Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ROXSPUR MEASUREMENT & CONTROL LIMITED
Company Information for

ROXSPUR MEASUREMENT & CONTROL LIMITED

FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, GU21 6EB,
Company Registration Number
00881547
Private Limited Company
Active

Company Overview

About Roxspur Measurement & Control Ltd
ROXSPUR MEASUREMENT & CONTROL LIMITED was founded on 1966-06-15 and has its registered office in Woking. The organisation's status is listed as "Active". Roxspur Measurement & Control Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROXSPUR MEASUREMENT & CONTROL LIMITED
 
Legal Registered Office
FOURTH FLOOR ST ANDREWS HOUSE
WEST STREET
WOKING
SURREY
GU21 6EB
Other companies in KT13
 
Filing Information
Company Number 00881547
Company ID Number 00881547
Date formed 1966-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB772417326  
Last Datalog update: 2024-11-05 10:04:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROXSPUR MEASUREMENT & CONTROL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ROXSPUR MEASUREMENT & CONTROL LIMITED

Current Directors
Officer Role Date Appointed
LYNTON DAVID BOARDMAN
 Company Secretary 2014-07-11
LYNTON DAVID BOARDMAN
 Director 2014-07-11
MARK HOAD
 Director 2015-01-01
STEPHEN JOHN MATHER
 Director 2017-01-01
TIMOTHY HAL ROBERTS
 Director 2014-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GERARD HEIKEN
 Director 2014-07-11 2015-02-28
PATRICK MURRAY
 Director 2014-07-11 2014-12-31
MICHAEL CHARLES GRAHAM
 Company Secretary 2001-07-30 2014-07-11
MICHAEL CHARLES GRAHAM
 Director 2001-07-30 2014-07-11
ANDREW GRAHAM ROBERTS
 Director 2007-08-01 2014-07-11
GARRY MICHAEL SWINDELL
 Director 2000-11-28 2014-07-11
LINDA TRACY SWINDELL
 Director 2011-01-01 2014-07-11
SIMON WHITE
 Director 2011-01-01 2014-07-11
CLIVE SEDDON
 Director 2001-07-30 2004-04-06
MARTIN EBERHARDT
 Company Secretary 1997-08-29 2001-07-30
MARTIN EBERHARDT
 Director 1997-08-29 2001-07-30
JAMES EDWARD ANTHONY STATHAM
 Director 2000-10-31 2001-07-30
COLIN BERNARD WHITEHEAD
 Director 1998-11-16 2001-07-30
IAN JACKSON ORROCK
 Director 1996-01-23 2000-10-31
ALAN LOYNES
 Director 1995-05-22 1999-09-04
MARK BERNARD TOWNER
 Director 1993-08-16 1998-07-31
PHILIP WILLIAM FREEMAN
 Company Secretary 1996-06-10 1997-08-29
PHILIP WILLIAM FREEMAN
 Director 1996-01-23 1997-08-29
DAVID IAN PENNINGTON
 Company Secretary 1991-06-21 1996-06-10
ANDREW HUNT
 Director 1995-05-22 1996-03-12
TERENCE STUART WATSON
 Director 1993-08-16 1995-06-16
KEVIN ANDREW HAYES
 Director 1993-08-16 1995-05-19
JOHN RICHARD WILLIAM HUCKLE
 Director 1991-06-21 1995-05-19
LAWRENCE STILES
 Director 1993-08-16 1994-10-01
ANDREW ELLIOTT
 Director 1991-06-21 1993-09-29
MICHAEL ARTHUR JOYCE
 Director 1991-06-21 1993-09-24
JOHN ROBERT CATLING
 Director 1992-07-01 1993-06-01
VICTOR MICHAEL ROLLAND
 Director 1991-06-21 1992-07-10
ROBIN LEWIS MARSH
 Director 1991-06-21 1991-11-11
DAVID NOBLE
 Director 1991-06-21 1991-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNTON DAVID BOARDMAN KINGSLO LTD. Director 2018-07-12 CURRENT 1984-07-05 Active
LYNTON DAVID BOARDMAN HALE END HOLDINGS LIMITED Director 2018-07-12 CURRENT 1989-02-28 Active
LYNTON DAVID BOARDMAN TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED Director 2018-07-12 CURRENT 1948-10-06 Active
LYNTON DAVID BOARDMAN VALUEGOLDEN LIMITED Director 2018-07-12 CURRENT 1991-04-23 Active
LYNTON DAVID BOARDMAN FOX INDUSTRIES LIMITED Director 2018-07-12 CURRENT 1987-02-11 Active
LYNTON DAVID BOARDMAN STADIUM ZIRKON UK LIMITED Director 2018-07-12 CURRENT 1987-04-29 Active
LYNTON DAVID BOARDMAN TT ELECTRONICS WIRELESS DEVICES LIMITED Director 2018-07-12 CURRENT 1959-12-22 Active
LYNTON DAVID BOARDMAN KRP POWER SOURCE (UK) LTD. Director 2018-07-12 CURRENT 1966-09-21 Active
LYNTON DAVID BOARDMAN AERO STANREW LIMITED Director 2015-12-18 CURRENT 1949-02-22 Active
LYNTON DAVID BOARDMAN AERO STANREW GROUP LIMITED Director 2015-12-18 CURRENT 2011-11-24 Active
