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Company Information for ROCK HEIGHTS UK INVESTMENTS
GROUND FLOOR BOUNDARY HOUSE, 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW,
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Company Registration Number
 05254702 Private Unlimited Company
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Company Overview
About Rock Heights Uk Investments
ROCK HEIGHTS UK INVESTMENTS was founded on 2004-10-08 and has its registered office in Wythall. The organisation's status is listed as "Active". Rock Heights Uk Investments is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ROCK HEIGHTS UK INVESTMENTS | |
| Legal Registered Office | |
| GROUND FLOOR BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6LW Other companies in RH4 | |
Filing Information
| Company Number | 05254702 | |
|---|---|---|
| Company ID Number | 05254702 | |
| Date formed | 2004-10-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | ||
| Latest return | 08/10/2015 | |
| Return next due | 05/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 10:11:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCK HEIGHTS UK INVESTMENTS
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Company Officers of ROCK HEIGHTS UK INVESTMENTS
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
||
BRIAN O'HARA |
||
JONATHON PAUL SOWTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN HODGKISS |
Director | ||
MICHAEL PARES |
Director | ||
MICHAEL FRANCIS MCCABE |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEYLAND SDM LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2001-03-28 | Active | |
| LSDM LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2013-11-29 | Active | |
| ALLSAND SUPPLIES LIMITED | Company Secretary | 2016-01-29 | CURRENT | 1995-03-22 | Active - Proposal to Strike off | |
| THE TIMBER GROUP LIMITED | Company Secretary | 2016-01-04 | CURRENT | 1992-02-03 | Active | |
| HC 1166 LIMITED | Company Secretary | 2015-11-06 | CURRENT | 1962-06-14 | Active | |
| HC 1168 LIMITED | Company Secretary | 2015-08-10 | CURRENT | 1989-11-23 | Active | |
| CARLTON MANUFACTURING LTD | Company Secretary | 2015-07-17 | CURRENT | 2011-06-03 | Active | |
| CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2003-07-30 | Active | |
| DIRECT BUILDERS MERCHANTS LIMITED | Company Secretary | 2014-08-29 | CURRENT | 1990-07-04 | Active | |
| BEAUMONT FOREST HOLDINGS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2003-09-26 | Active | |
| BEAUMONT FOREST PRODUCTS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1987-06-25 | Active | |
| PANELLING CENTRE LIMITED | Company Secretary | 2013-04-17 | CURRENT | 2013-04-02 | Active | |
| ELECTRICBASE LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2007-10-04 | Active | |
| CLASSIC HARDWARE LIMITED | Company Secretary | 2011-10-14 | CURRENT | 1999-02-15 | Dissolved 2018-04-17 | |
| BRICKWORLD LIMITED | Company Secretary | 2011-10-14 | CURRENT | 2005-11-30 | Active | |
| TOTAL TIMBER & BUILDING SUPPLIES LIMITED | Company Secretary | 2011-10-14 | CURRENT | 2004-07-14 | Active | |
| JACKSON BUILDING CENTRES (NOTTINGHAM) LIMITED | Company Secretary | 2011-10-14 | CURRENT | 1993-09-27 | Active | |
| A.G.S. HEATING EQUIPMENT LIMITED | Company Secretary | 2011-10-14 | CURRENT | 1989-08-03 | Active - Proposal to Strike off | |
| JACKSON BUILDING CENTRES (SCUNTHORPE) LIMITED | Company Secretary | 2011-10-14 | CURRENT | 1967-10-24 | Active - Proposal to Strike off | |
| K.W. DAVIS (BUILDERS MERCHANTS) LTD | Company Secretary | 2011-10-14 | CURRENT | 1994-10-25 | Active - Proposal to Strike off | |
| JACKSON BUILDING CENTRES LIMITED | Company Secretary | 2011-10-14 | CURRENT | 1946-06-27 | Active | |
