Company NameS Roche Building Contractors Limited
DirectorStephen Edward Roche
Company StatusActive
Company Number03807970
CategoryPrivate Limited Company
Incorporation Date15 July 1999 (20 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameStephen Edward Roche
Date of BirthDecember 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1999(same day as company formation)
RoleBuilding Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressManor House Farm
Knott Lanes Bardsley
Oldham
Lancashire
OL8 3JA
Secretary NameElizabeth Roche
NationalityBritish
StatusCurrent
Appointed15 July 1999(same day as company formation)
RoleCompany Director
Correspondence AddressManor House Farm
Knott Lanes Bardsley
Oldham
Lancashire
OL8 3JA
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed15 July 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed15 July 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Location

Registered AddressManor House Farm Knott Lanes
Bardsley
Oldham
Lancashire
OL8 3JA
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardMedlock Vale
Built Up AreaGreater Manchester

Shareholders

100 at £1Stephen Roche & Elizabeth Roche
100.00%
Ordinary

Financials

Year2014
Net Worth£185,673
Cash£23,705
Current Liabilities£230,732

Accounts

Latest Accounts31 August 2018 (1 year ago)
Next Accounts Due31 May 2020 (8 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return15 July 2018 (1 year, 2 months ago)
Next Return Due29 July 2019 (overdue)

Filing History

18 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (9 pages)
20 September 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
20 September 2016Register(s) moved to registered inspection location C/O Hanley & Co 18 Church Street Ashton-Under-Lyne OL6 6XE (1 page)
20 September 2016Register inspection address has been changed to C/O Hanley & Co 18 Church Street Ashton-Under-Lyne OL6 6XE (1 page)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (9 pages)
16 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(4 pages)
20 May 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
24 July 2014Annual return made up to 15 July 2014 with a full list of shareholders (4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (9 pages)
16 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(4 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (9 pages)
16 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
20 April 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
15 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
15 February 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
15 July 2010Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
15 July 2010Director's details changed for Stephen Edward Roche on 15 July 2010 (2 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 September 2009Return made up to 15/07/09; full list of members (3 pages)
28 August 2009Registered office changed on 28/08/2009 from manor house farm knott lanes bardsley oldham lancashire OL8 3JA england (1 page)
28 August 2009Location of debenture register (1 page)
28 August 2009Location of register of members (1 page)
28 August 2009Registered office changed on 28/08/2009 from 65 currier lane ashton under lyne lancashire OL6 6TB (1 page)
28 August 2009Secretary's change of particulars / elizabeth roche / 28/08/2009 (1 page)
28 August 2009Director's change of particulars / stephen roche / 28/08/2009 (1 page)
11 March 2009Total exemption small company accounts made up to 31 August 2008 (8 pages)
7 August 2008Return made up to 15/07/08; full list of members (3 pages)
23 June 2008Total exemption small company accounts made up to 31 August 2007 (8 pages)
22 August 2007Return made up to 15/07/07; full list of members (2 pages)
27 June 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
17 August 2006Return made up to 15/07/06; full list of members (2 pages)
12 May 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
29 July 2005Return made up to 15/07/05; full list of members (2 pages)
31 January 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 August 2004Return made up to 15/07/04; full list of members (6 pages)
24 January 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
10 September 2003Return made up to 15/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/09/03
(6 pages)
28 January 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
29 July 2002New director appointed (2 pages)
29 July 2002Return made up to 15/07/02; full list of members (6 pages)
7 February 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
11 September 2001New director appointed (2 pages)
31 August 2001Return made up to 15/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 April 2001Accounts for a small company made up to 31 August 2000 (5 pages)
25 April 2001Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
23 January 2001Registered office changed on 23/01/01 from: 60 palm street droylsden manchester lancashire M43 6WJ (1 page)
18 August 2000Return made up to 15/07/00; full list of members (6 pages)
7 August 2000New director appointed (2 pages)
16 June 2000Ad 22/02/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
21 July 1999New director appointed (2 pages)
21 July 1999New secretary appointed (2 pages)
21 July 1999Secretary resigned (1 page)
21 July 1999Director resigned (1 page)
21 July 1999Registered office changed on 21/07/99 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page)
15 July 1999Incorporation (10 pages)