX

Director Name	Mrs Sharon Ann Porteous
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 July 1997(1 month after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	147 Watch House Lane Doncaster South Yorkshire DN5 9LX

Secretary Name	Mrs Sharon Ann Porteous
Nationality	British
Status	Current
Appointed	16 July 1997(1 month after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	147 Watch House Lane Doncaster South Yorkshire DN5 9LX

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Telephone	01302 820320
Telephone region	Doncaster

Location

Registered Address	Millfeld Industrial Estate Arksey Lane Doncaster South Yorkshire DN5 0EW
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Ward	Bentley
Built Up Area	Doncaster

Shareholders

1 at £1	John David Porteous 50.00% Ordinary
1 at £1	Sharon Ann Porteous 50.00% Ordinary

Financials

Year	2014
Net Worth	£143,389
Cash	£180,593
Current Liabilities	£117,671

Accounts

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

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

24 September 1997	Delivered on: 1 October 1997 Satisfied on: 8 January 2016 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied

24 September 1997

Delivered on: 1 October 1997
Satisfied on: 8 January 2016
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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.
Fully Satisfied

Filing History

9 August 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
17 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
1 August 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
23 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
28 July 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
24 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
22 July 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
16 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
25 June 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
24 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
27 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
21 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
18 October 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
18 October 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
15 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (6 pages)
29 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (6 pages)
8 January 2016	Satisfaction of charge 1 in full (4 pages)
8 January 2016	Satisfaction of charge 1 in full (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (6 pages)
12 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (6 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (6 pages)
24 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (6 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 June 2010	Register(s) moved to registered inspection location (1 page)
24 June 2010	Director's details changed for Sharon Ann Porteous on 10 June 2010 (2 pages)
24 June 2010	Director's details changed for John David Porteous on 10 June 2010 (2 pages)
24 June 2010	Director's details changed for John David Porteous on 10 June 2010 (2 pages)
24 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Register(s) moved to registered inspection location (1 page)
24 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Sharon Ann Porteous on 10 June 2010 (2 pages)
10 August 2009	Return made up to 10/06/09; full list of members (4 pages)
10 August 2009	Return made up to 10/06/09; full list of members (4 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 August 2008	Registered office changed on 13/08/2008 from millfield industrial estate arksey lane doncaster south yorkshire DN5 0SJ (1 page)
13 August 2008	Location of debenture register (1 page)
13 August 2008	Return made up to 10/06/08; full list of members (4 pages)
13 August 2008	Location of register of members (1 page)
13 August 2008	Location of debenture register (1 page)
13 August 2008	Return made up to 10/06/08; full list of members (4 pages)
13 August 2008	Location of register of members (1 page)
13 August 2008	Registered office changed on 13/08/2008 from millfield industrial estate arksey lane doncaster south yorkshire DN5 0SJ (1 page)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 August 2007	Return made up to 10/06/07; no change of members (7 pages)
16 August 2007	Return made up to 10/06/07; no change of members (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 June 2006	Return made up to 10/06/06; full list of members (7 pages)
13 June 2006	Return made up to 10/06/06; full list of members (7 pages)
9 August 2005	Return made up to 10/06/05; full list of members (7 pages)
9 August 2005	Return made up to 10/06/05; full list of members (7 pages)
23 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 June 2004	Return made up to 10/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 June 2004	Return made up to 10/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 June 2003	Return made up to 10/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 June 2003	Return made up to 10/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 May 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
30 May 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
18 June 2002	Return made up to 10/06/02; full list of members (7 pages)
18 June 2002	Return made up to 10/06/02; full list of members (7 pages)
20 May 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
20 May 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
6 June 2001	Return made up to 10/06/01; full list of members (6 pages)
6 June 2001	Return made up to 10/06/01; full list of members (6 pages)
2 May 2001	Full accounts made up to 31 December 2000 (13 pages)
2 May 2001	Full accounts made up to 31 December 2000 (13 pages)
28 June 2000	Full accounts made up to 31 December 1999 (13 pages)
28 June 2000	Full accounts made up to 31 December 1999 (13 pages)
12 June 2000	Return made up to 10/06/00; full list of members (6 pages)
12 June 2000	Return made up to 10/06/00; full list of members (6 pages)
17 June 1999	Return made up to 10/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 June 1999	Return made up to 10/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 June 1999	Full accounts made up to 31 December 1998 (12 pages)
9 June 1999	Full accounts made up to 31 December 1998 (12 pages)
13 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
13 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
18 September 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
18 September 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
18 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 1998	Accounting reference date shortened from 30/06/98 to 30/09/97 (1 page)
21 June 1998	Accounting reference date shortened from 30/06/98 to 30/09/97 (1 page)
5 May 1998	Ad 01/10/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 May 1998	Ad 01/10/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 October 1997	Particulars of mortgage/charge (4 pages)
1 October 1997	Particulars of mortgage/charge (4 pages)
18 July 1997	Registered office changed on 18/07/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	New secretary appointed;new director appointed (2 pages)
18 July 1997	Registered office changed on 18/07/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
18 July 1997	New secretary appointed;new director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Secretary resigned (1 page)
10 June 1997	Incorporation (16 pages)
10 June 1997	Incorporation (16 pages)