| SMITH BROTHERS (YORK) LIMITED | Company Secretary | 2011-10-14 | CURRENT | 1978-06-30 | Active - Proposal to Strike off | |
| JACKSON LEASING LIMITED | Company Secretary | 2011-10-14 | CURRENT | 1917-12-17 | Active | |
| POWER TOOL SERVICES LIMITED | Company Secretary | 2011-10-14 | CURRENT | 1983-02-08 | Active | |
| MURDOCH TIMBER AND BUILDING SUPPLIES LIMITED | Company Secretary | 2011-10-14 | CURRENT | 1985-03-22 | Active - Proposal to Strike off | |
| TOTAL BUILDERS SUPPLIES LIMITED | Company Secretary | 2011-10-14 | CURRENT | 2005-07-15 | Active | |
| LLOYD WORRALL GROUP LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1992-02-06 | Active | |
| LLOYD WORRALL (MILTON KEYNES) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1997-06-20 | Active | |
| YANNEDIS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1998-02-13 | Active | |
| LLOYD WORRALL (NEWCASTLE UPON TYNE) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1990-07-20 | Active | |
| LLOYD WORRALL (BURY ST EDMUNDS) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1990-03-12 | Active | |
| LLOYD WORRALL LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1996-01-24 | Active | |
| LLOYD WORRALL (MERSEYSIDE) LTD | Company Secretary | 2008-04-01 | CURRENT | 2001-03-12 | Active | |
| GRAFTON DISTRIBUTION LIMITED | Company Secretary | 2008-03-28 | CURRENT | 1987-03-06 | Active | |
| MIDLAND BOILER AND FLUE SUPPLIES LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1989-10-02 | Active | |
| MIDLAND BOILER PARTS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1996-05-24 | Active | |
| BOUNDARY BATHROOMS & KITCHENS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1999-01-27 | Active | |
| BOUNDARY BATHROOMS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2003-07-31 | Active - Proposal to Strike off | |
| LEASING DECEMBER (14) LIMITED | Company Secretary | 2007-09-25 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
| L & G FOREST PRODUCTS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1998-12-01 | Active | |
| PROFIT PRODUCTS LIMITED | Company Secretary | 2007-06-08 | CURRENT | 1962-06-25 | Active - Proposal to Strike off | |
| PROSERVE DISTRIBUTORS LIMITED | Company Secretary | 2007-06-08 | CURRENT | 1975-03-20 | Dissolved 2018-04-17 | |
| SELECT PLUMBING AND HEATING SUPPLIES LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2003-10-24 | Dissolved 2018-04-17 | |
| PROGRESS GROUP LIMITED | Company Secretary | 2007-06-08 | CURRENT | 1978-11-30 | Active - Proposal to Strike off | |
| SHOREHEAT LIMITED | Company Secretary | 2007-06-08 | CURRENT | 1981-06-04 | Active | |
| FRONTLINE BATHROOMS LTD. | Company Secretary | 2007-05-31 | CURRENT | 1990-08-21 | Active | |
| WRIGHT (WYCOMBE) BUILDING SUPPLIES LTD | Company Secretary | 2007-04-23 | CURRENT | 1994-02-09 | Active | |
| ONLINE HOME RETAIL LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1999-10-04 | Active | |
| NEXDAY LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1999-04-26 | Dissolved 2018-04-10 | |
| MICRO (PLUMBING & HEATING DISTRIBUTORS) LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1975-05-13 | Active | |
| ACORN INSULATION LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1989-10-17 | Active | |
| GM DISTRIBUTION LIMITED | Company Secretary | 2006-07-03 | CURRENT | 1992-07-07 | Active | |
| BELL & SIME LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1893-01-20 | Active - Proposal to Strike off | |
| JOHN FLEMING & COMPANY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1959-05-01 | Liquidation | |
| HAY & COMPANY, LERWICK LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1922-06-29 | Liquidation | |
