Active - Proposal to Strike off
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Company Information for ROANOID LIMITED
1010 Westcott Venture Park, Westcott, Aylesbury, BUCKS, HP18 0XB,
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Company Registration Number
 03045717 Private Limited Company
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Company Overview
About Roanoid Ltd
ROANOID LIMITED was founded on 1995-04-12 and has its registered office in Aylesbury. The organisation's status is listed as "Active - Proposal to Strike off". Roanoid Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ROANOID LIMITED | |
| Legal Registered Office | |
| 1010 Westcott Venture Park Westcott Aylesbury BUCKS HP18 0XB Other companies in HP18 | |
Filing Information
| Company Number | 03045717 | |
|---|---|---|
| Company ID Number | 03045717 | |
| Date formed | 1995-04-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-12-31 | |
| Account next due | 30/09/2023 | |
| Latest return | 12/04/2016 | |
| Return next due | 10/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-08-09 04:09:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROANOID LIMITED
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Company Officers of ROANOID LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JULIAN COUSENS |
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WILLIAM HALLOCK |
||
FRANK CLARK |
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WILLIAM HALLOCK |
||
KENNETH HART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD JAMES ALTIERI |
Company Secretary | ||
EDWARD JAMES ALTIERI |
Director | ||
ROBERT KENNETH ADAMS |
Director | ||
ANNE ROSALIND BATESON |
Nominated Secretary | ||
POH LIM LAI |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WALLGLAZE LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1995-09-29 | Active | |
| CONSPEC CONTRACTS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1990-10-19 | Active | |
| PRINRADAL LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1975-08-19 | Active | |
| CONSTRUCTION SPECIALTIES (U.K.) LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1975-03-24 | Active | |
| WALLGLAZE LIMITED | Director | 2017-10-19 | CURRENT | 1995-09-29 | Active | |
| CONSPEC CONTRACTS LIMITED | Director | 2017-10-17 | CURRENT | 1990-10-19 | Active | |
| CONSTRUCTION SPECIALTIES (U.K.) LIMITED | Director | 2017-10-17 | CURRENT | 1975-03-24 | Active | |
| WALLGLAZE LIMITED | Director | 2000-06-16 | CURRENT | 1995-09-29 | Active | |
| PRINRADAL LIMITED | Director | 2000-06-16 | CURRENT | 1975-08-19 | Active | |
| CONSPEC CONTRACTS LIMITED | Director | 1992-10-01 | CURRENT | 1990-10-19 | Active | |
| CONSTRUCTION SPECIALTIES (U.K.) LIMITED | Director | 1992-10-01 | CURRENT | 1975-03-24 | 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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| AP03 | Appointment of Mr Lawrence Fox as company secretary on 2022-12-09 | |
| TM02 | Termination of appointment of Andrew Julian Cousens on 2022-09-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR FRANK PROBST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK CLARK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR FRANK CLARK | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM HALLOCK | |
| AP03 | Appointment of Mr William Hallock as company secretary on 2017-10-19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES ALTIERI | |
| TM02 | Termination of appointment of Edward James Altieri on 2017-10-10 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW JULIAN COUSENS on 2015-04-01 | |
| CH01 | Director's details changed for Kenneth Hart on 2015-04-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
| AR01 | 12/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 12/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM CONSPEC HOUSE ST ANDREWS WAY IND EST BICESTER ROAD AYLESBURY BUCKS HP19 8AF | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM CONSPEC HOUSE, ST ANDREWS WAY BICESTER ROAD AYLESBURY BUCKS HP19 8AF | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: CONSPEC HOUSE ST ANDREWS WAY BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3AF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
| 363a | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | |
| SRES01 | ALTER MEM AND ARTS 29/04/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/05/96 | |
| 363s | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/95 FROM: AQUIS COURT,31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to ROANOID 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 ROANOID LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROANOID LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Income
Government Income
We have not found government income sources for ROANOID 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 (43290 - Other construction installation) as ROANOID LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROANOID 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 ROANOID 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 ROANOID 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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