Company NameRoxhill Ltd
DirectorsKatherine Louise Wallace and Stephen Keith Wallace
Company StatusActive
Company Number07083876
CategoryPrivate Limited Company
Incorporation Date23 November 2009(14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Katherine Louise Wallace
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2009(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressAcorn House 33 Churchfield Road
Acton
London
W3 6AY
Director NameMr Stephen Keith Wallace
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAcorn House 33 Churchfield Road
Acton
London
W3 6AY
Secretary NameMr Stephen Wallace
StatusCurrent
Appointed23 November 2009(same day as company formation)
RoleCompany Director
Correspondence AddressAcorn House 33 Churchfield Road
Acton
London
W3 6AY

Contact

Websitewww.loughboroughecho.net
Telephone01806 683052
Telephone regionSullom Voe, Shetland Islands

Location

Registered AddressAcorn House 33 Churchfield Road
Acton
London
W3 6AY
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardActon Central
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2012
Net Worth£59,962
Cash£53,460
Current Liabilities£12,987

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return23 November 2023 (4 months, 3 weeks ago)
Next Return Due7 December 2024 (7 months, 3 weeks from now)

Filing History

11 December 2023Confirmation statement made on 23 November 2023 with updates (5 pages)
29 August 2023Micro company accounts made up to 30 November 2022 (4 pages)
3 January 2023Confirmation statement made on 23 November 2022 with updates (5 pages)
22 August 2022Micro company accounts made up to 30 November 2021 (4 pages)
23 January 2022Confirmation statement made on 23 November 2021 with no updates (3 pages)
26 August 2021Micro company accounts made up to 30 November 2020 (4 pages)
1 December 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
7 October 2020Micro company accounts made up to 30 November 2019 (3 pages)
6 January 2020Confirmation statement made on 23 November 2019 with updates (5 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (3 pages)
5 February 2019Director's details changed for Mrs Katherine Louise Wallace on 5 January 2019 (2 pages)
5 February 2019Director's details changed for Mr Stephen Keith Wallace on 5 January 2019 (2 pages)
5 February 2019Confirmation statement made on 23 November 2018 with updates (5 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (3 pages)
18 January 2018Confirmation statement made on 23 November 2017 with updates (5 pages)
16 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
16 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
25 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
3 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
3 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
11 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
(4 pages)
11 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
(4 pages)
21 July 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
21 July 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
(4 pages)
27 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
(4 pages)
24 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
(4 pages)
28 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
(4 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
11 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
3 September 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
3 September 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
9 February 2012Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
9 February 2012Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
8 February 2012Director's details changed for Mrs Katherine Louise Wallace on 22 November 2011 (2 pages)
8 February 2012Director's details changed for Mr Stephen Keith Wallace on 22 November 2011 (2 pages)
8 February 2012Director's details changed for Mr Stephen Keith Wallace on 22 November 2011 (2 pages)
8 February 2012Director's details changed for Mrs Katherine Louise Wallace on 22 November 2011 (2 pages)
8 February 2012Secretary's details changed for Mr Stephen Wallace on 22 November 2011 (1 page)
8 February 2012Secretary's details changed for Mr Stephen Wallace on 22 November 2011 (1 page)
20 June 2011Total exemption full accounts made up to 30 November 2010 (10 pages)
20 June 2011Total exemption full accounts made up to 30 November 2010 (10 pages)
7 January 2011Director's details changed for Mrs Katherine Louise Wallace on 24 November 2009 (3 pages)
7 January 2011Director's details changed for Mr Stephen Keith Wallace on 24 November 2009 (3 pages)
7 January 2011Director's details changed for Mrs Katherine Louise Wallace on 24 November 2009 (3 pages)
7 January 2011Secretary's details changed for Mr Stephen Wallace on 24 November 2009 (3 pages)
7 January 2011Director's details changed for Mr Stephen Keith Wallace on 24 November 2009 (3 pages)
7 January 2011Secretary's details changed for Mr Stephen Wallace on 24 November 2009 (3 pages)
21 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (14 pages)
21 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (14 pages)
9 November 2010Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 9 November 2010 (2 pages)
9 November 2010Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 9 November 2010 (2 pages)
9 November 2010Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 9 November 2010 (2 pages)
23 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
23 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)