ROCKLYN ENGINEERING LIMITED - Manufacture of metal structures and parts of structures - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Rocklyn Engineering Ltd

ROCKLYN ENGINEERING LIMITED was founded on 1997-02-11 and has its registered office in Newtownabbey. The organisation's status is listed as "Active". Rocklyn Engineering Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ROCKLYN ENGINEERING LIMITED

15 TRENCH ROAD NEWTOWNABBEY BT36 4TY Other companies in BT1

Filing Information

Company Number		NI031928
Company ID Number		NI031928
Date formed		1997-02-11
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB434165073

Last Datalog update:	2025-02-05 07:54:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKLYN ENGINEERING LIMITED

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Company Officers of ROCKLYN ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
MARK MILLAR	Director	2005-01-05
ROBERT BEN STEPHENSON	Director	2014-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDY HULL	Director	2014-01-01	2014-01-01
WILLIAM LESLIE MILLAR	Director	1997-02-11	2010-09-26
WILLIAM LESLIE MILLAR	Company Secretary	1997-02-11	2010-05-26
FLORENCE MYRTLE MILLAR	Director	1997-02-11	2010-05-26

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.

Date	Document Type	Document Description
2025-02-03		CONFIRMATION STATEMENT MADE ON 30/01/25, WITH UPDATES
2024-11-15		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-03-28		APPOINTMENT TERMINATED, DIRECTOR JOHN KERNOHAN
2024-03-28		CESSATION OF JOHN KERNOHAN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-15		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-01-30		CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-10-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-02-07		CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-12-23		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-08-08		Previous accounting period extended from 31/12/21 TO 30/06/22
2022-04-29		APPOINTMENT TERMINATED, DIRECTOR ROBERT BEN STEPHENSON
2022-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BEN STEPHENSON
2022-01-31		CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-07-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-08-11	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03	AA01	Current accounting period extended from 30/11/20 TO 31/12/20
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2020-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/20 FROM 14 Ballyclough Road Lisburn BT28 3UY Northern Ireland
2020-01-23	PSC07	CESSATION OF ROBERT BEN STEPHENSON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-23	PSC04	Change of details for Mr John Kernohan as a person with significant control on 2019-12-05
2020-01-23	PSC02	Notification of Mclaughlin & Harvey Limited as a person with significant control on 2019-12-05
2019-12-16	RES01	ADOPT ARTICLES 16/12/19
2019-12-10	RES01	ADOPT ARTICLES 10/12/19
2019-12-06	AP01	DIRECTOR APPOINTED MR WILLIAM FRANCIS PHILIP CHEEVERS
2019-08-23	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-11-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KERNOHAN
2018-11-30	PSC07	CESSATION OF MARK MILLAR AS A PERSON OF SIGNIFICANT CONTROL
2018-11-30	AP01	DIRECTOR APPOINTED MR JOHN KERNOHAN
2018-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR
2018-03-02	AA	30/11/17 TOTAL EXEMPTION FULL
2018-03-02	AA	31/05/17 TOTAL EXEMPTION FULL
2018-02-27	AA01	Previous accounting period shortened from 31/05/18 TO 30/11/17
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/17 FROM 4th Floor Donegall House 7 Donegall Square North Belfast Antrim BT1 5GB
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-20	RES01	ADOPT ARTICLES 06/01/2017
2017-02-20	RES13	Resolutions passed: Sub-division of shares 06/01/2017 Resolution of allotment of securities Resolution of removal of pre-emption rights ADOPT ARTICLES
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 142.8
2017-02-17	SH01	06/01/17 STATEMENT OF CAPITAL GBP 142.80
2017-02-17	SH02	Sub-division of shares on 2017-01-06
2016-10-18	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-04-26	AR01	11/02/16 FULL LIST
2015-12-16	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-03-04	AA	31/05/14 TOTAL EXEMPTION SMALL
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17	AR01	11/02/15 FULL LIST
