Roger Pike Associates Ltd

Company Name	Roger Pike Associates Ltd
Company Status	Active
Company Number	04273637
Category	Private Limited Company
Incorporation Date	20 August 2001(22 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Andrew Mayo
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(18 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA

Director Name	Mr Richard James Tunnah
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(18 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA

Director Name	Mr Ronald Jehu
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 February 2022(20 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA

Director Name	Sharon Elizabeth Pike
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	25 Standen Avenue Hornchurch Essex RM12 6AA

Director Name	Mr Roger Stewart Pike
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Role	Security Consultant
Country of Residence	England
Correspondence Address	25 Standen Avenue Hornchurch Essex RM12 6AA

Secretary Name	Mr Roger Stewart Pike
Nationality	British
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Role	Security Consultant
Country of Residence	England
Correspondence Address	25 Standen Avenue Hornchurch Essex RM12 6AA

Director Name	Mr John Carl Allen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(18 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA

Director Name	Mr Adam Markley
Date of Birth	February 1985 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2020(18 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA

Director Name	Mr John McIlroy
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 January 2020(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 03 February 2022)
Role	Company Director
Country of Residence	Canada
Correspondence Address	15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA

Director Name	Ms Sarah Lieb
Date of Birth	February 1983 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2020(18 years, 10 months after company formation)
Appointment Duration	11 months (resigned 07 June 2021)
Role	Managing Director/Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ceme Innovation Centre Ffst12 Ceme Marsh Way Rainham RM13 8EU

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Contact

Website	rpa-ltd.co.uk
Telephone	020 85965147
Telephone region	London

Location

Registered Address	15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Corringham and Fobbing
Built Up Area	Stanford-le-Hope
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Roger Stewart Pike 100.00% Ordinary

Financials

Year	2014
Turnover	£1,258,022
Gross Profit	£628,982
Net Worth	£496,675
Cash	£614,934
Current Liabilities	£282,952

