Active - Proposal to Strike off
Company Information for ROYSTON DEVELOPMENTS LIMITED
193 HIGH STREET, HORNCHURCH, ESSEX, RM11 3XT,
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Company Registration Number
05816615
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ROYSTON DEVELOPMENTS LIMITED | |
Legal Registered Office | |
193 HIGH STREET HORNCHURCH ESSEX RM11 3XT Other companies in RM11 | |
Company Number | 05816615 | |
---|---|---|
Company ID Number | 05816615 | |
Date formed | 2006-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2022 | |
Account next due | 29/02/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 17:43:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROYSTON DEVELOPMENTS (LONDON) LTD | 243 SOUTH PARK DRIVE ILFORD IG3 9AL | Active | Company formed on the 2014-01-29 | |
ROYSTON DEVELOPMENTS PTY LTD | Dissolved | Company formed on the 2003-02-12 | ||
ROYSTON DEVELOPMENTS PTY LTD | Active | Company formed on the 2021-02-11 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ALLAN PIGGOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY JAMES BOWEN |
Company Secretary | ||
GARY JAMES BOWEN |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK FIRE AND ELECTRICAL LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
PSC04 | Change of details for Mr. David Allan Piggott as a person with significant control on 2019-04-01 | |
CH01 | Director's details changed for David Allan Piggott on 2019-04-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALLAN PIGGOTT | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058166150004 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058166150002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058166150003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058166150001 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058166150003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058166150002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058166150001 | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for David Allan Piggott on 2013-02-04 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GARY BOWEN | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BOWEN | |
SH01 | 08/02/12 STATEMENT OF CAPITAL GBP 1001 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 45 HOWARD BUSINESS PARK, HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE UNITED KINGDOM | |
AR01 | 15/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM C/O J & J ACCOUNTANCY 61 FARM HILL ROAD WALTHAM ABBEY ESSEX EN9 1NG UNITED KINGDOM | |
AR01 | 15/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN PIGGOTT / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES BOWEN / 12/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM C/O J & J ACCOUNTANCY 266 FARM HILL ROAD WALTHAM ABBEY ESSEX EN9 1NG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 103 BROOMSTICK HALL ROAD WALTHAM ABBEY ESSEX EN9 1LP UNITED KINGDOM | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PIGGOTT / 01/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM HILLCREST HOUSE, 61 FARMHILL ROAD, WALTHAM ABBEY ESSEX EN9 1NG | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/05/06--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | REGENTSMEAD LIMITED | ||
Satisfied | REGENTSMEAD LIMITED | ||
Satisfied | REGENTSMEAD LIMITED |
Creditors Due After One Year | 2012-06-01 | £ 7,600 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 62,216 |
Creditors Due Within One Year | 2011-06-01 | £ 82,872 |
Creditors and other liabilities
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 ROYSTON DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-06-01 | £ 1,001 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 1,000 |
Cash Bank In Hand | 2012-06-01 | £ 13,214 |
Cash Bank In Hand | 2011-06-01 | £ 5,510 |
Current Assets | 2012-06-01 | £ 35,911 |
Current Assets | 2011-06-01 | £ 17,123 |
Debtors | 2012-06-01 | £ 21,403 |
Debtors | 2011-06-01 | £ 113 |
Fixed Assets | 2012-06-01 | £ 32,564 |
Fixed Assets | 2011-06-01 | £ 15,368 |
Shareholder Funds | 2012-06-01 | £ 1,341 |
Shareholder Funds | 2011-06-01 | £ 50,381 |
Stocks Inventory | 2012-06-01 | £ 1,294 |
Stocks Inventory | 2011-06-01 | £ 11,500 |
Tangible Fixed Assets | 2012-06-01 | £ 32,564 |
Tangible Fixed Assets | 2011-06-01 | £ 15,368 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROYSTON DEVELOPMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |