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Home > England & Wales Companies > ONEROCK & SHEPHARD LTD.
Company Information for

ONEROCK & SHEPHARD LTD.

SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, WD6 1AG,
Company Registration Number
09420288
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Onerock & Shephard Ltd.
ONEROCK & SHEPHARD LTD. was founded on 2015-02-03 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Onerock & Shephard Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONEROCK & SHEPHARD LTD.
 
Legal Registered Office
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE
77A SHENLEY ROAD
BOREHAMWOOD
WD6 1AG
 
Filing Information
Company Number 09420288
Company ID Number 09420288
Date formed 2015-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 08:05:41
Primary Source:Companies House
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Company Officers of ONEROCK & SHEPHARD LTD.

Current Directors
Officer Role Date Appointed
ARTHUR JOSEPH GRICE
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIS AMBRUS PAPP
 Director 2015-02-03 2017-03-01
CORPORATE SECRETARIES LIMITED
 Company Secretary 2015-02-03 2015-08-04
CORPORATE DIRECTORS LIMITED
 Director 2015-02-03 2015-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR JOSEPH GRICE ST. GEORGE ACADEMY FOR BUSINESS STUDIES AND LAW LTD. Director 2018-01-31 CURRENT 2011-01-17 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE FARNELL INVEST HOLDING LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE GLASS WAY SERVICES LTD Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE NATUREX BUSINESS LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
ARTHUR JOSEPH GRICE LARKWAY TRADING LIMITED Director 2017-08-07 CURRENT 2006-08-07 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE DIVERMET LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE EUROCORP LIMITED Director 2017-06-20 CURRENT 2013-07-08 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE DELTATRUCK SPARES LIMITED Director 2017-05-01 CURRENT 1995-06-13 Active
ARTHUR JOSEPH GRICE DOG VAN WORLD LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE CRESCON (UK) LTD. Director 2017-03-13 CURRENT 2008-07-30 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE ARCA CAPITAL LTD. Director 2017-03-07 CURRENT 2003-05-08 Active
ARTHUR JOSEPH GRICE PACIFIC SKYLINE LTD Director 2017-02-13 CURRENT 2012-11-15 Dissolved 2017-10-17
ARTHUR JOSEPH GRICE ALCORE INTERNATIONAL LTD Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE GIGIO LIMITED Director 2016-11-21 CURRENT 2011-11-11 Active
ARTHUR JOSEPH GRICE HONORIS CAPITAL LTD. Director 2016-10-26 CURRENT 2016-03-22 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE CARBON COMPONENTS EUROPE LTD Director 2016-09-08 CURRENT 2016-09-08 Active
ARTHUR JOSEPH GRICE LEADBIT LTD Director 2016-08-05 CURRENT 2016-08-05 Active
ARTHUR JOSEPH GRICE COOKSTONE INVESTMENTS LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE METROPOLITAN AND REGIONAL LIMITED Director 2016-07-11 CURRENT 2016-01-06 Dissolved 2018-02-27
ARTHUR JOSEPH GRICE ALVANSOFT SOLUTION LTD. Director 2016-07-01 CURRENT 2012-02-03 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE ANTONIO BIAGGI LIMITED Director 2016-06-30 CURRENT 2006-07-31 Dissolved 2018-01-09
ARTHUR JOSEPH GRICE ALANCORE AUTOTECH SOLUTIONS LTD Director 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE CITADELLA PROPERTY LTD. Director 2015-11-04 CURRENT 2015-11-04 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE BEST HARVES LTD. Director 2015-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE ESTABLISHED CONSULTING LTD Director 2015-10-01 CURRENT 2008-08-26 Dissolved 2017-02-21
ARTHUR JOSEPH GRICE TYBERRY ASSOCIATES LIMITED Director 2015-09-30 CURRENT 2009-04-09 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE SEMPLICA LTD. Director 2015-09-26 CURRENT 2015-09-26 Active
ARTHUR JOSEPH GRICE TGFI GLOBAL GROUP LTD. Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE PALMSPRINGS BROKERS LIMITED Director 2015-06-16 CURRENT 2002-03-30 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE WITTMANN INTERNATIONAL LTD. Director 2015-06-01 CURRENT 2005-04-20 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE ADVISORY CONSULTANTS LIMITED Director 2015-05-20 CURRENT 2013-06-07 Dissolved 2018-02-13
ARTHUR JOSEPH GRICE ARTHUR, BRADLEY & SMITH LTD Director 2015-05-05 CURRENT 1996-11-26 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE PENGRADA ENGINEERING LTD. Director 2015-04-28 CURRENT 2014-08-22 Dissolved 2016-05-31
ARTHUR JOSEPH GRICE ELMFOOT TRADING LIMITED Director 2015-04-28 CURRENT 2012-04-03 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE RAYNTON CONSULTANTS LTD Director 2015-04-28 CURRENT 2012-08-06 Active
ARTHUR JOSEPH GRICE ALLISTER FINANCE LIMITED Director 2015-04-28 CURRENT 2005-05-03 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE OVO ASSETS MANAGEMENT LTD. Director 2015-04-28 CURRENT 2011-11-17 Active
ARTHUR JOSEPH GRICE LIFE LONG KNOWLEDGE CENTRE LTD. Director 2015-03-06 CURRENT 2014-04-08 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE SABRE INVEST (EUROPE) LIMITED Director 2015-02-12 CURRENT 2004-03-09 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE POWEL INVESTMENTS LIMITED Director 2015-02-01 CURRENT 2007-07-03 Dissolved 2016-10-11
ARTHUR JOSEPH GRICE WALTON NETWORKS LIMITED Director 2015-02-01 CURRENT 2006-01-30 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE COLEMAN ADVISORS LIMITED Director 2015-02-01 CURRENT 2004-03-05 Active - Proposal to Strike off

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
2018-07-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-05DS01APPLICATION FOR STRIKING-OFF
2018-05-29GAZ1FIRST GAZETTE
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 15 WHEELER DUNN MEAD LONDON NW9 5RY UNITED KINGDOM
2017-08-18AA28/02/17 TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 120
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIS PAPP
2017-03-07AP01DIRECTOR APPOINTED MR ARTHUR JOSEPH GRICE
2017-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS AMBRUS PAPP / 06/02/2017
2016-10-06AA28/02/16 TOTAL EXEMPTION SMALL
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS AMBRUS PAPP / 05/09/2016
2016-04-21AR0103/02/16 FULL LIST
2015-08-04TM02APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 120
2015-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONEROCK & SHEPHARD LTD. 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 ONEROCK & SHEPHARD LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONEROCK & SHEPHARD LTD. 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

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 ONEROCK & SHEPHARD LTD.

Intangible Assets
Patents
We have not found any records of ONEROCK & SHEPHARD LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ONEROCK & SHEPHARD LTD.
Trademarks
We have not found any records of ONEROCK & SHEPHARD LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONEROCK & SHEPHARD LTD.. 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 (64209 - Activities of other holding companies n.e.c.) as ONEROCK & SHEPHARD LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ONEROCK & SHEPHARD LTD. 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 ONEROCK & SHEPHARD LTD. 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 ONEROCK & SHEPHARD LTD. 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 WD6 1AG