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Home > England & Wales Companies > ROANOKE LIMITED
Company Information for

ROANOKE LIMITED

WYE VALE, SYMONDS YAT, ROSS-ON-WYE, HEREFORDSHIRE, HR9 6BL,
Company Registration Number
03794773
Private Limited Company
Active

Company Overview

About Roanoke Ltd
ROANOKE LIMITED was founded on 1999-06-24 and has its registered office in Ross-on-wye. The organisation's status is listed as "Active". Roanoke Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROANOKE LIMITED
 
Legal Registered Office
WYE VALE
SYMONDS YAT
ROSS-ON-WYE
HEREFORDSHIRE
HR9 6BL
Other companies in SL1
 
Filing Information
Company Number 03794773
Company ID Number 03794773
Date formed 1999-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB537807324  
Last Datalog update: 2024-03-06 17:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROANOKE LIMITED
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Companies with same name ROANOKE LIMITED
The following companies were found which have the same name as ROANOKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Roanoke - Lynchburg Taco Bell Restaurant Owners' Advertising Association 328 E CHURCH ST MARTINSVILLE VA 24112 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 1990-05-16
ROANOKE (VILLA HEIGHTS) LIONS CLUB, INCORPORATED WOODS ROGERS 10 S JEFFERSON ST STE 1400 PO BOX 14125 ROANOKE VA 24038 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 1955-11-17
ROANOKE & CO. LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2012-12-27
Roanoke & Southwest Virginia Inspections, Inc. 12800 SADDLESEAT PL RICHMOND VA 23233 Active Company formed on the 2007-11-26
Roanoke & Botetourt Network LLC 401 SPRING LN STE 300 WAYNESBORO VA 22980 Active Company formed on the 2003-02-21
ROANOKE & DOLPHIN, LLC 714 ROANOKE CT. GULF BREEZE FL 32561 Active Company formed on the 2019-04-17
ROANOKE 03 LLC 70 Charles Lindbergh Blvd., Suite 2 - Lower Level Uniondale NY 11553 Active Company formed on the 2023-08-30
ROANOKE 08 A, LP 12411 VENTURA BLVD STUDIO CITY CA 91604 Active Company formed on the 2013-03-13
ROANOKE 114 PARTNERS LLC 3333 WELBORN ST STE 240 DALLAS TX 75219 Forfeited Company formed on the 2019-07-03
ROANOKE 2008 LLC 360 LEXINGTON AVENUE 12TH FL New York NEW YORK NY 10017 Active Company formed on the 2008-12-24
ROANOKE 2026, LLC 3908 26TH ST. WEST BRADENTON FL 34205 Inactive Company formed on the 2016-07-25
Roanoke 3 Foursquare Church, Inc. 9875 GREENHOUSE RD BENT MOUNTAIN VA 24059 ACTIVE Company formed on the 2017-08-23
ROANOKE 35/114 O&G GENPAR, LLC 201 MAIN ST STE 2600 FORT WORTH TX 76102 Active Company formed on the 2007-01-24
ROANOKE 35/114 O&G, L.P. 201 MAIN ST STE 2600 FORT WORTH TX 76102 Active Company formed on the 2007-01-24
ROANOKE 35/114 GENPAR, LLC 201 MAIN ST STE 2600 FORT WORTH TX 76102 Active Company formed on the 2007-01-24
ROANOKE 35/114 PARTNERS, L.P. 201 MAIN ST STE 2600 FORT WORTH TX 76102 Active Company formed on the 2007-01-24
ROANOKE 426 LLC 1941 Rose St sarasota FL 34239 Inactive Company formed on the 2017-07-07
ROANOKE 6.175 ACRES L.P. 100 N MITCHELL RD MANSFIELD TX 76063 Forfeited Company formed on the 2008-02-25
ROANOKE A CALIFORNIA LIMITED PARTNERSHIP California Unknown
ROANOKE A. I. LABORATORIES, INC. 8535 MARTIN CREEK RD ROANOKE VA 24018 Active Company formed on the 1986-05-28

Company Officers of ROANOKE LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY SEDDON
Director 1999-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROY SEDDON
Company Secretary 1999-06-24 2008-05-27
ROY SEDDON
Director 1999-06-24 2008-05-27
SHEILA SEDDON
Director 1999-06-24 2008-05-27
MICHAEL SEDDON
Director 1999-06-24 2007-10-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-06-24 1999-06-24

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
2024-01-05REGISTERED OFFICE CHANGED ON 05/01/24 FROM Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF
2023-07-03CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-05-22MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-04CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-05-02Director's details changed for Jeffrey Seddon on 2022-05-01
2022-05-02CH01Director's details changed for Jeffrey Seddon on 2022-05-01
2021-08-12PSC04Change of details for Mr Jeffrey Seddon as a person with significant control on 2021-07-01
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-07-03PSC07CESSATION OF MICHAEL SEDDON AS A PERSON OF SIGNIFICANT CONTROL
2020-07-03PSC07CESSATION OF MICHAEL SEDDON AS A PERSON OF SIGNIFICANT CONTROL
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-08-04CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SEDDON
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY SEDDON
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 130000
2016-08-16AR0124/06/16 ANNUAL RETURN FULL LIST
2016-08-16CH01Director's details changed for Jeffrey Seddon on 2016-06-23
2016-07-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 130000
2015-07-21AR0124/06/15 ANNUAL RETURN FULL LIST
2015-06-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 130000
2014-08-07AR0124/06/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0124/06/13 ANNUAL RETURN FULL LIST
2013-06-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0124/06/12 ANNUAL RETURN FULL LIST
2012-07-10AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0124/06/11 ANNUAL RETURN FULL LIST
2011-04-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0124/06/10 ANNUAL RETURN FULL LIST
2009-06-24363aReturn made up to 24/06/09; full list of members
2009-04-05AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-04363aReturn made up to 24/06/08; full list of members
2008-06-24AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM GRENVILLE COURT BRITWELL ROAD, BURNHAM SLOUGH BERKSHIRE SL1 8DF
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SEDDON
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROY SEDDON
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR SHEILA SEDDON
2007-07-19363aRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-06363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-14363aRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-28288cDIRECTOR'S PARTICULARS CHANGED
2004-07-21363aRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-04-23RES04£ NC 1000/135600 20/01
2004-04-23123NC INC ALREADY ADJUSTED 20/01/04
2004-04-23RES12VARYING SHARE RIGHTS AND NAMES
2004-04-2388(2)RAD 20/01/04--------- £ SI 129996@1=129996 £ IC 4/130000
2004-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-07-16288cDIRECTOR'S PARTICULARS CHANGED
2003-07-16363aRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-03-17AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-08-10363aRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-06-21AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-01-17225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01
2001-07-23363aRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-12-02395PARTICULARS OF MORTGAGE/CHARGE
2000-09-18288cDIRECTOR'S PARTICULARS CHANGED
2000-09-18363aRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-08-31287REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 5 CURFEW YARD THAMES STREET WINDSOR BERKSHIRE SL4 1SN
2000-08-31ELRESS366A DISP HOLDING AGM 22/08/00
2000-08-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-31288aNEW DIRECTOR APPOINTED
1999-07-13288bSECRETARY RESIGNED
1999-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to ROANOKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ROANOKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-12-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 ROANOKE LIMITED

Intangible Assets
Patents
We have not found any records of ROANOKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROANOKE LIMITED
Trademarks
We have not found any records of ROANOKE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROANOKE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-06-13 GBP £640 Equipment - Purchase
Bracknell Forest Council 2013-08-20 GBP £570 Equipment - Purchase
Bracknell Forest Council 2013-03-01 GBP £1,000 Equipment - Purchase
Bracknell Forest Council 2013-01-23 GBP £920 Equipment - Purchase
Bracknell Forest Council 2013-01-10 GBP £780 Equipment - Purchase
Bracknell Forest Council 2012-11-05 GBP £705 Equipment - Purchase
Bracknell Forest Council 2012-08-28 GBP £1,225 Equipment - Purchase
Bracknell Forest Council 2012-08-02 GBP £1,075 Grants Paid
Bracknell Forest Council 2012-06-01 GBP £540 Equipment - Purchase
Bracknell Forest Council 2012-05-29 GBP £920 Grants Paid
Bracknell Forest Council 2012-03-22 GBP £560 Equipment - Purchase
Bracknell Forest Council 2012-03-22 GBP £530 Equipment - Purchase
Bracknell Forest Council 2012-02-10 GBP £770 Equipment - Purchase
Bracknell Forest Council 2011-12-01 GBP £1,000 Equipment - Purchase
Bracknell Forest Council 2011-10-14 GBP £570 Equipment - Purchase
Bracknell Forest Council 2011-03-17 GBP £630 Other Equipment
Bracknell Forest Council 2011-03-17 GBP £3,410 Other Equipment
Bracknell Forest Council 2011-03-17 GBP £850 Other Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROANOKE 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 ROANOKE 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 ROANOKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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