| Company Name | S Roche Building Contractors Limited |
|---|---|
| Director | Stephen Edward Roche |
| Company Status | Active |
| Company Number | 03807970 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1999(24 years, 9 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 | Stephen Edward Roche |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1999(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor House Farm Knott Lanes Bardsley Oldham Lancashire OL8 3JA |
| Secretary Name | Elizabeth Margaret Roche |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Manor House Farm Knott Lanes Bardsley Oldham Lancashire OL8 3JA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Manor House Farm Knott Lanes Bardsley Oldham Lancashire OL8 3JA |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Medlock Vale |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Stephen Roche & Elizabeth Roche 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £185,673 |
| Cash | £23,705 |
| Current Liabilities | £230,732 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months, 1 week from now) |
Filing History
| 31 August 2020 | Unaudited abridged accounts made up to 31 August 2019 (9 pages) |
|---|---|
| 16 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 15 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 31 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (9 pages) |
| 17 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 27 April 2018 | Unaudited abridged accounts made up to 31 August 2017 (10 pages) |
| 18 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 20 September 2016 | Register inspection address has been changed to C/O Hanley & Co 18 Church Street Ashton-Under-Lyne OL6 6XE (1 page) |
| 20 September 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 20 September 2016 | Register(s) moved to registered inspection location C/O Hanley & Co 18 Church Street Ashton-Under-Lyne OL6 6XE (1 page) |
| 20 September 2016 | Register(s) moved to registered inspection location C/O Hanley & Co 18 Church Street Ashton-Under-Lyne OL6 6XE (1 page) |
| 20 September 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 20 September 2016 | Register inspection address has been changed to C/O Hanley & Co 18 Church Street Ashton-Under-Lyne OL6 6XE (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 16 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 24 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders (4 pages) |
| 24 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 16 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 16 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 15 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 15 July 2010 | Director's details changed for Stephen Edward Roche on 15 July 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Stephen Edward Roche on 15 July 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 September 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 28 August 2009 | Location of register of members (1 page) |
| 28 August 2009 | Location of register of members (1 page) |
| 28 August 2009 | Registered office changed on 28/08/2009 from 65 currier lane ashton under lyne lancashire OL6 6TB (1 page) |
| 28 August 2009 | Secretary's change of particulars / elizabeth roche / 28/08/2009 (1 page) |
| 28 August 2009 | Registered office changed on 28/08/2009 from manor house farm knott lanes bardsley oldham lancashire OL8 3JA england (1 page) |
| 28 August 2009 | Location of debenture register (1 page) |
| 28 August 2009 | Location of debenture register (1 page) |
| 28 August 2009 | Registered office changed on 28/08/2009 from manor house farm knott lanes bardsley oldham lancashire OL8 3JA england (1 page) |
| 28 August 2009 | Director's change of particulars / stephen roche / 28/08/2009 (1 page) |
| 28 August 2009 | Secretary's change of particulars / elizabeth roche / 28/08/2009 (1 page) |
| 28 August 2009 | Registered office changed on 28/08/2009 from 65 currier lane ashton under lyne lancashire OL6 6TB (1 page) |
| 28 August 2009 | Director's change of particulars / stephen roche / 28/08/2009 (1 page) |
| 11 March 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 7 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 22 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 17 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 29 July 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 29 July 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 17 August 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 10 September 2003 | Return made up to 15/07/03; full list of members
|
| 10 September 2003 | Return made up to 15/07/03; full list of members
|
| 28 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 29 July 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 29 July 2002 | New director appointed (2 pages) |
| 29 July 2002 | New director appointed (2 pages) |
| 29 July 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 11 September 2001 | New director appointed (2 pages) |
| 11 September 2001 | New director appointed (2 pages) |
| 31 August 2001 | Return made up to 15/07/01; full list of members
|
| 31 August 2001 | Return made up to 15/07/01; full list of members
|
| 25 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 25 April 2001 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
| 25 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 25 April 2001 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
| 23 January 2001 | Registered office changed on 23/01/01 from: 60 palm street droylsden manchester lancashire M43 6WJ (1 page) |
| 23 January 2001 | Registered office changed on 23/01/01 from: 60 palm street droylsden manchester lancashire M43 6WJ (1 page) |
| 18 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 18 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 7 August 2000 | New director appointed (2 pages) |
| 7 August 2000 | New director appointed (2 pages) |
| 16 June 2000 | Ad 22/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 June 2000 | Ad 22/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 July 1999 | Registered office changed on 21/07/99 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page) |
| 21 July 1999 | New director appointed (2 pages) |
| 21 July 1999 | Director resigned (1 page) |
| 21 July 1999 | Secretary resigned (1 page) |
| 21 July 1999 | New secretary appointed (2 pages) |
| 21 July 1999 | New secretary appointed (2 pages) |
| 21 July 1999 | Secretary resigned (1 page) |
| 21 July 1999 | New director appointed (2 pages) |
| 21 July 1999 | Director resigned (1 page) |
| 21 July 1999 | Registered 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 1999 | Incorporation (10 pages) |
| 15 July 1999 | Incorporation (10 pages) |