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Home > England & Wales Companies > ROGER STREET INVESTMENTS LIMITED
Company Information for

ROGER STREET INVESTMENTS LIMITED

TWJ PARTNERSHIP LLP, 1A "THE MOORINGS", DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE, M33 7BH,
Company Registration Number
03141096
Private Limited Company
Active

Company Overview

About Roger Street Investments Ltd
ROGER STREET INVESTMENTS LIMITED was founded on 1995-12-22 and has its registered office in Sale. The organisation's status is listed as "Active". Roger Street Investments 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
Company Name
ROGER STREET INVESTMENTS LIMITED
 
Legal Registered Office
TWJ PARTNERSHIP LLP
1A "THE MOORINGS"
DANE ROAD INDUSTRIAL ESTATE
SALE
CHESHIRE
M33 7BH
Other companies in M33
 
Filing Information
Company Number 03141096
Company ID Number 03141096
Date formed 1995-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:45:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROGER STREET INVESTMENTS LIMITED
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Company Officers of ROGER STREET INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CABLE
 Company Secretary 2016-03-02
NICHOLAS JON CABLE
 Director 2007-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MALACHY PATRICK O'CONNOR
 Company Secretary 1995-12-22 2016-03-02
THOMAS FRANCIS JORDAN
 Director 1995-12-22 2016-03-02
MALACHY PATRICK O'CONNOR
 Director 1995-12-22 2016-03-02
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 1995-12-22 1995-12-22
MC FORMATIONS LIMITED
 Nominated Director 1995-12-22 1995-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JON CABLE ABS BRYMAR FLOORS LIMITED Director 2007-07-31 CURRENT 1984-08-06 Active
NICHOLAS JON CABLE MANCHESTER URBAN FINANCE CORPORATION LIMITED Director 2007-07-31 CURRENT 1995-12-22 Active
NICHOLAS JON CABLE ABS BRYMAR FLOORS (UK) LIMITED Director 2007-07-31 CURRENT 2001-06-05 Active
NICHOLAS JON CABLE BCM GRC LIMITED Director 2003-04-10 CURRENT 1985-02-19 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
2024-04-0231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-03-2231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-11-28CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS CABLE on 2022-11-28
2022-04-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-04-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-04-08AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-02-13AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-10-22SH06Cancellation of shares. Statement of capital on 2016-02-29 GBP 1
2018-10-22SH03Purchase of own shares
2018-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-03-14TM02Termination of appointment of Malachy Patrick O'connor on 2016-03-02
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JORDAN
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MALACHY O'CONNOR
2016-03-14AP03Appointment of Mr Nicholas Cable as company secretary on 2016-03-02
2016-01-04AR0122/12/15 ANNUAL RETURN FULL LIST
2015-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-07AR0122/12/14 ANNUAL RETURN FULL LIST
2014-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-24AR0122/12/13 ANNUAL RETURN FULL LIST
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-02-06AR0122/12/12 ANNUAL RETURN FULL LIST
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/13 FROM Twj Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M337BP
2012-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-12-23AR0122/12/11 ANNUAL RETURN FULL LIST
2011-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2011-02-09AR0122/12/10 ANNUAL RETURN FULL LIST
2010-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-03-04AR0122/12/09 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MALACHY PATRICK O'CONNOR / 22/12/2009
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS JORDAN / 22/12/2009
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JON CABLE / 22/12/2009
2009-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-01-07363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-01-11363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-0988(2)RAD 31/07/07-31/07/07 £ SI 1@1=1 £ IC 2/3
2007-04-11363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-01-25363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/04
2005-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/05
2005-01-21363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-07-21288cDIRECTOR'S PARTICULARS CHANGED
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: TEASDALES THE OLD STABLES 2B MARSLAND ROAD SALE CHESHIRE M33 3HQ
2004-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-02-17363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-01-21363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/02
2002-01-15363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-12-18287REGISTERED OFFICE CHANGED ON 18/12/01 FROM: TEASDALES CHARLTON HOUSE CHESTER ROAD OLD TRAFFORD MANCHESTER M16 0GW
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-15363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-01-20363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-14363sRETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
1998-06-17225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98
1998-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/97
1997-12-19363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-07-31287REGISTERED OFFICE CHANGED ON 31/07/97 FROM: BENNETT HOUSE 607 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 0QJ
1997-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-12-24363sRETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
1996-01-26288DIRECTOR RESIGNED
1996-01-26288SECRETARY RESIGNED
1996-01-26288NEW DIRECTOR APPOINTED
1996-01-26288NEW SECRETARY APPOINTED
1996-01-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1996-01-26288NEW DIRECTOR APPOINTED
1996-01-26287REGISTERED OFFICE CHANGED ON 26/01/96 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN
1995-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ROGER STREET INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ROGER STREET INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROGER STREET INVESTMENTS LIMITED
Trademarks
We have not found any records of ROGER STREET INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROGER STREET INVESTMENTS 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 (43999 - Other specialised construction activities n.e.c.) as ROGER STREET INVESTMENTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ROGER STREET INVESTMENTS 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 ROGER STREET INVESTMENTS 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 ROGER STREET INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M33 7BH