ROXBURGH CONSTRUCTION LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Roxburgh Construction Ltd

ROXBURGH CONSTRUCTION LIMITED was founded on 2007-12-18 and has its registered office in Northampton. The organisation's status is listed as "Active". Roxburgh Construction Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
ROXBURGH CONSTRUCTION LIMITED

5 GIFFARD COURT MILLBROOK CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN5 5JF Other companies in SW6

Filing Information

Company Number		06456405
Company ID Number		06456405
Date formed		2007-12-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB791898262

Last Datalog update:	2025-01-05 05:25:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROXBURGH CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CUBE PARTNERS LIMITED FD ONBOARD LIMITED TOPAZ SOLUTIONS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of ROXBURGH CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
LISA ISABELLE SREJOVIC WEIR	Company Secretary	2007-12-18
LISA ISABELLE SREJOVIC WEIR	Director	2007-12-18
RICHARD HENRY WEIR	Director	2007-12-18

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Cabinet Maker	London	Roxburgh Construction is seeking an experienced cabinet maker to work as part of a small team of experienced joiners. The successful candidate will have an	2016-08-16
Temporary Cabinet Maker	London	Established construction company based in Putney Bridge is looking for a temporary cabinet maker to help out a busy workshop producing bespoke interior	2016-07-26
Cabinet Maker/Joiner	London	Established Construction Company based in Putney Bridge requires an experienced cabinet maker and joiner to join a small but busy workshop producing bespoke	2016-07-04
Cabinet Maker/Joiner	London	Established Construction Company based in Putney Bridge requires an experienced cabinet maker and joiner to join a small but busy workshop producing bespoke	2016-06-24
Joinery/Furniture Designer	London	_Established Construction Company based in Putney Bridge requires a furniture designer/draftsman to lead their in-house joinery workshop; producing high	2016-06-22
Cabinet Maker & Joiner	London	Roxburgh Construction Ltd has been renovating high end residential properties in the SW6 vicinity of London for over 20 years....	2016-05-26
Joinery/Furniture Designer	London	Experience required, but not limited to:. Established Construction Company based in Putney Bridge requires a furniture designer/draftsman to lead their in-house...	2016-05-26
Qualified Electrician	London	Roxburgh Construction is a company specialising in high-end residential refurbishment in the SW6 vicinity of London. We are currently looking to employ a	2016-03-29

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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.

Date	Document Type	Document Description
2024-12-20		CONFIRMATION STATEMENT MADE ON 18/12/24, WITH UPDATES
2024-09-26		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-07-12		Change of share class name or designation
2023-07-07		SECRETARY'S DETAILS CHNAGED FOR MRS LISA ISABELLE SREJOVIC WEIR on 2023-06-14
2023-07-04		DIRECTOR APPOINTED MISS INDIA BEATRICE WEIR
2023-07-04		DIRECTOR APPOINTED MISS KOSANA ISABELLA WEIR
2023-06-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16		REGISTERED OFFICE CHANGED ON 16/06/23 FROM 74 the Arches Ranelagh Avenue London SW6 3UB
2023-06-16		Director's details changed for Mr Richard Henry Weir on 2023-06-14
2023-06-16		Director's details changed for Mrs Lisa Isabelle Srejovic Weir on 2023-06-14
2022-12-19		CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-09-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20		CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12	AAMD	Amended account full exemption
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-09-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-11-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18	LATEST SOC	18/12/17 STATEMENT OF CAPITAL;GBP 20100
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 20100
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 20100
2015-12-21	AR01	18/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 20100
2014-12-19	AR01	18/12/14 ANNUAL RETURN FULL LIST
2014-09-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 20100
2013-12-18	AR01	18/12/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08	AR01	18/12/12 ANNUAL RETURN FULL LIST
2012-12-07	MG01	Particulars of a mortgage or charge / charge no: 1
2012-09-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20	AR01	18/12/11 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21	AR01	18/12/10 ANNUAL RETURN FULL LIST
2010-09-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17	AR01	17/12/09 ANNUAL RETURN FULL LIST
2009-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/09 FROM Arch 74 Ranelagh Gardens Fulham London SW6 3UL
2009-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/09 FROM 16 Hestercombe Avenue London SW6 5LG
2009-10-28	SH01	01/01/08 STATEMENT OF CAPITAL GBP 20100
2009-10-28	MISC	FORM 123
2009-10-28	RES04	NC INC ALREADY ADJUSTED
2009-10-23	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-15	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2007-12-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ROXBURGH CONSTRUCTION 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 CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-12-07	Outstanding	LONDON UNDERGROUND LIMITED

Creditors

Creditors Due Within One Year	2012-12-31	£ 406,739
Creditors Due Within One Year	2011-12-31	£ 341,808
Provisions For Liabilities Charges	2012-12-31	£ 10,081
Provisions For Liabilities Charges	2011-12-31	£ 10,601

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CONSTRUCTION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 20,100
Called Up Share Capital	2011-12-31	£ 20,100
Cash Bank In Hand	2012-12-31	£ 212,862
Cash Bank In Hand	2011-12-31	£ 258,962
Current Assets	2012-12-31	£ 602,508
Current Assets	2011-12-31	£ 446,335
Debtors	2012-12-31	£ 263,643
Debtors	2011-12-31	£ 98,079
Fixed Assets	2012-12-31	£ 151,569
Fixed Assets	2011-12-31	£ 160,229
Shareholder Funds	2012-12-31	£ 337,257
Shareholder Funds	2011-12-31	£ 254,155
Stocks Inventory	2012-12-31	£ 126,003
Stocks Inventory	2011-12-31	£ 89,294
Tangible Fixed Assets	2012-12-31	£ 69,069
Tangible Fixed Assets	2011-12-31	£ 72,229

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ROXBURGH CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROXBURGH CONSTRUCTION LIMITED

Trademarks

We have not found any records of ROXBURGH CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROXBURGH CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROXBURGH CONSTRUCTION LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ROXBURGH CONSTRUCTION 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 CONSTRUCTION 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 CONSTRUCTION LIMITED 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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