Roxbank Engineering Ltd. Head office in London. Check Director.

Roxbank Engineering Ltd, London

Roxbank Engineering Ltd is a private limited company. Situated at 673 Finchley Road, London NW2 2JP, the above-mentioned 18 years old business was incorporated on 2005-12-12 and is classified as "other building completion and finishing" (Standard Industrial Classification: 43390).
1 director can be found in this firm: Hugh M. (appointed on 13 December 2005). Moving to the secretaries (1 in total), we can name: Maura M. (appointed on 13 December 2005).

About
Name: Roxbank Engineering Ltd
Number: 05651764
Incorporation date: 2005-12-12
End of financial year: 31 December


Address:	673 Finchley Road London NW2 2JP
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Hugh M.

1 August 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	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
Current Assets	19,715	13,278	95,992	263,668	237,296	223,126	73,743	21,432	26,867	27,375	32,971	31,679
Fixed Assets	1,994	997	1,240	930	620	310	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,947	561	31,862	13,328	195,988	183,727	66,248	9,096	16,347	20,996	23,829	24,212
Number Shares Allotted	2	2	2	2	280,000	-	-	-	-	-	-	-
Shareholder Funds	2,947	561	31,862	13,328	195,988	-	-	-	-	-	-	-
Tangible Fixed Assets	1,994	997	1,240	930	620	-	-	-	-	-	-	-

The deadline for Roxbank Engineering Ltd confirmation statement filing is 2023-11-09. The most current one was submitted on 2022-10-26. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary individual Hugh M. that has over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, November 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 11th, November 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 5th, March 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 39 Cricklewood Broadway London NW2 3JX England to 673 Finchley Road London NW2 2JP on Thursday 20th September 2018 filed on: 20th, September 2018 \| address	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 15th, February 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 31 the Broadway Cricklewood London NW2 3JX to 39 Cricklewood Broadway London NW2 3JX on Wednesday 23rd November 2016 filed on: 23rd, November 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 12th December 2015 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
SH01	280002.00 GBP is the capital in company's statement on Tuesday 12th January 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, September 2015 \| resolution	Free Download
SH01	280002.00 GBP is the capital in company's statement on Monday 10th August 2015 filed on: 23rd, September 2015 \| capital	Free Download (4 pages)
SH01	280002.00 GBP is the capital in company's statement on Monday 10th August 2015 filed on: 27th, August 2015 \| capital	Free Download
AR01	Annual return made up to Friday 12th December 2014 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 13th January 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 12th December 2013 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 12th December 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 12th December 2011 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 12th December 2010 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (3 pages)
CH01	On Saturday 12th December 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 12th December 2009 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to Friday 6th March 2009 filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 13th December 2007 filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 13th December 2007 filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 23rd, October 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 23rd, October 2007 \| accounts	Free Download (10 pages)
363a	Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
288a	On Wednesday 26th April 2006 New director appointed filed on: 26th, April 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 26th April 2006 New director appointed filed on: 26th, April 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 26th April 2006 New director appointed filed on: 26th, April 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 26th April 2006 New secretary appointed filed on: 26th, April 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 26th April 2006 New secretary appointed filed on: 26th, April 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 26th April 2006 New secretary appointed filed on: 26th, April 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 26th April 2006 New secretary appointed filed on: 26th, April 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 26th April 2006 New director appointed filed on: 26th, April 2006 \| officers	Free Download (2 pages)
288a	On Monday 13th March 2006 New director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
288a	On Monday 13th March 2006 New secretary appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
288a	On Monday 13th March 2006 New director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
288a	On Monday 13th March 2006 New secretary appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 23/01/06 from: 39A leicester road salford manchester M7 4AS filed on: 23rd, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/01/06 from: 39A leicester road salford manchester M7 4AS filed on: 23rd, January 2006 \| address	Free Download (1 page)
288b	On Friday 20th January 2006 Secretary resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
288b	On Friday 20th January 2006 Director resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
288b	On Friday 20th January 2006 Director resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
288b	On Friday 20th January 2006 Secretary resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 12th, December 2005 \| incorporation	Free Download (12 pages)

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