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Home > England & Wales Companies > TRUPLAS LIMITED
Company Information for

TRUPLAS LIMITED

VINE ROAD VINE ROAD, JOHNSTON, HAVERFORDWEST, SA62 3NZ,
Company Registration Number
02583693
Private Limited Company
Active

Company Overview

About Truplas Ltd
TRUPLAS LIMITED was founded on 1991-02-19 and has its registered office in Haverfordwest. The organisation's status is listed as "Active". Truplas Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRUPLAS LIMITED
 
Legal Registered Office
VINE ROAD VINE ROAD
JOHNSTON
HAVERFORDWEST
SA62 3NZ
Other companies in CF14
 
Filing Information
Company Number 02583693
Company ID Number 02583693
Date formed 1991-02-19
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB485390907  
Last Datalog update: 2024-11-05 06:44:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUPLAS LIMITED
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Companies with same name TRUPLAS LIMITED
The following companies were found which have the same name as TRUPLAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRUPLAS FASTENERS (CANADA) LIMITED RR 2 MINESING Ontario L0L1Y0 Dissolved Company formed on the 1984-01-24
TRUPLAST EXTRUSIONS LIMITED 2 THE LINKS HERNE BAY KENT CT6 7GQ Active Company formed on the 1985-12-13

Company Officers of TRUPLAS LIMITED

Current Directors
Officer Role Date Appointed
RHYS OWEN HODDINOTT
 Director 2010-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARK OWEN GREENFIELD
 Director 2010-05-27 2014-04-29
MARIA PAOLA EVANS
 Company Secretary 1991-02-19 2010-05-31
RICHARD ERNEST EVANS
 Director 1991-02-19 2010-05-30
STEPHEN MORRIS JONES
 Director 1991-02-19 2001-03-16
HARRY PIERRE LAZARUS
 Nominated Secretary 1991-02-19 1991-02-19
HARRY PIERRE LAZARUS
 Nominated Director 1991-02-19 1991-02-19
HEATHER ANN LAZARUS
 Nominated Director 1991-02-19 1991-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RHYS OWEN HODDINOTT LEKA SYSTEMS LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active

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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-27Director's details changed for Mr Karl Wynne Symmonds on 2024-09-27
2024-09-27CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2023-10-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-07-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/21 FROM C/O Dhb Accountants Limited 110 Whitchurch Road Cardiff CF14 3LY
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-09-09PSC07CESSATION OF RHYS OWEN HODDINOTT AS A PERSON OF SIGNIFICANT CONTROL
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR RHYS OWEN HODDINOTT
2021-09-09PSC02Notification of Symmonds Holdings Limited as a person with significant control on 2021-08-11
2021-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 025836930001
2021-05-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11AA01Previous accounting period shortened from 31/05/21 TO 31/12/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-11-15AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-06-27PSC04Change of details for Mr Rhys Owen Hoddinott as a person with significant control on 2017-06-01
2019-06-27SH0127/06/19 STATEMENT OF CAPITAL GBP 100
2019-05-28AP01DIRECTOR APPOINTED MR KARL WYNNE SYMMONDS
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-08-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-02AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-30DISS40Compulsory strike-off action has been discontinued
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 50
2016-07-29AR0130/04/16 ANNUAL RETURN FULL LIST
2016-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-21AR0130/04/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-14AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREENFIELD
2014-01-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-03AR0119/02/13 ANNUAL RETURN FULL LIST
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RHYS OWEN HODDINOTT / 03/06/2013
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK OWEN GREENFIELD / 03/06/2013
2013-03-26AAMDAmended accounts made up to 2011-05-31
2013-03-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2012 FROM HSJ ACCOUNTANTS HENSTAFF COURT BUSINESS CENTRE LLANTRISANT ROAD, NR GROESFAEN CARDIFF CF72 8NG UNITED KINGDOM
2012-03-29AR0119/02/12 FULL LIST
2011-12-21AA31/05/11 TOTAL EXEMPTION FULL
2011-04-08RP04SECOND FILING WITH MUD 19/02/11 FOR FORM AR01
2011-04-08ANNOTATIONClarification
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM WILLIAMSTON HOUSE 7 GOAT STREET HAVERFORDWEST DYFED SA61 1PX
2011-03-03AR0119/02/11 FULL LIST
2011-01-19AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-02AA01PREVEXT FROM 28/02/2010 TO 31/05/2010
2010-06-18AP01DIRECTOR APPOINTED RHYS OWEN HODDINOTT
2010-06-18AP01DIRECTOR APPOINTED MARK OWEN GREENFIELD
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
2010-06-09TM02APPOINTMENT TERMINATED, SECRETARY MARIA EVANS
2010-02-19AR0119/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST EVANS / 01/12/2009
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-10-15AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-10363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-12-1288(2)RAD 24/11/06--------- £ SI 48@1=48 £ IC 4/52
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-28363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-10-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-27RES12VARYING SHARE RIGHTS AND NAMES
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-08363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-09363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-02363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-08363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-10-02288bDIRECTOR RESIGNED
2001-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-06363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-04287REGISTERED OFFICE CHANGED ON 04/03/00 FROM: CASTLE CHAMBERS 6 WESTGATE HILL PEMBROKE DYFED SA71 4LB
2000-02-25363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-12-20AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-03-03363sRETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1998-12-21AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-02-12363sRETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
1997-11-24AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-28363sRETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
1996-12-17AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-03-07363sRETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
1995-09-27AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-02-07363sRETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS
1994-07-08AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-02-23363sRETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
1993-06-23AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-03-11225(1)ACCOUNTING REF. DATE SHORT FROM 30/03 TO 28/02
1993-03-11AAFULL ACCOUNTS MADE UP TO 29/02/92
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to TRUPLAS 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 TRUPLAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TRUPLAS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2020-05-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TRUPLAS LIMITED

Intangible Assets
Patents
We have not found any records of TRUPLAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUPLAS LIMITED
Trademarks
We have not found any records of TRUPLAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUPLAS 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 (43342 - Glazing) as TRUPLAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRUPLAS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRUPLAS 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 TRUPLAS 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 SA62 3NZ