| HAY & COMPANY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1979-11-06 | Active - Proposal to Strike off | |
| FLEMCO LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1981-06-25 | Liquidation | |
| AN (NO. 3) LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| M F Y HEPWORTH LIMITED | Company Secretary | 2006-04-28 | CURRENT | 1990-02-19 | Active - Proposal to Strike off | |
| BUILDERS SUPPLY (WAKEFIELD) LIMITED | Company Secretary | 2006-04-10 | CURRENT | 1930-05-31 | Active | |
| BRITEN LIMITED | Company Secretary | 2006-02-02 | CURRENT | 1985-02-28 | Active | |
| TARINA LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1982-02-16 | Dissolved 2018-04-17 | |
| F.G.M. HEATING SUPPLIES LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1993-03-29 | Active - Proposal to Strike off | |
| A. THOMPSON & SONS LIMITED | Company Secretary | 2005-11-25 | CURRENT | 1987-03-05 | Dissolved 2018-04-17 | |
| THOMPSON ASSOCIATED PLUMBING SUPPLIES LIMITED | Company Secretary | 2005-11-04 | CURRENT | 1982-04-15 | Dissolved 2018-05-01 | |
| EASTAFF ESTATES LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1988-10-14 | Active | |
| JOHN EASTAFF (BUILDERS MERCHANTS) LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1975-11-19 | Active | |
| HADLEIGH PLANT HIRE LIMITED | Company Secretary | 2005-07-08 | CURRENT | 1972-04-10 | Dissolved 2018-04-17 | |
| HEITON INVESTMENTS (UK) LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2000-07-05 | Active | |
| HEITON (U.K.) LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1988-02-01 | Active | |
| GILBERT T. BELL & COMPANY LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1988-01-19 | Active | |
| HEITON HOLDINGS UK LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1998-07-22 | Active | |
| WILLIS BUILDERS MERCHANTS LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1986-03-07 | Active | |
| W P S (PLUMBING SUPPLIES) LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
| E.B.M. (BUILDERS MERCHANTS) LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1972-09-20 | Active | |
| LOCHABER PLUMBING SERVICES LIMITED | Company Secretary | 2005-02-01 | CURRENT | 1995-06-12 | Active | |
| L.P.S. (FORT WILLIAM) LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2000-03-02 | Active | |
| PROSPECT BUILDERS SUPPLIES LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1984-03-15 | Active | |
| GRAFTON UK LEASING COMPANY LIMITED | Company Secretary | 2004-12-03 | CURRENT | 2004-08-13 | Active | |
| ERNEST AXON LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1930-07-31 | Active | |
| FENSURE PLUMBING MERCHANTS LIMITED | Company Secretary | 2004-11-29 | CURRENT | 1986-10-15 | Active - Proposal to Strike off | |
| CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED | Company Secretary | 2004-08-31 | CURRENT | 1995-05-11 | Active - Proposal to Strike off | |
| ANDREW M. GOLDIE & COMPANY LIMITED | Company Secretary | 2004-08-03 | CURRENT | 1953-04-28 | Active | |
| BIDBROOK LIMITED | Company Secretary | 2004-08-03 | CURRENT | 1985-07-05 | Active | |
| SLOCOMBE & BUTCHER LIMITED | Company Secretary | 2004-08-02 | CURRENT | 1934-05-25 | Active | |
| THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1967-05-09 | Active | |
| HALL & ROGERS LIMITED | Company Secretary | 2004-03-08 | CURRENT | 1931-10-01 | Active - Proposal to Strike off | |
| ROWLINSON BUILDBASE (NORTHWICH) LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1988-09-14 | Active | |
| ROWLINSON BUILDBASE (NORTH STAFFS) LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1980-08-14 | Active | |
| BOOLE'S TOOLS & PIPE FITTINGS LIMITED | Company Secretary | 2003-10-24 | CURRENT | 1961-02-17 | Active | |
