| Company Name | Roshe Power Limited |
|---|---|
| Director | Shemi Shemsettin Akdogan |
| Company Status | Active |
| Company Number | 02617290 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1991(32 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr Shemi Shemsettin Akdogan |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1992(1 year after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Abbotsford Road Goodmayes Ilford Essex IG3 9SN |
| Secretary Name | Danica Akdogan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1994(2 years, 10 months after company formation) |
| Appointment Duration | 30 years |
| Role | Housewife |
| Correspondence Address | 17 Abbotsford Road Goodmayes Ilford Essex IG3 9SN |
| Director Name | Roger Graham Lawrence |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 April 1994) |
| Role | Company Director |
| Correspondence Address | 8 Mountview Road Cheshunt Hertfordshire EN7 6RX |
| Secretary Name | Roger Graham Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 April 1994) |
| Role | Company Director |
| Correspondence Address | 8 Mountview Road Cheshunt Hertfordshire EN7 6RX |
Contact
| Website | www.roshepower.co.uk |
|---|
Location
| Registered Address | 1st Floor Woodgate Studios 2-8 Games Road Cockfosters Herts EN4 9HN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,609,669 |
| Cash | £1,948,686 |
| Current Liabilities | £531,014 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 26 June 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 14 June 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 8 December 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 27 May 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 2 July 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 30 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 5 June 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 29 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 25 May 2017 | Confirmation statement made on 25 May 2017 with no updates (3 pages) |
| 25 May 2017 | Confirmation statement made on 25 May 2017 with no updates (3 pages) |
| 20 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 17 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 17 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 May 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Registered office address changed from Unit F13 Hasting Trading Estate Harbet Road Edmonton N18 3HU on 7 May 2010 (1 page) |
| 7 May 2010 | Registered office address changed from Unit F13 Hasting Trading Estate Harbet Road Edmonton N18 3HU on 7 May 2010 (1 page) |
| 7 May 2010 | Registered office address changed from Unit F13 Hasting Trading Estate Harbet Road Edmonton N18 3HU on 7 May 2010 (1 page) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 May 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 13 January 2009 | Amended accounts made up to 31 December 2007 (4 pages) |
| 13 January 2009 | Amended accounts made up to 31 December 2007 (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 September 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 April 2007 | Return made up to 12/02/07; full list of members (5 pages) |
| 25 April 2007 | Return made up to 12/02/07; full list of members (5 pages) |
| 20 April 2007 | Registered office changed on 20/04/07 from: unit F13, hastingwood trading estate, harbet road, edmonton, N18 3HR. (1 page) |
| 20 April 2007 | Registered office changed on 20/04/07 from: unit F13, hastingwood trading estate, harbet road, edmonton, N18 3HR. (1 page) |
| 2 April 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 29 June 2006 | Return made up to 12/02/06; full list of members (6 pages) |
| 29 June 2006 | Return made up to 12/02/06; full list of members (6 pages) |
| 31 May 2006 | Return made up to 12/02/05; full list of members (6 pages) |
| 31 May 2006 | Return made up to 12/02/05; full list of members (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 25 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 26 April 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 26 April 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 15 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 16 July 2001 | Auditor's resignation (2 pages) |
| 16 July 2001 | Auditor's resignation (2 pages) |
| 16 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 7 November 2000 | Ad 16/12/99--------- £ si 98@1 (2 pages) |
| 7 November 2000 | Ad 16/12/99--------- £ si 98@1 (2 pages) |
| 7 November 2000 | Resolutions
|
| 7 November 2000 | Nc inc already adjusted 16/12/99 (2 pages) |
| 7 November 2000 | Resolutions
|
| 7 November 2000 | Nc inc already adjusted 16/12/99 (2 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 22 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 25 June 1998 | Return made up to 21/05/98; no change of members
|
| 25 June 1998 | Return made up to 21/05/98; no change of members
|
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 10 June 1997 | Return made up to 21/05/97; no change of members (4 pages) |
| 10 June 1997 | Return made up to 21/05/97; no change of members (4 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 28 May 1996 | Return made up to 21/05/96; full list of members
|
| 28 May 1996 | Return made up to 21/05/96; full list of members
|
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 11 August 1995 | Return made up to 04/06/95; no change of members (4 pages) |
| 11 August 1995 | Return made up to 04/06/95; no change of members (4 pages) |
| 18 November 1992 | Company name changed sonicwave trading LIMITED\certificate issued on 19/11/92 (2 pages) |
| 18 November 1992 | Company name changed sonicwave trading LIMITED\certificate issued on 19/11/92 (2 pages) |
| 4 June 1991 | Incorporation (13 pages) |
| 4 June 1991 | Incorporation (13 pages) |