Roe Bros & Co (holdings) Limited

General information

Name:

Roe Bros & Co (holdings) Ltd

Office Address:

1 Fenlake Business Centre Fengate PE1 5BQ Peterborough

Number: 05160933

Incorporation date: 2004-06-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roe Bros & Co (holdings) Limited can be reached at 1 Fenlake Business Centre, Fengate in Peterborough. The postal code is PE1 5BQ. Roe Bros & (holdings) has been on the market since the company was set up on 23rd June 2004. The registered no. is 05160933. The name change from Wilchap 351 to Roe Bros & Co (holdings) Limited occurred on 2nd August 2004. This enterprise's SIC and NACE codes are 99999 meaning Dormant Company. Its latest financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-06-23.

Since 16th August 2006, the firm has only had one director: John R. who has been supervising it for 18 years.

John R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Roe Bros & Co (holdings) Limited 2004-08-02
  • Wilchap 351 Limited 2004-06-23

Financial data based on annual reports

Company staff

John R.

Role: Director

Appointed: 16 August 2006

Latest update: 15 December 2023

People with significant control

John R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 September 2014
Annual Accounts 1 January 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 January 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 4 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Wright Vigar Limited

Address:

15 Newland

Post code:

LN1 1XG

City / Town:

Lincoln

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Services (by SIC Code)

  • 99999 : Dormant Company
19
Company Age

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