Roffe Swayne Limited

Company Name	Roffe Swayne Limited
Company Status	Active
Company Number	02179595
Category	Private Limited Company
Incorporation Date	16 October 1987(36 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Jeremy Andrew Kightley Gardner
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 May 2008(20 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr David William Aikman
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 February 2021(33 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Vikas Sagar
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 February 2021(33 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Richard Worsley Edmondson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (resigned 20 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Hollycombe Close Liphook Hampshire GU30 7HR

Secretary Name	Geoffrey Arthur Pelling
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 January 1994)
Role	Company Director
Correspondence Address	5 Lion Close Haslemere Surrey GU27 1JG

Secretary Name	Mr Christopher Raymond Baxter
Nationality	British
Status	Resigned
Appointed	01 January 1994(6 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

Director Name	Mr Jeffrey Alastair Saunders
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(9 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 High Pewley Guildford Surrey GU1 3SH

Director Name	Mr Christopher Raymond Baxter
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(19 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

Director Name	Mrs Sharon Elizabeth Ward
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(19 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 28 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

Director Name	Mr Mark Stephen Leigh
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(20 years after company formation)
Appointment Duration	13 years, 4 months (resigned 28 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

Director Name	Mrs Linda Ann Warner
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(22 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

Director Name	Mrs Katherine Rebecca Hart
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(27 years, 10 months after company formation)
Appointment Duration	10 months (resigned 27 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

Director Name	Mrs Helen Belinda Kay
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(27 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

Contact

Website	www.roffeswayne.com
Email address	[email protected]
Telephone	01736 763352
Telephone region	Penzance

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10,613
Current Liabilities	£158,996

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

25 April 2012	Delivered on: 1 May 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 April 2012

Delivered on: 1 May 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 January 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 January 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 May 2019	Satisfaction of charge 1 in full (1 page)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
9 April 2018	Termination of appointment of Helen Belinda Kay as a director on 31 March 2018 (1 page)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
17 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
1 July 2016	Termination of appointment of Katherine Rebecca Hart as a director on 27 June 2016 (1 page)
1 July 2016	Termination of appointment of Katherine Rebecca Hart as a director on 27 June 2016 (1 page)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
8 March 2016	Sub-division of shares on 25 February 2016 (5 pages)
8 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
8 March 2016	Sub-division of shares on 25 February 2016 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
8 September 2015	Appointment of Mrs Katherine Rebecca Hart as a director on 27 August 2015 (2 pages)
8 September 2015	Appointment of Mrs Helen Belinda Kay as a director on 27 August 2015 (2 pages)
8 September 2015	Appointment of Mrs Katherine Rebecca Hart as a director on 27 August 2015 (2 pages)
8 September 2015	Appointment of Mrs Helen Belinda Kay as a director on 27 August 2015 (2 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
22 July 2013	Termination of appointment of Christopher Baxter as a director (1 page)
22 July 2013	Termination of appointment of Christopher Baxter as a secretary (1 page)
22 July 2013	Termination of appointment of Christopher Baxter as a secretary (1 page)
22 July 2013	Termination of appointment of Christopher Baxter as a director (1 page)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Appointment of Mrs Linda Ann Warner as a director (2 pages)
28 January 2011	Appointment of Mrs Linda Ann Warner as a director (2 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Jeremy Andrew Kightley Gardner on 9 October 2009 (2 pages)
6 November 2009	Director's details changed for Jeremy Andrew Kightley Gardner on 9 October 2009 (2 pages)
6 November 2009	Director's details changed for Jeremy Andrew Kightley Gardner on 9 October 2009 (2 pages)
5 November 2009	Director's details changed for Jeremy Andrew Kightley Gardner on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Christopher Raymond Baxter on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mark Stephen Leigh on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Christopher Raymond Baxter on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Christopher Raymond Baxter on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Sharon Elizabeth Ward on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mark Stephen Leigh on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Christopher Raymond Baxter on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Jeremy Andrew Kightley Gardner on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Christopher Raymond Baxter on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mark Stephen Leigh on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Jeremy Andrew Kightley Gardner on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Sharon Elizabeth Ward on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Christopher Raymond Baxter on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Sharon Elizabeth Ward on 1 October 2009 (2 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 April 2009	Appointment terminated director richard edmondson (1 page)
21 April 2009	Appointment terminated director richard edmondson (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (7 pages)
6 January 2009	Return made up to 31/12/08; full list of members (7 pages)
21 May 2008	Director appointed jeremy andrew kightley gardner (1 page)
21 May 2008	Director appointed jeremy andrew kightley gardner (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2004	Full accounts made up to 30 June 2003 (9 pages)
14 February 2004	Full accounts made up to 30 June 2003 (9 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
6 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 2001	Full accounts made up to 30 June 2001 (9 pages)
24 December 2001	Full accounts made up to 30 June 2001 (9 pages)
2 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 April 2000	Full accounts made up to 30 June 1999 (9 pages)
12 April 2000	Full accounts made up to 30 June 1999 (9 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 January 1999	Registered office changed on 18/01/99 from: first floor west house west street haslemere surrey GU27 2AB (1 page)
18 January 1999	Registered office changed on 18/01/99 from: first floor west house west street haslemere surrey GU27 2AB (1 page)
15 October 1998	Full accounts made up to 30 June 1998 (8 pages)
15 October 1998	Full accounts made up to 30 June 1998 (8 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 October 1997	Full accounts made up to 30 June 1997 (9 pages)
14 October 1997	Full accounts made up to 30 June 1997 (9 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
27 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
27 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 July 1996	Accounting reference date extended from 31/03/96 to 30/06/96 (1 page)
15 July 1996	Accounting reference date extended from 31/03/96 to 30/06/96 (1 page)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
5 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)