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T.p. Roche & Son Limited HEMEL HEMPSTEAD

Founded in 1966, T.p. Roche & Son, classified under reg no. 00876503 is an active company. Currently registered at . Piccotts End HP1 3AU, Hemel Hempstead the company has been in the business for fifty eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has one director. Steven R., appointed on 22 August 1991. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Ann R., Terence R. and others listed below. There were no ex secretaries.

T.p. Roche & Son Limited Address / Contact

Office Address . Piccotts End
Town Hemel Hempstead
Post code HP1 3AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00876503
Date of Incorporation Thu, 7th Apr 1966
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 58 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Steven R.

Position: Director

Appointed: 22 August 1991

Ann R.

Position: Director

Resigned: 22 September 2018

Terence R.

Position: Director

Resigned: 02 December 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Steven R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Terence R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Steven R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Terence R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth42 30265 348
Balance Sheet
Cash Bank In Hand57 44751 512
Current Assets71 44082 717
Debtors9 94826 533
Stocks Inventory4 0454 672
Tangible Fixed Assets21 60022 513
Reserves/Capital
Called Up Share Capital1 0001 000
Profit Loss Account Reserve41 30264 348
Shareholder Funds42 30265 348
Other
Amount Due From To Related Party 12 285
Creditors Due After One Year10 00010 000
Creditors Due Within One Year36 75425 379
Deferred Tax Liability3 9844 503
Net Assets Liability Excluding Pension Asset Liability42 30265 348
Net Current Assets Liabilities34 68657 338
Number Shares Allotted 1 000
Par Value Share 1
Share Capital Allotted Called Up Paid1 0001 000
Tangible Fixed Assets Cost Or Valuation95 82585 920
Tangible Fixed Assets Depreciation74 22563 407
Total Assets Less Current Liabilities56 28679 851

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 21st, December 2023 		Free Download (4 pages)

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