Company number 04130167
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 15 THE I O CENTRE, HEARLE WAY, HATFIELD, HERTFORDSHIRE, ENGLAND, AL10 9EW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from Marforge House 73 High Street Codicote Herts SG4 8XE to 15 the I O Centre Hearle Way Hatfield Hertfordshire AL10 9EW on 10 June 2016. The most likely internet sites of ROXY LAING LIMITED are www.roxylaing.co.uk, and www.roxy-laing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Watford North Rail Station is 9 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.7 miles; to Bushey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roxy Laing Limited is a Private Limited Company.
The company registration number is 04130167. Roxy Laing Limited has been working since 22 December 2000.
The present status of the company is Active. The registered address of Roxy Laing Limited is 15 The I O Centre Hearle Way Hatfield Hertfordshire England Al10 9ew. The company`s financial liabilities are £38.85k. It is £0.73k against last year. And the total assets are £88.11k, which is £15.59k against last year. SMITH, Vicki is a Secretary of the company. SMITH, Carl is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SMITH, Samantha Jane has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".
roxy laing Key Finiance
LIABILITIES
£38.85k
+1%
CASH
n/a
TOTAL ASSETS
£88.11k
+21%
All Financial Figures
Current Directors
Director
SMITH, Carl
Appointed Date: 31 December 2000
58 years old
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 22 December 2000
Appointed Date: 22 December 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000
Persons With Significant Control
Mr Carl Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ROXY LAING LIMITED Events
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
20 Jun 2016
Micro company accounts made up to 31 December 2015
10 Jun 2016
Registered office address changed from Marforge House 73 High Street Codicote Herts SG4 8XE to 15 the I O Centre Hearle Way Hatfield Hertfordshire AL10 9EW on 10 June 2016
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
10 Jan 2001
New secretary appointed
10 Jan 2001
Registered office changed on 10/01/01 from: 47/49 green lane northwood middlesex HA6 3AE
05 Jan 2001
Director resigned
05 Jan 2001
Secretary resigned
22 Dec 2000
Incorporation