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Home > England & Wales Companies > 11 ROE LANE (SOUTHPORT) LIMITED
Company Information for

11 ROE LANE (SOUTHPORT) LIMITED

FLAT 4, 11, ROE LANE, SOUTHPORT, PR9 9DT,
Company Registration Number
03256479
Private Limited Company
Active

Company Overview

About 11 Roe Lane (southport) Ltd
11 ROE LANE (SOUTHPORT) LIMITED was founded on 1996-09-24 and has its registered office in Southport. The organisation's status is listed as "Active". 11 Roe Lane (southport) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
11 ROE LANE (SOUTHPORT) LIMITED
 
Legal Registered Office
FLAT 4, 11
ROE LANE
SOUTHPORT
PR9 9DT
Other companies in PR9
 
Filing Information
Company Number 03256479
Company ID Number 03256479
Date formed 1996-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-05 09:54:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 ROE LANE (SOUTHPORT) LIMITED

Company Officers of 11 ROE LANE (SOUTHPORT) LIMITED

Current Directors
Officer Role Date Appointed
VERA BROWN
Company Secretary 2018-01-14
VERA BROWN
Director 2000-02-28
MARGARET HAMPSON
Director 2004-10-20
DUNCAN ROBERT HOLDING
Director 2000-02-28
ROSEMARY WESTON
Director 2004-10-20
THOMAS ALBERT WESTON
Director 2004-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES FITZGERALD
Director 2004-10-20 2018-03-15
DAVID FITZGERALD
Company Secretary 2011-08-19 2018-01-14
VERA BROWN
Company Secretary 2000-02-28 2011-08-18
VILMA ROBERTS
Company Secretary 1998-08-10 1998-12-22
ANN ECKLEY
Director 1998-08-10 1998-12-22
NEVILLE RICHARD ECKLEY
Director 1998-08-10 1998-12-22
SHIRLEY LEMON
Company Secretary 1997-09-30 1998-08-10
SUPERNOVA LIMITED
Director 1997-09-30 1998-08-10
JOHN STRICKLAND
Company Secretary 1997-01-15 1997-09-30
TIMOTHY SAUNDERS
Director 1997-04-01 1997-09-30
JOHN STRICKLAND
Director 1996-09-24 1997-09-30
NICHOLAS PATRICK HARE
Director 1996-09-24 1997-04-01
JOHNSON FRY SECRETARIES LTD
Company Secretary 1996-09-24 1997-01-15

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
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2018 FROM FLAT 5 11 ROE LANE SOUTHPORT MERSEYSIDE PR9 9DT
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FITZGERALD
2018-01-14AP03SECRETARY APPOINTED MRS VERA BROWN
2018-01-14TM02APPOINTMENT TERMINATED, SECRETARY DAVID FITZGERALD
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2017-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 7
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 7
2015-09-25AR0124/09/15 FULL LIST
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 7
2014-09-25AR0124/09/14 FULL LIST
2014-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 7
2013-09-24AR0124/09/13 FULL LIST
2013-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-25AR0124/09/12 FULL LIST
2012-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-24AR0124/09/11 FULL LIST
2011-08-23AP03SECRETARY APPOINTED DAVID FITZGERALD
2011-08-22TM02APPOINTMENT TERMINATED, SECRETARY VERA BROWN
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM FLAT 4 11 ROE LANE SOUTHPORT MERSEYSIDE PR9 9DT
2010-09-29AR0124/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALBERT WESTON / 24/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY WESTON / 24/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT HOLDING / 24/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HAMPSON / 24/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FITZGERALD / 24/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / VERA BROWN / 24/09/2010
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-26363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-30363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-28363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2006-10-05363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-28363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-29353LOCATION OF REGISTER OF MEMBERS
2004-10-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-29288aNEW DIRECTOR APPOINTED
2004-10-29288aNEW DIRECTOR APPOINTED
2004-10-29288aNEW DIRECTOR APPOINTED
2004-10-29288aNEW DIRECTOR APPOINTED
2004-10-2988(2)RAD 20/10/04--------- £ SI 6@1=6 £ IC 1/7
2004-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-04363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-14363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2002-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-14363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2001-10-15363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-23363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-07-31287REGISTERED OFFICE CHANGED ON 31/07/00 FROM: MIDLAND BANK CHAMBERS 62 HIGH STREET MARCH CAMBRIDGESHIRE PE15 9LF
2000-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/00
2000-07-14363sRETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
2000-06-15288aNEW DIRECTOR APPOINTED
2000-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-13287REGISTERED OFFICE CHANGED ON 13/01/00 FROM: MIDLAND BANK CHAMBERS 62 HIGH STREET MARCH CAMBRIDGESHIRE PE15 9LD
2000-01-13288bSECRETARY RESIGNED
2000-01-13288bDIRECTOR RESIGNED
2000-01-13288bDIRECTOR RESIGNED
1998-10-27363sRETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
1998-09-07288aNEW DIRECTOR APPOINTED
1998-09-07288aNEW DIRECTOR APPOINTED
1998-09-07288bDIRECTOR RESIGNED
1998-09-07288bSECRETARY RESIGNED
1998-09-07288aNEW SECRETARY APPOINTED
1998-09-07287REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 315 THE STAR HOLT TROWBRIDGE WILTSHIRE BA14 6QB
1998-04-27AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 11 ROE LANE (SOUTHPORT) 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 11 ROE LANE (SOUTHPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 ROE LANE (SOUTHPORT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 11 ROE LANE (SOUTHPORT) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 ROE LANE (SOUTHPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 ROE LANE (SOUTHPORT) LIMITED
Trademarks
We have not found any records of 11 ROE LANE (SOUTHPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 ROE LANE (SOUTHPORT) 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 (74990 - Non-trading company) as 11 ROE LANE (SOUTHPORT) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 11 ROE LANE (SOUTHPORT) 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 11 ROE LANE (SOUTHPORT) 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 11 ROE LANE (SOUTHPORT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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