Company Profile
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MediumRoxspur Measurement & Control Limited
00881547•Private Limited With Share Capital
2 Downgate Drive, Sheffield, South Yorkshire, S48BT
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Incorporated
15/06/1966
Company Age
60 years
Directors
4
Employees
85
SIC Code
28990
Risk
high risk
Company Overview
Registration, classification & business activity
Roxspur Measurement & Control Limited (00881547) is a private limited with share capital incorporated on 15/06/1966 (60 years old) and registered in south yorkshire, S48BT. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Private Limited With Share Capital
SIC: 28990
Medium
Incorporated 15/06/1966
S48BT
85 employees
Financial Overview
Total Assets
£11.55M
Liabilities
£2.49M
Net Assets
£9.06M
Turnover
£8.40M
Cash
£0
Key Metrics
85
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Auditors Resignation Company
Category:Auditors
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Auditors Resignation Company
Category:Auditors
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-07-2014
Resolution
Category:Resolution
Date:29-07-2014
Resolution
Category:Resolution
Date:29-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2011
Legacy
Category:Capital
Date:15-11-2011
Legacy
Category:Insolvency
Date:15-11-2011
Resolution
Category:Resolution
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2010
Legacy
Category:Mortgage
Date:29-01-2010
Legacy
Category:Annual Return
Date:01-07-2009
Import / Export
Imports
12 Months9
60 Months53
Exports
12 Months9
60 Months56
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Downgate Drive, Sheffield, South Yorkshire, S48BT
1-4 Campbell Court, Tadley, Hampshire, RG265EG
2 Downgate Drive, Sheffield, S48BTRegistered
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