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Filing History

30 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
14 June 2023	Termination of appointment of Richard James Tunnah as a director on 2 June 2023 (1 page)
5 May 2023	Micro company accounts made up to 31 August 2022 (7 pages)
6 September 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
5 May 2022	Micro company accounts made up to 31 August 2021 (6 pages)
17 February 2022	Appointment of Mr Ronald Jehu as a director on 3 February 2022 (2 pages)
17 February 2022	Termination of appointment of John Mcilroy as a director on 3 February 2022 (1 page)
3 September 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
23 June 2021	Termination of appointment of Sarah Lieb as a director on 7 June 2021 (1 page)
23 June 2021	Termination of appointment of Adam Markley as a director on 7 June 2021 (1 page)
23 June 2021	Termination of appointment of John Carl Allen as a director on 7 June 2021 (1 page)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (16 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with updates (4 pages)
5 August 2020	Director's details changed for Ms Sarah Leib on 7 July 2020 (2 pages)
5 August 2020	Appointment of Ms Sarah Leib as a director on 6 July 2020 (2 pages)
17 February 2020	Appointment of Mr John Mcilroy as a director on 31 January 2020 (2 pages)
14 February 2020	Appointment of Mr Richard James Tunnah as a director on 31 January 2020 (2 pages)
14 February 2020	Cessation of Roger Stewart Pike as a person with significant control on 31 January 2020 (1 page)
14 February 2020	Appointment of Mr John Carl Allen as a director on 31 January 2020 (2 pages)
14 February 2020	Appointment of Mr Andrew Mayo as a director on 31 January 2020 (2 pages)
14 February 2020	Appointment of Mr Adam Markley as a director on 31 January 2020 (2 pages)
14 February 2020	Notification of Roger Pike Associates Holdings Limited as a person with significant control on 31 January 2020 (2 pages)
14 February 2020	Termination of appointment of Roger Stewart Pike as a director on 31 January 2020 (1 page)
15 January 2020	Total exemption full accounts made up to 31 August 2019 (14 pages)
30 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 31 August 2018 (14 pages)
29 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 August 2017 (14 pages)
19 October 2017	Registered office address changed from 1st Floor Broad Oak House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from 1st Floor Broad Oak House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 19 October 2017 (1 page)
21 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
15 August 2017	Change of details for Mr Roger Stewart Pike as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Change of details for Mr Roger Stewart Pike as a person with significant control on 6 April 2016 (2 pages)
28 February 2017	Total exemption full accounts made up to 31 August 2016 (14 pages)
28 February 2017	Total exemption full accounts made up to 31 August 2016 (14 pages)
1 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
9 February 2016	Total exemption full accounts made up to 31 August 2015 (14 pages)
9 February 2016	Total exemption full accounts made up to 31 August 2015 (14 pages)
7 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (3 pages)
7 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (3 pages)
30 July 2015	Termination of appointment of Roger Stewart Pike as a secretary on 1 July 2015 (1 page)
30 July 2015	Termination of appointment of Roger Stewart Pike as a secretary on 1 July 2015 (1 page)
30 July 2015	Termination of appointment of Roger Stewart Pike as a secretary on 1 July 2015 (1 page)
27 February 2015	Total exemption full accounts made up to 31 August 2014 (13 pages)
27 February 2015	Total exemption full accounts made up to 31 August 2014 (13 pages)
1 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
1 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
31 March 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
31 March 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
3 October 2013	Termination of appointment of Sharon Pike as a director (1 page)
3 October 2013	Termination of appointment of Sharon Pike as a director (1 page)
27 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (5 pages)
27 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (5 pages)
7 February 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
7 February 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
19 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
26 April 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
2 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
10 May 2011	Total exemption full accounts made up to 31 August 2010 (15 pages)
10 May 2011	Total exemption full accounts made up to 31 August 2010 (15 pages)
12 October 2010	Director's details changed for Roger Stewart Pike on 20 August 2010 (2 pages)
12 October 2010	Director's details changed for Sharon Elizabeth Pike on 20 August 2010 (2 pages)
12 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Sharon Elizabeth Pike on 20 August 2010 (2 pages)
12 October 2010	Director's details changed for Roger Stewart Pike on 20 August 2010 (2 pages)
25 March 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
25 March 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
28 September 2009	Return made up to 20/08/09; full list of members (4 pages)
28 September 2009	Return made up to 20/08/09; full list of members (4 pages)
19 May 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
19 May 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
27 August 2008	Return made up to 20/08/08; full list of members (4 pages)
27 August 2008	Return made up to 20/08/08; full list of members (4 pages)
21 May 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
21 May 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
25 January 2008	Registered office changed on 25/01/08 from: c/o a w fenn & co grover house grover walk corringham essex SS17 7LS (1 page)
25 January 2008	Registered office changed on 25/01/08 from: c/o a w fenn & co grover house grover walk corringham essex SS17 7LS (1 page)
5 September 2007	Return made up to 20/08/07; full list of members (2 pages)
5 September 2007	Return made up to 20/08/07; full list of members (2 pages)
21 April 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
21 April 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
30 August 2006	Return made up to 20/08/06; full list of members (2 pages)
30 August 2006	Return made up to 20/08/06; full list of members (2 pages)
21 April 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
21 April 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
22 August 2005	Return made up to 20/08/05; full list of members (3 pages)
22 August 2005	Return made up to 20/08/05; full list of members (3 pages)
27 April 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
27 April 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
3 September 2004	Return made up to 20/08/04; full list of members (8 pages)
3 September 2004	Return made up to 20/08/04; full list of members (8 pages)
8 May 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
8 May 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
29 August 2003	Return made up to 20/08/03; full list of members (7 pages)
29 August 2003	Return made up to 20/08/03; full list of members (7 pages)
18 July 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
18 July 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
9 June 2003	Registered office changed on 09/06/03 from: 25 standen avenue hornchurch essex RM12 6AA (1 page)
9 June 2003	Registered office changed on 09/06/03 from: 25 standen avenue hornchurch essex RM12 6AA (1 page)
17 September 2002	Return made up to 20/08/02; full list of members (7 pages)
17 September 2002	Return made up to 20/08/02; full list of members (7 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New secretary appointed;new director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	Registered office changed on 04/09/01 from: 85 south street dorking surrey RH4 2LA (1 page)
4 September 2001	New secretary appointed;new director appointed (2 pages)
4 September 2001	Registered office changed on 04/09/01 from: 85 south street dorking surrey RH4 2LA (1 page)
3 September 2001	Secretary resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Secretary resigned (1 page)
20 August 2001	Incorporation (14 pages)
20 August 2001	Incorporation (14 pages)

Roger Pike Associates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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