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Home > England & Wales Companies > DOG ROCKS UK DISTRIBUTION LIMITED
Company Information for

DOG ROCKS UK DISTRIBUTION LIMITED

SOLAR HOUSE, NEW STREET, PETWORTH, WEST SUSSEX, GU28 0AS,
Company Registration Number
05504835
Private Limited Company
Active

Company Overview

About Dog Rocks Uk Distribution Ltd
DOG ROCKS UK DISTRIBUTION LIMITED was founded on 2005-07-11 and has its registered office in Petworth. The organisation's status is listed as "Active". Dog Rocks Uk Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DOG ROCKS UK DISTRIBUTION LIMITED
 
Legal Registered Office
SOLAR HOUSE
NEW STREET
PETWORTH
WEST SUSSEX
GU28 0AS
Other companies in GU28
 
Previous Names
DOG ROCKS LIMITED31/05/2006
Filing Information
Company Number 05504835
Company ID Number 05504835
Date formed 2005-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB896954639  
Last Datalog update: 2024-10-05 23:40:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOG ROCKS UK DISTRIBUTION LIMITED
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Company Officers of DOG ROCKS UK DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JOHN SYMONDS
 Company Secretary 2005-09-19
NICHOLAS JOHN EVANS
 Director 2005-08-15
ANDREW CHARLES HINE
 Director 2005-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-07-11 2005-07-13
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-07-11 2005-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JOHN SYMONDS WEY LODGE MEDIA LIMITED Company Secretary 2009-08-20 CURRENT 2009-08-20 Dissolved 2016-03-29
EDWARD JOHN SYMONDS CASTLE FIRE PROTECTION LIMITED Company Secretary 2008-04-07 CURRENT 2008-04-07 Active
EDWARD JOHN SYMONDS MAINS DISTRIBUTION SERVICES LIMITED Company Secretary 2007-04-27 CURRENT 2007-04-27 Active
EDWARD JOHN SYMONDS BADGER BARNS & ROOFING LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Active
EDWARD JOHN SYMONDS ASPHERE BUILDERS LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Active
EDWARD JOHN SYMONDS P D ASSESSORS LIMITED Company Secretary 2005-09-16 CURRENT 2005-09-16 Active - Proposal to Strike off
EDWARD JOHN SYMONDS TODGERS R US INC. LIMITED Company Secretary 2003-10-28 CURRENT 2003-10-28 Active - Proposal to Strike off
EDWARD JOHN SYMONDS L.P.SERVICE STATIONS LIMITED Company Secretary 2001-01-19 CURRENT 1970-05-07 Active
EDWARD JOHN SYMONDS ASPHERE BUILDING MAINTENANCE LIMITED Company Secretary 1999-09-22 CURRENT 1997-07-03 Active
EDWARD JOHN SYMONDS SAUSAGE & MASH COMPANY LIMITED Company Secretary 1994-12-02 CURRENT 1994-12-02 Dissolved 2018-05-08
NICHOLAS JOHN EVANS NATINVIL BUILDERS LIMITED Director 2006-09-10 CURRENT 1960-06-28 Active
NICHOLAS JOHN EVANS LES LIONS FARM LIMITED Director 2001-07-20 CURRENT 1991-10-01 Active
ANDREW CHARLES HINE POLOLINE TV LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
ANDREW CHARLES HINE POLOFIX PLAYER MANAGEMENT LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
ANDREW CHARLES HINE HINE PROPERTIES LTD Director 2016-05-12 CURRENT 2016-05-12 Active
ANDREW CHARLES HINE HINE EQUITATION LIMITED Director 2016-04-01 CURRENT 1994-04-13 Active - Proposal to Strike off
ANDREW CHARLES HINE HINE ADVISORY AND CONSULTANCY LTD Director 2016-03-12 CURRENT 2016-03-12 Active
ANDREW CHARLES HINE GRAND PRIX POLO LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active
ANDREW CHARLES HINE POLOFIX LIMITED Director 2011-08-08 CURRENT 2011-08-08 Active
ANDREW CHARLES HINE PET PROFESSIONAL BIOLOGIC LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active - Proposal to Strike off
ANDREW CHARLES HINE POLO CONCIERGE LIMITED Director 2006-01-24 CURRENT 2006-01-24 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
2024-09-09Unaudited abridged accounts made up to 2023-12-31
2024-08-19CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2023-08-17CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-04-17DIRECTOR APPOINTED MRS CARINA OCTAVIA GAYE EVANS
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2020-11-13MEM/ARTSARTICLES OF ASSOCIATION
2020-11-13RES13Resolutions passed:
  • Authorised share capital dispensed with and limkits applied to directors authority 28/10/2020
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2020-11-13SH08Change of share class name or designation
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBYN ANN HINE
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-07-24PSC04Change of details for Mr Nicholas John Evan as a person with significant control on 2018-07-01
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0111/07/15 ANNUAL RETURN FULL LIST
2014-08-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0111/07/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0111/07/13 ANNUAL RETURN FULL LIST
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES HINE / 03/01/2013
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN EVANS / 03/01/2013
2012-07-12AR0111/07/12 ANNUAL RETURN FULL LIST
2012-04-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0111/07/11 ANNUAL RETURN FULL LIST
2011-06-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0111/07/10 ANNUAL RETURN FULL LIST
2009-07-13363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-05-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-07-20363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-06-07288cDIRECTOR'S PARTICULARS CHANGED
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-31363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-06-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-31CERTNMCOMPANY NAME CHANGED DOG ROCKS LIMITED CERTIFICATE ISSUED ON 31/05/06
2005-09-29288aNEW SECRETARY APPOINTED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: SLADE HOUSE KIRTLINGTON OXFORD OX5 3JA
2005-09-29225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-2988(2)RAD 02/09/05-19/09/05 £ SI 99@1=99 £ IC 1/100
2005-07-13288bSECRETARY RESIGNED
2005-07-13288bDIRECTOR RESIGNED
2005-07-11NEWINCINCORPORATION 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
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to DOG ROCKS UK DISTRIBUTION 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 DOG ROCKS UK DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOG ROCKS UK DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products

Creditors
Creditors Due Within One Year 2012-01-01 £ 109,541

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DOG ROCKS UK DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 106,654
Current Assets 2012-01-01 £ 352,271
Debtors 2012-01-01 £ 123,329
Fixed Assets 2012-01-01 £ 3,302
Shareholder Funds 2012-01-01 £ 246,032
Stocks Inventory 2012-01-01 £ 122,288
Tangible Fixed Assets 2012-01-01 £ 3,302

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOG ROCKS UK DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOG ROCKS UK DISTRIBUTION LIMITED
Trademarks
We have not found any records of DOG ROCKS UK DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOG ROCKS UK DISTRIBUTION 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 (46750 - Wholesale of chemical products) as DOG ROCKS UK DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOG ROCKS UK DISTRIBUTION 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.
Import/Export of Goods
Goods imported/exported by DOG ROCKS UK DISTRIBUTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2015-05-0148196000Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2015-03-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2015-03-0148196000Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2014-06-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2014-06-0148196000Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2014-03-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2014-03-0148196000Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2014-01-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2013-12-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2013-06-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2013-04-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2013-03-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2013-02-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2012-12-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2012-07-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2012-06-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2012-05-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2012-04-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2012-02-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2011-12-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2011-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-09-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2011-08-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2011-07-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2011-06-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2011-05-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2011-03-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2010-10-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2010-09-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2010-08-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2010-07-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2010-06-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2010-04-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2010-03-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2010-01-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOG ROCKS UK DISTRIBUTION 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 DOG ROCKS UK DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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