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Home > England & Wales Companies > ROYCE GROUP LTD.
Company Information for

ROYCE GROUP LTD.

UNIT 8 LIME GROVE ESTATE, FALCONER ROAD, HAVERHILL, SUFFOLK, CB9 7XU,
Company Registration Number
01789256
Private Limited Company
Active

Company Overview

About Royce Group Ltd.
ROYCE GROUP LTD. was founded on 1984-02-06 and has its registered office in Haverhill. The organisation's status is listed as "Active". Royce Group Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROYCE GROUP LTD.
 
Legal Registered Office
UNIT 8 LIME GROVE ESTATE
FALCONER ROAD
HAVERHILL
SUFFOLK
CB9 7XU
 
Filing Information
Company Number 01789256
Company ID Number 01789256
Date formed 1984-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB385932805  
Last Datalog update: 2024-03-06 18:10:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYCE GROUP LTD.
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Companies with same name ROYCE GROUP LTD.
The following companies were found which have the same name as ROYCE GROUP LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROYCE GROUP, LLC 1009 LONGVIEW AVE Berthoud CO 80513 Administratively Dissolved Company formed on the 2000-11-28
ROYCE GROUP OF COMPANIES LLC 6055 EGAN CREST DR LAS VEGAS NV 89149 Permanently Revoked Company formed on the 2000-11-20
ROYCE GROUP ENTERPRISES LLC 500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107 Revoked Company formed on the 2009-07-13
Royce Group, Inc. Delaware Unknown
ROYCE GROUP ENTERPRISES, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1997-04-09
ROYCE GROUP LLC Georgia Unknown
ROYCE GROUP INCORPORATED Michigan UNKNOWN
ROYCE GROUP LLC Michigan UNKNOWN
ROYCE GROUP INCORPORATED New Jersey Unknown
ROYCE GROUP INCORPORATED New Jersey Unknown
ROYCE GROUP LLC North Carolina Unknown
Royce Group LLC Maryland Unknown
ROYCE GROUP LLC Georgia Unknown
Royce Group Limited Unknown Company formed on the 2020-10-29
ROYCE GROUP LLC 1767 Fulton St Queens Brooklyn NY 11233 Active Company formed on the 2023-04-24

Company Officers of ROYCE GROUP LTD.

Current Directors
Officer Role Date Appointed
EDWARD ROONEY
 Company Secretary 1991-03-28
ALISON SARAH LAW
 Director 2009-08-31
EDWARD ROONEY
 Director 1991-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JAMES WAIGHT
 Director 2009-08-31 2015-12-11
DAVID ROBERT CONLON
 Director 1991-03-28 2014-04-10
GEOFFREY SENIOR
 Director 1991-03-28 1991-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ROONEY I D C INSULATION LTD Company Secretary 1991-03-26 CURRENT 1985-08-07 Active
EDWARD ROONEY RSD MANAGED SERVICES LIMITED Director 2007-07-30 CURRENT 2007-07-30 Active - Proposal to Strike off
EDWARD ROONEY I D C INSULATION LTD Director 1991-03-28 CURRENT 1985-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2024-01-08DIRECTOR APPOINTED MR JASON ROONEY
2024-01-08DIRECTOR APPOINTED MR TRISTAN ROONEY
2023-06-22Director's details changed for Alison Sarah Law on 2023-05-26
2023-05-2228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-10-24AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-07-25AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-08-18AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-06-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM Unit 8 Lime Grove Estate Falconer Road Haverhill, Suffolk
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-12-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-09-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19AR0114/02/16 ANNUAL RETURN FULL LIST
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES WAIGHT
2015-05-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-17AR0114/02/15 ANNUAL RETURN FULL LIST
2014-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-05-06AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CONLON
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-04AR0114/02/14 ANNUAL RETURN FULL LIST
2013-05-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0114/02/13 ANNUAL RETURN FULL LIST
2012-05-08AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0114/02/12 ANNUAL RETURN FULL LIST
2011-05-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0114/02/11 ANNUAL RETURN FULL LIST
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WAIGHT / 01/06/2010
2010-04-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WAIGHT / 06/03/2010
2010-02-25AR0114/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WAIGHT / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROONEY / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON SARAH LAW / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CONLON / 25/02/2010
2009-09-05288aDIRECTOR APPOINTED STEVEN JAMES WAIGHT
2009-09-05288aDIRECTOR APPOINTED ALISON SARAH LAW
2009-05-16AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-04-23AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-03363sRETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-28363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-17363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-21363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-03-05363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-03-14363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-03-19363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-28363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-31363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-06363sRETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1998-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-25363sRETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1997-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-04-04363sRETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1996-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-03-31363sRETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1996-01-23395PARTICULARS OF MORTGAGE/CHARGE
1995-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-07-06363sRETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
1994-11-30AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-05-27363sRETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
1993-05-20363sRETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
1993-05-20AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-03-25395PARTICULARS OF MORTGAGE/CHARGE
1992-05-12363sRETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
1992-05-12AAFULL ACCOUNTS MADE UP TO 28/02/92
1992-03-24395PARTICULARS OF MORTGAGE/CHARGE
1991-08-07288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to ROYCE GROUP LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROYCE GROUP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 1996-01-17 Satisfied LLOYDS BANK PLC
A CREDIT AGREEMENT 1993-03-25 Satisfied CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT 1992-03-24 Satisfied CLOSE BROTHERS LIMITED
SINGLE DEBENTURE 1989-04-03 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1989-01-30 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROYCE GROUP LTD.

Intangible Assets
Patents
We have not found any records of ROYCE GROUP LTD. registering or being granted any patents
Domain Names

ROYCE GROUP LTD. owns 2 domain names.

royce-group.co.uk   roycegroup.co.uk  

Trademarks
We have not found any records of ROYCE GROUP LTD. registering or being granted any trademarks
Income
Government Income

Government spend with ROYCE GROUP LTD.

Government Department Income DateTransaction(s) Value Services/Products
City of London Corporation 2010-05-15 GBP £1,231

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROYCE GROUP LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROYCE GROUP LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROYCE GROUP LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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