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Company Information for

ROANZA LIMITED

THE ENZA BUILDING LEACROFT ROAD, BIRCHWOOD, WARRINGTON, WA3 6NN,
Company Registration Number
08865644
Private Limited Company
Active

Company Overview

About Roanza Ltd
ROANZA LIMITED was founded on 2014-01-28 and has its registered office in Warrington. The organisation's status is listed as "Active". Roanza Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ROANZA LIMITED
 
Legal Registered Office
THE ENZA BUILDING LEACROFT ROAD
BIRCHWOOD
WARRINGTON
WA3 6NN
Other companies in WA3
 
Previous Names
SABRE POWER LIMITED01/07/2014
Filing Information
Company Number 08865644
Company ID Number 08865644
Date formed 2014-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB582256332  
Last Datalog update: 2020-07-05 09:25:31
Primary Source:Companies House
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Companies with same name ROANZA LIMITED
The following companies were found which have the same name as ROANZA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROANZA LLC 20533 BISCAYNE BLVD AVENTURA FL 33180 Active Company formed on the 2018-09-20
ROANZA SOLUTIONS LIMITED THE ENZA BUILDING LEACROFT ROAD RISLEY WARRINGTON CHESHIRE WA3 6NN Active Company formed on the 2014-01-28

Company Officers of ROANZA LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PETER JONES
Company Secretary 2014-01-28
MICHAEL PETER JONES
Director 2014-01-28
ROY CHARLES REED
Director 2014-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ANTHONY KEMPSON
Director 2014-01-28 2018-02-08
STEVEN CLIFFORD FOX
Director 2014-07-04 2015-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER JONES ENZA 2004 LIMITED Director 2014-07-15 CURRENT 1998-10-01 Active
MICHAEL PETER JONES ENZA MOTORS LIMITED Director 2014-07-15 CURRENT 1981-09-22 Active
MICHAEL PETER JONES ENZA 2005 LIMITED Director 2014-07-15 CURRENT 1992-06-05 Active
MICHAEL PETER JONES ENZA'S TRUCK WORLD LIMITED Director 2014-07-15 CURRENT 1998-10-01 Active
MICHAEL PETER JONES ENZA HOLDINGS LIMITED Director 2014-07-15 CURRENT 2005-03-11 Active
MICHAEL PETER JONES ENZA GROUP LIMITED Director 2014-07-15 CURRENT 2006-06-27 Active
MICHAEL PETER JONES ROANZA SOLUTIONS LIMITED Director 2014-07-15 CURRENT 2014-01-28 Active
MICHAEL PETER JONES ROAD RANGE SOLUTIONS LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
MICHAEL PETER JONES ROAD RANGE LIMITED Director 2010-12-22 CURRENT 2005-01-19 Active
MICHAEL PETER JONES ROBERT SMITH GROUP LIMITED Director 2010-12-22 CURRENT 2005-03-22 Active
MICHAEL PETER JONES PREMIER VEHICLE RENTAL LIMITED Director 2009-08-25 CURRENT 2009-07-25 Active
ROY CHARLES REED PREMIER VEHICLE RENTAL LIMITED Director 2014-07-15 CURRENT 2009-07-25 Active
ROY CHARLES REED ROAD RANGE SOLUTIONS LIMITED Director 2014-07-15 CURRENT 2014-01-28 Active
ROY CHARLES REED ROAD RANGE LIMITED Director 2014-07-15 CURRENT 2005-01-19 Active
ROY CHARLES REED ROBERT SMITH GROUP LIMITED Director 2014-07-15 CURRENT 2005-03-22 Active
ROY CHARLES REED ROANZA SOLUTIONS LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
ROY CHARLES REED ENZA 2004 LIMITED Director 2006-08-01 CURRENT 1998-10-01 Active
ROY CHARLES REED ENZA MOTORS LIMITED Director 2006-08-01 CURRENT 1981-09-22 Active
ROY CHARLES REED ENZA 2005 LIMITED Director 2006-08-01 CURRENT 1992-06-05 Active
ROY CHARLES REED ENZA'S TRUCK WORLD LIMITED Director 2006-08-01 CURRENT 1998-10-01 Active
ROY CHARLES REED ENZA HOLDINGS LIMITED Director 2006-08-01 CURRENT 2005-03-11 Active
ROY CHARLES REED ENZA GROUP LIMITED Director 2006-06-27 CURRENT 2006-06-27 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
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-12-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 088656440005
2019-02-21SH06Cancellation of shares. Statement of capital on 2019-01-02 GBP 38,393.48
2019-02-21SH03Purchase of own shares
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2019-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 088656440004
2018-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 40551.43
2018-05-22SH0608/02/18 STATEMENT OF CAPITAL GBP 40551.43
2018-05-22SH0608/02/18 STATEMENT OF CAPITAL GBP 40551.43
2018-04-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-04-18RES01ADOPT ARTICLES 18/04/18
2018-04-18RES12VARYING SHARE RIGHTS AND NAMES
2018-04-18SH03RETURN OF PURCHASE OF OWN SHARES
2018-04-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-04-18RES12VARYING SHARE RIGHTS AND NAMES
2018-04-18SH03RETURN OF PURCHASE OF OWN SHARES
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY KEMPSON
2018-03-01PSC07CESSATION OF BRIAN ANTHONY KEMPSON AS A PERSON OF SIGNIFICANT CONTROL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 088656440003
2017-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088656440001
2017-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 088656440002
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 42709.38
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-28RES01ADOPT ARTICLES 28/04/16
2016-02-24AR0128/01/16 ANNUAL RETURN FULL LIST
