ROXWELL CONTRACTS LIMITED

Overview

Company Name	ROXWELL CONTRACTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03225968
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROXWELL CONTRACTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ROXWELL CONTRACTS LIMITED located?

Registered Office Address	11 Wellington Quay Sovereign Harbour North BN23 5AQ Eastbourne East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for ROXWELL CONTRACTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ROXWELL CONTRACTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for ROXWELL CONTRACTS LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

May 22, 2025	Total exemption full accounts made up to Aug 31, 2024	11 pages	AA

Dec 18, 2024	Registration of charge 032259680009, created on Dec 18, 2024	4 pages	MR01

Dec 18, 2024	Registration of charge 032259680010, created on Dec 18, 2024	4 pages	MR01

Jul 23, 2024	Confirmation statement made on Jul 23, 2024 with updates	5 pages	CS01

Feb 29, 2024	Total exemption full accounts made up to Aug 31, 2023	12 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Change of details for Mr David James George Thickbroom as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 18, 2023	Total exemption full accounts made up to Aug 31, 2022	12 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 23, 2022 with updates	5 pages	CS01

Apr 07, 2022	Total exemption full accounts made up to Aug 31, 2021	12 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Total exemption full accounts made up to Aug 31, 2020	11 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

May 29, 2020	Total exemption full accounts made up to Aug 31, 2019	11 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

May 30, 2019	Total exemption full accounts made up to Aug 31, 2018	12 pages	AA

Nov 26, 2018	Amended total exemption full accounts made up to Aug 31, 2017	10 pages	AAMD

Jul 23, 2018	Confirmation statement made on Jul 23, 2018 with no updates	3 pages	CS01

Jul 17, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Total exemption full accounts made up to Aug 31, 2017	8 pages	AA

Nov 29, 2017	Registration of charge 032259680008, created on Nov 28, 2017	18 pages	MR01

Nov 29, 2017	Registration of charge 032259680007, created on Nov 28, 2017	18 pages	MR01

Jul 17, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

May 25, 2017	Total exemption full accounts made up to Aug 31, 2016	6 pages	AA

View All Filings

Who are the officers of ROXWELL CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THICKBROOM, Lynda Josephine Wellington Quay Sovereign Harbour North BN23 5AQ Eastbourne 11 East Sussex	Jul 17, 1996		Secretary	Wellington Quay Sovereign Harbour North BN23 5AQ Eastbourne 11 East Sussex		British		50553630003
THICKBROOM, David James George Wellington Quay Sovereign Harbour North BN23 5AQ Eastbourne 11 East Sussex United Kingdom	Jul 17, 1996		Director	Wellington Quay Sovereign Harbour North BN23 5AQ Eastbourne 11 East Sussex United Kingdom	England	British	1953-4	7980220002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 17, 1996	Jul 17, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 17, 1996	Jul 17, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROXWELL CONTRACTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David James George Thickbroom Wellington Quay Sovereign Harbour North BN23 5AQ Eastbourne 11 East Sussex	Apr 06, 2016	Wellington Quay Sovereign Harbour North BN23 5AQ Eastbourne 11 East Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0