| TECRA LIMITED | Company Secretary | 2003-10-24 | CURRENT | 1978-03-16 | Active | |
| KIRTON TUBE AND COMPONENTS LIMITED | Company Secretary | 2003-10-24 | CURRENT | 1982-09-29 | Active | |
| PLUMBLINE SUPPLIES LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1988-06-24 | Active - Proposal to Strike off | |
| GLOSTER BUILDING SUPPLIES LIMITED | Company Secretary | 2003-08-08 | CURRENT | 1982-05-12 | Active | |
| CARRON BUILDING SUPPLIES LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1990-03-30 | Active | |
| B J WHITE LIMITED | Company Secretary | 2002-12-02 | CURRENT | 1983-06-08 | Active | |
| J.K.S. HEATING & PLUMBING SUPPLIES LIMITED | Company Secretary | 2002-11-29 | CURRENT | 1983-06-02 | Dissolved 2018-04-17 | |
| AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED | Company Secretary | 2002-09-30 | CURRENT | 1996-04-10 | Active | |
| HENRY AIZLEWOOD & SONS LIMITED | Company Secretary | 2002-09-30 | CURRENT | 1940-10-17 | Active - Proposal to Strike off | |
| NOEL CLAY LIMITED | Company Secretary | 2002-07-26 | CURRENT | 1948-11-30 | Active | |
| BELPER BUILDING SUPPLIES LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1987-09-30 | Dissolved 2018-04-10 | |
| ALFRETON BUILDING SUPPLIES LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1971-07-20 | Active | |
| GRAFTON GROUP IT SERVICES LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1977-03-29 | Dissolved 2018-04-10 | |
| BMB BUILDERS MERCHANTS LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1932-11-18 | Active | |
| J.ROBINSON(BURTON-ON-TRENT)LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1923-02-02 | Active | |
| BUILDERS MERCHANTS (CHERTSEY) LIMITED | Company Secretary | 2001-08-31 | CURRENT | 2000-08-30 | Active - Proposal to Strike off | |
| DAVIE BUILDING & TIMBER SUPPLIES LIMITED | Company Secretary | 2001-07-02 | CURRENT | 1987-02-06 | Active | |
| G.A.DAY LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1930-02-27 | Active - Proposal to Strike off | |
| B.S.G. BUILDERS MERCHANTS LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1993-02-09 | Active | |
| LONDON BUILDING SUPPLIES LIMITED | Company Secretary | 2000-03-01 | CURRENT | 1996-01-23 | Dissolved 2018-04-17 | |
| BANGOR SUPPLY COMPANY, LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1961-06-14 | Active - Proposal to Strike off | |
| TIMBERBASE LIMITED | Company Secretary | 1999-11-01 | CURRENT | 1973-09-26 | Active - Proposal to Strike off | |
| BUCKINGHAM BUILDERS MERCHANTS LIMITED | Company Secretary | 1998-11-06 | CURRENT | 1985-09-27 | Dissolved 2018-04-10 | |
| J THOMAS EDWARDS & SONS LIMITED | Company Secretary | 1998-10-31 | CURRENT | 1920-01-12 | Active | |
| EDWARD DOCK LIMITED | Company Secretary | 1998-10-31 | CURRENT | 1983-07-11 | Active | |
| BRITISH DREDGING (SERVICES) LIMITED | Company Secretary | 1998-10-31 | CURRENT | 1966-03-21 | Active | |
| B D ESTATES (1999) LIMITED | Company Secretary | 1998-10-31 | CURRENT | 1932-10-15 | Active | |
| GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY | Company Secretary | 1997-09-01 | CURRENT | 1994-01-11 | Active | |
| MEGAMIX (SCOTLAND) LIMITED | Company Secretary | 1995-12-04 | CURRENT | 1991-10-31 | Dissolved 2018-04-03 | |
| MRCB PAINTS LIMITED | Company Secretary | 1991-05-07 | CURRENT | 1991-05-07 | Active | |
| MACNAUGHTON BLAIR LIMITED | Company Secretary | 1989-08-29 | CURRENT | 1989-08-29 | Active | |
| PROVIDER SERVICES (BUILDING) LIMITED | Company Secretary | 1976-02-13 | CURRENT | 1976-02-13 | Active | |
| PETER WOODS, LIMITED | Company Secretary | 1947-12-19 | CURRENT | 1947-12-19 | Dissolved 2018-04-17 | |
| ZENE FINANCE LIMITED | Director | 2015-09-25 | CURRENT | 2002-03-27 | Active | |
| WANTAGE BUILDING SUPPLIES LIMITED | Director | 2015-09-25 | CURRENT | 1999-08-23 | Active | |
| GRANGEMOUTH PROPERTY LIMITED | Director | 2015-09-25 | CURRENT | 2006-05-08 | Active | |
| EDWARD DOCK LIMITED | Director | 2015-09-17 | CURRENT | 1983-07-11 | Active | |
| LEASING DECEMBER (14) LIMITED | Director | 2015-05-07 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
| GRAFTON UK LEASING COMPANY LIMITED | Director | 2015-05-07 | CURRENT | 2004-08-13 | Active | |
| MRCB PAINTS LIMITED | Director | 2015-03-02 | CURRENT | 1991-05-07 | Active | |
| HEITON INVESTMENTS (UK) LIMITED | Director | 2014-09-26 | CURRENT | 2000-07-05 | Active | |
| PULSAR DIRECT (UK) LIMITED | Director | 2014-09-26 | CURRENT | 1987-10-06 | Active | |
| HEITON HOLDINGS UK LIMITED | Director | 2014-09-26 | CURRENT | 1998-07-22 | Active | |
| DUNPARK BUILDING SUPPLIES LIMITED | Director | 2014-07-15 | CURRENT | 1989-10-09 | Active | |
| LEYLAND SDM LIMITED | Director | 2018-02-16 | CURRENT | 2001-03-28 | Active | |
| LSDM LIMITED | Director | 2018-02-16 | CURRENT | 2013-11-29 | Active | |
| ALLSAND SUPPLIES LIMITED | Director | 2016-01-29 | CURRENT | 1995-03-22 | Active - Proposal to Strike off | |
| THE TIMBER GROUP LIMITED | Director | 2016-01-04 | CURRENT | 1992-02-03 | Active | |
| HC 1166 LIMITED | Director | 2015-11-06 | CURRENT | 1962-06-14 | Active | |
| HC 1168 LIMITED | Director | 2015-08-10 | CURRENT | 1989-11-23 | Active | |
| CARLTON MANUFACTURING LTD | Director | 2015-07-17 | CURRENT | 2011-06-03 | Active | |
| T.G. LYNES LTD. | Director | 2015-02-27 | CURRENT | 1934-04-28 | Active | |
| CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED | Director | 2014-12-01 | CURRENT | 2003-07-30 | Active | |
| DIRECT BUILDERS MERCHANTS LIMITED | Director | 2014-08-29 | CURRENT | 1990-07-04 | Active | |
| BEAUMONT FOREST HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2003-09-26 | Active | |
| BEAUMONT FOREST PRODUCTS LIMITED | Director | 2014-06-30 | CURRENT | 1987-06-25 | Active | |
| LEASING DECEMBER (14) LIMITED | Director | 2013-11-12 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
| ELECTRICBASE LIMITED | Director | 2012-08-31 | CURRENT | 2007-10-04 | Active | |
| BAIN, MORRISON & COMPANY LIMITED | Director | 2010-12-13 | CURRENT | 1947-04-07 | Active | |
| UNVENTED COMPONENTS LIMITED | Director | 2010-05-10 | CURRENT | 2009-07-06 | Active | |
| UK GAS SPARES LIMITED | Director | 2008-06-30 | CURRENT | 2003-11-11 | Active | |
| GRANGEMOUTH PROPERTY LIMITED | Director | 2008-04-16 | CURRENT | 2006-05-08 | Active | |
| MOFFETT, THALLON & COMPANY LIMITED | Director | 2008-04-04 | CURRENT | 2000-09-20 | Active | |
| LLOYD WORRALL GROUP LIMITED | Director | 2008-04-01 | CURRENT | 1992-02-06 | Active | |
| LLOYD WORRALL (MILTON KEYNES) LIMITED | Director | 2008-04-01 | CURRENT | 1997-06-20 | Active | |
| YANNEDIS LIMITED | Director | 2008-04-01 | CURRENT | 1998-02-13 | Active | |
| LLOYD WORRALL (NEWCASTLE UPON TYNE) LIMITED | Director | 2008-04-01 | CURRENT | 1990-07-20 | Active | |
| LLOYD WORRALL (MANCHESTER) LIMITED | Director | 2008-04-01 | CURRENT | 1975-12-30 | Active | |
| LLOYD WORRALL (LEIGHTON BUZZARD) LIMITED | Director | 2008-04-01 | CURRENT | 1946-11-26 | Active | |
| LLOYD WORRALL (PORTSMOUTH) LIMITED | Director | 2008-04-01 | CURRENT | 1989-08-01 | Active | |
| LLOYD WORRALL (BURY ST EDMUNDS) LIMITED | Director | 2008-04-01 | CURRENT | 1990-03-12 | Active | |
| LLOYD WORRALL LIMITED | Director | 2008-04-01 | CURRENT | 1996-01-24 | Active | |
| LLOYD WORRALL (MERSEYSIDE) LTD | Director | 2008-04-01 | CURRENT | 2001-03-12 | Active | |
| GRAFTON DISTRIBUTION LIMITED | Director | 2008-03-28 | CURRENT | 1987-03-06 | Active | |
