| Company Name | Roxbank Engineering Ltd |
|---|---|
| Director | Hugh Geard Maloney |
| Company Status | Active |
| Company Number | 05651764 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2005(18 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Hugh Geard Maloney |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 13 December 2005(1 day after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashlawn 16 Butlers Close Aston Le Walls Daventry Northamptonshire NN11 6UH |
| Secretary Name | Maura Maloney |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 13 December 2005(1 day after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Correspondence Address | Ashlawn 16 Butlers Close Aston Le Walls Northamptonshire NN11 6UH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 673 Finchley Road London NW2 2JP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £561 |
| Cash | £5,345 |
| Current Liabilities | £13,714 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
|---|---|
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 28 November 2022 | Amended total exemption full accounts made up to 31 December 2020 (4 pages) |
| 8 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 13 December 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 4 December 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 11 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 29 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 March 2019 | Amended total exemption full accounts made up to 31 December 2017 (5 pages) |
| 2 January 2019 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 September 2018 | Registered office address changed from 39 Cricklewood Broadway London NW2 3JX England to 673 Finchley Road London NW2 2JP on 20 September 2018 (1 page) |
| 15 February 2018 | Amended total exemption full accounts made up to 31 December 2016 (5 pages) |
| 8 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2016 | Registered office address changed from 31 the Broadway Cricklewood London NW2 3JX to 39 Cricklewood Broadway London NW2 3JX on 23 November 2016 (1 page) |
| 23 November 2016 | Registered office address changed from 31 the Broadway Cricklewood London NW2 3JX to 39 Cricklewood Broadway London NW2 3JX on 23 November 2016 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 September 2015 | Resolutions
|
| 23 September 2015 | Resolutions
|
| 23 September 2015 | Statement of capital following an allotment of shares on 10 August 2015
|
| 23 September 2015 | Statement of capital following an allotment of shares on 10 August 2015
|
| 27 August 2015 | Statement of capital following an allotment of shares on 10 August 2015
|
| 27 August 2015 | Statement of capital following an allotment of shares on 10 August 2015
|
| 13 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 19 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 28 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 20 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 21 December 2009 | Director's details changed for Hugh Geard Maloney on 12 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Hugh Geard Maloney on 12 December 2009 (2 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 6 March 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 6 March 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 13 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 23 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 23 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 30 April 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 30 April 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 26 April 2006 | New director appointed (2 pages) |
| 26 April 2006 | New director appointed (2 pages) |
| 26 April 2006 | New secretary appointed (2 pages) |
| 26 April 2006 | New director appointed (2 pages) |
| 26 April 2006 | New director appointed (2 pages) |
| 26 April 2006 | New secretary appointed (2 pages) |
| 26 April 2006 | New secretary appointed (2 pages) |
| 26 April 2006 | New secretary appointed (2 pages) |
| 13 March 2006 | New secretary appointed (2 pages) |
| 13 March 2006 | New director appointed (2 pages) |
| 13 March 2006 | New director appointed (2 pages) |
| 13 March 2006 | New secretary appointed (2 pages) |
| 23 January 2006 | Registered office changed on 23/01/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 23 January 2006 | Registered office changed on 23/01/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 20 January 2006 | Secretary resigned (1 page) |
| 20 January 2006 | Director resigned (1 page) |
| 20 January 2006 | Secretary resigned (1 page) |
| 20 January 2006 | Director resigned (1 page) |
| 12 December 2005 | Incorporation (12 pages) |
| 12 December 2005 | Incorporation (12 pages) |