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Company Information for

ROCK FALL COMPANY LIMITED

WESTMINSTER HOUSE, CROMPTON WAY, FAREHAM, HANTS, PO15 5SS,
Company Registration Number
00128025
Private Limited Company
Active

Company Overview

About Rock Fall Company Ltd
ROCK FALL COMPANY LIMITED was founded on 1913-03-29 and has its registered office in Fareham. The organisation's status is listed as "Active". Rock Fall Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ROCK FALL COMPANY LIMITED
 
Legal Registered Office
WESTMINSTER HOUSE
CROMPTON WAY
FAREHAM
HANTS
PO15 5SS
Other companies in PO15
 
Filing Information
Company Number 00128025
Company ID Number 00128025
Date formed 1913-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-06 21:04:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCK FALL COMPANY LIMITED
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Company Officers of ROCK FALL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND VICTOR RICHARDS
Company Secretary 2008-04-21
COLIN FERGUSSON
Director 2010-11-01
RAYMOND VICTOR RICHARDS
Director 2008-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON THOMPSON STEEL
Director 1999-06-01 2010-11-01
FRANS ANDRIES VERHOEVEN
Director 2004-12-01 2010-11-01
TIMOTHY PAUL GREENALL
Company Secretary 2003-05-27 2008-04-21
TIMOTHY PAUL GREENALL
Director 2006-02-20 2008-04-21
KORNELIS GERRIT VAN NES
Director 2001-02-07 2004-12-01
DAVID HOUGH
Company Secretary 1992-02-03 2003-04-27
LEO VELLEKOOP
Director 1994-08-01 2001-02-07
FRANCIS PETER CLARKE
Director 1991-12-30 1999-06-04
DINGEMAN VLOT
Director 1991-12-30 1994-08-01
TIMOTHY PAUL GREENALL
Company Secretary 1991-12-30 1992-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND VICTOR RICHARDS BOSKALIS WESTMINSTER LIMITED Company Secretary 2009-09-06 CURRENT 1962-12-27 Active
RAYMOND VICTOR RICHARDS PEVENSEY COASTAL DEFENCE LIMITED Company Secretary 2008-07-21 CURRENT 1999-05-25 Active
RAYMOND VICTOR RICHARDS BOSKALIS WESTMINSTER CONSTRUCTION LIMITED Company Secretary 2008-04-21 CURRENT 1946-04-06 Dissolved 2014-11-25
RAYMOND VICTOR RICHARDS HOLLAND DREDGING COMPANY (U.K.) LIMITED Company Secretary 2008-04-21 CURRENT 1976-12-20 Dissolved 2017-09-12
RAYMOND VICTOR RICHARDS WESTMINSTER GRAVELS LIMITED Company Secretary 2008-04-21 CURRENT 1989-05-05 Active
RAYMOND VICTOR RICHARDS BOSKALIS WESTMINSTER (HOLDINGS) LIMITED Company Secretary 2008-04-21 CURRENT 1933-12-02 Active
RAYMOND VICTOR RICHARDS 00491501 LIMITED Company Secretary 2008-04-21 CURRENT 1951-02-13 Active
RAYMOND VICTOR RICHARDS WESTMINSTER DREDGING COMPANY LIMITED Company Secretary 2008-04-21 CURRENT 1982-07-02 Active
RAYMOND VICTOR RICHARDS BOSKALIS MARINE CONTRACTING LIMITED Company Secretary 2008-04-21 CURRENT 1959-08-25 Active
RAYMOND VICTOR RICHARDS LLANELLI SAND DREDGING LIMITED Company Secretary 2008-04-21 CURRENT 1938-04-05 Active
RAYMOND VICTOR RICHARDS BKW TRUSTEE COMPANY LIMITED Director 2015-07-10 CURRENT 1976-03-30 Active - Proposal to Strike off
RAYMOND VICTOR RICHARDS SISL UKSPF TRUSTEE COMPANY LIMITED Director 2015-06-01 CURRENT 2011-11-22 Active - Proposal to Strike off
RAYMOND VICTOR RICHARDS SISL PS TRUSTEEE COMPANY LIMITED Director 2015-06-01 CURRENT 2011-11-22 Active
RAYMOND VICTOR RICHARDS BWCRBS TRUSTEE COMPANY LIMITED Director 2015-06-01 CURRENT 1997-03-11 Active
RAYMOND VICTOR RICHARDS C - CREW LIMITED Director 2015-01-01 CURRENT 1994-03-17 Active - Proposal to Strike off
RAYMOND VICTOR RICHARDS BOSKALIS MARINE SERVICES LIMITED Director 2015-01-01 CURRENT 1986-10-13 Active
RAYMOND VICTOR RICHARDS SMIT SHIP MANAGEMENT (UK) LIMITED Director 2015-01-01 CURRENT 1986-10-13 Active - Proposal to Strike off
RAYMOND VICTOR RICHARDS RISDON BEAZLEY MARINE LIMITED Director 2013-11-12 CURRENT 1969-01-13 Active - Proposal to Strike off
RAYMOND VICTOR RICHARDS COFRA LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
RAYMOND VICTOR RICHARDS BOSKALIS WESTMINSTER LIMITED Director 2009-09-06 CURRENT 1962-12-27 Active
RAYMOND VICTOR RICHARDS BOSKALIS WESTMINSTER CONSTRUCTION LIMITED Director 2008-04-21 CURRENT 1946-04-06 Dissolved 2014-11-25
RAYMOND VICTOR RICHARDS HOLLAND DREDGING COMPANY (U.K.) LIMITED Director 2008-04-21 CURRENT 1976-12-20 Dissolved 2017-09-12
RAYMOND VICTOR RICHARDS WESTMINSTER GRAVELS LIMITED Director 2008-04-21 CURRENT 1989-05-05 Active
RAYMOND VICTOR RICHARDS BOSKALIS WESTMINSTER (HOLDINGS) LIMITED Director 2008-04-21 CURRENT 1933-12-02 Active
RAYMOND VICTOR RICHARDS 00491501 LIMITED Director 2008-04-21 CURRENT 1951-02-13 Active
RAYMOND VICTOR RICHARDS WESTMINSTER DREDGING COMPANY LIMITED Director 2008-04-21 CURRENT 1982-07-02 Active
RAYMOND VICTOR RICHARDS BOSKALIS MARINE CONTRACTING LIMITED Director 2008-04-21 CURRENT 1959-08-25 Active
RAYMOND VICTOR RICHARDS LLANELLI SAND DREDGING LIMITED Director 2008-04-21 CURRENT 1938-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 30/12/23, WITH UPDATES
2024-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/23, WITH UPDATES
2023-08-24Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-24Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-24Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-24Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/22