| GRAFTON MERCHANTING DISTRIBUTION LIMITED | Director | 2008-03-17 | CURRENT | 1976-07-07 | Active | |
| MIDLAND INDUSTRIAL FIXINGS LIMITED | Director | 2008-01-31 | CURRENT | 1993-03-16 | Dissolved 2018-04-17 | |
| MIDLAND BOILER AND FLUE SUPPLIES LIMITED | Director | 2008-01-31 | CURRENT | 1989-10-02 | Active | |
| MIDLAND DEVELOPMENTS LIMITED | Director | 2008-01-31 | CURRENT | 1986-10-29 | Active | |
| MIDLAND BOILER PARTS LIMITED | Director | 2008-01-31 | CURRENT | 1996-05-24 | Active | |
| MICHAEL HUNTER & SONS LIMITED | Director | 2007-11-30 | CURRENT | 1960-06-16 | Dissolved 2018-04-17 | |
| R & M TIMBER LIMITED | Director | 2007-11-29 | CURRENT | 1991-02-08 | Active | |
| BOUNDARY BATHROOMS & KITCHENS LIMITED | Director | 2007-09-28 | CURRENT | 1999-01-27 | Active | |
| BOUNDARY BATHROOMS LIMITED | Director | 2007-09-28 | CURRENT | 2003-07-31 | Active - Proposal to Strike off | |
| BOUNDARY BATHROOMS (UK) LIMITED | Director | 2007-09-28 | CURRENT | 2003-07-31 | Active - Proposal to Strike off | |
| L & G FOREST PRODUCTS LIMITED | Director | 2007-08-31 | CURRENT | 1998-12-01 | Active | |
| J.ROLLINGS & SON LIMITED | Director | 2007-07-05 | CURRENT | 1959-02-06 | Active | |
| PROFIT PRODUCTS LIMITED | Director | 2007-06-08 | CURRENT | 1962-06-25 | Active - Proposal to Strike off | |
| PROSERVE DISTRIBUTORS LIMITED | Director | 2007-06-08 | CURRENT | 1975-03-20 | Dissolved 2018-04-17 | |
| SELECT PLUMBING AND HEATING SUPPLIES LIMITED | Director | 2007-06-08 | CURRENT | 2003-10-24 | Dissolved 2018-04-17 | |
| SPECIALIST HEATING SUPPLIES LIMITED | Director | 2007-06-08 | CURRENT | 1993-07-27 | Active | |
| SHOREHEAT DIRECT LIMITED | Director | 2007-06-08 | CURRENT | 1982-09-06 | Active - Proposal to Strike off | |
| SHOREHEAT HISS LIMITED | Director | 2007-06-08 | CURRENT | 1986-05-12 | Active | |
| PROGRESS GROUP LIMITED | Director | 2007-06-08 | CURRENT | 1978-11-30 | Active - Proposal to Strike off | |
| SHOREHEAT LIMITED | Director | 2007-06-08 | CURRENT | 1981-06-04 | Active | |
| FRONTLINE BATHROOMS LTD. | Director | 2007-05-31 | CURRENT | 1990-08-21 | Active | |
| WRIGHT (WYCOMBE) BUILDING SUPPLIES LTD | Director | 2007-04-23 | CURRENT | 1994-02-09 | Active | |
| COASTAL BRICK AND BUILDING SUPPLIES LIMITED | Director | 2007-04-16 | CURRENT | 1994-03-25 | Active | |
| CLASSIC HARDWARE LIMITED | Director | 2007-01-31 | CURRENT | 1999-02-15 | Dissolved 2018-04-17 | |
| ROUND SPINNEY LIMITED | Director | 2006-12-19 | CURRENT | 1974-04-23 | Active | |
| BROOKMOUNT BUILDING SUPPLIES LIMITED | Director | 2006-12-15 | CURRENT | 1980-06-10 | Active | |
| ONLINE HOME RETAIL LIMITED | Director | 2006-12-08 | CURRENT | 1999-10-04 | Active | |
| NORTHERN PLUMBING AND HEATING SUPPLIES LIMITED | Director | 2006-12-06 | CURRENT | 1994-04-25 | Active - Proposal to Strike off | |
| NEXDAY LIMITED | Director | 2006-12-04 | CURRENT | 1999-04-26 | Dissolved 2018-04-10 | |
| MICRO (PLUMBING & HEATING DISTRIBUTORS) LIMITED | Director | 2006-12-04 | CURRENT | 1975-05-13 | Active | |
| MICRO MATTHEY LIMITED | Director | 2006-12-04 | CURRENT | 1999-03-02 | Active | |
| SMITH BROTHERS (YORK) LIMITED | Director | 2006-12-01 | CURRENT | 1978-06-30 | Active - Proposal to Strike off | |
| BRICKWORLD LIMITED | Director | 2006-11-30 | CURRENT | 2005-11-30 | Active | |
| TOTAL TIMBER & BUILDING SUPPLIES LIMITED | Director | 2006-11-30 | CURRENT | 2004-07-14 | Active | |
| TOTAL BUILDERS SUPPLIES LIMITED | Director | 2006-11-30 | CURRENT | 2005-07-15 | Active | |
| ACORN INSULATION LIMITED | Director | 2006-09-29 | CURRENT | 1989-10-17 | Active | |
| GM DISTRIBUTION LIMITED | Director | 2006-07-03 | CURRENT | 1992-07-07 | Active | |
