S.Royce & Son Limited
Company Profile
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MicroS.royce & Son Limited
00612258•Private Limited With Share Capital
3Rd Floor 166 College Road, Harrow, Middlesex, HA11BH
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Incorporated
02/10/1958
Company Age
67 years
Directors
6
Employees
1
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
S.royce & Son Limited (00612258) is a private limited with share capital incorporated on 02/10/1958 (67 years old) and registered in middlesex, HA11BH. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 02/10/1958
HA11BH
1 employees
Financial Overview
Total Assets
£88.4K
Liabilities
£13.5K
Net Assets
£74.9K
Cash
£10.5K
Key Metrics
1
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Officers
Date:28-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:26-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:20-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2003
Legacy
Category:Annual Return
Date:05-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2002
Legacy
Category:Annual Return
Date:01-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2000
Legacy
Category:Annual Return
Date:31-05-2000
Legacy
Category:Mortgage
Date:27-04-2000
Legacy
Category:Annual Return
Date:05-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-1999
Legacy
Category:Annual Return
Date:12-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-1998
Legacy
Category:Annual Return
Date:08-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-1997
Legacy
Category:Annual Return
Date:29-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-1996
Legacy
Category:Annual Return
Date:20-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-1994
Legacy
Category:Annual Return
Date:20-05-1994
Legacy
Category:Annual Return
Date:02-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1993
Legacy
Category:Annual Return
Date:17-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-1992
Legacy
Category:Officers
Date:27-09-1991
Legacy
Category:Officers
Date:27-09-1991
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date29/03/2027
Filing Date29/01/2026
Latest Accounts29/06/2025
Trading Addresses
3Rd Floor 166 College Road, Harrow, Middlesex, HA11BHRegistered
8 Woodward Avenue, London, NW44NY
Related Companies
1
Contact
3Rd Floor 166 College Road, Harrow, Middlesex, HA11BH