| Company Name | Johnny Roxburgh Designs Limited |
|---|---|
| Director | John Renwick Robertson Roxburgh |
| Company Status | Active |
| Company Number | 07254147 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2010(13 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr John Renwick Robertson Roxburgh |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Location
| Registered Address | 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Renwick Robertson Roxburgh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,922 |
| Cash | £221,224 |
| Current Liabilities | £195,210 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 3 days from now) |
Charges
| 18 November 2020 | Delivered on: 24 November 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 12 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
| 10 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (12 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 12 May 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
| 24 November 2020 | Registration of charge 072541470001, created on 18 November 2020 (41 pages) |
| 30 April 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 29 May 2019 | Confirmation statement made on 29 April 2019 with no updates (2 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 21 May 2018 | Confirmation statement made on 14 May 2018 with updates (3 pages) |
| 17 May 2018 | Director's details changed for Mr John Renwick Robertson Roxburgh on 5 March 2018 (2 pages) |
| 5 March 2018 | Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to 22 Chancery Lane London WC2A 1LS on 5 March 2018 (1 page) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 10 October 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page) |
| 10 October 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page) |
| 22 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 15 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page) |
| 10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 1 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 3 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 14 May 2010 | Incorporation
|
| 14 May 2010 | Incorporation
|