ROXBORO LIGHTING LIMITED - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - A business based in United Kingdom registered with Companies House

Company Overview

About Roxboro Lighting Ltd

ROXBORO LIGHTING LIMITED was founded on 1998-09-15 and has its registered office in Lurgan. The organisation's status is listed as "Active". Roxboro Lighting Limited is a Private Limited Company registered in 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
ROXBORO LIGHTING LIMITED

QUAKER BUILDINGS HIGH STREET LURGAN CO ARMAGH BT66 8BB Other companies in BT66

Filing Information

Company Number		NI034817
Company ID Number		NI034817
Date formed		1998-09-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB253419172

Last Datalog update:	2024-03-06 17:07:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROXBORO LIGHTING LIMITED

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Company Officers of ROXBORO LIGHTING LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES STUART MARTIN RIDDELL	Company Secretary	1998-09-15
DIANE ELIZABETH JEAN RIDDELL	Director	1998-09-15
JAMES STUART MARTIN RIDDELL	Director	1998-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VERA RIDDELL	Director	1998-09-15	2014-01-01
HENRY STUART RIDDELL	Director	1998-09-15	2009-06-03

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.

Date	Document Type	Document Description
2023-09-28		CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-03-07		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-02-17	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-09-15	CH01	Director's details changed for Mrs Diane Elizabeth Jean Riddell on 2020-04-27
2020-09-15	PSC04	Change of details for Mrs Diane Elizabeth Jean Riddell as a person with significant control on 2020-04-27
2020-03-17	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2019-05-13	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-06-13	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20	LATEST SOC	20/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-02-16	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-01-11	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH JEAN RIDDELL / 10/12/2015
2015-12-10	CH03	SECRETARY'S DETAILS CHNAGED FOR JAMES STUART MARTIN RIDDELL on 2015-12-10
2015-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART MARTIN RIDDELL / 10/12/2015
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13	AR01	15/09/15 ANNUAL RETURN FULL LIST
2015-02-12	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30	AR01	15/09/14 ANNUAL RETURN FULL LIST
2014-02-12	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR VERA RIDDELL
2013-09-30	AR01	15/09/13 ANNUAL RETURN FULL LIST
2013-02-27	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21	AR01	15/09/12 ANNUAL RETURN FULL LIST
2012-03-15	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30	AR01	15/09/11 ANNUAL RETURN FULL LIST
2011-05-12	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28	AR01	15/09/10 ANNUAL RETURN FULL LIST
2010-06-14	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-26	371S(NI)	15/09/09 annual return shuttle
2009-08-04	AC(NI)	30/09/08 annual accts
2009-07-15	296(NI)	CHANGE OF DIRS/SEC
2008-09-23	371S(NI)	15/09/08 ANNUAL RETURN SHUTTLE
2008-08-06	AC(NI)	30/09/07 ANNUAL ACCTS
2007-10-19	371S(NI)	15/09/07 ANNUAL RETURN SHUTTLE
2007-08-01	AC(NI)	30/09/06 ANNUAL ACCTS
2006-10-17	371S(NI)	15/09/06 ANNUAL RETURN SHUTTLE
2006-05-05	AC(NI)	30/09/05 ANNUAL ACCTS
2005-10-04	371S(NI)	15/09/05 ANNUAL RETURN SHUTTLE
2005-06-28	AC(NI)	30/09/04 ANNUAL ACCTS
2004-09-22	371S(NI)	15/09/04 ANNUAL RETURN SHUTTLE
2004-07-15	AC(NI)	30/09/03 ANNUAL ACCTS
2003-09-24	371S(NI)	15/09/03 ANNUAL RETURN SHUTTLE
2003-08-01	AC(NI)	30/09/02 ANNUAL ACCTS
2002-09-27	371S(NI)	15/09/02 ANNUAL RETURN SHUTTLE
2002-04-16	AC(NI)	30/09/01 ANNUAL ACCTS
2001-10-11	371S(NI)	15/09/01 ANNUAL RETURN SHUTTLE
2001-04-12	AC(NI)	30/09/00 ANNUAL ACCTS
2000-10-11	371S(NI)	15/09/00 ANNUAL RETURN SHUTTLE
2000-07-17	AC(NI)	30/09/99 ANNUAL ACCTS
1999-09-27	371S(NI)	15/09/99 ANNUAL RETURN SHUTTLE
1999-07-24	G98-2(NI)	RETURN OF ALLOT OF SHARES
1998-10-09	296(NI)	CHANGE OF DIRS/SEC
1998-09-22	296(NI)	CHANGE OF DIRS/SEC
1998-09-15	ARTS(NI)	ARTICLES
1998-09-15	MEM(NI)	MEMORANDUM
1998-09-15	G21(NI)	PARS RE DIRS/SIT REG OFF
1998-09-15	G23(NI)	DECLN COMPLNCE REG NEW CO

