Company Information for ROC SOLID
HOPE HOUSE, BURNHOPE, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 7ER,
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Company Registration Number
06343524
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||||
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ROC SOLID | ||||
Legal Registered Office | ||||
HOPE HOUSE BURNHOPE NEWTON AYCLIFFE COUNTY DURHAM DL5 7ER Other companies in DL5 | ||||
Previous Names | ||||
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Company Number | 06343524 | |
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Company ID Number | 06343524 | |
Date formed | 2007-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 13:19:32 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK BUTLER |
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DEREK BUTLER |
||
DOROTHY BUTLER |
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PAUL HETHERINGTON |
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ALAN SHARP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA CATTERICK |
Director | ||
JENNIFER ANN FRANKLIN |
Director | ||
CHRISTINE CLARK |
Director | ||
JOHN ANTHONY DENT |
Director | ||
GRAHAM KNOX |
Director | ||
DEREK BUTLER |
Director | ||
JAMES COWAN |
Company Secretary | ||
JAMES COWAN |
Director | ||
ACS SECRETARIES LIMITED |
Company Secretary | ||
ACS NOMINEES LIMITED |
Director | ||
ACS SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DDB PROPERTY 7 LIMITED | Company Secretary | 2003-12-03 | CURRENT | 2003-12-03 | Active | |
ROC HOME LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
ROC SUPPORT LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
ROC HOUSING MANAGEMENT LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
REACH-OUT CARE LIMITED | Director | 2005-12-19 | CURRENT | 1999-07-29 | Active | |
ROC FAMILY TIME LIMITED | Director | 2005-12-19 | CURRENT | 2001-07-04 | Active | |
ROC GROUP LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-07 | Active | |
DDB PROPERTY 7 LIMITED | Director | 2003-12-03 | CURRENT | 2003-12-03 | Active | |
ROC HOME LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
ROC HOUSING MANAGEMENT LIMITED | Director | 2016-03-24 | CURRENT | 2008-12-11 | Active | |
ROC SUPPORT LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
ROC GROUP LIMITED | Director | 2007-02-09 | CURRENT | 2005-10-07 | Active | |
REACH-OUT CARE LIMITED | Director | 2005-12-19 | CURRENT | 1999-07-29 | Active | |
ROC FAMILY TIME LIMITED | Director | 2005-12-19 | CURRENT | 2001-07-04 | Active | |
DDB PROPERTY 7 LIMITED | Director | 2003-12-03 | CURRENT | 2003-12-03 | Active | |
SMILING FACES CHILDREN'S FOUNDATION | Director | 2014-01-03 | CURRENT | 2014-01-03 | Dissolved 2017-07-11 |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution Change of company name 20/06/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Company name changed roc solid LIMITED\certificate issued on 13/07/23 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NICOLA SUSAN BARNSLEY | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DEREK BUTLER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ALAN SHARP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHARP | |
AP01 | DIRECTOR APPOINTED MR GRAHAM SPENCER | |
AP01 | DIRECTOR APPOINTED MRS SALLY BISHOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063435240003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063435240002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA CATTERICK | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063435240001 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN FRANKLIN | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS DOROTHY BUTLER | |
AP01 | DIRECTOR APPOINTED MR DEREK BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLARK | |
AP01 | DIRECTOR APPOINTED MR ALAN SHARP | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ANN FRANKLIN | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/08/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL HETHERINGTON | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KNOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENT | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 15/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KNOX / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DENT / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CATTERICK / 15/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK BUTLER / 15/08/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JOHN ANTHONY DENT | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEREK BUTLER / 09/09/2009 | |
363a | ANNUAL RETURN MADE UP TO 15/08/09 | |
RES01 | ALTER MEMORANDUM 31/07/2009 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES COWAN LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK BUTLER | |
288a | DIRECTOR APPOINTED DEREK BUTLER | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED DEREK BUTLER | |
363a | ANNUAL RETURN MADE UP TO 15/08/08 | |
RES01 | ALTER MEMORANDUM 22/04/2008 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 31/03/2008 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED RICHMOND VENTURES SIX LIMITED CERTIFICATE ISSUED ON 15/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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South Tyneside Council | |
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Rents Paid - General |
Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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South Tyneside Council | |
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Stockton-On-Tees Borough Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Birmingham City Council | |
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Stockton-On-Tees Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |