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ROQUBIN LTD

Learn more about ROQUBIN LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 KINGS ROAD, CROWTHORNE, BERKSHIRE, RG45 7BG

ROQUBIN LTD on the map

Company type: Private Limited Company
Company number: 00507710
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.07
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 55000
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APPOINTMENT TERMINATED, DIRECTOR ELLEN ROBINSON
Form type: TM01
Date: 2016.01.22
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMILTON MURRAY & PARTNERS LTD / 29/12/2009
Form type: CH04
Date: 2010.01.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA MOWBRAY
Form type: TM01
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AAMD
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
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COMPANY NAME CHANGED, ROQUBIN TRUSTEES LIMITED, CERTIFICATE ISSUED ON 06/07/03
Form type: CERTNM
Date: 2003.07.07
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
Child documents:
Document type: ANNOTATION
Date: 2001.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/95 FROM:, 1-11 DARWIN ROAD, LONDON, W5 4BA
Form type: 287
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
AD 09/07/93---------, £ SI [email protected]=35000, £ IC 20000/55000
Form type: 88(2)R
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
£ NC 20000/100000, 06/07/93
Form type: 123
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.20

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Company directors and board members:

HAMILTON MURRAY & PARTNERS LTD (current)
Secretary, 1990.12.31
1 KINGS ROAD , CROWTHORNE
RG45 7BG, BERKSHIRE
ANDREW GEORGE MITCHELL ROBINSON (current)
Director, ESTATE AGENT/COMPANY DIRECTOR, 1992.06.03
COPPICE FLEET LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4RN, BERKS
JEANNETTE MARY ANN CUNNINGHAM (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1990.12.31 - 1997.04.23
4 EAST STREET BOOKHAM , LEATHERHEAD
KT23 4QM, SURREY
PATRICIA ANNE MOWBRAY (resigned)
Director, 1996.01.24 - 2009.11.12
51A COLENZO DRIVE , ANDOVER
SP10 1JL, HAMPSHIRE
ELLEN ROSINA ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1998.10.29 - 2015.04.07
THE PYGHTLE FLEET HILL FINCHAMPSTEAD , WOKINGHAM
RG40 4LT, BERKSHIRE
RICHARD THOMAS ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1997.12.30
PYGHTLE FINCHAMPSTEAD , WOKINGHAM
RG40 4LJ, BERKS
PATRICIA JANE TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.12.31
WYNDSWEPT 3 NINNINGS ROAD , GERRARDS CROSS
SL9 0EF, BUCKINGHAMSHIRE
Date 2012.03.31
Fixed Assets £ 462,769
Tangible Fixed Assets £ 456,360
Current Assets £ 434,560
Tangible Fixed Assets Depreciation £ 30,394
Debtors £ 431,530
Shareholder Funds £ 896,035
Profit Loss Account Reserve £ 773,756
Called Up Share Capital £ 55,000
Net Assets Liabilities Including Pension Asset Liability £ 896,035
Total Assets Less Current Liabilities £ 896,035
Net Current Assets Liabilities £ 433,266
Cash Bank In Hand £ 3,030
Tangible Fixed Assets Disposals £ -10,223
Tangible Fixed Assets Additions £ 1,473
Tangible Fixed Assets Cost Or Valuation £ 486,754

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Information about the Private Limited Company ROQUBIN LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data