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Company Information for

ETCH ROCK LIMITED

6B PARKWAY, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PA,
Company Registration Number
08759534
Private Limited Company
Active

Company Overview

About Etch Rock Ltd
ETCH ROCK LIMITED was founded on 2013-11-04 and has its registered office in St Albans. The organisation's status is listed as "Active". Etch Rock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ETCH ROCK LIMITED
 
Legal Registered Office
6B PARKWAY
PORTERS WOOD
ST ALBANS
HERTFORDSHIRE
AL3 6PA
Other companies in AL3
 
Filing Information
Company Number 08759534
Company ID Number 08759534
Date formed 2013-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 28/08/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 08:39:07
Primary Source:Companies House
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Company Officers of ETCH ROCK LIMITED

Current Directors
Officer Role Date Appointed
LAURA SUZANNE HUMPHRIES
Director 2013-11-04
JASON MICHAEL RICHARD KING
Director 2013-11-04
STUART CHARLES ANDREW KING
Director 2013-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON MICHAEL RICHARD KING 17 CHIPPENHAM ROAD LIMITED Director 2014-10-01 CURRENT 1996-11-06 Active
JASON MICHAEL RICHARD KING APPROACH PROPERTY SOLUTIONS LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
STUART CHARLES ANDREW KING ELECTRICAL ENGINEERING PARTNERSHIPS LTD Director 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
STUART CHARLES ANDREW KING APPROACH PROPERTY SOLUTIONS LIMITED Director 2011-12-09 CURRENT 2011-12-09 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
2024-02-07CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-08-29Previous accounting period shortened from 29/11/22 TO 28/11/22
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31Previous accounting period shortened from 30/11/21 TO 29/11/21
2022-08-31AA01Previous accounting period shortened from 30/11/21 TO 29/11/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-11-09PSC07CESSATION OF LAURA SUZANNE HUMPHRIES AS A PERSON OF SIGNIFICANT CONTROL
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR LAURA SUZANNE HUMPHRIES
2020-05-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-10-04CH01Director's details changed for Mrs Laura Suzanne Humphries on 2019-08-12
2019-10-04PSC04Change of details for Mrs Laura Suzanne Humphries as a person with significant control on 2019-08-12
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-11-05PSC04Change of details for Mrs Laura Suzanne Humphries as a person with significant control on 2018-11-02
2018-07-02AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 150
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-26AR0104/11/15 ANNUAL RETURN FULL LIST
2015-11-26CH01Director's details changed for Miss Laura Suzanne King on 2015-11-04
2015-11-25CH01Director's details changed for Mr Jason Michael Richard King on 2015-11-04
2015-08-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 150
2014-12-19AR0104/11/14 ANNUAL RETURN FULL LIST
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 150
2013-11-04NEWINCNew incorporation
2013-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ETCH ROCK 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 ETCH ROCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETCH ROCK 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 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ETCH ROCK LIMITED

Intangible Assets
Patents
We have not found any records of ETCH ROCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETCH ROCK LIMITED
Trademarks

Trademark applications by ETCH ROCK LIMITED

ETCH ROCK LIMITED is the Original Applicant for the trademark ETCH ROCK ™ (UK00003047661) through the UKIPO on the 2014-03-19
Trademark classes: Telecommunication services; electronic communication services; electronic mail services; instant messaging services, web messaging services and/or text messaging services; providing on-line chat rooms; electronic bulletin board services; provision of on-line forums; providing access to weblogs; transmission of messages, data and content via a global computer network and other computer and communications networks; data communication services; data streaming and/or transmission; webcasting services; information, advisory and consultancy services relating to all the foregoing. Sporting services; sporting activities; sports information services; recreation services; recreation activities; recreation information services; exercise services; training services; physical training services; entertainment services; provision, arranging and organising of sports and recreation events, contests and/or competitions; provision, arranging and organising of entertainment, exercise, physical fitness and/or physical training activities, events, contests and/or competitions; publishing; publishing of electronic publications; providing on-line electronic publications (not downloadable); education, instruction, coaching and/or tuition services; information, advisory and consultancy services relating to all the foregoing. Social introduction and/or networking services; on-line social networking services; social networking and/or social introduction via databases; information, advisory and consultancy services relating to all the foregoing.
Income
Government Income
We have not found government income sources for ETCH ROCK 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 (73110 - Advertising agencies) as ETCH ROCK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ETCH ROCK 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 ETCH ROCK 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 ETCH ROCK 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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