Active
Company Information for ROADROCK (UK) LIMITED
162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS,
|
Company Registration Number
05173635
Private Limited Company
Active |
Company Name | |
---|---|
ROADROCK (UK) LIMITED | |
Legal Registered Office | |
162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS Other companies in SS6 | |
Company Number | 05173635 | |
---|---|---|
Company ID Number | 05173635 | |
Date formed | 2004-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB856964565 |
Last Datalog update: | 2024-04-07 03:43:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DANIEL LUKE WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW STUART DICKIE |
Director | ||
ADAM HARRINGTON |
Director | ||
LORRAINE SANDRA SHERRY |
Company Secretary | ||
IAN MCGREGOR |
Company Secretary | ||
SAKVINDER SINGH |
Director | ||
ANDREW STUART DICKIE |
Company Secretary | ||
PARDIP SINGH BIRRING |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW RIVER ENVIRONMENTAL LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
CITICONSULTANTS LIMITED | Director | 2016-09-01 | CURRENT | 1998-12-15 | Dissolved 2017-02-21 | |
MANUMISSION LTD | Director | 2016-08-10 | CURRENT | 2001-10-31 | Active | |
BELLOAK PROPERTIES LIMITED | Director | 2016-08-10 | CURRENT | 2007-06-19 | Active | |
CITIPAVING COMPANY LIMITED | Director | 2016-08-10 | CURRENT | 2008-11-10 | Active | |
M&M HOLDINGS EAST LONDON LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
WPD ATTACHMENT AND PLANT HIRE LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
PSC04 | Change of details for Mr Andrew Dickie as a person with significant control on 2019-10-28 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART DICKIE | |
AP01 | DIRECTOR APPOINTED MR DANIEL LUKE WALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051736350004 | |
CH01 | Director's details changed for Mr Andrew Dickie on 2013-10-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/13 FROM Esw 161-164 High Street Rayleigh Essex SS6 7BS England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/13 FROM C/O M & J Accountancy Services Limited 87 Fitzwilliam Street Huddersfield West Yorkshire HD1 5LG England | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HARRINGTON B.ENG (HONS) CENG MCIBSE | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
MG01 | Duplicate mortgage certificatecharge no:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ADAM HARRINGTON B.ENG (HONS) CENG MCIBSE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 05/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 44 ESTATE BUILDINGS RAILWAY STREET HUDDERSFIELD WEST YORKSHIRE HD1 1JY | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DICKIE / 01/03/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LORRAINE SHERRY | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 12 UPTON CRESCENT NURSLING SOUTHAMPTON HAMPSHIRE SO16 8AB | |
287 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 4 CRAWFORD PLACE MONKS EATON WHITLEY BAY NE25 8TB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | ALLIANCE & LEICESTER PLC |
Creditors Due After One Year | 2013-07-31 | £ 97,876 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 21,743 |
Creditors Due Within One Year | 2013-07-31 | £ 1,082,952 |
Creditors Due Within One Year | 2012-07-31 | £ 1,344,404 |
Creditors and other liabilities
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 ROADROCK (UK) LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 37,000 |
Cash Bank In Hand | 2012-07-31 | £ 37,000 |
Current Assets | 2013-07-31 | £ 1,055,437 |
Current Assets | 2012-07-31 | £ 1,307,604 |
Debtors | 2013-07-31 | £ 845,937 |
Debtors | 2012-07-31 | £ 845,604 |
Secured Debts | 2013-07-31 | £ 213,793 |
Secured Debts | 2012-07-31 | £ 85,019 |
Shareholder Funds | 2013-07-31 | £ 332,247 |
Shareholder Funds | 2012-07-31 | £ 290,111 |
Stocks Inventory | 2013-07-31 | £ 172,500 |
Stocks Inventory | 2012-07-31 | £ 425,000 |
Tangible Fixed Assets | 2013-07-31 | £ 457,638 |
Tangible Fixed Assets | 2012-07-31 | £ 348,654 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43110 - Demolition) as ROADROCK (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |