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R.J. ROE & SONS LIMITED

Learn more about R.J. ROE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR

R.J. ROE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00892341
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.11.21
last member list: 2014.06.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 38110 - Collection of non-hazardous waste
Company R.J. ROE & SONS LIMITED is a Private Limited Company, registration number 00892341, established in United Kingdom on the 21. November 1966. The company being in liquidation. The company has been in business for 50 years . The company is based on 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR. Business of the company R.J. ROE & SONS LIMITED by SIC and NACE code is "38110 - Collection of non-hazardous waste". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2015" from the 2015.09.18. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2014.06.02. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.06.30
overdue: OVERDUE
last made update: 2014.06.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.01.23
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2011.07.19
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2012.10.24
STATE SECURITIES PLC
- Outstanding on 2013.10.29
FIVE ARROWS BUSINESS FINANCE PLC
- Outstanding on 2014.05.29
IGF INVOICE FINANCE LIMITED
- Outstanding on 2014.06.07

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2015
Form type: 4.68
Date: 2015.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, STAR HOUSE 81A, HIGH ROAD, BENFLEET, ESSEX, SS7 5LN
Form type: AD01
Date: 2014.07.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.22
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.07.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.07.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.07
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REGISTRATION OF A CHARGE / CHARGE CODE 008923410007
Form type: MR01
Date: 2014.06.07
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.03
Form type: LATEST SOC
Document description: 03/06/14 STATEMENT OF CAPITAL;GBP 5
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REGISTRATION OF A CHARGE / CHARGE CODE 008923410006
Form type: MR01
Date: 2014.05.29
Child documents:
Document type: ANNOTATION
Date: 2014.05.29
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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REGISTRATION OF A CHARGE / CHARGE CODE 008923410005
Form type: MR01
Date: 2013.10.29
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.10.24
£2.95
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, STAR HOUSE 95 HIGH ROAD, BENFLEET, ESSEX, SS7 5LN, UNITED KINGDOM
Form type: AD01
Date: 2011.08.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.07.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY ROE / 02/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LESLEY ROE / 02/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES ROE / 02/06/2010
Form type: CH01
Date: 2010.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.03.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, 95 STAR HOUSE HIGH ROAD, BENFLEET, ESSEX, SS7 5LN
Form type: 287
Date: 2008.02.27
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, FLEET FARM, FAMBRIDGE ROAD, NORTH FAMBRIDGE, CHELMSFORD ESSEX, CM3 6NB
Form type: 287
Date: 2008.02.27
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.25
Child documents:
Document type: ANNOTATION
Date: 1998.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 02/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01

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Company directors and board members:

BARBARA LESLEY ROE (dissolve)
Secretary, 1991.06.02
RIVERSLEIGH NIPSELLS CHASE MAYLAND , CHELMSFORD
CM3 6EJ, ESSEX
BARBARA LESLEY ROE (dissolve)
Director, HOUSEWIFE, 1991.06.02
RIVERSLEIGH NIPSELLS CHASE MAYLAND , CHELMSFORD
CM3 6EJ, ESSEX
BRIAN HENRY ROE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30
LITTLE WYCKE FARM BLIND LANE, MUNDON , MALDON
CM9 6PS, ESSEX
ROBERT JAMES ROE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.02
FLEET FARM FAMBRIDGE ROAD NORTH FAMBRIDGE , CHELMSFORD
CM3 6NB, ESSEX
WILLIAM HENRY ROE (dissolve)
Director, REFUSE COLLECTOR CONTRACTOR, 1991.06.02 - 1991.09.28
FLEET FARM FAMBRIDGE ROAD NORTH FAMBRIDGE , CHELMSFORD
CM3 6NB, ESSEX
Date 2013.03.31
Tangible Fixed Assets £ 2,554,342
Current Assets £ 687,826
Tangible Fixed Assets Depreciation £ 2,075,595
Debtors £ 450,239
Shareholder Funds £ 527,246
Profit Loss Account Reserve £ 527,241
Called Up Share Capital £ 5
Net Assets Liabilities Including Pension Asset Liability £ 527,246
Total Assets Less Current Liabilities £ 1,959,104
Net Current Assets Liabilities £ 595,238
Creditors Due Within One Year £ 1,283,064
Cash Bank In Hand £ 17,397
Stocks Inventory £ 126,288
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted £ 5
Tangible Fixed Assets Disposals £ 480,567
Tangible Fixed Assets Additions £ 324,711
Tangible Fixed Assets Cost Or Valuation £ 4,444,105
Tangible Fixed Assets Depreciation Charged In Period £ 382,423
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 352,447
Creditors Due After One Year £ 1,431,858

Companies near to R.J. ROE & SONS ltd.

Information about the Private Limited Company R.J. ROE & SONS LIMITED 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: 2016.06.13. Reload the data