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Home > England & Wales Companies > LA ROC BUILDING SOLUTIONS LIMITED
Company Information for

LA ROC BUILDING SOLUTIONS LIMITED

DALTON INDUSTRIAL ESTATE, DALTON, NORTH YORKSHIRE, YO7 3HE,
Company Registration Number
06380167
Private Limited Company
Active

Company Overview

About La Roc Building Solutions Ltd
LA ROC BUILDING SOLUTIONS LIMITED was founded on 2007-09-24 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". La Roc Building Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LA ROC BUILDING SOLUTIONS LIMITED
 
Legal Registered Office
DALTON INDUSTRIAL ESTATE
DALTON
NORTH YORKSHIRE
YO7 3HE
Other companies in YO7
 
Filing Information
Company Number 06380167
Company ID Number 06380167
Date formed 2007-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB125490913  
Last Datalog update: 2024-11-05 13:10:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LA ROC BUILDING SOLUTIONS LIMITED
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Company Officers of LA ROC BUILDING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALAN BRODIE ROBB
 Company Secretary 2007-09-24
ALEXANDER JOHN CHALMERS
 Director 2007-09-24
ALAN BRODIE ROBB
 Director 2007-09-24
IAN PATRICK JOSEPH WILSON
 Director 2015-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
CENTRAL SECRETARIES LIMITED
 Company Secretary 2007-09-24 2007-09-24
CENTRAL DIRECTORS LIMITED
 Director 2007-09-24 2007-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JOHN CHALMERS WETHERBY STONE PRODUCTS LIMITED Director 2010-10-15 CURRENT 1977-08-09 Active
ALAN BRODIE ROBB ENVIROWALL FUNDING LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
ALAN BRODIE ROBB ARLJ REALISATIONS LIMITED Director 2013-06-10 CURRENT 1998-03-30 Active - Proposal to Strike off
ALAN BRODIE ROBB SIMCRAFT LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active - Proposal to Strike off
ALAN BRODIE ROBB CARBON WARRANTY SERVICES GUARANTEE COMPANY Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2015-03-17
ALAN BRODIE ROBB CARBON WARRANTY SERVICES LIMITED Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2015-03-17
ALAN BRODIE ROBB SERS ENERGY SOLUTIONS HOLDINGS LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active
ALAN BRODIE ROBB SERS ENERGY SOLUTIONS GROUP LIMITED Director 2012-11-16 CURRENT 2003-10-29 Active
ALAN BRODIE ROBB ROOFING & CLADDING MATERIALS LIMITED Director 2005-05-01 CURRENT 2004-06-16 Active
ALAN BRODIE ROBB PROCOST SOLUTIONS LTD Director 2000-03-16 CURRENT 2000-03-16 Active
IAN PATRICK JOSEPH WILSON PROCOST SOLUTIONS LTD Director 2015-09-29 CURRENT 2000-03-16 Active
IAN PATRICK JOSEPH WILSON SIMCRAFT LIMITED Director 2015-09-29 CURRENT 2013-06-10 Active - Proposal to Strike off
IAN PATRICK JOSEPH WILSON BENX HOLDINGS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
IAN PATRICK JOSEPH WILSON GREEN DEAL HOLDINGS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
IAN PATRICK JOSEPH WILSON ARLJ REALISATIONS LIMITED Director 2015-07-07 CURRENT 1998-03-30 Active - Proposal to Strike off
IAN PATRICK JOSEPH WILSON BENX LIMITED Director 2015-07-07 CURRENT 2002-02-21 Active
IAN PATRICK JOSEPH WILSON GREEN DEAL (ENERGY CENTRE) LIMITED Director 2015-07-07 CURRENT 2011-07-07 Active - Proposal to Strike off
IAN PATRICK JOSEPH WILSON ENVIROWALL FUNDING LIMITED Director 2015-07-07 CURRENT 2014-01-10 Active - Proposal to Strike off
IAN PATRICK JOSEPH WILSON SPSE INVESTMENTS LIMITED Director 2015-07-07 CURRENT 1989-05-17 Active
IAN PATRICK JOSEPH WILSON ROOFING & CLADDING MATERIALS LIMITED Director 2015-07-07 CURRENT 2004-06-16 Active
IAN PATRICK JOSEPH WILSON NESTURE LIMITED Director 2015-04-27 CURRENT 2015-03-16 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
2024-10-31CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2024-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-26CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-10-07Termination of appointment of Alan Brodie Robb on 2022-10-07
