Active - Proposal to Strike off
Company Information for ROXBURGH FORENSICS LIMITED
7 Shawwell Business Centre, Stagshaw Road, Corbridge, NORTHUMBERLAND, NE45 5PE,
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Company Registration Number
08424124 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| ROXBURGH FORENSICS LIMITED | ||
| Legal Registered Office | ||
| 7 Shawwell Business Centre Stagshaw Road Corbridge NORTHUMBERLAND NE45 5PE Other companies in NE1 | ||
| Previous Names | ||
|
| Company Number | 08424124 | |
|---|---|---|
| Company ID Number | 08424124 | |
| Date formed | 2013-02-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2026-04-13 | |
| Account next due | 13/01/2028 | |
| Latest return | 2026-02-28 | |
| Return next due | 28/03/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB163370812 |
| Last Datalog update: | 2026-07-15 03:48:54 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PHILIP GEORGE BUTLER |
||
ROXBURGH HOLDINGS LIMITED |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROXBURGH ENVIRONMENTAL LIMITED |
Director | ||
IAIN LOGUE |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Previous accounting period shortened from 31/07/26 TO 13/04/26 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 13/04/26 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/25 | ||
| CONFIRMATION STATEMENT MADE ON 28/02/26, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084241240001 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
| PSC05 | Change of details for Roxburgh Holdings Limited as a person with significant control on 2019-09-16 | |
| PSC07 | CESSATION OF PHILIP GEORGE BUTLER AS A PERSON OF SIGNIFICANT CONTROL | |
| RES15 | CHANGE OF COMPANY NAME 22/11/19 | |
| AP01 | DIRECTOR APPOINTED MR LEE STENHOUSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE BUTLER | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 28/02/17 TO 31/07/17 | |
| LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 450 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP02 | Appointment of Roxburgh Holdings Limited as director on 2016-06-20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROXBURGH ENVIRONMENTAL LIMITED | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 450 | |
| AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/16 FROM Rotterdam House Quayside Newcastle upon Tyne NE1 3DY | |
| CH01 | Director's details changed for Philip George Butler on 2016-02-29 | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 450 | |
| SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 450 | |
| AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN LOGUE | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR IAIN LOGUE | |
| AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084241240001 | |
| SH01 | 14/03/14 STATEMENT OF CAPITAL GBP 300 | |
| SH01 | 25/01/14 STATEMENT OF CAPITAL GBP 200 | |
| AP02 | Appointment of Roxburgh Environmental Limited as coporate director | |
| AA01 | Current accounting period shortened from 31/03/14 TO 28/02/14 | |
| AA01 | Current accounting period extended from 28/02/14 TO 31/03/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM HACIENDA PELTON FELL ROAD CHESTER LE STREET DH2 2AG ENGLAND | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ROXBURGH ENVIRONMENTAL LIMITED |
| Creditors Due Within One Year | 2013-02-28 | £ 22,914 |
|---|
Creditors and other liabilities
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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 ROXBURGH FORENSICS LIMITED
| Called Up Share Capital | 2013-02-28 | £ 200 |
|---|---|---|
| Cash Bank In Hand | 2013-02-28 | £ 5,576 |
| Current Assets | 2013-02-28 | £ 22,271 |
| Debtors | 2013-02-28 | £ 16,695 |
| Fixed Assets | 2013-02-28 | £ 913 |
| Shareholder Funds | 2013-02-28 | £ 270 |
| Tangible Fixed Assets | 2013-02-28 | £ 913 |
Debtors and other cash assets
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| 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. |