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Company Information for ROXWELL LIMITED
11 WELLINGTON QUAY, SOVEREIGN HARBOUR NORTH, EASTBOURNE, EAST SUSSEX, BN23 5AQ,
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Company Registration Number
 02272539 Private Limited Company
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Company Overview
About Roxwell Ltd
ROXWELL LIMITED was founded on 1988-06-29 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Roxwell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ROXWELL LIMITED | |
| Legal Registered Office | |
| 11 WELLINGTON QUAY SOVEREIGN HARBOUR NORTH EASTBOURNE EAST SUSSEX BN23 5AQ Other companies in BN23 | |
Filing Information
| Company Number | 02272539 | |
|---|---|---|
| Company ID Number | 02272539 | |
| Date formed | 1988-06-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 06/02/2016 | |
| Return next due | 06/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-06 17:07:18 |
| Companies House |
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Companies with same name ROXWELL LIMITED
The following companies were found which have the same name as ROXWELL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ROXWELL (H.K.) LIMITED | Dissolved | Company formed on the 1983-04-19 | |
 |
ROXWELL ADVERTISING | ANG MO KIO STREET 64 Singapore 569084 | Dissolved | Company formed on the 2015-06-04 |
|
ROXWELL ADVERTISING & MAGNETIC SOLUTIONS PTE. LTD. | ANG MO KIO STREET 64 Singapore 569084 | Active | Company formed on the 2016-06-23 |
|
ROXWELL ALLIANCE LIMITED | Unknown | Company formed on the 2023-03-30 | |
| ROXWELL ASSOCIATES LTD | 4 & 5 THE CEDARS APEX 12 OLD IPSWICH ROAD COLCHESTER ESSEX CO7 7QR | Active | Company formed on the 2022-04-05 | |
| ROXWELL CAR AND COMMERCIAL LTD | UNIT 10 BOYTON CROSS ROXWELL CHELMSFORD ENGLAND CM1 4LP | Dissolved | Company formed on the 2010-01-26 | |
 |
ROXWELL CAPITAL INC | British Columbia | Dissolved | |
| ROXWELL CARE GROUP LIMITED | 416 GREEN LANE ILFORD IG3 9JX | Active | Company formed on the 2020-08-26 | |
| ROXWELL CARE LIMITED | 416 GREEN LANE ILFORD IG3 9JX | Active | Company formed on the 2020-08-26 | |
| ROXWELL CAPITAL LTD | Unknown | |||
| ROXWELL CARE GIDEA PARK LIMITED | 416 GREEN LANE ILFORD IG3 9JX | Active | Company formed on the 2021-01-11 | |
| ROXWELL CAR WASH LTD | Flat Boyton Cross Garage Boyton Cross Roxwell Chelmsford CM1 4LL | Active - Proposal to Strike off | Company formed on the 2021-01-18 | |
| ROXWELL CARE ILFORD LIMITED | 416 GREEN LANE ILFORD IG3 9JX | Active | Company formed on the 2021-12-21 | |
 |
ROXWELL CHEM CO. LLC | 719 SAWDUST ROAD #204 THE WOODLANDS Texas 77380 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-08-08 |
| Roxwell China-Africa Limited | Unknown | |||
| ROXWELL CHEQUERS COMMUNITY BENEFIT SOCIETY LIMITED | Active | Company formed on the 2023-03-06 | ||
| ROXWELL CLEANER LIMITED | 2 ST. MICHAELS DRIVE ROXWELL CHELMSFORD CM1 4NU | Active | Company formed on the 2020-09-25 | |
| ROXWELL CONTRACTS LIMITED | 11 WELLINGTON QUAY SOVEREIGN HARBOUR NORTH EASTBOURNE EAST SUSSEX BN23 5AQ | Active | Company formed on the 1996-07-17 | |
| ROXWELL CONSULTING LIMITED | 4 ROXWELL GARDENS HUTTON BRENTWOOD CM13 1AQ | Dissolved | Company formed on the 2013-09-12 | |
|
ROXWELL CONSTRUCTION CORP. | 734 FRANKLIN AVENUE STE 583 NASSAU GARDEN CITY NEW YORK 11530 | Active | Company formed on the 1997-06-18 |
Company Officers of ROXWELL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYNDA JOSEPHINE THICKBROOM |
||
STEPHEN EWIN |
||
DAVID JAMES GEORGE THICKBROOM |
||
LYNDA JOSEPHINE THICKBROOM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART GRAHAM HERRIDGE |
Director | ||
CHRISTOPHER EDWARD BARTLETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROXWELL CONTRACTS LIMITED | Company Secretary | 1996-07-17 | CURRENT | 1996-07-17 | Active | |
| MOATVIEW LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| THICKBROOM LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-06 | Active | |
| ROXWELL CONTRACTS LIMITED | Director | 1996-07-17 | CURRENT | 1996-07-17 | Active | |
| MOATVIEW LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution Proposed contract shall we wavied 15/11/2023<li>Resolution purchase number of shares</ul> | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-11-15 GBP 4,625 | ||
| CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MR STUART GRAHAM HERRIDGE | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN EWIN | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GRAHAM HERRIDGE | |
| LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Linda Thickbroom on 2009-10-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LINDA THICKBROOM on 2009-10-01 | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STUART GRAHAM HERRIDGE | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA THICKBROOM / 09/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GEORGE THICKBROOM / 09/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EWIN / 09/02/2010 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 28 ROXWELL ROAD CHELMSFORD ESSEX CM1 2PP | |
| 363s | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED THICKBROOM LIMITED CERTIFICATE ISSUED ON 30/10/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | £ NC 1000/5000 24/09/96 | |
| ORES04 | NC INC ALREADY ADJUSTED 24/09/96 | |
| 88(2)R | AD 14/10/96--------- £ SI 4900@1=4900 £ IC 100/5000 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 363s | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
| 363s | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | |
| 363s | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS | |
| New incorporation |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to ROXWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ROXWELL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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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 ROXWELL LIMITED
Income
Government Income
We have not found government income sources for ROXWELL 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 (41201 - Construction of commercial buildings) as ROXWELL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROXWELL 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 ROXWELL 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 ROXWELL 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. |
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