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Company Information for

ROXOR GROUP LIMITED

Hamnett House, Gibbet Street, Halifax, HX2 0AX,
Company Registration Number
10446715
Private Limited Company
Active

Company Overview

About Roxor Group Ltd
ROXOR GROUP LIMITED was founded on 2016-10-26 and has its registered office in Halifax. The organisation's status is listed as "Active". Roxor Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ROXOR GROUP LIMITED
 
Legal Registered Office
Hamnett House
Gibbet Street
Halifax
HX2 0AX
 
Previous Names
SHUL CO 007 LIMITED09/08/2017
Filing Information
Company Number 10446715
Company ID Number 10446715
Date formed 2016-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-12
Return next due 2025-06-26
Type of accounts GROUP
VAT Number /Sales tax ID GB319787259  
Last Datalog update: 2024-06-13 11:11:46
Primary Source:Companies House
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Companies with same name ROXOR GROUP LIMITED
The following companies were found which have the same name as ROXOR GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROXOR GROUP (INT) LIMITED Hamnett House Gibbet Street Halifax HX2 0AX Active Company formed on the 2019-04-15

Company Officers of ROXOR GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN CULLEN
 Director 2017-01-10
IAN GARY JONES
 Director 2017-01-10
RICHARD TAYLOR
 Director 2017-01-11
ALAN WHITE
 Director 2017-01-11
ANTONY WOOD
 Director 2016-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN CULLEN BROOMCO (4272) LIMITED Director 2017-10-02 CURRENT 2014-06-04 Dissolved 2018-02-13
DAVID IAN CULLEN BC DESIGNS (INT) LIMITED Director 2017-07-14 CURRENT 2017-05-13 Active
DAVID IAN CULLEN VALQUEST LTD Director 2017-01-11 CURRENT 2000-08-08 Active
DAVID IAN CULLEN ULTRA FINISHING LIMITED Director 2014-10-17 CURRENT 1984-12-07 Active
IAN GARY JONES BC DESIGNS (INT) LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
IAN GARY JONES ULTRA FINISHING LIMITED Director 2016-05-16 CURRENT 1984-12-07 Active
IAN GARY JONES AVOCET HARDWARE (TAIWAN) LTD Director 2007-06-30 CURRENT 1988-09-02 Dissolved 2016-05-12
IAN GARY JONES AVOCET HARDWARE LIMITED Director 2004-02-02 CURRENT 1996-12-05 Dissolved 2015-01-27
ANTONY WOOD THE BUTLER SINK COMPANY LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
ANTONY WOOD BC DESIGNS (INT) LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
ANTONY WOOD LONGLEY HALL DEVELOPMENTS LTD Director 2013-03-04 CURRENT 2013-03-04 Active
ANTONY WOOD ULTRA FINISHING LIMITED Director 2012-07-31 CURRENT 1984-12-07 Active
ANTONY WOOD NIKO (INT) LIMITED Director 2004-03-26 CURRENT 2004-03-26 Active
ANTONY WOOD THE RIVERSIDE MANAGEMENT COMPANY (LINTHWAITE) LIMITED Director 2004-01-23 CURRENT 2004-01-23 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
2024-06-13CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES
2024-06-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-09-07Cancellation of shares. Statement of capital on 2023-07-05 GBP 553,282.68
2023-08-02Purchase of own shares
2023-07-24DIRECTOR APPOINTED MR MICHAEL DUGGLEBY
2023-07-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-15Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-07-15Memorandum articles filed
2023-07-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104467150002
2023-07-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104467150005
2023-07-06APPOINTMENT TERMINATED, DIRECTOR DAVID IAN CULLEN
2023-07-06REGISTRATION OF A CHARGE / CHARGE CODE 104467150006
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2022-05-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-09SH03Purchase of own shares
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-10-22SH06Cancellation of shares. Statement of capital on 2021-09-14 GBP 554,187.80
2021-10-12SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2021-09-14
2021-09-28RES13Resolutions passed:
  • Agreement attached to this expressed to be made the company which provides for the purchase by the company 14/09/2021
  • ADOPT ARTICLES
2021-09-28MEM/ARTSARTICLES OF ASSOCIATION
2021-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 104467150005
2021-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104467150003
2021-08-05SH19Statement of capital on 2021-08-05 GBP 559,188.90
