| Company Name | Rochester & Associates Limited |
|---|---|
| Director | Simon Rochester |
| Company Status | Active |
| Company Number | 03500739 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1998(26 years, 3 months ago) |
| Previous Name | Hollydere Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Simon Rochester |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Parkwood Road Calverley Leeds West Yorkshire LS28 5PH |
| Secretary Name | Victoria Mackenzie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Secretary |
| Correspondence Address | 15 The Gables Baildon Shipley West Yorkshire BD17 6DG |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Contact
| Website | www.randaltd.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 6340599 |
| Telephone region | Unknown |
Location
| Registered Address | 1 The Mews Little Brunswick Street Huddersfield HD1 5JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£40,127 |
| Cash | £553 |
| Current Liabilities | £49,514 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Charges
| 1 October 2001 | Delivered on: 5 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 28 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
|---|---|
| 16 September 2020 | Registered office address changed from 836 Leeds Road Bradford West Yorkshire BD3 9TX to 1 the Mews Little Brunswick Street Huddersfield HD1 5JL on 16 September 2020 (1 page) |
| 23 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 28 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 28 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 1 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 13 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 13 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 29 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 February 2011 | Registered office address changed from 4 Sancorp House 836 Leeds Road Bradford West Yorkshire BD3 9TX on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from 4 Sancorp House 836 Leeds Road Bradford West Yorkshire BD3 9TX on 8 February 2011 (1 page) |
| 8 February 2011 | Secretary's details changed for Victoria Mackenzie on 12 November 2010 (2 pages) |
| 8 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Registered office address changed from 4 Sancorp House 836 Leeds Road Bradford West Yorkshire BD3 9TX on 8 February 2011 (1 page) |
| 8 February 2011 | Secretary's details changed for Victoria Mackenzie on 12 November 2010 (2 pages) |
| 8 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 March 2010 | Director's details changed for Simon Rochester on 26 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Simon Rochester on 26 March 2010 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 50 cleasby road menston ilkley west yorkshire LS29 6JA (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 50 cleasby road menston ilkley west yorkshire LS29 6JA (1 page) |
| 3 April 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 13 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 13 February 2007 | Location of debenture register (1 page) |
| 13 February 2007 | Location of debenture register (1 page) |
| 13 February 2007 | Location of register of members (1 page) |
| 13 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 13 February 2007 | Location of register of members (1 page) |
| 21 June 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 21 June 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 17 February 2006 | Location of register of members (1 page) |
| 17 February 2006 | Secretary's particulars changed (1 page) |
| 17 February 2006 | Location of debenture register (1 page) |
| 17 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 17 February 2006 | Location of register of members (1 page) |
| 17 February 2006 | Location of debenture register (1 page) |
| 17 February 2006 | Secretary's particulars changed (1 page) |
| 17 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
| 30 March 2005 | Registered office changed on 30/03/05 from: 54 bootham york YO30 7XZ (1 page) |
| 30 March 2005 | Resolutions
|
| 30 March 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 30 March 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 30 March 2005 | Resolutions
|
| 30 March 2005 | Registered office changed on 30/03/05 from: 54 bootham york YO30 7XZ (1 page) |
| 1 March 2005 | Return made up to 28/01/05; full list of members
|
| 1 March 2005 | Return made up to 28/01/05; full list of members
|
| 10 May 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 10 May 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 12 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 12 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 27 January 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 27 January 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 5 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 5 October 2001 | Particulars of mortgage/charge (3 pages) |
| 5 October 2001 | Particulars of mortgage/charge (3 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 8 February 2001 | Return made up to 28/01/01; full list of members
|
| 8 February 2001 | Return made up to 28/01/01; full list of members
|
| 25 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 30 March 2000 | Return made up to 28/01/00; full list of members
|
| 30 March 2000 | Return made up to 28/01/00; full list of members
|
| 29 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 29 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 17 February 1999 | Return made up to 28/01/99; full list of members
|
| 17 February 1999 | Return made up to 28/01/99; full list of members
|
| 22 April 1998 | Registered office changed on 22/04/98 from: c/o rm company services LIMITED 3RD floor,124-130 tabernacle st. London EC2A 4SD (1 page) |
| 22 April 1998 | Secretary resigned (1 page) |
| 22 April 1998 | Director resigned (1 page) |
| 22 April 1998 | New secretary appointed (2 pages) |
| 22 April 1998 | New secretary appointed (2 pages) |
| 22 April 1998 | Director resigned (1 page) |
| 22 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | Registered office changed on 22/04/98 from: c/o rm company services LIMITED 3RD floor,124-130 tabernacle st. London EC2A 4SD (1 page) |
| 22 April 1998 | Secretary resigned (1 page) |
| 31 March 1998 | Company name changed hollydere LIMITED\certificate issued on 01/04/98 (2 pages) |
| 31 March 1998 | Company name changed hollydere LIMITED\certificate issued on 01/04/98 (2 pages) |
| 28 January 1998 | Incorporation (20 pages) |
| 28 January 1998 | Incorporation (20 pages) |