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Company Information for

ROXBURGH LIMITED

1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB,
Company Registration Number
05521651
Private Limited Company
Active

Company Overview

About Roxburgh Ltd
ROXBURGH LIMITED was founded on 2005-07-28 and has its registered office in London. The organisation's status is listed as "Active". Roxburgh Limited 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
ROXBURGH LIMITED
 
Legal Registered Office
1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
Other companies in GU14
 
Filing Information
Company Number 05521651
Company ID Number 05521651
Date formed 2005-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:51:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROXBURGH LIMITED
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Companies with same name ROXBURGH LIMITED
The following companies were found which have the same name as ROXBURGH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROXBURGH & STANTON LIMITED 9 FESTING ROAD LONDON SW15 1LW Dissolved Company formed on the 2012-02-08
ROXBURGH & HYNDMAN LIMITED BARRISDALE DALGINROSS COMRIE PERTHSHIRE PH6 2EG Active Company formed on the 2013-11-20
ROXBURGH & ASSOCIATES PTY. LIMITED ACT 2601 Active Company formed on the 2000-02-08
ROXBURGH ADVISORY LIMITED 8 RANELAGH ROAD REDHILL SURREY RH1 6BJ Active Company formed on the 2012-06-07
ROXBURGH AND BERWICKSHIRE CITIZENS ADVICE BUREAU 1 TOWERDYKESIDE HAWICK SCOTTISH BORDERS TD9 9EA Active Company formed on the 2011-06-03
ROXBURGH AUTO REPAIR INC. 1228 MEADOWBROOK DRIVE AIRDRIE ALBERTA T4A 1W5 Active Company formed on the 2007-09-21
ROXBURGH AUDIOLOGY LIMITED 2 STAMFORD SQUARE LONDON SW15 2BF Active - Proposal to Strike off Company formed on the 2017-01-03
ROXBURGH ATKINS PTY LTD Active Company formed on the 2018-02-26
ROXBURGH AVENUE HOMEOWNERS ASSOCIATION Michigan UNKNOWN
ROXBURGH ASSET MANAGEMENT LIMITED 18 SAVILE ROW LONDON W1S 3PW Active Company formed on the 2021-01-20
ROXBURGH AM INVESTMENTS (SW PROPERTIES) LIMITED 18 SAVILLE ROW LONDON W1S 3PW Active Company formed on the 2022-12-20
ROXBURGH AM INVESTMENTS (IHM) LIMITED 18 SAVILLE ROW LONDON W1S 3PW Active Company formed on the 2022-12-21
ROXBURGH BUSINESS INC. LIMITED 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH Active Company formed on the 2009-06-23
ROXBURGH BCS LTD 19 ROUNDWAY BRAMHALL CHESHIRE SK7 1DF Dissolved Company formed on the 2014-04-01
ROXBURGH BRAND MANAGEMENT PTY LTD NSW 2027 Active Company formed on the 2013-10-21
ROXBURGH BUSINESS PARK PTY LTD Active Company formed on the 2004-04-30
ROXBURGH BUILDING SERVICES LIMITED WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN Active Company formed on the 2022-01-19
ROXBURGH BLOCK MANAGEMENT LIMITED THE COMMISSIONER'S BUILDING ST. THOMAS STREET SUNDERLAND SR1 1NW Active Company formed on the 2022-07-14
ROXBURGH CAPITAL MARKETS LTD MACLIN COTTAGE LOGIE CUPAR FIFE KY15 4SJ Active Company formed on the 2006-03-20
ROXBURGH CAIRN CONSULTANCY LIMITED 4 ROXBURGH AVENUE BIRKENHEAD MERSEYSIDE CH42 6QD Active Company formed on the 2012-09-05

