Roe Bros & Co (holdings) Limited. Head office in Peterborough. Check Director.

Roe Bros & Co (holdings) Limited, Peterborough

Roe Bros & Co (Holdings) Limited is a private limited company. Previously, it was called Wilchap 351 Limited (it was changed on 2004-08-02). Situated at 1 Fenlake Business Centre, Fengate, Peterborough PE1 5BQ, the aforementioned 19 years old enterprise was incorporated on 2004-06-23 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this company: John R. (appointed on 16 August 2006).

About
Name: Roe Bros & Co (holdings) Limited
Number: 05160933
Incorporation date: 2004-06-23
End of financial year: 31 December


Address:	1 Fenlake Business Centre Fengate Peterborough PE1 5BQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

John R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	1

The target date for Roe Bros & Co (Holdings) Limited confirmation statement filing is 2024-07-07. The latest one was submitted on 2023-06-23. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary individual John R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 26th, January 2024 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 26th, January 2024 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, April 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, July 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 26th, August 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, January 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 18th, January 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, April 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jun 2016 filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 14th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Jun 2015 filed on: 1st, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 1st Jul 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, January 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Jun 2014 filed on: 1st, July 2014 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Jun 2013 filed on: 16th, July 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 13th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Jun 2012 filed on: 9th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 23rd, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jun 2011 filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Jun 2010 filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 15th, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 1st Jul 2009 with complete member list filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 23rd, February 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 8th Jul 2008 with complete member list filed on: 8th, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 21st, January 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 21st, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, January 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 17th Jul 2006 with complete member list filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 17th Jul 2006 with complete member list filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, February 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, February 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 11th, November 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 11th, November 2005 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 30th Sep 2005 with complete member list filed on: 30th, September 2005 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 30th Sep 2005 with complete member list filed on: 30th, September 2005 \| annual return	Free Download (8 pages)
287	Registered office changed on 06/09/04 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE filed on: 6th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 06/09/04 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE filed on: 6th, September 2004 \| address	Free Download (1 page)
123	Nc inc already adjusted 27/07/04 filed on: 16th, August 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 27/07/04 filed on: 16th, August 2004 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, August 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, August 2004 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 5th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 5th, August 2004 \| accounts	Free Download (1 page)
CERTNM	Company name changed wilchap 351 LIMITEDcertificate issued on 02/08/04 filed on: 2nd, August 2004 \| change of name	Free Download (3 pages)
CERTNM	Company name changed wilchap 351 LIMITEDcertificate issued on 02/08/04 filed on: 2nd, August 2004 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2004 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2004 \| incorporation	Free Download (21 pages)

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