2022-12-30CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-08-19Audit exemption subsidiary accounts made up to 2021-12-31
2022-08-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2021-07-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES
2020-10-02TM02Termination of appointment of Raymond Victor Richards on 2020-10-01
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND VICTOR RICHARDS
2020-10-02AP01DIRECTOR APPOINTED MR SHANE ROBERT RAMSEY
2020-10-02AP03Appointment of Mr Shane Robert Ramsey as company secretary on 2020-10-01
2020-08-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-08-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-06-04PSC05Change of details for Boskalis Westminster (Holdings) Limited as a person with significant control on 2016-04-06
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES
2019-09-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-07-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-07-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-07-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 42230
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 42230
2016-01-05AR0130/12/15 ANNUAL RETURN FULL LIST
2015-07-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-07-02GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-07-02AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 42230
2015-01-05AR0130/12/14 FULL LIST
2014-09-25AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/13
2014-09-25PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/13
2014-09-25AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/13
2014-09-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13
2014-06-30MISCSECTION 519
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 42230
2014-01-09AR0130/12/13 FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-01-03AR0130/12/12 FULL LIST
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN FERGUSSON / 29/06/2012
2012-10-08AAFULL ACCOUNTS MADE UP TO 01/01/12
2012-01-13AR0130/12/11 FULL LIST
2011-09-05AAFULL ACCOUNTS MADE UP TO 02/01/11
2011-01-10AR0130/12/10 FULL LIST
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GORDON STEEL
2010-11-22AP01DIRECTOR APPOINTED COLIN FERGUSSON
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANS VERHOEVEN
2010-08-10AAFULL ACCOUNTS MADE UP TO 03/01/10
2010-01-15AR0130/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANS ANDRIES VERHOEVEN / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON THOMPSON STEEL / 15/01/2010
2009-09-25AAFULL ACCOUNTS MADE UP TO 28/12/08
2009-01-19363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-09-05AAFULL ACCOUNTS MADE UP TO 30/12/07
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY GREENALL
2008-05-15288aDIRECTOR AND SECRETARY APPOINTED RAYMOND VICTOR RICHARDS
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2008-01-17363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-09-22AAFULL ACCOUNTS MADE UP TO 01/01/06
2006-03-23288aNEW DIRECTOR APPOINTED
2006-02-17288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 02/01/05
2005-01-28363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2005-01-26288bDIRECTOR RESIGNED
2005-01-26288aNEW DIRECTOR APPOINTED
2004-10-30AAFULL ACCOUNTS MADE UP TO 28/12/03
2004-01-15363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-01244DELIVERY EXT'D 3 MTH 31/12/02
2003-06-17288bSECRETARY RESIGNED
2003-06-17288aNEW SECRETARY APPOINTED
2003-03-03363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-08AUDAUDITOR'S RESIGNATION
2002-02-26363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-11-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-27288aNEW DIRECTOR APPOINTED
2001-04-19288bDIRECTOR RESIGNED
2001-02-20363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-02-29363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-07-05288aNEW DIRECTOR APPOINTED
1999-07-05288bDIRECTOR RESIGNED
1999-01-19363sRETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-31363sRETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
1997-11-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-26363sRETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-06363sRETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROCK FALL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROCK FALL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE. 1986-09-01 Satisfied STANDARD CHARTERED BANK(ACTING AS TRUSTEE FOR THE AGENT AND EACH MEMBER OF THE STEERING COMMITTEE AND THE BANKS)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-29
Annual Accounts
2012-12-30
Annual Accounts
2012-01-01
Annual Accounts
2011-01-02
Annual Accounts
2010-01-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCK FALL COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ROCK FALL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCK FALL COMPANY LIMITED
Trademarks
We have not found any records of ROCK FALL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCK FALL COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ROCK FALL COMPANY LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ROCK FALL COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCK FALL COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROCK FALL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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