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Company Information for

C.M.ROACH & CO. LIMITED

74/76 ENGLISH STREET, HULL, HULL, HU3 2DT,
Company Registration Number
00941652
Private Limited Company
Active

Company Overview

About C.m.roach & Co. Ltd
C.M.ROACH & CO. LIMITED was founded on 1968-11-01 and has its registered office in Hull. The organisation's status is listed as "Active". C.m.roach & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.M.ROACH & CO. LIMITED
 
Legal Registered Office
74/76 ENGLISH STREET
HULL
HULL
HU3 2DT
Other companies in HU3
 
Filing Information
Company Number 00941652
Company ID Number 00941652
Date formed 1968-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-08-06
Return next due 2018-08-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-10 12:34:57
Primary Source:Companies House

Company Officers of C.M.ROACH & CO. LIMITED

Current Directors
Officer Role Date Appointed
LEE FISHER
Company Secretary 2016-08-11
MICHAEL ANDREW LEDGER
Director 2014-04-30
CHARLES OLIVER ROACH
Director 2010-10-31
STEPHEN ROBSON
Director 1991-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE GRAHAM
Company Secretary 1991-08-06 2016-08-11
ROY ALISTAIR BURNS
Director 1991-08-06 2014-01-27
CHARLES MALCOLM ROACH
Director 1991-08-06 2012-03-02

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
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-06-17AA31/10/16 TOTAL EXEMPTION SMALL
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBSON / 26/08/2016
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 750200
2016-09-02SH0104/02/16 STATEMENT OF CAPITAL GBP 750200
2016-08-11AP03SECRETARY APPOINTED MR LEE FISHER
2016-08-11TM02APPOINTMENT TERMINATED, SECRETARY DENISE GRAHAM
2016-08-05AA31/10/15 TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 750000
2015-09-01AR0106/08/15 FULL LIST
2015-08-05AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 750000
2014-09-05AR0106/08/14 FULL LIST
2014-08-12AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-10AP01DIRECTOR APPOINTED MR MICHAEL ANDREW LEDGER
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ROY BURNS
2013-08-12AR0106/08/13 FULL LIST
2013-08-12AD02SAIL ADDRESS CHANGED FROM: ALDGATE HOUSE 1-4 MARKET PLACE HULL EAST YORKSHIRE HU1 1RA UNITED KINGDOM
2013-04-15AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-25AR0106/08/12 FULL LIST
2012-09-25AD02SAIL ADDRESS CHANGED FROM: 6 SILVER STREET HULL EAST YORKSHIRE HU1 1JA
2012-07-17AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ROACH
2011-10-17SH0117/10/11 STATEMENT OF CAPITAL GBP 750000
2011-09-25AR0106/08/11 FULL LIST
2011-06-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-15AP01DIRECTOR APPOINTED MR CHARLES OLIVER ROACH
2010-09-14AR0106/08/10 FULL LIST
2010-09-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-09-14AD02SAIL ADDRESS CREATED
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBSON / 01/10/2009
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MALCOLM ROACH / 01/10/2009
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY ALISTAIR BURNS / 01/10/2009
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-09-24363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-09-25363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-08-09363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2005-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-08-11363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-09-01363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-08-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2003-09-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2003-08-08363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2002-09-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2002-08-09363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2001-08-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2001-08-15363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
2000-08-07363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
1999-08-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
1999-08-16363sRETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1998-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-07363sRETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
1998-08-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
1997-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-20363sRETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
1997-08-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96
1996-09-09288DIRECTOR'S PARTICULARS CHANGED
1996-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-22363sRETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
1996-08-02AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-08-01363sRETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
1995-06-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94
1994-08-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93
1994-08-15363sRETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS
1993-08-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92
1993-07-26363sRETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS
1992-08-24363sRETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS
1992-07-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91
1991-10-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to C.M.ROACH & CO. 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 C.M.ROACH & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.M.ROACH & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

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 C.M.ROACH & CO. LIMITED

Intangible Assets
Patents
We have not found any records of C.M.ROACH & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.M.ROACH & CO. LIMITED
Trademarks
We have not found any records of C.M.ROACH & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.M.ROACH & CO. 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as C.M.ROACH & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.M.ROACH & CO. 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 C.M.ROACH & CO. 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 C.M.ROACH & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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