LYNTON DAVID BOARDMAN ABTEST LIMITED Director 2015-01-01 CURRENT 1959-02-13 Active
LYNTON DAVID BOARDMAN TT ELECTRONICS FAIRFORD LIMITED Director 2015-01-01 CURRENT 1978-02-09 Active
LYNTON DAVID BOARDMAN SENSIT LIMITED Director 2014-07-11 CURRENT 1987-02-10 Active
LYNTON DAVID BOARDMAN NULECTROHMS LIMITED Director 2014-07-11 CURRENT 1964-05-13 Active
LYNTON DAVID BOARDMAN CONTROLS DIRECT LIMITED Director 2014-07-11 CURRENT 2001-05-09 Active
LYNTON DAVID BOARDMAN THE BREARLEY GROUP LIMITED Director 2014-07-11 CURRENT 1961-09-27 Active
LYNTON DAVID BOARDMAN AB CONNECTORS LIMITED Director 2014-05-23 CURRENT 1985-05-16 Active
LYNTON DAVID BOARDMAN RODCO LIMITED Director 2013-02-15 CURRENT 1980-04-28 Liquidation
LYNTON DAVID BOARDMAN TTE TRUSTEES LIMITED Director 2013-02-14 CURRENT 2002-03-07 Active
LYNTON DAVID BOARDMAN COMMENDSHAW LIMITED Director 2013-02-14 CURRENT 1983-07-27 Active
LYNTON DAVID BOARDMAN CRYSTALATE ELECTRONICS LIMITED Director 2013-02-14 CURRENT 1961-05-04 Active
LYNTON DAVID BOARDMAN DALE ELECTRIC INTERNATIONAL LIMITED Director 2013-02-14 CURRENT 1972-10-20 Active
LYNTON DAVID BOARDMAN DELTIGHT WASHERS LIMITED Director 2013-02-14 CURRENT 1986-09-01 Active
LYNTON DAVID BOARDMAN LINTON AND HIRST GROUP LIMITED Director 2013-02-14 CURRENT 1992-06-09 Active
LYNTON DAVID BOARDMAN WOLSEY COMCARE LIMITED Director 2013-02-14 CURRENT 1990-10-02 Active
LYNTON DAVID BOARDMAN TT ELECTRONICS HOLDCO LIMITED Director 2013-02-14 CURRENT 2011-09-23 Active
LYNTON DAVID BOARDMAN A.B. ELECTRONIC COMPONENTS LIMITED Director 2013-02-14 CURRENT 1957-02-06 Active
LYNTON DAVID BOARDMAN AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED Director 2013-02-14 CURRENT 1980-09-22 Active
LYNTON DAVID BOARDMAN BI TECHNOLOGIES LIMITED Director 2013-02-14 CURRENT 1989-04-04 Active
LYNTON DAVID BOARDMAN TT ASIA HOLDINGS LIMITED Director 2013-02-14 CURRENT 1990-01-26 Active
LYNTON DAVID BOARDMAN TT GROUP LIMITED Director 2013-02-14 CURRENT 1978-06-08 Active
LYNTON DAVID BOARDMAN TT AUTOMOTIVE ELECTRONICS LIMITED Director 2013-02-14 CURRENT 1984-04-11 Active
LYNTON DAVID BOARDMAN WELWYN ELECTRONICS LIMITED Director 2013-02-14 CURRENT 1937-04-12 Active
LYNTON DAVID BOARDMAN CICOR UK PROPERTIES LTD Director 2013-02-14 CURRENT 1946-01-15 Active
LYNTON DAVID BOARDMAN TTG NOMINEES LIMITED Director 2013-02-14 CURRENT 1951-01-10 Active
LYNTON DAVID BOARDMAN TT ELECTRONICS GROUP HOLDINGS LIMITED Director 2013-02-14 CURRENT 1935-04-04 Active
LYNTON DAVID BOARDMAN TT POWER SOLUTIONS LIMITED Director 2013-02-14 CURRENT 1966-03-28 Active
LYNTON DAVID BOARDMAN MMG LINTON AND HIRST LIMITED Director 2013-02-14 CURRENT 1943-09-04 Active
LYNTON DAVID BOARDMAN MIDLAND ELECTRONICS LIMITED Director 2013-02-14 CURRENT 1960-11-17 Active
LYNTON DAVID BOARDMAN TTG INVESTMENTS LIMITED Director 2013-02-14 CURRENT 1984-02-24 Active
LYNTON DAVID BOARDMAN TT ELECTRONICS EUROPE LIMITED Director 2013-02-14 CURRENT 1999-07-26 Active
LYNTON DAVID BOARDMAN LDB CONSULTING LIMITED Director 2011-04-26 CURRENT 2011-04-26 Active
MARK HOAD SEMELAB LIMITED Director 2015-01-01 CURRENT 2008-07-17 Liquidation
MARK HOAD TT ELECTRONICS HOLDCO LIMITED Director 2015-01-01 CURRENT 2011-09-23 Active
MARK HOAD TT ASIA HOLDINGS LIMITED Director 2015-01-01 CURRENT 1990-01-26 Active
MARK HOAD CICOR UK PROPERTIES LTD Director 2015-01-01 CURRENT 1946-01-15 Active
MARK HOAD TT ELECTRONICS PLC Director 2015-01-01 CURRENT 1906-01-16 Active
MARK HOAD TTG NOMINEES LIMITED Director 2015-01-01 CURRENT 1951-01-10 Active
MARK HOAD TT ELECTRONICS GROUP HOLDINGS LIMITED Director 2015-01-01 CURRENT 1935-04-04 Active
MARK HOAD CICOR NEWPORT LTD Director 2015-01-01 CURRENT 1967-01-25 Active
MARK HOAD MIDLAND ELECTRONICS LIMITED Director 2015-01-01 CURRENT 1960-11-17 Active
MARK HOAD TTG INVESTMENTS LIMITED Director 2015-01-01 CURRENT 1984-02-24 Active
STEPHEN JOHN MATHER CONTROLS DIRECT LIMITED Director 2017-01-01 CURRENT 2001-05-09 Active
