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John Roe Limited LINCOLN

Founded in 2004, John Roe, classified under reg no. 05113163 is an active company. Currently registered at Manor Farm LN6 8AP, Lincoln the company has been in the business for twenty years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has 2 directors, namely David R., Stephen R.. Of them, Stephen R. has been with the company the longest, being appointed on 22 July 2010 and David R. has been with the company for the least time - from 19 April 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jean R. who worked with the the company until 17 October 2018.

John Roe Limited Address / Contact

Office Address Manor Farm
Office Address2 Hykeham Road
Town Lincoln
Post code LN6 8AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05113163
Date of Incorporation Tue, 27th Apr 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (100 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

David R.

Position: Director

Appointed: 19 April 2021

Stephen R.

Position: Director

Appointed: 22 July 2010

Jean R.

Position: Director

Appointed: 22 July 2010

Resigned: 02 March 2021

Ar Corporate Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2004

Resigned: 27 April 2004

Peter R.

Position: Director

Appointed: 27 April 2004

Resigned: 17 September 2018

Jean R.

Position: Secretary

Appointed: 27 April 2004

Resigned: 17 October 2018

Ar Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 April 2004

Resigned: 27 April 2004

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Stephen R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jean R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Peter R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Stephen R.

Notified on 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Jean R.

Notified on 17 September 2018
Ceased on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter R.

Notified on 6 April 2016
Ceased on 17 September 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth64 85476 885      
Balance Sheet
Current Assets23 91930 21515 00512 8868 1725 0194 0214 272
Net Assets Liabilities 76 88589 717101 935112 984126 125145 079167 168
Net Assets Liabilities Including Pension Asset Liability64 85476 885      
Reserves/Capital
Shareholder Funds64 85476 885      
Other
Average Number Employees During Period   11222
Creditors 251 198250 458242 424233 094224 487446 801430 947
Fixed Assets500 446454 817476 950477 390477 390477 390712 884712 884
Net Current Assets Liabilities-271 641-220 983235 453229 538224 922219 468442 780426 675
Total Assets Less Current Liabilities228 805233 834241 497247 852252 468257 922270 104286 209
Creditors Due After One Year163 951156 949      
Creditors Due Within One Year295 560251 198      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on April 30, 2023
filed on: 30th, December 2023 		Free Download (3 pages)

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