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Company Information for

ROPERHURST LIMITED

ROPERHURST TY VERLON INDUSTRIAL ESTATE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2BE,
Company Registration Number
01251162
Private Limited Company
Active

Company Overview

About Roperhurst Ltd
ROPERHURST LIMITED was founded on 1976-03-25 and has its registered office in Barry. The organisation's status is listed as "Active". Roperhurst Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROPERHURST LIMITED
 
Legal Registered Office
ROPERHURST TY VERLON INDUSTRIAL ESTATE
CARDIFF ROAD
BARRY
VALE OF GLAMORGAN
CF63 2BE
Other companies in CF63
 
Telephone01446 732555
 
Filing Information
Company Number 01251162
Company ID Number 01251162
Date formed 1976-03-25
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB285843223  
Last Datalog update: 2025-01-05 13:00:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROPERHURST LIMITED
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Company Officers of ROPERHURST LIMITED

Current Directors
Officer Role Date Appointed
RACHEL LLOYD DE WILDE
 Company Secretary 2008-04-17
PHILLIPE JAMES DE WILDE
 Director 2008-01-04
ROBERT JOHN LANE
 Director 1993-09-18
MARTIN JOHN WHITELEY
 Director 2003-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP MAURICE DE WILDE
 Director 2008-01-04 2010-05-08
PHILLIPE JAMES DE WILDE
 Company Secretary 2008-01-04 2008-04-17
LYNNE PATRICIA HANDLEY
 Company Secretary 1993-09-10 2008-01-04
GRAHAM HANDLEY
 Director 1991-12-10 2008-01-04
ALAN JAMES THOMAS
 Director 2003-03-31 2004-07-14
GRAHAM HANDLEY
 Company Secretary 1991-12-10 1993-09-10
WILLIAM JAMES GRENVILLE MANN
 Director 1991-12-10 1993-08-30
EMLYN GLYN DAVIES
 Director 1991-12-10 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL LLOYD DE WILDE UTELLUS LIMITED Company Secretary 2005-09-29 CURRENT 2005-09-29 Dissolved 2016-03-29
RACHEL LLOYD DE WILDE COLLECTIVE THOUGHT LIMITED Company Secretary 2003-09-26 CURRENT 2003-09-26 Dissolved 2014-10-21
PHILLIPE JAMES DE WILDE WESTERN AUCTIONS LIMITED Director 2010-05-08 CURRENT 1945-04-11 Active
PHILLIPE JAMES DE WILDE DEWI WHITE 154 LIMITED Director 2008-01-04 CURRENT 1990-11-14 Active
PHILLIPE JAMES DE WILDE UTELLUS LIMITED Director 2005-09-29 CURRENT 2005-09-29 Dissolved 2016-03-29
PHILLIPE JAMES DE WILDE COLLECTIVE THOUGHT LIMITED Director 2003-09-26 CURRENT 2003-09-26 Dissolved 2014-10-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-18Director's details changed for Mr Phillipe James De Wilde on 2023-09-18
2022-12-14Current accounting period extended from 31/12/22 TO 31/03/23
2022-12-14CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM Roperhurst Cardiff Road Barry CF63 2BE Wales
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN LANE
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM Ty Verlon Industrial Estate Cardiff Road Barry Vale of Glamorgan CF63 2BG
2017-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2005
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2005
2015-12-10AR0110/12/15 ANNUAL RETURN FULL LIST
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/15 FROM Ty Verlon Industrial Estate Cardiff Road Barry Vale of Glamorgan CF63 2BE
2015-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-13LATEST SOC13/12/14 STATEMENT OF CAPITAL;GBP 2005
2014-12-13AR0110/12/14 ANNUAL RETURN FULL LIST
2014-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2005
2014-01-23AR0110/12/13 ANNUAL RETURN FULL LIST
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-12AR0110/12/12 ANNUAL RETURN FULL LIST
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/12 FROM Ty Verlon Industrial Eatate Cardiff Road Barry South Glamorgan CF3 2BT
2012-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-19AR0110/12/11 ANNUAL RETURN FULL LIST
2011-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-05AR0110/12/10 ANNUAL RETURN FULL LIST
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP DE WILDE
2010-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-12-18AR0110/12/09 ANNUAL RETURN FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WHITELEY / 01/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LANE / 01/12/2009
2009-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / RACHEL LLOYD DE WILDE / 01/12/2009
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / PHILLIPE DE WILDE / 19/08/2009
2009-05-21403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2009-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-11363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY PHILLIPE DE WILDE
2008-04-28288aSECRETARY APPOINTED RACHEL LLOYD DE WILDE
2008-01-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-01-29169£ SR 1@1 31/10/00
2008-01-21363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2008-01-11288aNEW DIRECTOR APPOINTED
2008-01-10288bSECRETARY RESIGNED
2008-01-10288bDIRECTOR RESIGNED
2008-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-11363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-20363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-09-09288bDIRECTOR RESIGNED
2004-07-29288bDIRECTOR RESIGNED
2004-06-16225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-30363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-04-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-24122DIV CONVE 09/04/03
2003-04-24RES1320,000 SHARES DIVIDED 09/04/03
2003-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-2488(2)RAD 09/04/03--------- £ SI 2@1=2 £ IC 2003/2005
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-01-14363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-01-24363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2002-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-02-02363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
1999-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-14363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-14363sRETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1997-12-12363sRETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
1997-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1996-12-23363sRETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
1996-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation


Licences & Regulatory approval
We could not find any licences issued to ROPERHURST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROPERHURST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-12-13 PART of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROPERHURST LIMITED

Intangible Assets
Patents
We have not found any records of ROPERHURST LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ROPERHURST LIMITED owns 6 domain names.

plasticduct.co.uk   pvcducting.co.uk   tanklining.co.uk   tanksandbunds.co.uk   chemicaldrain.co.uk   roperhurst.co.uk  

Trademarks
We have not found any records of ROPERHURST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROPERHURST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as ROPERHURST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROPERHURST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ROPERHURST LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0084051000Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps)
2010-06-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROPERHURST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROPERHURST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF63 2BE