STEPHEN JOHN MATHER SJ MATHER LIMITED Director 2009-08-25 CURRENT 2009-08-25 Active
TIMOTHY HAL ROBERTS WELWYN COMPONENTS LIMITED Director 2017-01-01 CURRENT 1920-01-06 Active
TIMOTHY HAL ROBERTS EVENPACE LIMITED Director 2014-09-27 CURRENT 1999-08-24 Active
TIMOTHY HAL ROBERTS CONTROLS DIRECT LIMITED Director 2014-07-11 CURRENT 2001-05-09 Active
TIMOTHY HAL ROBERTS AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED Director 2010-07-20 CURRENT 1980-09-22 Active
TIMOTHY HAL ROBERTS TT ELECTRONICS GROUP HOLDINGS LIMITED Director 2010-07-20 CURRENT 1935-04-04 Active
TIMOTHY HAL ROBERTS TTG INVESTMENTS LIMITED Director 2010-06-15 CURRENT 1984-02-24 Active
TIMOTHY HAL ROBERTS JML SOFTWARE SOLUTIONS LIMITED Director 2007-11-09 CURRENT 2003-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-08-13FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-21APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL FELLOWS
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-10CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-09-25Termination of appointment of Lynton David Boardman on 2023-09-20
2023-09-25Appointment of Mr Ian Buckley as company secretary on 2023-09-20
2023-01-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-01APPOINTMENT TERMINATED, DIRECTOR VICKI MAY FAITH
2022-09-01DIRECTOR APPOINTED MR ANDREW GRAHAM ROBERTS
2022-09-01AP01DIRECTOR APPOINTED MR ANDREW GRAHAM ROBERTS
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR VICKI MAY FAITH
2022-03-31AP01DIRECTOR APPOINTED MR DAVID PAUL FELLOWS
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ROHIT JAIN
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-10-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MATHER
2020-07-31AP01DIRECTOR APPOINTED MR ROHIT JAIN
2020-04-24CH01Director's details changed for Gareth Jon Mycock on 2020-03-24
2020-04-20CH01Director's details changed for Gareth Jon Mycock on 2020-03-23
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-07-15AP01DIRECTOR APPOINTED GARETH JON MYCOCK
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOAD
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 40200
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-06-06CH01Director's details changed for Mr Lynton David Boardman on 2016-09-12
2017-06-06CH03SECRETARY'S DETAILS CHNAGED FOR LYNTON DAVID BOARDMAN on 2016-09-12
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY YOUNIE
2017-01-05AP01DIRECTOR APPOINTED MR STEPHEN JOHN MATHER
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 40200
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 40200
2015-10-01AR0101/10/15 ANNUAL RETURN FULL LIST
2015-06-02AP01DIRECTOR APPOINTED DAVID ANTHONY YOUNIE
2015-05-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GERARD HEIKEN
2015-02-09AA01Previous accounting period shortened from 11/07/15 TO 31/12/14
2015-01-20AP01DIRECTOR APPOINTED MARK HOAD
2015-01-19AUDAUDITOR'S RESIGNATION
2015-01-09AAFULL ACCOUNTS MADE UP TO 11/07/14
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MURRAY
2015-01-06AUDAUDITOR'S RESIGNATION
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 40200
2014-10-09AR0101/10/14 FULL LIST
2014-08-04AP01DIRECTOR APPOINTED JAMES GERARD HEIKEN
2014-08-04AP01DIRECTOR APPOINTED TIMOTHY HAL ROBERTS
2014-08-04AP01DIRECTOR APPOINTED PATRICK MURRAY
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR GARRY SWINDELL
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR LINDA SWINDELL
2014-07-29TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL GRAHAM
2014-07-29AP03SECRETARY APPOINTED LYNTON DAVID BOARDMAN
2014-07-29AP01DIRECTOR APPOINTED LYNTON DAVID BOARDMAN
2014-07-29RES01ADOPT ARTICLES 11/07/2014
2014-07-29CC04STATEMENT OF COMPANY'S OBJECTS
2014-07-29AA01PREVEXT FROM 30/06/2014 TO 11/07/2014
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 2 DOWNGATE DRIVE SHEFFIELD SOUTH YORKSHIRE S4 8BT
2014-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 40200