2022-10-07Appointment of Mr Christopher Francis Sowerby as company secretary on 2022-10-07
2022-10-07AP03Appointment of Mr Christopher Francis Sowerby as company secretary on 2022-10-07
2022-10-07TM02Termination of appointment of Alan Brodie Robb on 2022-10-07
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-07-12SH02Sub-division of shares on 2022-07-04
2022-07-12MEM/ARTSARTICLES OF ASSOCIATION
2022-07-12RES13Resolutions passed:
  • Sub-division 04/07/2022
  • ADOPT ARTICLES
2022-07-05Change of details for Wetherby Stone Products Ltd as a person with significant control on 2022-07-04
2022-07-05Change of details for La Roc Holdings Limited as a person with significant control on 2022-07-04
2022-07-05PSC05Change of details for Wetherby Stone Products Ltd as a person with significant control on 2022-07-04
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07AP01DIRECTOR APPOINTED MR ANDREW RAWSTHORNE
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK JOSEPH WILSON
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CH01Director's details changed for Mr Ian Patrick Joseph Wilson on 2019-07-19
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0124/09/15 ANNUAL RETURN FULL LIST
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-28AP01DIRECTOR APPOINTED MR IAN PATRICK WILSON
2015-03-06MISCSection 519
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0124/09/14 ANNUAL RETURN FULL LIST
2013-11-19AR0124/09/13 ANNUAL RETURN FULL LIST
2013-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-02AR0124/09/12 ANNUAL RETURN FULL LIST
2012-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-09-28AR0124/09/11 ANNUAL RETURN FULL LIST
2011-09-28CH01Director's details changed for Mr Alan Brodie Robb on 2011-09-01
2011-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN BRODIE ROBB on 2011-09-01
2011-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-25CH01Director's details changed for Mr Alex Chalmers on 2011-02-21
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/11 FROM 8 Marsh Parade Newcastle-Under-Lyme Staffordshire ST5 1BT
2011-01-24AA01PREVEXT FROM 30/06/2010 TO 31/12/2010
2010-12-03AR0122/10/10 FULL LIST
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2010 FROM UNITS 25 & 26 ROSEVALE ROAD PARKHOUSE INDUSTRIAL ESTATE WEST NEWCASTLE STAFFORDSHIRE ST5 7EF
2009-11-04AR0124/09/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX CHALMERS / 01/10/2009
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2007-10-23225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/06/08
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-28288aNEW SECRETARY APPOINTED
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-28288bSECRETARY RESIGNED
2007-09-28288bDIRECTOR RESIGNED
2007-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23620 - Manufacture of plaster products for construction purposes




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23620 - Manufacture of plaster products for construction purposes

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LA ROC BUILDING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of LA ROC BUILDING SOLUTIONS LIMITED registering or being granted any patents
Domain Names

LA ROC BUILDING SOLUTIONS LIMITED owns 1 domain names.

ecorend.co.uk  

Trademarks
We have not found any records of LA ROC BUILDING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LA ROC BUILDING SOLUTIONS 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 (23620 - Manufacture of plaster products for construction purposes) as LA ROC BUILDING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LA ROC BUILDING SOLUTIONS 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 LA ROC BUILDING SOLUTIONS 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 LA ROC BUILDING SOLUTIONS 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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    Other companies at postcode YO7 3HE