J. Roig & Co. Limited

Company Name	J. Roig & Co. Limited
Director	William Caesar Roig
Company Status	Active
Company Number	01802242
Category	Private Limited Company
Incorporation Date	22 March 1984(40 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr William Caesar Roig
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 1996(12 years, 5 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hillview Road Pinner Middlesex HA5 4PA

Director Name	Mrs Ana Maria Roig
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(7 years, 5 months after company formation)
Appointment Duration	25 years, 9 months (resigned 31 May 2017)
Role	Housewife
Country of Residence	England
Correspondence Address	26 Tooke Close Pinner Middlesex HA5 4TJ

Director Name	Mr Juan Bautista Roig
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(7 years, 5 months after company formation)
Appointment Duration	25 years, 9 months (resigned 31 May 2017)
Role	Potato Exporter
Country of Residence	England
Correspondence Address	26 Tooke Close Pinner Middlesex HA5 4TJ

Secretary Name	Mr Juan Bautista Roig
Nationality	British
Status	Resigned
Appointed	04 September 1991(7 years, 5 months after company formation)
Appointment Duration	25 years, 9 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Tooke Close Pinner Middlesex HA5 4TJ

Director Name	Mrs Suzanne Elizabeth Roig
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(32 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 September 2018)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	10 Hillview Road Hatch End Pinner Middlesex HA5 4PA

Location

Registered Address	42 Moss Close Moss Close Pinner HA5 3AY
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Shareholders

19 at £1	Suzanne Roig 9.50% Ordinary
15 at £1	Mr J.l. Roig 7.50% Ordinary
15 at £1	Mrs E. Stanley 7.50% Ordinary
55 at £1	William Roig 27.50% Preference
51 at £1	William Cesar Roig 25.50% Ordinary
45 at £1	Suzanne Roig 22.50% Preference

Financials

Year	2014
Turnover	£1,038,652
Gross Profit	£114,333
Net Worth	£375,072
Cash	£252,814
Current Liabilities	£39,616

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

17 November 1998	Delivered on: 20 November 1998 Satisfied on: 10 July 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

17 November 1998

Delivered on: 20 November 1998
Satisfied on: 10 July 2004
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