| BELL & SIME LIMITED | Director | 2006-06-30 | CURRENT | 1893-01-20 | Active - Proposal to Strike off | |
| JOHN FLEMING & COMPANY LIMITED | Director | 2006-06-30 | CURRENT | 1959-05-01 | Liquidation | |
| FLEMING HOLDINGS LIMITED | Director | 2006-06-30 | CURRENT | 2000-03-20 | Active - Proposal to Strike off | |
| HAY & COMPANY, LERWICK LIMITED | Director | 2006-06-30 | CURRENT | 1922-06-29 | Liquidation | |
| HAY & COMPANY LIMITED | Director | 2006-06-30 | CURRENT | 1979-11-06 | Active - Proposal to Strike off | |
| FLEMCO LIMITED | Director | 2006-06-30 | CURRENT | 1981-06-25 | Liquidation | |
| AN (NO. 3) LIMITED | Director | 2006-06-02 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| M F Y HEPWORTH LIMITED | Director | 2006-04-28 | CURRENT | 1990-02-19 | Active - Proposal to Strike off | |
| BURTON & WILKINSON LIMITED | Director | 2006-04-10 | CURRENT | 1995-09-25 | Active | |
| BUILDERS SUPPLY (WAKEFIELD) LIMITED | Director | 2006-04-10 | CURRENT | 1930-05-31 | Active | |
| K.W. DAVIS (BUILDERS MERCHANTS) LTD | Director | 2006-04-07 | CURRENT | 1994-10-25 | Active - Proposal to Strike off | |
| BRITEN LIMITED | Director | 2006-02-02 | CURRENT | 1985-02-28 | Active | |
| F.G.M. HEATING SUPPLIES LIMITED | Director | 2005-11-29 | CURRENT | 1993-03-29 | Active - Proposal to Strike off | |
| A. THOMPSON & SONS LIMITED | Director | 2005-11-25 | CURRENT | 1987-03-05 | Dissolved 2018-04-17 | |
| THOMPSON ASSOCIATED PLUMBING SUPPLIES LIMITED | Director | 2005-11-04 | CURRENT | 1982-04-15 | Dissolved 2018-05-01 | |
| EASTAFF ESTATES LIMITED | Director | 2005-09-30 | CURRENT | 1988-10-14 | Active | |
| JOHN EASTAFF (HOLDINGS) LIMITED | Director | 2005-09-30 | CURRENT | 1992-03-26 | Active | |
| JOHN EASTAFF (BUILDERS MERCHANTS) LIMITED | Director | 2005-09-30 | CURRENT | 1975-11-19 | Active | |
| D.W.S. PLUMBERS MERCHANTS LIMITED | Director | 2005-09-01 | CURRENT | 1998-03-10 | Active - Proposal to Strike off | |
| HADLEIGH PLANT HIRE LIMITED | Director | 2005-07-08 | CURRENT | 1972-04-10 | Dissolved 2018-04-17 | |
| DAVIE BUILDING & TIMBER SUPPLIES LIMITED | Director | 2005-06-21 | CURRENT | 1987-02-06 | Active | |
| PLUMBLINE SUPPLIES LIMITED | Director | 2005-06-21 | CURRENT | 1988-06-24 | Active - Proposal to Strike off | |
| PLUMBING & DRAINAGE MERCHANTS LIMITED | Director | 2005-06-21 | CURRENT | 1993-02-25 | Active | |
| E.B.M. (BUILDERS MERCHANTS) LIMITED | Director | 2005-02-28 | CURRENT | 1972-09-20 | Active | |
| LOCHABER PLUMBING SERVICES LIMITED | Director | 2005-02-01 | CURRENT | 1995-06-12 | Active | |
| L.P.S. (FORT WILLIAM) LIMITED | Director | 2005-02-01 | CURRENT | 2000-03-02 | Active | |
| PROSPECT BUILDERS SUPPLIES LIMITED | Director | 2004-12-17 | CURRENT | 1984-03-15 | Active | |
| GRAFTON UK LEASING COMPANY LIMITED | Director | 2004-12-03 | CURRENT | 2004-08-13 | Active | |
| ERNEST AXON LIMITED | Director | 2004-12-01 | CURRENT | 1930-07-31 | Active | |
| FENSURE PLUMBING MERCHANTS LIMITED | Director | 2004-11-29 | CURRENT | 1986-10-15 | Active - Proposal to Strike off | |
| APEX PLUMBING SUPPLIES LIMITED | Director | 2004-11-01 | CURRENT | 1984-10-11 | Active - Proposal to Strike off | |
| ZENE FINANCE LIMITED | Director | 2004-10-12 | CURRENT | 2002-03-27 | Active | |
| R. G. HINDS BUILDING & ROOFING MERCHANTS LIMITED | Director | 2004-10-01 | CURRENT | 1982-02-19 | Active | |
| CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED | Director | 2004-08-31 | CURRENT | 1995-05-11 | Active - Proposal to Strike off | |
| ANDREW M. GOLDIE & COMPANY LIMITED | Director | 2004-08-03 | CURRENT | 1953-04-28 | Active | |
| BIDBROOK LIMITED | Director | 2004-08-03 | CURRENT | 1985-07-05 | Active | |
