Roach Bros (curers) Limited in Hessle Road KINGSTON UPON HULL

Roach Bros (curers) Limited KINGSTON UPON HULL

Roach Bros (curers) started in year 1991 as Private Limited Company with registration number 02604003. The Roach Bros (curers) company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Kingston Upon Hull at Havelock Street. Postal code: HU3 4JH.

At the moment there are 2 directors in the the firm, namely Marcus R. and Adrian R.. In addition one secretary - Adrian R. - is with the company. As of 18 April 2024, there were 3 ex directors - Michael H., Edward G. and others listed below. There were no ex secretaries.

Roach Bros (curers) Limited Address / Contact

Office Address	Havelock Street
Office Address2	Hessle Road
Town	Kingston Upon Hull
Post code	HU3 4JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02604003
Date of Incorporation	Tue, 23rd Apr 1991
Industry	Processing and preserving of fish, crustaceans and molluscs
End of financial Year	30th April
Company age	33 years old
Account next due date	Fri, 31st Jan 2025 (288 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Marcus R.

Position: Director

Appointed: 01 January 2013

Adrian R.

Position: Secretary

Appointed: 05 July 1991

Adrian R.

Position: Director

Appointed: 05 July 1991

Michael H.

Position: Director

Appointed: 30 May 2017

Resigned: 28 February 2019

Edward G.

Position: Director

Appointed: 22 January 2002

Resigned: 31 May 2017

Robert R.

Position: Director

Appointed: 05 July 1991

Resigned: 31 May 2017

London Law Services Limited

Position: Nominee Director

Appointed: 23 April 1991

Resigned: 25 June 1991

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1991

Resigned: 25 June 1991

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we found, there is Adrian R. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Marcus R. This PSC has significiant influence or control over the company,. Then there is Roach Bros Holdings Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Adrian R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Marcus R.

Notified on	6 June 2017
Nature of control:	significiant influence or control

Roach Bros Holdings Limited

Havelock Street Hessle Road, Hull, East Yorkshire, HU3 4JH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	10665147
Notified on	19 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert R.

Notified on	6 April 2016
Ceased on	19 May 2017
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	197	76	8	447 687
Current Assets	2 742 873	2 211 515	2 013 087	1 970 709
Debtors	1 559 048	894 764	1 049 637	1 296 896
Net Assets Liabilities	1 559 271	1 737 618	2 262 098	2 281 201
Other Debtors	611 384	360 174	673 914	742 776
Property Plant Equipment	1 344 932	1 418 115	1 688 726	1 521 589
Total Inventories	1 183 628	1 316 675	963 442	226 126

Other
Accumulated Depreciation Impairment Property Plant Equipment	754 339	904 593	1 372 884	1 563 030
Average Number Employees During Period				82
Bank Borrowings Overdrafts	385 168	411 315	274 658
Creditors	275 474	215 186	290 066	219 519
Increase From Depreciation Charge For Year Property Plant Equipment		150 254		190 146
Net Current Assets Liabilities	617 788	647 562	1 059 107	1 207 855
Number Shares Issued Fully Paid		5 000
Other Creditors	275 474	215 186	290 066	219 519
Par Value Share		1
Property Plant Equipment Gross Cost	2 099 271	2 322 708	3 061 610	3 084 619
Provisions For Liabilities Balance Sheet Subtotal	127 975	112 873	195 669	228 724
Total Additions Including From Business Combinations Property Plant Equipment		223 437		23 009
Total Assets Less Current Liabilities	1 962 720	2 065 677	2 747 833	2 729 444
Trade Creditors Trade Payables	661 737	485 426	136 172	331 918
Trade Debtors Trade Receivables	947 664	534 590	375 723	554 120

