| Company Name | Roscom Construction Limited |
|---|---|
| Director | Anthony Martin Frawley |
| Company Status | Active |
| Company Number | 02999901 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1994(29 years, 4 months ago) |
| Previous Name | Dealdecide Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Anthony Martin Frawley |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 29 December 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Civil Engineering Worker |
| Country of Residence | Wales |
| Correspondence Address | Commonwood Farm Commonwood Holt Wrexham LL13 9TF Wales |
| Secretary Name | Mrs Julie Ann Frawley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | Commonwood Farm Commonwood Holt Wrexham LL13 9TF Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Egerton House 55 Hoole Road Chester Cheshire CH2 3NJ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Hoole |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | A.m. Frawley 50.00% Ordinary |
|---|---|
| 1 at £1 | Julie Ann Frawley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £469,304 |
| Cash | £4,196 |
| Current Liabilities | £16,201 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 4 weeks from now) |
Charges
| 9 February 2011 | Delivered on: 11 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 9 February 2011 | Delivered on: 11 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 12 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
| 16 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 5 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 15 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 14 December 2021 | Director's details changed for Mr Anthony Martin Frawley on 14 December 2021 (2 pages) |
| 27 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 31 January 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 22 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 17 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 6 January 2017 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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| 4 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Registered office address changed from C/O Atkinson Accounts the Grange 1 Hoole Road Chester Cheshire CH2 3NQ United Kingdom on 24 October 2012 (1 page) |
| 24 October 2012 | Registered office address changed from C/O Atkinson Accounts the Grange 1 Hoole Road Chester Cheshire CH2 3NQ United Kingdom on 24 October 2012 (1 page) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2011 | Secretary's details changed for Mrs Julie Ann Frawley on 13 December 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Director's details changed for Mr Anthony Martin Frawley on 13 December 2011 (2 pages) |
| 13 December 2011 | Director's details changed for Mr Anthony Martin Frawley on 13 December 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Secretary's details changed for Mrs Julie Ann Frawley on 13 December 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 February 2011 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 11 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 February 2011 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Registered office address changed from C/O I T Chesterman Accountants Unit H7 Chester Enterprise Centre Hoole Bridge Chester CH2 3NE on 23 November 2010 (1 page) |
| 23 November 2010 | Registered office address changed from C/O I T Chesterman Accountants Unit H7 Chester Enterprise Centre Hoole Bridge Chester CH2 3NE on 23 November 2010 (1 page) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Secretary's details changed for Julie Ann Frawley on 1 October 2009 (1 page) |
| 9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Secretary's details changed for Julie Ann Frawley on 1 October 2009 (1 page) |
| 9 December 2009 | Secretary's details changed for Julie Ann Frawley on 1 October 2009 (1 page) |
| 9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Anthony Martin Frawley on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Anthony Martin Frawley on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Anthony Martin Frawley on 1 October 2009 (2 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2008 | Return made up to 09/12/08; no change of members (4 pages) |
| 18 December 2008 | Return made up to 09/12/08; no change of members (4 pages) |
| 11 February 2008 | Return made up to 09/12/07; no change of members (6 pages) |
| 11 February 2008 | Return made up to 09/12/07; no change of members (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
| 26 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 December 2004 | Return made up to 09/12/04; full list of members
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| 17 December 2004 | Return made up to 09/12/04; full list of members
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| 5 February 2004 | Return made up to 09/12/03; full list of members
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| 5 February 2004 | Return made up to 09/12/03; full list of members
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| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 January 2003 | Return made up to 09/12/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 09/12/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 25 March 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 11 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 7 January 2000 | Return made up to 09/12/99; full list of members
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| 7 January 2000 | Return made up to 09/12/99; full list of members
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| 1 May 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 May 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 23 December 1998 | Return made up to 09/12/98; no change of members
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| 23 December 1998 | Return made up to 09/12/98; no change of members
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| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 16 December 1997 | Return made up to 09/12/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 09/12/97; no change of members (4 pages) |
| 15 May 1997 | Return made up to 09/12/96; full list of members
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| 15 May 1997 | Return made up to 09/12/96; full list of members
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| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 January 1997 | Accounting reference date shortened from 31/12/96 to 31/03/96 (1 page) |
| 31 January 1997 | Accounting reference date shortened from 31/12/96 to 31/03/96 (1 page) |
| 8 March 1996 | Return made up to 09/12/95; full list of members
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| 8 March 1996 | Return made up to 09/12/95; full list of members
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