Sir Henry Royce Limited in Paulerspury TOWCESTER

Sir Henry Royce Limited TOWCESTER

Founded in 1993, Sir Henry Royce, classified under reg no. 02857720 is an active company. Currently registered at The Hunt House 70 High Street NN12 7NA, Towcester the company has been in the business for 31 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 6 directors in the the firm, namely Alan F., David T. and John N. and others. In addition one secretary - Alan F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sir Henry Royce Limited Address / Contact

Office Address	The Hunt House 70 High Street
Office Address2	Paulerspury
Town	Towcester
Post code	NN12 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02857720
Date of Incorporation	Tue, 28th Sep 1993
Industry	Archives activities
Industry	Museums activities
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Alan F.

Position: Secretary

Appointed: 24 January 2022

Alan F.

Position: Director

Appointed: 15 December 2021

David T.

Position: Director

Appointed: 15 December 2021

John N.

Position: Director

Appointed: 15 December 2021

Graham M.

Position: Director

Appointed: 15 December 2021

Colin P.

Position: Director

Appointed: 15 December 2021

Robert F.

Position: Director

Appointed: 15 December 2021

Mark G.

Position: Director

Appointed: 15 October 2021

Resigned: 15 December 2021

James B.

Position: Director

Appointed: 20 May 2020

Resigned: 15 December 2021

Clive G.

Position: Director

Appointed: 23 April 2020

Resigned: 18 March 2021

William M.

Position: Director

Appointed: 26 March 2020

Resigned: 15 December 2021

Jane P.

Position: Director

Appointed: 26 March 2020

Resigned: 30 December 2020

David W.

Position: Director

Appointed: 13 March 2019

Resigned: 06 March 2020

Lindsay R.

Position: Director

Appointed: 17 November 2018

Resigned: 23 August 2020

William M.

Position: Director

Appointed: 17 May 2017

Resigned: 08 February 2018

Allan F.

Position: Director

Appointed: 21 July 2016

Resigned: 11 March 2020

Stephen B.

Position: Director

Appointed: 21 November 2015

Resigned: 15 December 2021

Ian H.

Position: Director

Appointed: 22 November 2014

Resigned: 26 February 2020

John B.

Position: Director

Appointed: 22 November 2014

Resigned: 15 December 2021

Christopher B.

Position: Director

Appointed: 22 November 2014

Resigned: 15 December 2021

Cedric A.

Position: Director

Appointed: 22 November 2014

Resigned: 15 December 2021

William F.

Position: Director

Appointed: 28 November 2012

Resigned: 18 March 2021

David T.

Position: Director

Appointed: 28 November 2012

Resigned: 22 November 2014

Mark G.

Position: Secretary

Appointed: 15 May 2012

Resigned: 15 December 2021

Trevor B.

Position: Director

Appointed: 01 April 2012

Resigned: 22 November 2014

Clive G.

Position: Director

Appointed: 01 April 2012

Resigned: 17 November 2018

Philip H.

Position: Director

Appointed: 01 April 2012

Resigned: 15 December 2021

Jane P.

Position: Director

Appointed: 01 April 2012

Resigned: 11 March 2020

Linda S.

Position: Director

Appointed: 01 April 2012

Resigned: 02 October 2015

Mark G.

Position: Director

Appointed: 01 April 2012

Resigned: 28 November 2012

Rolf K.

Position: Director

Appointed: 01 April 2012

Resigned: 22 November 2014

Robert R.

Position: Director

Appointed: 01 April 2012

Resigned: 22 November 2014

Michael P.

Position: Secretary

Appointed: 31 March 2012

Resigned: 15 May 2012

John L.

Position: Director

Appointed: 17 July 2009

Resigned: 24 November 2015

John C.

Position: Director

Appointed: 17 July 2009

Resigned: 19 January 2011

David E.

Position: Secretary

Appointed: 17 July 2009

Resigned: 31 March 2012

Sir Henry Royce Limited

Position: Corporate Director

Appointed: 17 July 2009

Resigned: 17 July 2009

David E.

Position: Director

Appointed: 17 July 2009

Resigned: 31 March 2012

Cedric A.

Position: Director

Appointed: 05 August 2008

Resigned: 28 November 2012

William M.

Position: Director

Appointed: 03 January 2007

Resigned: 05 August 2008

Philip H.

Position: Director

Appointed: 14 November 2003

Resigned: 05 August 2008

Frank S.

Position: Director

Appointed: 01 July 2000

Resigned: 28 March 2006

Peter T.

Position: Director

Appointed: 23 October 1998

Resigned: 14 November 2003

Thomas H.

Position: Director

Appointed: 26 September 1996

Resigned: 09 June 2000

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 28 September 1993

Resigned: 28 September 1993

Ccs Directors Limited

Position: Nominee Director

Appointed: 28 September 1993

Resigned: 28 September 1993

John H.

Position: Director

Appointed: 28 September 1993

Resigned: 23 July 1996

Sarah H.

Position: Secretary

Appointed: 28 September 1993

Resigned: 10 March 2010

Charles T.