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Licences & Regulatory approval

We could not find any licences issued to ROXBORO LIGHTING 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 ROXBORO LIGHTING LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ROXBORO LIGHTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.73	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors

Creditors Due Within One Year	2013-09-30	£ 101,081
Creditors Due Within One Year	2012-09-30	£ 78,879
Creditors Due Within One Year	2012-09-30	£ 78,879
Creditors Due Within One Year	2011-09-30	£ 99,568
Provisions For Liabilities Charges	2013-09-30	£ 4,772
Provisions For Liabilities Charges	2012-09-30	£ 3,543
Provisions For Liabilities Charges	2012-09-30	£ 3,543
Provisions For Liabilities Charges	2011-09-30	£ 2,292

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 ROXBORO LIGHTING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 474,755
Cash Bank In Hand	2012-09-30	£ 554,081
Cash Bank In Hand	2012-09-30	£ 554,081
Cash Bank In Hand	2011-09-30	£ 561,310
Current Assets	2013-09-30	£ 933,342
Current Assets	2012-09-30	£ 964,225
Current Assets	2012-09-30	£ 964,225
Current Assets	2011-09-30	£ 966,668
Debtors	2013-09-30	£ 192,791
Debtors	2012-09-30	£ 150,883
Debtors	2012-09-30	£ 150,883
Debtors	2011-09-30	£ 123,687
Fixed Assets	2013-09-30	£ 85,216
Fixed Assets	2012-09-30	£ 75,671
Fixed Assets	2012-09-30	£ 75,671
Fixed Assets	2011-09-30	£ 69,842
Shareholder Funds	2013-09-30	£ 912,705
Shareholder Funds	2012-09-30	£ 957,474
Shareholder Funds	2012-09-30	£ 957,474
Shareholder Funds	2011-09-30	£ 934,650
Stocks Inventory	2013-09-30	£ 265,796
Stocks Inventory	2012-09-30	£ 259,261
Stocks Inventory	2012-09-30	£ 259,261
Stocks Inventory	2011-09-30	£ 281,671
Tangible Fixed Assets	2013-09-30	£ 84,667
Tangible Fixed Assets	2012-09-30	£ 75,122
Tangible Fixed Assets	2012-09-30	£ 75,122
Tangible Fixed Assets	2011-09-30	£ 69,293

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ROXBORO LIGHTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROXBORO LIGHTING LIMITED

Trademarks

We have not found any records of ROXBORO LIGHTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROXBORO LIGHTING 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as ROXBORO LIGHTING LIMITED are:

KDM SERVICES LTD	£ 30,951
EAST TO WEST LIMITED	£ 21,656
FURNITURE@WORK LIMITED	£ 20,668
Q OFFICE FURNITURE LIMITED	£ 19,029
BACK CARE SOLUTIONS LIMITED	£ 15,804
HOLMWOOD LIMITED	£ 15,316
CRESTNEAT LIMITED	£ 13,954
SPACESAVERBEDS LTD.	£ 13,136
JES MARKETING LIMITED	£ 9,428
ENERGY SAVING LIGHTING (UK) LTD.	£ 8,087
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381

Outgoings

Business Rates/Property Tax

No properties were found where ROXBORO LIGHTING 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.

Import/Export of Goods

Goods imported/exported by ROXBORO LIGHTING LIMITED

Date	Import Code	Imported Goods classification description
2014-10-01	94051098	Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2013-05-01	94051091	Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2012-01-01	94051091	Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROXBORO LIGHTING 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 ROXBORO LIGHTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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