Michel Roux Limited BRAY


Founded in 1984, Michel Roux, classified under reg no. 01826884 is an active company. Currently registered at The Old Tan House SL6 2AT, Bray the company has been in the business for 40 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Claude G., Derek B. and Alain R.. Of them, Alain R. has been with the company the longest, being appointed on 1 July 2010 and Claude G. has been with the company for the least time - from 7 December 2012. Currenlty, the company lists one former director, whose name is Michel R. and who left the the company on 1 July 2010. In addition, there is one former secretary - Albert R. who worked with the the company until 1 July 2010.

Michel Roux Limited Address / Contact

Office Address The Old Tan House
Office Address2 Ferry Road
Town Bray
Post code SL6 2AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01826884
Date of Incorporation Fri, 22nd Jun 1984
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Claude G.

Position: Director

Appointed: 07 December 2012

Derek B.

Position: Director

Appointed: 04 March 2011

Alain R.

Position: Director

Appointed: 01 July 2010

Michel R.

Position: Director

Appointed: 28 February 1991

Resigned: 01 July 2010

Albert R.

Position: Secretary

Appointed: 28 February 1991

Resigned: 01 July 2010

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Roux Waterside Inn Limited from Bray, United Kingdom. This PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roux Waterside Inn Limited

River Cottage Ferry Road, Bray, SL6 2AT, United Kingdom

Legal authority English
Legal form Ltd
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand436 031492 437316 411387 539350 414373 156369 375
Current Assets858 040941 924773 548800 139736 882437 615535 489
Debtors422 009449 487457 137404 088383 91060 058161 713
Other Debtors  20 421 5 007  
Total Inventories   8 5122 5584 401 
Other
Amounts Owed By Related Parties361 814361 486413 241396 173378 53841 726161 713
Amounts Owed To Group Undertakings      2 842
Average Number Employees During Period   3333
Creditors241 621467 609201 621199 325117 626145 028211 524
Net Current Assets Liabilities616 419474 315571 927600 814619 256292 587323 965
Number Shares Issued Fully Paid 100100    
Other Creditors225 851444 611153 27910 14510 14510 145101 037
Other Taxation Social Security Payable15 77022 99848 34212 3914 32613 71037 951
Par Value Share 11    
Trade Creditors Trade Payables   176 789103 155121 17369 694
Trade Debtors Trade Receivables60 19588 00123 4757 91536518 332 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (7 pages)

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