Roxborough Plant & Construction Ltd. Head office in Dungannon. Check Director.

Roxborough Plant & Construction Ltd, Dungannon

Roxborough Plant & Construction Ltd is a private limited company. Formerly, it was named Roxborough Plant Ltd (it was changed on 2014-02-18). Registered at 31F Killyman Street, Moy, Dungannon BT71 7SJ, this 12 years old company was incorporated on 2012-05-04 and is classified as "construction of other civil engineering projects n.e.c." (SIC: 42990).
2 directors can be found in the company: Sarah L. (appointed on 01 July 2021), Frank C. (appointed on 04 May 2012). Among the secretaries (2 in total), we can name: John C. (appointed on 06 June 2017), Frank C. (appointed on 04 May 2012).

About
Name: Roxborough Plant & Construction Ltd
Number: NI612586
Incorporation date: 2012-05-04
End of financial year: 31 October


Address:	31f Killyman Street Moy Dungannon BT71 7SJ
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Frank C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-10-31	2014-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	32,909	170,774	2,587,678	3,125,190	3,267,222
Fixed Assets	82,137	66,558	337,672	616,097	802,293
Number Shares Allotted	1	200,000	-	200,000	200,000
Total Assets Less Current Liabilities	-80,017	54,891	1,637,949	2,750,988	2,843,003
Shareholder Funds	-80,017	54,891	-	-	-
Tangible Fixed Assets	82,137	66,558	-	-	-

The due date for Roxborough Plant & Construction Ltd confirmation statement filing is 2024-06-19. The most current one was filed on 2023-06-05. The due date for the next accounts filing is 31 July 2024. Most current accounts filing was submitted for the time period up until 31 October 2022.

1 person of significant control is listed in the Companies House, a solitary professional Frank C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 31st, July 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 31st, July 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023/06/05 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 28th, September 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022/06/05 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 27th, July 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021/06/05 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/07/01. filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/05/19. New Address: 31F Killyman Street Moy Dungannon BT71 7SJ. Previous address: 55 Bovean Road Killyman Dungannon Co. Tyrone BT71 6HU filed on: 19th, May 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 9th, July 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/06/05 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/06/05 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 3rd, April 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 3rd, August 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/06/05 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 2nd, August 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/06/05 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/06/30 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
AP03	New secretary appointment on 2017/06/06 filed on: 19th, June 2017 \| officers	Free Download (3 pages)
TM01	2016/10/27 - the day director's appointment was terminated filed on: 18th, November 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/05 with full list of members filed on: 5th, August 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 2nd, August 2016 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 30th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/05 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
SH01	200000.00 GBP is the capital in company's statement on 2015/06/08 capital
SH01	200000.00 GBP is the capital in company's statement on 2014/06/06 filed on: 14th, May 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/05 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2014/03/18. filed on: 18th, March 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, February 2014 \| resolution	Free Download (17 pages)
CERTNM	Company name changed roxborough plant LTDcertificate issued on 18/02/14 filed on: 18th, February 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on 2014/02/05 change of name
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 3rd, February 2014 \| accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 2013/05/31 to 2013/10/31 filed on: 3rd, February 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/05 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 4th, May 2012 \| incorporation	Free Download (24 pages)

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