Roxleigh Limited

Company Name	Roxleigh Limited
Director	Douglas John Pidduck
Company Status	Active
Company Number	04745039
Category	Private Limited Company
Incorporation Date	25 April 2003(21 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Douglas John Pidduck
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 April 2003(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ

Secretary Name	Mr Douglas John Pidduck
Status	Current
Appointed	21 September 2010(7 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ

Secretary Name	Mr Tony Reginald Pomfret
Nationality	British
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sbc House Restmor Way Wallington Surrey SM6 7AH

Director Name	Carole Anne McFarlane
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(2 weeks, 4 days after company formation)
Appointment Duration	3 years (resigned 16 May 2006)
Role	Operations Manager
Correspondence Address	Meredon Cottage Colwell Lane Freshwater Isle Of Wight PO40 9LT

Director Name	Ms Joanne Wilson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(13 years after company formation)
Appointment Duration	3 years, 11 months (resigned 02 April 2020)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	intermedia-cs.co.uk
Email address	[email protected]
Telephone	01992 878312
Telephone region	Lea Valley

Location

Registered Address	C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£24,871
Cash	£56,790
Current Liabilities	£34,188

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 April 2022 (1 year, 12 months ago)
Next Return Due	6 May 2023 (overdue)

Filing History

23 May 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
22 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
7 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with updates (3 pages)
2 April 2020	Termination of appointment of Joanne Wilson as a director on 2 April 2020 (1 page)
17 March 2020	Micro company accounts made up to 31 August 2019 (2 pages)
14 June 2019	Director's details changed for Douglas John Pidduck on 14 June 2019 (2 pages)
14 June 2019	Secretary's details changed for Mr Douglas John Pidduck on 14 June 2019 (1 page)
14 June 2019	Change of details for Mr Douglas John Pidduck as a person with significant control on 14 June 2019 (2 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
26 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
8 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
4 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
6 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
6 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
7 November 2016	Appointment of Ms Joanne Wilson as a director on 1 May 2016 (2 pages)
7 November 2016	Appointment of Ms Joanne Wilson as a director on 1 May 2016 (2 pages)
14 September 2016	Registered office address changed from C/O C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH to C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from C/O C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH to C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ on 14 September 2016 (1 page)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (4 pages)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (4 pages)
20 May 2016	Secretary's details changed for Mr Douglas John Pidduck on 2 March 2016 (1 page)
20 May 2016	Secretary's details changed for Mr Douglas John Pidduck on 2 March 2016 (1 page)
6 November 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
6 November 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 100 (4 pages)
10 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 100 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
30 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
21 July 2011	Director's details changed for Douglas John Pidduck on 10 July 2011 (2 pages)
21 July 2011	Termination of appointment of Tony Pomfret as a secretary (1 page)
21 July 2011	Termination of appointment of Tony Pomfret as a secretary (1 page)
21 July 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
21 July 2011	Director's details changed for Douglas John Pidduck on 10 July 2011 (2 pages)
21 July 2011	Appointment of Mr Douglas John Pidduck as a secretary (2 pages)
21 July 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
21 July 2011	Appointment of Mr Douglas John Pidduck as a secretary (2 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 May 2011	Registered office address changed from 37a High Street Hoddesdon Hertfordshire EN11 8TA on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from 37a High Street Hoddesdon Hertfordshire EN11 8TA on 18 May 2011 (1 page)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Secretary's details changed for Mr Tony Reginald Pomfret on 23 April 2010 (1 page)
28 April 2010	Secretary's details changed for Mr Tony Reginald Pomfret on 23 April 2010 (1 page)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
27 April 2009	Return made up to 25/04/09; full list of members (3 pages)
27 April 2009	Director's change of particulars / douglas pidduck / 01/04/2009 (1 page)
27 April 2009	Director's change of particulars / douglas pidduck / 01/04/2009 (1 page)
27 April 2009	Return made up to 25/04/09; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
5 May 2008	Return made up to 25/04/08; full list of members (3 pages)
5 May 2008	Return made up to 25/04/08; full list of members (3 pages)
8 September 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 September 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 April 2007	Return made up to 25/04/07; full list of members (2 pages)
26 April 2007	Return made up to 25/04/07; full list of members (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
7 September 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 September 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 July 2006	Ad 16/05/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 July 2006	Ad 16/05/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 May 2006	Return made up to 25/04/06; full list of members (2 pages)
15 May 2006	Return made up to 25/04/06; full list of members (2 pages)
2 July 2005	Return made up to 25/04/05; full list of members 363(287) ‐ Registered office changed on 02/07/05 363(288) ‐ Director's particulars changed (7 pages)
2 July 2005	Return made up to 25/04/05; full list of members 363(287) ‐ Registered office changed on 02/07/05 363(288) ‐ Director's particulars changed (7 pages)
11 May 2005	Registered office changed on 11/05/05 from: 30 the maltings roydon road, stanstead abbotts ware hertfordshire SG12 8HG (1 page)
11 May 2005	Registered office changed on 11/05/05 from: 30 the maltings roydon road, stanstead abbotts ware hertfordshire SG12 8HG (1 page)
24 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
14 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2003	Accounting reference date extended from 30/04/04 to 31/08/04 (1 page)
10 October 2003	Accounting reference date extended from 30/04/04 to 31/08/04 (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New director appointed (2 pages)
4 May 2003	Registered office changed on 04/05/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	Secretary resigned (1 page)
4 May 2003	Secretary resigned (1 page)
4 May 2003	Registered office changed on 04/05/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
4 May 2003	Director resigned (1 page)
25 April 2003	Incorporation (15 pages)
25 April 2003	Incorporation (15 pages)

Roxleigh Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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