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 22nd, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 22nd, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 18th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 13th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 3rd, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 12th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 3rd, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 14th, November 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 19th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th April 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 16th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th April 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 11th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th April 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 10th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th April 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 7th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th April 2012 with full list of members filed on: 31st, May 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 11th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th April 2011 with full list of members filed on: 29th, June 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 2nd, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th April 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 24th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 29th June 2009 with shareholders record filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 5th, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 18th July 2008 with shareholders record filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 12th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 12th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 17th May 2007 with shareholders record filed on: 17th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 17th May 2007 with shareholders record filed on: 17th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 19th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 19th, September 2006	accounts	Free Download (7 pages)
363a	Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 24th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 24th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 1st June 2005 with shareholders record filed on: 1st, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to 1st June 2005 with shareholders record filed on: 1st, June 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 8th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 8th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 4th June 2004 with shareholders record filed on: 4th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 4th June 2004 with shareholders record filed on: 4th, June 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 2003 filed on: 30th, July 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2003 filed on: 30th, July 2003	accounts	Free Download (5 pages)
363s	Annual return up to 17th April 2003 with shareholders record filed on: 17th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to 17th April 2003 with shareholders record filed on: 17th, April 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 2002 filed on: 18th, November 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2002 filed on: 18th, November 2002	accounts	Free Download (5 pages)
363s	Annual return up to 25th April 2002 with shareholders record filed on: 25th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 25th April 2002 with shareholders record filed on: 25th, April 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2001 filed on: 27th, July 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2001 filed on: 27th, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to 25th April 2001 with shareholders record filed on: 25th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 25th April 2001 with shareholders record filed on: 25th, April 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 23rd, August 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 23rd, August 2000	accounts	Free Download (7 pages)
363s	Annual return up to 15th May 2000 with shareholders record filed on: 15th, May 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/05/00	annual return
363s	Annual return up to 15th May 2000 with shareholders record filed on: 15th, May 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 16th, August 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 16th, August 1999	accounts	Free Download (6 pages)
363s	Annual return up to 22nd April 1999 with shareholders record filed on: 22nd, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 22nd April 1999 with shareholders record filed on: 22nd, April 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 14th, August 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 14th, August 1998	accounts	Free Download (7 pages)
363s	Annual return up to 22nd April 1998 with shareholders record filed on: 22nd, April 1998	annual return	Free Download (6 pages)
363(288)	22nd April 1998 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 22nd April 1998 with shareholders record filed on: 22nd, April 1998	annual return	Free Download (6 pages)
363(288)	22nd April 1998 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 30th April 1997 filed on: 30th, June 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 30th, June 1997	accounts	Free Download (6 pages)
363s	Annual return up to 8th May 1997 with shareholders record filed on: 8th, May 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 08/05/97	annual return
363s	Annual return up to 8th May 1997 with shareholders record filed on: 8th, May 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 08/05/97	annual return
AA	Small-sized company accounts made up to 30th April 1996 filed on: 18th, July 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 1996 filed on: 18th, July 1996	accounts	Free Download (8 pages)
363s	Annual return up to 13th May 1996 with shareholders record filed on: 13th, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to 13th May 1996 with shareholders record filed on: 13th, May 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1995 filed on: 29th, September 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 1995 filed on: 29th, September 1995	accounts	Free Download (8 pages)
363s	Annual return up to 24th May 1995 with shareholders record filed on: 24th, May 1995	annual return	Free Download (6 pages)
363s	Annual return up to 24th May 1995 with shareholders record filed on: 24th, May 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1994 filed on: 21st, February 1995	accounts
AA	Small-sized company accounts made up to 30th April 1994 filed on: 21st, February 1995	accounts	Free Download (8 pages)
363s	Annual return up to 27th April 1994 with shareholders record filed on: 27th, April 1994	annual return	Free Download (4 pages)
363s	Annual return up to 27th April 1994 with shareholders record filed on: 27th, April 1994	annual return
AA	Small-sized company accounts made up to 30th April 1993 filed on: 23rd, February 1994	accounts
AA	Small-sized company accounts made up to 30th April 1993 filed on: 23rd, February 1994	accounts	Free Download (6 pages)
363s	Annual return up to 28th June 1993 with shareholders record filed on: 28th, June 1993	annual return
363s	Annual return up to 28th June 1993 with shareholders record filed on: 28th, June 1993	annual return	Free Download (5 pages)
AA	Group accounts for a small company made up to 30th April 1992 filed on: 13th, October 1992	accounts
AA	Group accounts for a small company made up to 30th April 1992 filed on: 13th, October 1992	accounts	Free Download (8 pages)
363s	Annual return up to 26th April 1992 with shareholders record filed on: 26th, April 1992	annual return	Free Download (6 pages)
363s	Annual return up to 26th April 1992 with shareholders record filed on: 26th, April 1992	annual return
224	Accounting reference date notified as 30/04 filed on: 4th, December 1991	accounts
224	Accounting reference date notified as 30/04 filed on: 4th, December 1991	accounts	Free Download (1 page)

Roach Bros (curers) Limited KINGSTON UPON HULL

Roach Bros (curers) Limited Address / Contact

Company Information / Profile

Company staff

Marcus R.

Adrian R.

Adrian R.

Michael H.

Edward G.

Robert R.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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