25 February 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
8 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
27 April 2020	Registered office address changed from 10 Hillview Road Hatch End Pinner Middlesex HA5 4PA to 42 Moss Close Moss Close Pinner HA5 3AY on 27 April 2020 (1 page)
30 November 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
14 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
6 September 2018	Cessation of Suzanne Elizabeth Roig as a person with significant control on 2 January 2018 (1 page)
6 September 2018	Termination of appointment of Suzanne Elizabeth Roig as a director on 2 September 2018 (1 page)
11 September 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
11 September 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
2 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
2 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 June 2017	Termination of appointment of Ana Maria Roig as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Ana Maria Roig as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Juan Bautista Roig as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Juan Bautista Roig as a secretary on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Juan Bautista Roig as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Juan Bautista Roig as a secretary on 31 May 2017 (1 page)
19 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 October 2016	Appointment of Mrs Suzanne Elizabeth Roig as a director on 1 October 2016 (2 pages)
13 October 2016	Appointment of Mrs Suzanne Elizabeth Roig as a director on 1 October 2016 (2 pages)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
19 November 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
19 November 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
17 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 200 (7 pages)
17 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 200 (7 pages)
30 September 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
30 September 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
23 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 200 (7 pages)
23 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 200 (7 pages)
16 October 2013	Registered office address changed from 26 Tooke Close, Pinner, Middx. HA5 4TJ on 16 October 2013 (1 page)
16 October 2013	Registered office address changed from 26 Tooke Close, Pinner, Middx. HA5 4TJ on 16 October 2013 (1 page)
11 September 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
11 September 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 200 (7 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 200 (7 pages)
3 September 2013	Statement of capital following an allotment of shares on 31 July 2010 GBP 200 (3 pages)
3 September 2013	Statement of capital following an allotment of shares on 31 July 2010 GBP 200 (3 pages)
11 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
11 October 2012	Director's details changed for William Cesar Roig on 11 October 2012 (3 pages)
11 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
11 October 2012	Director's details changed for William Cesar Roig on 11 October 2012 (3 pages)
30 August 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
30 August 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
4 July 2012	Statement of capital following an allotment of shares on 3 January 2011 GBP 200 (3 pages)
4 July 2012	Statement of capital following an allotment of shares on 3 January 2011 GBP 200 (3 pages)
4 July 2012	Statement of capital following an allotment of shares on 3 January 2011 GBP 200 (3 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
6 September 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
30 November 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
30 November 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
3 September 2010	Director's details changed for Mrs Ana Maria Roig on 30 June 2010 (2 pages)
3 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Director's details changed for Mr Juan Bautista Roig on 30 June 2010 (2 pages)
3 September 2010	Director's details changed for Mrs Ana Maria Roig on 30 June 2010 (2 pages)
3 September 2010	Director's details changed for Mr Juan Bautista Roig on 30 June 2010 (2 pages)
3 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Director's details changed for William Cesar Roig on 30 June 2010 (2 pages)
3 September 2010	Director's details changed for William Cesar Roig on 30 June 2010 (2 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 June 2010	Current accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
15 June 2010	Current accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
24 November 2009	Total exemption full accounts made up to 31 May 2009 (8 pages)
24 November 2009	Total exemption full accounts made up to 31 May 2009 (8 pages)
22 September 2009	Return made up to 31/08/09; full list of members (5 pages)
22 September 2009	Return made up to 31/08/09; full list of members (5 pages)
16 October 2008	Total exemption full accounts made up to 31 May 2008 (8 pages)
16 October 2008	Total exemption full accounts made up to 31 May 2008 (8 pages)
10 October 2008	Return made up to 31/08/08; full list of members (5 pages)
10 October 2008	Return made up to 31/08/08; full list of members (5 pages)
26 October 2007	Total exemption full accounts made up to 31 May 2007 (8 pages)
26 October 2007	Total exemption full accounts made up to 31 May 2007 (8 pages)
18 October 2007	Return made up to 31/08/07; full list of members (3 pages)
18 October 2007	Return made up to 31/08/07; full list of members (3 pages)
20 February 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
20 February 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
16 October 2006	Return made up to 31/08/06; full list of members (3 pages)
16 October 2006	Return made up to 31/08/06; full list of members (3 pages)
31 October 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
31 October 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
31 August 2005	Return made up to 31/08/05; full list of members (3 pages)
31 August 2005	Return made up to 31/08/05; full list of members (3 pages)
5 January 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
5 January 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
7 September 2004	Return made up to 04/09/04; full list of members (8 pages)
7 September 2004	Return made up to 04/09/04; full list of members (8 pages)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Full accounts made up to 31 May 2003 (9 pages)
22 January 2004	Full accounts made up to 31 May 2003 (9 pages)
10 September 2003	Return made up to 04/09/03; full list of members (8 pages)
10 September 2003	Return made up to 04/09/03; full list of members (8 pages)
3 February 2003	Full accounts made up to 31 May 2002 (9 pages)
3 February 2003	Full accounts made up to 31 May 2002 (9 pages)
18 September 2002	Return made up to 04/09/02; full list of members (8 pages)
18 September 2002	Return made up to 04/09/02; full list of members (8 pages)
1 November 2001	Full accounts made up to 31 May 2001 (9 pages)
1 November 2001	Full accounts made up to 31 May 2001 (9 pages)
18 September 2001	Return made up to 04/09/01; full list of members (8 pages)
18 September 2001	Return made up to 04/09/01; full list of members (8 pages)
4 January 2001	Full accounts made up to 31 May 2000 (9 pages)
4 January 2001	Full accounts made up to 31 May 2000 (9 pages)
1 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 1999	Full accounts made up to 31 May 1999 (9 pages)
15 September 1999	Full accounts made up to 31 May 1999 (9 pages)
7 September 1999	Return made up to 04/09/99; full list of members (6 pages)
7 September 1999	Return made up to 04/09/99; full list of members (6 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
28 October 1998	Full accounts made up to 31 May 1998 (9 pages)
28 October 1998	Full accounts made up to 31 May 1998 (9 pages)
28 August 1998	Return made up to 04/09/98; no change of members (4 pages)
28 August 1998	Return made up to 04/09/98; no change of members (4 pages)
22 September 1997	Full accounts made up to 31 May 1997 (9 pages)
22 September 1997	Full accounts made up to 31 May 1997 (9 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
11 September 1996	Full accounts made up to 31 May 1996 (9 pages)
11 September 1996	Full accounts made up to 31 May 1996 (9 pages)
6 September 1996	Return made up to 04/09/96; full list of members (6 pages)
6 September 1996	Return made up to 04/09/96; full list of members (6 pages)
28 September 1995	Full accounts made up to 31 May 1995 (9 pages)
28 September 1995	Full accounts made up to 31 May 1995 (9 pages)
13 September 1995	Return made up to 04/09/95; no change of members (4 pages)
13 September 1995	Return made up to 04/09/95; no change of members (4 pages)