2014-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDY HULL
2014-05-29	AP01	DIRECTOR APPOINTED MR ANDY HULL
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18	AR01	11/02/14 FULL LIST
2014-02-25	AA	31/05/13 TOTAL EXEMPTION SMALL
2014-02-19	AP01	DIRECTOR APPOINTED MR ROBERT BEN STEPHENSON
2013-02-12	AA	31/05/12 TOTAL EXEMPTION SMALL
2013-02-11	AR01	11/02/13 FULL LIST
2012-02-13	AR01	11/02/12 FULL LIST
2011-11-11	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-02-15	AR01	11/02/11 FULL LIST
2011-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLAR
2011-01-25	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-17	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM MILLAR
2010-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR FLORENCE MILLAR
2010-02-18	AR01	11/02/10 FULL LIST
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LESLIE MILLAR / 17/02/2010
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK MILLAR / 17/02/2010
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MYRTLE MILLAR / 17/02/2010
2010-02-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LESLIE MILLAR / 17/02/2010
2009-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2009 FROM BDO STOY HAYWARD LINDSAY HOUSE 10 CALLENDER STREET BELFAST BT1 5BN
2009-11-07	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-02-27	371S(NI)	11/02/09 ANNUAL RETURN SHUTTLE
2009-01-22	AC(NI)	31/05/08 ANNUAL ACCTS
2008-04-03	371S(NI)	11/02/08 ANNUAL RETURN SHUTTLE
2008-02-21	AC(NI)	31/05/07 ANNUAL ACCTS
2007-03-22	371S(NI)	11/02/07 ANNUAL RETURN SHUTTLE
2007-03-06	AC(NI)	31/05/06 ANNUAL ACCTS
2006-04-11	AC(NI)	31/05/05 ANNUAL ACCTS
2006-04-07	371S(NI)	11/02/06 ANNUAL RETURN SHUTTLE
2005-04-19	98-2(NI)	RETURN OF ALLOT OF SHARES
2005-04-17	371S(NI)	11/02/05 ANNUAL RETURN SHUTTLE
2005-02-14	296(NI)	CHANGE OF DIRS/SEC
2004-12-21	AC(NI)	31/05/04 ANNUAL ACCTS
2004-04-20	371S(NI)	11/02/04 ANNUAL RETURN SHUTTLE
2003-10-17	AC(NI)	31/05/03 ANNUAL ACCTS
2003-03-03	371S(NI)	11/02/03 ANNUAL RETURN SHUTTLE
2003-01-24	AC(NI)	31/05/02 ANNUAL ACCTS
2002-03-10	AC(NI)	31/05/01 ANNUAL ACCTS
2002-03-08	371S(NI)	11/02/02 ANNUAL RETURN SHUTTLE
2001-02-28	371S(NI)	11/02/01 ANNUAL RETURN SHUTTLE
2000-12-04	AC(NI)	31/05/00 ANNUAL ACCTS
2000-03-06	371S(NI)	11/02/00 ANNUAL RETURN SHUTTLE
1999-12-06	AC(NI)	31/05/99 ANNUAL ACCTS
1999-01-30	371S(NI)	11/02/99 ANNUAL RETURN SHUTTLE
1998-11-13	AC(NI)	31/05/98 ANNUAL ACCTS
1998-03-30	371S(NI)	11/02/98 ANNUAL RETURN SHUTTLE
1998-03-08	UDM+A(NI)	UPDATED MEM AND ARTS
1998-03-08	RES(NI)	SPECIAL/EXTRA RESOLUTION
1998-02-23	233(NI)	CHANGE OF ARD
1997-09-04	402(NI)	PARS RE MORTAGE
1997-09-04	402(NI)	PARS RE MORTAGE
1997-05-16	232(NI)	NOTICE OF ARD
1997-03-13	296(NI)	CHANGE OF DIRS/SEC
1997-03-13	296(NI)	CHANGE OF DIRS/SEC
1997-03-13	295(NI)	CHANGE IN SIT REG ADD
1997-03-13	UDM+A(NI)	UPDATED MEM AND ARTS
1997-03-10	RES(NI)	SPECIAL/EXTRA RESOLUTION
1997-03-06	CNRES(NI)	RESOLUTION TO CHANGE NAME
1997-02-11	G21(NI)	PARS RE DIRS/SIT REG OFF
1997-02-11	G23(NI)	DECLN COMPLNCE REG NEW CO
1997-02-11	ARTS(NI)	ARTICLES

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

We could not find any licences issued to ROCKLYN ENGINEERING 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 ROCKLYN ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	1997-09-04	Outstanding	NORTHERN BANK LTD
MORTGAGE OR CHARGE	1997-09-04	Outstanding	NORTHERN BANK LTD

Intangible Assets

Patents

We have not found any records of ROCKLYN ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROCKLYN ENGINEERING LIMITED

Trademarks

We have not found any records of ROCKLYN ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROCKLYN ENGINEERING 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 (25110 - Manufacture of metal structures and parts of structures) as ROCKLYN ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROCKLYN ENGINEERING 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 ROCKLYN ENGINEERING LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2011-03-01	85269120	Radio navigational receivers (excl. radar apparatus)
2010-12-01	73269098	Articles of iron or steel, 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 ROCKLYN ENGINEERING 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 ROCKLYN ENGINEERING 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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