2014-07-08AR0121/06/14 FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-03AR0121/06/13 FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-22AR0121/06/12 FULL LIST
2012-03-21AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-15SH20STATEMENT BY DIRECTORS
2011-11-15SH1915/11/11 STATEMENT OF CAPITAL GBP 40200
2011-11-15CAP-SSSOLVENCY STATEMENT DATED 09/11/11
2011-11-15RES1309/11/2011
2011-06-23AR0121/06/11 FULL LIST
2011-03-15AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-26AP01DIRECTOR APPOINTED MRS LINDA TRACY SWINDELL
2011-01-24AP01DIRECTOR APPOINTED MR SIMON WHITE
2010-08-04AR0121/06/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY MICHAEL SWINDELL / 21/06/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM ROBERTS / 21/06/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 21/06/2010
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 21/06/2010
2010-02-19AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-07-01363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-03-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-07-08363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-08-29288aNEW DIRECTOR APPOINTED
2007-07-16363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-07-16288cDIRECTOR'S PARTICULARS CHANGED
2007-06-29395PARTICULARS OF MORTGAGE/CHARGE
2007-04-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-07-06363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-04-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-07-04363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-04-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2004-07-21363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-06-04288bDIRECTOR RESIGNED
2003-12-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-21363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-19AAFULL ACCOUNTS MADE UP TO 30/06/01
1993-09-28Company name changed C. T. united kingdom LIMITED\certificate issued on 29/09/93
1993-09-28Company name changed\certificate issued on 28/09/93
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROXSPUR MEASUREMENT & CONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROXSPUR MEASUREMENT & CONTROL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-01-26 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-06-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-04-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-04-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-07-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")
DEED OF AMENDMENT 1998-03-26 Satisfied HSBC INVESTMENT BANK PLC; IN ITS CAPACITY AS TRUSTEE ON BEHALF OF THE FINANCE PARTIES
COMPOSITE GUARANTEE AND DEBENTURE 1998-02-18 Satisfied HSBC INVESTMENT BANK PLC; IN ITS CAPACITY AS TRUSTEE ON BEHALF OF THE FINANCE PARTIES
SINGLE DEBENTURE 1997-04-30 Satisfied HAMBROS BANK LIMITED
DEBENTURE 1995-05-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 1991-11-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-07-11

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROXSPUR MEASUREMENT & CONTROL LIMITED

Intangible Assets
Patents
We have not found any records of ROXSPUR MEASUREMENT & CONTROL LIMITED registering or being granted any patents
Domain Names

ROXSPUR MEASUREMENT & CONTROL LIMITED owns 5 domain names.

ctplaton.co.uk   flowbits.co.uk   roxspur.co.uk   roxspurdirect.co.uk   roxspurmc.co.uk  

Trademarks
We have not found any records of ROXSPUR MEASUREMENT & CONTROL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROXSPUR MEASUREMENT & CONTROL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as ROXSPUR MEASUREMENT & CONTROL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROXSPUR MEASUREMENT & CONTROL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROXSPUR MEASUREMENT & CONTROL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROXSPUR MEASUREMENT & CONTROL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU21 6EB