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ROXLEIGH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roxleigh Limited. The company was founded 21 years ago and was given the registration number 04745039. The firm's registered office is in CROYDON. You can find them at C/o Able & Young Ltd, Airport House, Purley Way, Croydon, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:ROXLEIGH LIMITED
Company Number:04745039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2003
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:C/o Able & Young Ltd, Airport House, Purley Way, Croydon, England, CR0 0XZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Able & Young Ltd, Airport House, Purley Way, Croydon, England, CR0 0XZ

Secretary21 September 2010Active
C/O Able & Young Ltd, Airport House, Purley Way, Croydon, England, CR0 0XZ

Director25 April 2003Active
Sbc House, Restmor Way, Wallington, United Kingdom, SM6 7AH

Secretary25 April 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary25 April 2003Active
Meredon Cottage, Colwell Lane, Freshwater, PO40 9LT

Director13 May 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director25 April 2003Active
C/O Able & Young Ltd, Airport House, Purley Way, Croydon, England, CR0 0XZ

Director01 May 2016Active

People with Significant Control

Mr Douglas John Pidduck
Notified on:26 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:C/O Able & Young Ltd, Airport House, Purley Way, Croydon, England, CR0 0XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2020-04-02Officers

Termination director company with name termination date.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2019-06-14Officers

Change person director company with change date.

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2019-06-14Officers

Change person secretary company with change date.

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2019-06-14Persons with significant control

Change to a person with significant control.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-11-07Officers

Appoint person director company with name date.

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2016-09-14Address

Change registered office address company with date old address new address.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Officers

Change person secretary company with change date.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2015-05-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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