| Company Name | Roger Street Investments Limited |
|---|---|
| Director | Nicholas Jon Cable |
| Company Status | Active |
| Company Number | 03141096 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1995(28 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Nicholas Jon Cable |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2007(11 years, 7 months after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnydene Hall Carr Lane Longton Preston PR4 5JN |
| Secretary Name | Mr Nicholas Cable |
|---|---|
| Status | Current |
| Appointed | 02 March 2016(20 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Correspondence Address | Unit 1a The Moorings Dane Road Industrial Estate Sale M33 7BH |
| Director Name | Thomas Francis Jordan |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Role | Concrete Supplier |
| Country of Residence | United Kingdom |
| Correspondence Address | Windmill Farm Wrigley Lane Over Alderley Cheshire SK10 4SA |
| Director Name | Mr Malachy Patrick O'Connor |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Role | Concrete Supplier |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Alveston Drive Wilmslow Cheshire SK9 2GA |
| Secretary Name | Mr Malachy Patrick O'Connor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Role | Concrete Supplier |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Alveston Drive Wilmslow Cheshire SK9 2GA |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | 1a "The Moorings" Dane Road Industrial Estate Sale Cheshire M33 7BH |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Malachy Patrick O'connor 33.33% Ordinary |
|---|---|
| 1 at £1 | Nicholas Jon Cable 33.33% Ordinary |
| 1 at £1 | Thomas Jordan 33.33% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Filing History
| 5 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 22 March 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 4 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 28 November 2022 | Secretary's details changed for Mr Nicholas Cable on 28 November 2022 (1 page) |
| 26 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 24 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 16 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 23 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 8 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 2 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 13 February 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 4 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 22 October 2018 | Purchase of own shares. (3 pages) |
| 22 October 2018 | Cancellation of shares. Statement of capital on 29 February 2016
|
| 3 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 12 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
| 6 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
| 14 March 2016 | Termination of appointment of Malachy Patrick O'connor as a director on 2 March 2016 (1 page) |
| 14 March 2016 | Appointment of Mr Nicholas Cable as a secretary on 2 March 2016 (2 pages) |
| 14 March 2016 | Termination of appointment of Thomas Francis Jordan as a director on 2 March 2016 (1 page) |
| 14 March 2016 | Appointment of Mr Nicholas Cable as a secretary on 2 March 2016 (2 pages) |
| 14 March 2016 | Termination of appointment of Malachy Patrick O'connor as a secretary on 2 March 2016 (1 page) |
| 14 March 2016 | Termination of appointment of Malachy Patrick O'connor as a secretary on 2 March 2016 (1 page) |
| 14 March 2016 | Termination of appointment of Thomas Francis Jordan as a director on 2 March 2016 (1 page) |
| 14 March 2016 | Termination of appointment of Malachy Patrick O'connor as a director on 2 March 2016 (1 page) |
| 4 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 6 May 2015 | Accounts for a dormant company made up to 31 July 2014 (4 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 31 July 2014 (4 pages) |
| 7 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 23 April 2014 | Accounts for a dormant company made up to 31 July 2013 (8 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 July 2013 (8 pages) |
| 24 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 3 April 2013 | Accounts for a dormant company made up to 31 July 2012 (8 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 July 2012 (8 pages) |
| 6 February 2013 | Registered office address changed from Twj Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M337BP on 6 February 2013 (1 page) |
| 6 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 6 February 2013 | Registered office address changed from Twj Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M337BP on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from Twj Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M337BP on 6 February 2013 (1 page) |
| 6 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 July 2011 (8 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 July 2011 (8 pages) |
| 23 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 23 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 July 2010 (8 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 July 2010 (8 pages) |
| 9 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