| SLOCOMBE & BUTCHER LIMITED | Director | 2004-08-02 | CURRENT | 1934-05-25 | Active | |
| WANTAGE BUILDING SUPPLIES LIMITED | Director | 2004-05-21 | CURRENT | 1999-08-23 | Active | |
| HENRY AIZLEWOOD & SONS LIMITED | Director | 2004-05-21 | CURRENT | 1940-10-17 | Active - Proposal to Strike off | |
| BMB BUILDERS MERCHANTS LIMITED | Director | 2004-05-21 | CURRENT | 1932-11-18 | Active | |
| W P S (PLUMBING SUPPLIES) LIMITED | Director | 2004-05-03 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
| KEELSUPPLY LIMITED | Director | 2004-04-07 | CURRENT | 1990-09-18 | Active | |
| THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED | Director | 2004-03-31 | CURRENT | 1967-05-09 | Active | |
| HALL & ROGERS LIMITED | Director | 2004-03-08 | CURRENT | 1931-10-01 | Active - Proposal to Strike off | |
| GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY | Director | 2001-01-01 | CURRENT | 1994-01-11 | Active | |
| MANHOOD BUILDERS MERCHANTS LIMITED | Director | 1987-03-17 | CURRENT | 1959-11-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECRETARY'S DETAILS CHNAGED FOR GRAFTON GROUP SECRETARIAL SERVICES LIMITED on 2023-08-28 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 09/04/24 FROM Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT | ||
| CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR MARTIN JOHN SOCKETT | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHON PAUL SOWTON | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR GRAFTON GROUP SECRETARIAL SERVICES LIMITED on 2020-12-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED BRIAN O'HARA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HODGKISS | |
| CH01 | Director's details changed for Brian Hodgkiss on 2014-10-13 | |
| CH01 | Director's details changed for Mr Jonathon Paul Sowton on 2014-10-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/14 FROM Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED BRIAN HODGKISS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARES | |
| AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCABE | |
| AR01 | 08/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 08/10/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 10/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARES / 10/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON SOWTON / 11/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 11/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARES / 11/01/2010 | |
| AR01 | 08/10/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| RES05 | £ NC 105000000/10000 17/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to ROCK HEIGHTS UK INVESTMENTS or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HEIGHTS UK INVESTMENTS Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROCK HEIGHTS UK INVESTMENTS does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Intangible Assets
Patents
We have not found any records of ROCK HEIGHTS UK INVESTMENTS registering or being granted any patents Domain Names
We do not have the domain name information for ROCK HEIGHTS UK INVESTMENTS
Income
Government Income
We have not found government income sources for ROCK HEIGHTS UK INVESTMENTS. 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 (46900 - Non-specialised wholesale trade) as ROCK HEIGHTS UK INVESTMENTS are:
Outgoings
Business Rates/Property Tax
No properties were found where ROCK HEIGHTS UK INVESTMENTS 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 HEIGHTS UK INVESTMENTS 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 HEIGHTS UK INVESTMENTS any grants or awards. Ownership
We could not find any group structure information
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