Position: Director

Appointed: 28 September 1993

Resigned: 28 July 2016

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is The Sir Henry Royce Memorial Foundation from Towcester, England. This PSC is classified as "a company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Sir Henry Royce Memorial Foundation

Hunt House High Street, Paulerspury, Towcester, NN12 7NA, England

Legal authority	England
Legal form	Company Limited By Guarantee
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	73	73	73	73	73	73
Net Assets Liabilities	21 658	21 658	21 658

Other
Creditors	21 731	21 731	21 731	21 731	21 731	21 731
Net Current Assets Liabilities	21 658	21 658	21 658	-21 658	-21 658	-21 658
Total Assets Less Current Liabilities	21 658	21 658	21 658	-21 658	-21 658	-21 658

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 23rd, March 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 5th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 15th, March 2020	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 7th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 21st, March 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 4th, May 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 9th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2015 with full list of members filed on: 25th, November 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 25th Nov 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 13th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 28th Sep 2014 with full list of members filed on: 5th, December 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 5th Dec 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 3rd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 28th Sep 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 28th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 28th Sep 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 29th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 28th Sep 2011 with full list of members filed on: 23rd, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 28th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 28th Sep 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 22nd, March 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 21st Nov 2008 with shareholders record filed on: 21st, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 6th, August 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 15th, April 2008	accounts	Free Download (1 page)
363s	Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 11th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 11th, April 2007	accounts	Free Download (2 pages)
363s	Annual return up to Sat, 27th Jan 2007 with shareholders record filed on: 27th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 27th Jan 2007 with shareholders record filed on: 27th, January 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 27th, April 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 27th, April 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 20th Dec 2005 with shareholders record filed on: 20th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Dec 2005 with shareholders record filed on: 20th, December 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 28th, April 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 28th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Dec 2004 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Dec 2004 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 15th, April 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 15th, April 2004	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Mar 2004 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Mar 2004 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 4th May 2003 with shareholders record filed on: 4th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 4th May 2003 with shareholders record filed on: 4th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 4th, May 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 4th, May 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 25th, April 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 25th, April 2002	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 27th Mar 2002 with shareholders record filed on: 27th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 27th Mar 2002 with shareholders record filed on: 27th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 14th, February 2001	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 14th Feb 2001 with shareholders record filed on: 14th, February 2001	annual return	Free Download (6 pages)
363(288)	Wed, 14th Feb 2001 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Wed, 14th Feb 2001 with shareholders record filed on: 14th, February 2001	annual return	Free Download (6 pages)
363(288)	Wed, 14th Feb 2001 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 14th, February 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 19th, April 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 19th, April 2000	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 12th Oct 1999 with shareholders record filed on: 12th, October 1999	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 12th Oct 1999 with shareholders record filed on: 12th, October 1999	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd Nov 1998 with shareholders record filed on: 3rd, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 3rd Nov 1998 with shareholders record filed on: 3rd, November 1998	annual return	Free Download (4 pages)
363(288)	Tue, 3rd Nov 1998 Annual return (Location of register of members address changed)	annual return
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 3rd, November 1998	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 3rd, November 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 3rd, November 1998	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 3rd, November 1998	accounts	Free Download (1 page)
363s	Annual return up to Thu, 13th Nov 1997 with shareholders record filed on: 13th, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 13th Nov 1997 with shareholders record filed on: 13th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 13th, November 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 13th, November 1997	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Apr 1997 with shareholders record filed on: 2nd, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 2nd Apr 1997 with shareholders record filed on: 2nd, April 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 27th, January 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 27th, January 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 8th, February 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 8th, February 1996	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 26th Oct 1995 with shareholders record filed on: 26th, October 1995	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 26th Oct 1995 with shareholders record filed on: 26th, October 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 2nd, November 1994	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 2nd, November 1994	accounts	Free Download
363s	Annual return up to Wed, 2nd Nov 1994 with shareholders record filed on: 2nd, November 1994	annual return	Free Download
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Wed, 2nd Nov 1994 with shareholders record filed on: 2nd, November 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 1st, June 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 1st, June 1994	accounts

Sir Henry Royce Limited TOWCESTER

Sir Henry Royce Limited Address / Contact

Company Information / Profile

Company staff

Alan F.

Alan F.

David T.

John N.

Graham M.

Colin P.

Robert F.

Mark G.

James B.

Clive G.

William M.

Jane P.

David W.

Lindsay R.

William M.

Allan F.

Stephen B.

Ian H.

John B.

Christopher B.

Cedric A.

William F.

David T.

Mark G.

Trevor B.

Clive G.

Philip H.

Jane P.

Linda S.

Mark G.

Rolf K.

Robert R.

Michael P.

John L.

John C.

David E.

Sir Henry Royce Limited

David E.

Cedric A.

William M.

Philip H.

Frank S.

Peter T.

Thomas H.

Ccs Secretaries Limited

Ccs Directors Limited

John H.

Sarah H.

Charles T.

People with significant control

Annual reports financial information

Company filings

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