Company Information for ROUGHTON ENGINEERING LTD
12 ROSEMARY GARDENS, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 0NW,
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Company Registration Number
05250425
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ROUGHTON ENGINEERING LTD | |
Legal Registered Office | |
12 ROSEMARY GARDENS HEDGE END SOUTHAMPTON HAMPSHIRE SO30 0NW Other companies in SO30 | |
Company Number | 05250425 | |
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Company ID Number | 05250425 | |
Date formed | 2004-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-07-04 08:24:34 |
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Officer | Role | Date Appointed |
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ABACUS COMPANY SECRETARY LTD |
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JANICE MARY ROUGHTON |
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ROBERT ERNEST ROUGHTON |
Officer | Role | Date Appointed | Date Resigned |
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ABACUS COMPANY DIRECTOR LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKGROVE ENGINEERING SERVICES LTD | Company Secretary | 2008-03-25 | CURRENT | 2003-11-10 | Dissolved 2018-02-06 | |
CLASSIC SOLUTIONS LTD | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Dissolved 2016-08-04 | |
STONE ARTS LTD | Company Secretary | 2007-12-20 | CURRENT | 2004-03-08 | Dissolved 2015-02-03 | |
COLLINSON & CO (ACCOUNTANTS) LTD | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Dissolved 2016-11-22 | |
BOBELLA LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
TURVILLE 30 LTD | Company Secretary | 2007-04-18 | CURRENT | 2007-01-08 | Dissolved 2017-10-17 | |
NAMES UNITE LTD | Company Secretary | 2007-03-31 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
NUMBER EIGHT JUSTICE WALK LTD | Company Secretary | 2006-08-16 | CURRENT | 2006-04-21 | Active | |
ASSISTANTLABS.COM LTD. | Company Secretary | 2005-08-31 | CURRENT | 2002-09-20 | Dissolved 2017-12-19 | |
A W VINYL GRAPHICS LTD | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
MARKGIBBONS.COM LTD | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Liquidation | |
CAAL LTD | Company Secretary | 2004-11-16 | CURRENT | 2004-11-16 | Dissolved 2017-04-04 | |
TIM BINGHAM DEVELOPMENTS LTD | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
AUSTIN WATERMAN LTD | Company Secretary | 2003-07-22 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
CCOA LTD | Company Secretary | 2003-07-11 | CURRENT | 2002-11-12 | Active | |
CHATTENDEN ENTERPRISES LTD | Company Secretary | 2002-09-19 | CURRENT | 2002-09-19 | Active | |
BLUE GUM CIVIL ENGINEERING LTD | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Liquidation | |
MITRE BOX LTD | Company Secretary | 2000-12-12 | CURRENT | 2000-12-12 | Liquidation | |
MOOR CONSTRUCTION LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1995-01-10 | Active | |
INTERFACE (MJC) LTD | Company Secretary | 1999-04-01 | CURRENT | 1997-01-02 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JANICE MARY ROUGHTON | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABACUS COMPANY SECRETARY LTD on 2015-10-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 10 | |
AR01 | 05/10/09 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABACUS COMPANY SECRETARY LTD on 2009-10-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST ROUGHTON / 05/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
363a | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 118 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5NT | |
88(2)R | AD 05/10/04--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors Due Within One Year | 2012-12-31 | £ 11,263 |
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Creditors Due Within One Year | 2011-12-31 | £ 11,847 |
Creditors and other liabilities
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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 ROUGHTON ENGINEERING LTD
Cash Bank In Hand | 2012-12-31 | £ 4,627 |
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Cash Bank In Hand | 2011-12-31 | £ 10,139 |
Current Assets | 2012-12-31 | £ 9,984 |
Current Assets | 2011-12-31 | £ 14,797 |
Debtors | 2012-12-31 | £ 5,357 |
Debtors | 2011-12-31 | £ 4,658 |
Shareholder Funds | 2011-12-31 | £ 3,489 |
Tangible Fixed Assets | 2012-12-31 | £ 1,433 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ROUGHTON ENGINEERING LTD are:
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. |