Company Officers of ROXBURGH LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PHILIP MAY
 Company Secretary 2007-04-30
DAMIAN CHARLES O'CONNOR
 Director 2005-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER RUSSELL SEGGINS
 Director 2007-04-30 2018-04-20
BRIAN JOHN RAYMENT
 Director 2005-07-28 2009-03-25
JILLIAN O'CONNOR
 Company Secretary 2005-07-28 2007-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PHILIP MAY KIRK MINING LIMITED Company Secretary 2009-06-08 CURRENT 2008-09-05 Dissolved 2015-02-17
GRAHAM PHILIP MAY THERAGLASS LIMITED Company Secretary 2009-02-09 CURRENT 2009-02-09 Active
GRAHAM PHILIP MAY WATERMELON INVESTMENTS PLC Company Secretary 2008-11-03 CURRENT 2008-11-03 Active
GRAHAM PHILIP MAY SHOOTER UK LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Dissolved 2018-04-17
GRAHAM PHILIP MAY PRESTIGE CAPITAL SERVICES LIMITED Company Secretary 2008-07-09 CURRENT 2007-06-12 Active
GRAHAM PHILIP MAY AZAPPY LIMITED Company Secretary 2008-06-20 CURRENT 2008-06-20 Active - Proposal to Strike off
GRAHAM PHILIP MAY HUMANITAS LIMITED Company Secretary 2008-04-24 CURRENT 1996-03-28 Dissolved 2014-06-10
GRAHAM PHILIP MAY COMPANY CAST LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-13 Dissolved 2016-05-31
GRAHAM PHILIP MAY MONEYSPIDER HOLDINGS LIMITED Company Secretary 2007-12-31 CURRENT 2003-11-05 Dissolved 2016-12-13
GRAHAM PHILIP MAY MONEYSPIDER LIMITED Company Secretary 2007-12-31 CURRENT 2003-02-24 Dissolved 2016-12-13
GRAHAM PHILIP MAY ASCOT MINING PLC Company Secretary 2007-11-14 CURRENT 2006-11-27 Dissolved 2015-02-04
GRAHAM PHILIP MAY CLEVERTV PRODUCTIONS LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Active
GRAHAM PHILIP MAY PENSIEVE INTERNATIONAL PLC Company Secretary 2007-03-09 CURRENT 2007-03-09 Dissolved 2016-08-26
GRAHAM PHILIP MAY BRIDGE BIORESEARCH PLC Company Secretary 2007-03-05 CURRENT 2007-03-05 Dissolved 2017-08-24
GRAHAM PHILIP MAY PENSIEVE BIOSCIENCES LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Dissolved 2015-06-09
GRAHAM PHILIP MAY BRIDGE HALL STOCKBROKERS LIMITED Company Secretary 2006-03-14 CURRENT 2004-10-29 Dissolved 2014-05-14
GRAHAM PHILIP MAY MILLERS ASSOCIATES LIMITED Company Secretary 2005-06-22 CURRENT 2005-06-22 Dissolved 2017-03-19
GRAHAM PHILIP MAY BRIDGE BIORESEARCH INTERNATIONAL LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-10 Dissolved 2016-10-12
GRAHAM PHILIP MAY ONSPORT SERVICES LIMITED Company Secretary 2004-09-17 CURRENT 2002-05-15 Active
GRAHAM PHILIP MAY ROBERT WARD & ASSOCIATES LIMITED Company Secretary 2003-09-08 CURRENT 2003-09-08 Dissolved 2015-01-02
GRAHAM PHILIP MAY S P FINANCIAL SERVICES LIMITED Company Secretary 2003-07-31 CURRENT 2003-05-18 Dissolved 2015-01-01
GRAHAM PHILIP MAY S P BELL LIMITED Company Secretary 2003-06-04 CURRENT 1992-11-27 Dissolved 2015-01-08
DAMIAN CHARLES O'CONNOR ENDURALIFE LTD Director 2012-10-23 CURRENT 2012-10-23 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
2024-04-2231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06Termination of appointment of Graham Philip May on 2024-01-29
2024-02-06Notification of Roxburgh Financial Planning Ltd as a person with significant control on 2024-01-29
2024-02-06CESSATION OF DAMIAN CHARLES O'CONNOR AS A PERSON OF SIGNIFICANT CONTROL
2024-02-06DIRECTOR APPOINTED ROBERT DRUMMOND MCMURRICH
2023-07-31CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-04-1431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-08Particulars of variation of rights attached to shares
2023-04-08Memorandum articles filed
2023-04-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-03-2924/03/23 STATEMENT OF CAPITAL GBP 209.5
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29REGISTERED OFFICE CHANGED ON 29/12/21 FROM 4th Floor 36 Spital Square London E1 6DY England
2021-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/21 FROM 4th Floor 36 Spital Square London E1 6DY England
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2021-04-03SH06Cancellation of shares. Statement of capital on 2010-10-31 GBP 203.50
2021-04-03SH03Purchase of own shares
2020-09-17AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2019-12-30SH03Purchase of own shares
2019-12-27SH06Cancellation of shares. Statement of capital on 2019-11-27 GBP 205
2019-11-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-02-06AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17SH30Directors statement and auditors report. Out of capital
2018-10-17RES13Resolutions passed:
  • Auth to pos in accordance sect 716 ca 2006 23/07/2018
  • Resolution of authority to purchase own shares out of capital
2018-08-28SH06Cancellation of shares. Statement of capital on 2018-07-23 GBP 206.50
2018-08-28SH03Purchase of own shares
2018-08-24LATEST SOC24/08/18 STATEMENT OF CAPITAL;GBP 206.5
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-08-08RES13AUD REPORT 23/07/2018
2018-08-08RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER RUSSELL SEGGINS
2018-01-11AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/17 FROM Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG
2017-01-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 210.5
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-02-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 210.5
2015-08-20AR0128/07/15 ANNUAL RETURN FULL LIST
2015-02-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 210.5
2014-09-22AR0128/07/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0128/07/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0128/07/12 ANNUAL RETURN FULL LIST
2012-09-10CH01Director's details changed for Roger Russell Seggins on 2012-09-04
2012-01-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0128/07/11 FULL LIST
2011-01-20AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-14AR0128/07/10 FULL LIST
2010-02-12AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR BRIAN RAYMENT
2009-04-09AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / DAMIAN O'CONNOR / 01/10/2008
2008-10-03363sRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-05-22AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-14363sRETURN MADE UP TO 28/07/07; CHANGE OF MEMBERS
2007-08-0988(2)RAD 17/07/07--------- £ SI 900000@.00001=9 £ IC 200/209
2007-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-31288bSECRETARY RESIGNED
2007-05-31122S-DIV 30/04/07
2007-05-31288aNEW SECRETARY APPOINTED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-3188(2)RAD 30/04/07--------- £ SI 150000@.000001 £ IC 200/200
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-03-28395PARTICULARS OF MORTGAGE/CHARGE
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-23363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-08-23288cDIRECTOR'S PARTICULARS CHANGED
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 15 THE WEST HUNDREDS ELVETHAM HEATH FLEET HAMPSHIRE GU51 1ER
2005-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ROXBURGH LIMITED 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 ROXBURGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-11-06 Satisfied WESTMEAD HOUSE LIMITED
DEBENTURE 2007-05-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2007-03-28 Satisfied WESTMEAD HOUSE LIMITED
Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ROXBURGH LIMITED

Intangible Assets
Patents
We have not found any records of ROXBURGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROXBURGH LIMITED
Trademarks
We have not found any records of ROXBURGH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROXBURGH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2012-04-25 GBP £1,405
Devon County Council 2011-07-12 GBP £1,323

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 ROXBURGH LIMITED 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 ROXBURGH LIMITED 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 ROXBURGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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