2015-11-16RES01ADOPT ARTICLES 16/11/15
2015-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CLIFFORD FOX
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 42709.38
2015-02-24AR0128/01/15 ANNUAL RETURN FULL LIST
2014-08-12RES01ADOPT ARTICLES 12/08/14
2014-07-19AA01Current accounting period shortened from 31/01/15 TO 31/12/14
2014-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/14 FROM 151 Rathbone Road Wavertree Liverpool Merseyside L13 1BA United Kingdom
2014-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 088656440001
2014-07-19SH0115/07/14 STATEMENT OF CAPITAL GBP 42709.38
2014-07-11SH02SUB-DIVISION 01/07/14
2014-07-11RES13SUBDIVISION OF £1 INTO 100 SHARES OF 0.01 EACH 01/07/2014
2014-07-07AP01DIRECTOR APPOINTED MR STEVEN CLIFFORD FOX
2014-07-07AP01DIRECTOR APPOINTED MR ROY CHARLES REED
2014-07-01RES15CHANGE OF NAME 01/07/2014
2014-07-01CERTNMCOMPANY NAME CHANGED SABRE POWER LIMITED CERTIFICATE ISSUED ON 01/07/14
2014-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ROANZA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2020-09-14
Fines / Sanctions
No fines or sanctions have been issued against ROANZA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-23 Outstanding ROBERT SMITH (2011) LIMITED
2017-07-13 Outstanding HSBC BANK PLC
2014-07-19 Satisfied SANTANDER UK PLC
Intangible Assets
Patents
We have not found any records of ROANZA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROANZA LIMITED
Trademarks
We have not found any records of ROANZA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROANZA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Lancashire Borough Council 2016-11-23 GBP £840 Training Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROANZA 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.
Import/Export of Goods
Goods imported/exported by ROANZA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0087042299Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight > 5 t but <= 20 t, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials)
2018-11-0087012090Road tractors for semi-trailers, used
2018-11-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-10-0087012090Road tractors for semi-trailers, used
2018-09-0087012090Road tractors for semi-trailers, used
2018-09-0087042299Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight > 5 t but <= 20 t, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials)
2018-08-0087012090Road tractors for semi-trailers, used
2018-07-0087012090Road tractors for semi-trailers, used
2018-06-0087012090Road tractors for semi-trailers, used
2018-05-0087012090Road tractors for semi-trailers, used
2018-04-0087012090Road tractors for semi-trailers, used
2018-04-0087042299Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight > 5 t but <= 20 t, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials)
2018-03-0087012090Road tractors for semi-trailers, used
2018-03-0087083099Brakes and servo-brakes and their parts, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10 and for disc brakes)
2018-02-0084122120Hydraulic systems, linear acting "cylinders"
2018-02-0084305000Self-propelled earth-moving machinery, n.e.s.
2018-02-0087012090Road tractors for semi-trailers, used
2018-02-0087081010Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s.
2018-01-0087012090Road tractors for semi-trailers, used
2017-04-0087012090Road tractors for semi-trailers, used
2017-03-0087012090Road tractors for semi-trailers, used
2017-02-0087012090Road tractors for semi-trailers, used
2017-02-0087042299Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight > 5 t but <= 20 t, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials)
2017-01-0087012090Road tractors for semi-trailers, used
2016-11-0087012090Road tractors for semi-trailers, used
2016-09-0087012090Road tractors for semi-trailers, used
2016-08-0087012090Road tractors for semi-trailers, used
2016-07-0087012090Road tractors for semi-trailers, used
2016-06-0087012090Road tractors for semi-trailers, used
2016-06-0087049000Motor vehicles for the transport of goods, with engines other than internal combustion piston engine (excl. dumpers for off-highway use of subheading 8704.10 and special purpose motor vehicles of heading 8705)
2016-05-0087042299Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight > 5 t but <= 20 t, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials)
2016-04-0087012090Road tractors for semi-trailers, used
2016-04-0087042299Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight > 5 t but <= 20 t, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials)
2016-03-0087012090Road tractors for semi-trailers, used
2016-03-0087042299Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight > 5 t but <= 20 t, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials)
2016-02-0087012090Road tractors for semi-trailers, used

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROANZA 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 ROANZA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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