ROX CONSTRUCTION LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
ROX CONSTRUCTION LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
ROX CONSTRUCTION LIMITED was incorporated 21 years ago on 01/04/2003 and has the registered number: 04718213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ROX CONSTRUCTION LIMITED was incorporated 21 years ago on 01/04/2003 and has the registered number: 04718213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ROX CONSTRUCTION LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
AVALAND HOUSE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9SD
This Company Originates in : United Kingdom
Previous trading names include:
J.J.B. JOINERY LIMITED (until 01/12/2014)
J.J.B. JOINERY LIMITED (until 01/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN ANDREW HASSELL | May 1980 | British | Director | 2005-05-28 | CURRENT |
| MS CLARE LOUISE PLESTED | Secretary | 2013-11-01 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-01 UNTIL 2003-04-01 | RESIGNED | ||
| AD FINANCIAL SERVICES LIMITED | Corporate Secretary | 2008-03-31 UNTIL 2013-11-01 | RESIGNED | ||
| JONATHAN HOWARD JOHNSON | Sep 1971 | British | Director | 2003-04-01 UNTIL 2012-11-01 | RESIGNED |
| DONNA LOUISE MERRIMAN | Secretary | 2003-04-01 UNTIL 2008-03-31 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-01 UNTIL 2003-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Andrew Hassell | 2016-04-06 | 5/1980 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rox Construction Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-30 | 30-04-2023 | £697 equity |
| Rox Construction Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-28 | 30-04-2022 | £2,519 Cash £609 equity |
| Rox Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 30-04-2021 | £421 equity |
| Rox Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-29 | 30-04-2018 | £1,419 Cash £483 equity |
| Rox Construction Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 30-04-2017 | £4,887 Cash £-8,494 equity |
| Rox Construction Limited - Abbreviated accounts 16.3 | 2017-03-01 | 30-04-2016 | £924 equity |
| Rox Construction Limited - Abbreviated accounts 16.1 | 2016-04-14 | 30-04-2015 | £48,449 Cash £1,611 equity |
| Rox Construction Limited - Limited company - abbreviated - 11.6 | 2015-01-31 | 30-04-2014 | £18,293 Cash £726 equity |