| 9 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 4 March 2010 | Director's details changed for Malachy Patrick O'connor on 22 December 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Thomas Francis Jordan on 22 December 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Nicholas Jon Cable on 22 December 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Malachy Patrick O'connor on 22 December 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Nicholas Jon Cable on 22 December 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Thomas Francis Jordan on 22 December 2009 (2 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 31 July 2008 (8 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 31 July 2008 (8 pages) |
| 7 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 31 July 2007 (8 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 31 July 2007 (8 pages) |
| 11 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 9 January 2008 | Ad 31/07/07-31/07/07 £ si 1@1=1 £ ic 2/3 (1 page) |
| 9 January 2008 | Ad 31/07/07-31/07/07 £ si 1@1=1 £ ic 2/3 (1 page) |
| 9 January 2008 | New director appointed (1 page) |
| 9 January 2008 | New director appointed (1 page) |
| 11 April 2007 | Return made up to 22/12/06; full list of members (7 pages) |
| 11 April 2007 | Return made up to 22/12/06; full list of members (7 pages) |
| 5 April 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 5 April 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 25 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 25 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 30 July 2004 (4 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 30 July 2004 (4 pages) |
| 21 January 2005 | Return made up to 22/12/04; full list of members
|
| 21 January 2005 | Return made up to 22/12/04; full list of members
|
| 21 July 2004 | Director's particulars changed (1 page) |
| 21 July 2004 | Director's particulars changed (1 page) |
| 2 July 2004 | Registered office changed on 02/07/04 from: teasdales the old stables 2B marsland road sale cheshire M33 3HQ (1 page) |
| 2 July 2004 | Registered office changed on 02/07/04 from: teasdales the old stables 2B marsland road sale cheshire M33 3HQ (1 page) |
| 1 June 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 17 February 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 17 February 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 18 February 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 18 February 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 21 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 21 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
| 15 January 2002 | Return made up to 22/12/01; full list of members
|
| 15 January 2002 | Return made up to 22/12/01; full list of members
|
| 18 December 2001 | Registered office changed on 18/12/01 from: teasdales charlton house chester road old trafford manchester M16 0GW (1 page) |
| 18 December 2001 | Registered office changed on 18/12/01 from: teasdales charlton house chester road old trafford manchester M16 0GW (1 page) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 15 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 21 March 2000 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
| 21 March 2000 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
| 20 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 2 June 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 2 June 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 14 December 1998 | Return made up to 22/12/98; no change of members
|
| 14 December 1998 | Return made up to 22/12/98; no change of members
|
| 17 June 1998 | Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page) |
| 17 June 1998 | Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page) |
| 28 May 1998 | Accounts for a dormant company made up to 31 August 1997 (4 pages) |
| 28 May 1998 | Accounts for a dormant company made up to 31 August 1997 (4 pages) |
| 19 December 1997 | Return made up to 22/12/97; no change of members
|
| 19 December 1997 | Return made up to 22/12/97; no change of members
|
| 31 July 1997 | Registered office changed on 31/07/97 from: bennett house 607 stretford road old trafford manchester M16 0QJ (1 page) |
| 31 July 1997 | Registered office changed on 31/07/97 from: bennett house 607 stretford road old trafford manchester M16 0QJ (1 page) |
| 23 May 1997 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
| 23 May 1997 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
| 24 December 1996 | Return made up to 22/12/96; full list of members (6 pages) |
| 24 December 1996 | Return made up to 22/12/96; full list of members (6 pages) |
| 26 January 1996 | Accounting reference date notified as 31/08 (1 page) |
| 26 January 1996 | New director appointed (2 pages) |
| 26 January 1996 | New director appointed (2 pages) |
| 26 January 1996 | New director appointed (2 pages) |
| 26 January 1996 | Director resigned (1 page) |
| 26 January 1996 | Director resigned (1 page) |
| 26 January 1996 | Registered office changed on 26/01/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page) |
| 26 January 1996 | New secretary appointed (2 pages) |
| 26 January 1996 | New director appointed (2 pages) |
| 26 January 1996 | Registered office changed on 26/01/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page) |
| 26 January 1996 | Accounting reference date notified as 31/08 (1 page) |
| 26 January 1996 | Secretary resigned (1 page) |
| 26 January 1996 | New secretary appointed (2 pages) |
| 26 January 1996 | Secretary resigned (1 page) |
| 22 December 1995 | Incorporation (28 pages) |
| 22 December 1995 | Incorporation (28 pages) |