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ROSKEL CONTRACTS LIMITED

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

Company details

6 OAKINGTON BUSINESS PARK, DRY DRAYTON ROAD, OAKINGTON, CAMBRIDGE, CB24 3DQ

ROSKEL CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00925981
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.17
last member list: 2016.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company ROSKEL CONTRACTS LIMITED is a Private Limited Company, registration number 00925981, established in United Kingdom on the 17. January 1968. The company is now active. The company has been in business for 48 years and 10 months. The company is based on 6 OAKINGTON BUSINESS PARK, DRY DRAYTON ROAD, OAKINGTON, CAMBRIDGE, CB24 3DQ. Business of the company ROSKEL CONTRACTS LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "06/06/16 FULL LIST" from the 2016.06.16. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.06. We do not have any information about the company ROSKEL CONTRACTS LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 13. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.06
documents available: 1

List of company documents:

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06/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM PARTRIDGE / 20/11/2015
Form type: CH01
Date: 2015.11.25
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.12
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DIRECTOR APPOINTED MR MARK JUSTIN PERROTT
Form type: AP01
Date: 2015.01.06
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DIRECTOR APPOINTED MR IAN JAMES HORTON
Form type: AP01
Date: 2015.01.06
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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REGISTERED OFFICE CHANGED ON 20/03/2014 FROM, SUITE 1A OLD BANK HOUSE, 50 ST JOHNS CLOSE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0JU
Form type: AD01
Date: 2014.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.11
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JORDAN
Form type: TM01
Date: 2013.04.02
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JORDAN
Form type: TM02
Date: 2013.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.27
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.01
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM PARTRIDGE / 21/04/2011
Form type: CH01
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PARTRIDGE
Form type: TM01
Date: 2011.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.03
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN
Form type: TM01
Date: 2010.04.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.03
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.27
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.01
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.31
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/05
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.07
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REGISTERED OFFICE CHANGED ON 20/10/03 FROM:, 59-60 WATER STREET, BIRMINGHAM, B3 1EP
Form type: 287
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/98 FROM:, DEAN HOUSE, DEAN ST, BIRMINGHAM, B5 4SL
Form type: 287
Date: 1998.10.20
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.08

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Company directors and board members:

ALAN WILLIAM BROWN (current)
Director, CONTRACTS DIRECTOR, 2004.01.01
29 KERRIA WAY WEST END , WOKING
GU24 9XB, SURREY
IAN JAMES HORTON (current)
Director, COMMERCIAL MANAGER, 2015.01.01
6 OAKINGTON BUSINESS PARK, DRY DRAYTON ROAD OAKINGTON , CAMBRIDGE
CB24 3DQ
MICHAEL GEORGE MCLAUGHLIN (current)
Director, 1995.01.01
80 MAIN ROAD FAIRLIE , LARGS
KA29 0AB, AYRSHIRE
ANTHONY GRAHAM PARTRIDGE (current)
Director, 1995.01.01
6 OAKINGTON BUSINESS PARK, DRY DRAYTON ROAD OAKINGTON , CAMBRIDGE
CB24 3DQ
MARK JUSTIN PERROTT (current)
Director, OPERATIONS MANAGER, 2015.01.01
6 OAKINGTON BUSINESS PARK, DRY DRAYTON ROAD OAKINGTON , CAMBRIDGE
CB24 3DQ
CHRISTOPHER JORDAN (resigned)
Secretary, DIRECTOR, 1992.06.06 - 2013.03.31
SHOEMAKERS COTTAGE SHOEMAKERS COTTAGE, HONINGTON , SHIPSTON-ON-STOUR
CV36 5AA, WARWICKSHIRE
JOHN DAVID ALLEN (resigned)
Director, CONTRACT DIRECTOR, 1992.06.06 - 2010.04.16
BRAI BARN WILMCOTE LANE , ASTON CANTLOW
B95 6JS, WARWICKSHIRE
JOHN CHARLES BARNES (resigned)
Director, SALES DIRECTOR, 1992.06.06 - 1993.12.23
72 BURFORD ROAD BROOKSIDE , TELFORD
TF3 1LH, SALOP
ROGER DAVID HARRIS (resigned)
Director, CONTRACT DIRECTOR, 1992.06.06 - 1996.02.29
BLANDFORD COTTAGE WESTON GREEN ROAD , THAMES DITTON
KT7 0HZ, SURREY
ROBIN EDWARD HEXT (resigned)
Director, CONTRACT DIRECTOR, 1992.06.06 - 1998.10.18
61 ST ANDREWS CRESCENT , STRATFORD UPON AVON
CV37 9QL, WARWICKSHIRE
IVOR STANLEY JENKINS (resigned)
Director, CONTRACT DIRECTOR, 1992.06.06 - 1992.12.31
15 BEECHNUT CLOSE , SOLIHULL
B91 2NT, WEST MIDLANDS
CHRISTOPHER JORDAN (resigned)
Director, 1992.06.06 - 2013.03.31
SHOEMAKERS COTTAGE SHOEMAKERS COTTAGE, HONINGTON , SHIPSTON-ON-STOUR
CV36 5AA, WARWICKSHIRE
BRIAN JOSEPH PARTRIDGE (resigned)
Director, MANAGING DIRECTOR, 1992.06.06 - 2011.04.08
ANDIRA 8 THRUFFLE WAY BAR HILL , CAMBRIDGE
CB3 8TR, CAMBRIDGESHIRE
SIMON SKELDING (resigned)
Director, CHAIRMAN, 1992.06.06 - 1998.02.14
WHITEHAY WITHIEL , BODMIN
PL30 5NQ, CORNWALL

Companies near to ROSKEL CONTRACTS ltd.

Information about the Private Limited Company ROSKEL CONTRACTS 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: 2016.06.18. Reload the data