2021-08-05RP04SH01Second filing of capital allotment of shares GBP559,846.90
2021-08-04RP04CS01
2021-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 104467150004
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-12-24SH05Cancellation of treasury shares. Treasury capital:GBP0.1 on 2020-12-16
2020-12-24SH19Statement of capital on 2020-12-24 GBP 559,188.9
2020-12-24SH20Statement by Directors
2020-12-24CAP-SSSolvency Statement dated 16/12/20
2020-12-24MEM/ARTSARTICLES OF ASSOCIATION
2020-12-24RES01ADOPT ARTICLES 24/12/20
2020-10-06AA01Previous accounting period shortened from 30/06/20 TO 31/12/19
2020-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-08-06SH0127/06/19 STATEMENT OF CAPITAL GBP 559188.80
2019-07-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-07-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 104467150003
2019-06-12AA01Current accounting period extended from 31/12/18 TO 30/06/19
2019-03-25RES01ADOPT ARTICLES 25/03/19
2019-02-06RES09Resolution of authority to purchase a number of shares
2019-02-06SH03Purchase of own shares. Shares purchased into treasury
  • GBP 658.1 on 2018-10-25
2018-12-06AP01DIRECTOR APPOINTED MR PETER ALAN COWGILL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE
2018-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-01RES09Resolution of authority to purchase a number of shares
2018-05-22SH03Purchase of own shares. Shares purchased into treasury
  • GBP 0.1 on 2018-04-23
2018-05-15PSC04Change of details for Mr Antony Wood as a person with significant control on 2016-10-26
2017-12-12AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-12-11CH01Director's details changed for Mr David Ian Cullen on 2017-12-09
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 559845.9
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 559844.9
2017-09-28SH0123/08/17 STATEMENT OF CAPITAL GBP 559844.90
2017-09-28MEM/ARTSARTICLES OF ASSOCIATION
2017-09-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2017-09-28RES01ALTER ARTICLES 23/08/2017
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP United Kingdom
2017-08-09RES15CHANGE OF COMPANY NAME 09/08/17
2017-08-09CERTNMCOMPANY NAME CHANGED SHUL CO 007 LIMITED CERTIFICATE ISSUED ON 09/08/17
2017-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104467150001
2017-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 104467150002
2017-02-16RES12VARYING SHARE RIGHTS AND NAMES
2017-02-16RES01ADOPT ARTICLES 11/01/2017
2017-02-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 559844
2017-02-13SH0111/01/17 STATEMENT OF CAPITAL GBP 559844.00
2017-02-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-26AP01DIRECTOR APPOINTED MR RICHARD TAYLOR
2017-01-26AP01DIRECTOR APPOINTED MR ALAN WHITE
2017-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 104467150001
2017-01-11AP01DIRECTOR APPOINTED MR IAN GARY JONES
2017-01-11AP01DIRECTOR APPOINTED MR DAVID IAN CULLEN
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-10-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ROXOR GROUP 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 ROXOR GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of ROXOR GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ROXOR GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROXOR GROUP LIMITED
Trademarks

Trademark applications by ROXOR GROUP LIMITED

ROXOR GROUP LIMITED is the Original Applicant for the trademark NUIE ™ (88605338) through the USPTO on the 2019-09-05
Shower enclosures; bath screens; shower doors; wet room screens; shower trays; showers; shower valves; bar showers; shower heads; taps, including kitchen taps, bathroom taps, bath taps and basin taps; baths (freestanding and fitted); toilet seats; heated towel rails; bathroom heaters. Radiator heaters; LED mirrors; heated mirrors; toilets, basins and wash basins
Income
Government Income
We have not found government income sources for ROXOR GROUP 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 (70100 - Activities of head offices) as ROXOR GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROXOR GROUP 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 ROXOR GROUP 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 ROXOR GROUP 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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    Other companies at postcode HX2 0AX