La Roc Building Solutions Limited

Company Name	La Roc Building Solutions Limited
Company Status	Active
Company Number	06380167
Category	Private Limited Company
Incorporation Date	24 September 2007(16 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2662	Manufacture plaster goods for construction
SIC 23620	Manufacture of plaster products for construction purposes

Directors

Director Name	Mr Alexander John Chalmers
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalton Industrial Estate Dalton North Yorkshire YO7 3HE

Director Name	Mr Alan Brodie Robb
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalton Industrial Estate Dalton North Yorkshire YO7 3HE

Director Name	Mr Andrew Rawsthorne
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(13 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dalton Industrial Estate Dalton North Yorkshire YO7 3HE

Secretary Name	Mr Christopher Francis Sowerby
Status	Current
Appointed	07 October 2022(15 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Dalton Industrial Estate Dalton North Yorkshire YO7 3HE

Secretary Name	Mr Alan Brodie Robb
Nationality	British
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalton Industrial Estate Dalton North Yorkshire YO7 3HE

Director Name	Mr Ian Patrick Joseph Wilson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lonsdale Chambers Lonsdale Street Stoke-On-Trent Staffordshire ST4 4BT

Director Name	Central Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Correspondence Address	Corner Chambers 590a Kingsbury Road Birmingham West Midlands B24 9ND

Secretary Name	Central Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Correspondence Address	Corner Chambers 590a Kingsbury Road Birmingham West Midlands B24 9ND

Contact

Website	ecorend.co.uk
Email address	[email protected]
Telephone	01845 578555
Telephone region	Thirsk

Location

Registered Address	Dalton Industrial Estate Dalton North Yorkshire YO7 3HE
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Topcliffe
Ward	Sowerby & Topcliffe
Built Up Area	Dalton
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	La Roc Holdings Limited 50.00% Ordinary
50 at £1	Wetherby Stone Products LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£689,107
Cash	£619,926
Current Liabilities	£368,518

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (6 months, 4 weeks ago)
Next Return Due	8 October 2024 (5 months, 3 weeks from now)

Filing History

12 December 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
7 October 2022	Termination of appointment of Alan Brodie Robb as a secretary on 7 October 2022 (1 page)
7 October 2022	Confirmation statement made on 24 September 2022 with updates (4 pages)
7 October 2022	Appointment of Mr Christopher Francis Sowerby as a secretary on 7 October 2022 (2 pages)
12 July 2022	Memorandum and Articles of Association (19 pages)
12 July 2022	Resolutions RES13 ‐ Sub-division 04/07/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 July 2022	Sub-division of shares on 4 July 2022 (4 pages)
5 July 2022	Change of details for Wetherby Stone Products Ltd as a person with significant control on 4 July 2022 (2 pages)
5 July 2022	Change of details for La Roc Holdings Limited as a person with significant control on 4 July 2022 (2 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
28 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
7 July 2021	Appointment of Mr Andrew Rawsthorne as a director on 1 June 2021 (2 pages)
4 May 2021	Termination of appointment of Ian Patrick Joseph Wilson as a director on 4 April 2021 (1 page)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
26 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
31 July 2019	Director's details changed for Mr Ian Patrick Joseph Wilson on 19 July 2019 (2 pages)
4 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
4 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
13 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
22 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
22 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (6 pages)
11 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (6 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
28 July 2015	Appointment of Mr Ian Patrick Wilson as a director on 7 July 2015 (2 pages)
28 July 2015	Appointment of Mr Ian Patrick Wilson as a director on 7 July 2015 (2 pages)
28 July 2015	Appointment of Mr Ian Patrick Wilson as a director on 7 July 2015 (2 pages)
6 March 2015	Section 519 (1 page)
6 March 2015	Section 519 (1 page)
6 October 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
29 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
19 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
19 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
28 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
28 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
5 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 September 2011	Director's details changed for Mr Alan Brodie Robb on 1 September 2011 (2 pages)
28 September 2011	Secretary's details changed for Mr Alan Brodie Robb on 1 September 2011 (1 page)
28 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Director's details changed for Mr Alan Brodie Robb on 1 September 2011 (2 pages)
28 September 2011	Secretary's details changed for Mr Alan Brodie Robb on 1 September 2011 (1 page)
28 September 2011	Director's details changed for Mr Alan Brodie Robb on 1 September 2011 (2 pages)
28 September 2011	Secretary's details changed for Mr Alan Brodie Robb on 1 September 2011 (1 page)
28 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
25 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
25 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
25 February 2011	Registered office address changed from 8 Marsh Parade Newcastle-Under-Lyme Staffordshire ST5 1BT on 25 February 2011 (2 pages)
25 February 2011	Director's details changed for Mr Alex Chalmers on 21 February 2011 (3 pages)
25 February 2011	Director's details changed for Mr Alex Chalmers on 21 February 2011 (3 pages)
25 February 2011	Registered office address changed from 8 Marsh Parade Newcastle-Under-Lyme Staffordshire ST5 1BT on 25 February 2011 (2 pages)
24 January 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (5 pages)
24 January 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (5 pages)
3 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (14 pages)
3 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (14 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 March 2010	Registered office address changed from Units 25 & 26 Rosevale Road Parkhouse Industrial Estate West Newcastle Staffordshire ST5 7EF on 19 March 2010 (2 pages)
19 March 2010	Registered office address changed from Units 25 & 26 Rosevale Road Parkhouse Industrial Estate West Newcastle Staffordshire ST5 7EF on 19 March 2010 (2 pages)
4 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
28 October 2009	Director's details changed for Alex Chalmers on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Alex Chalmers on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Alex Chalmers on 1 October 2009 (2 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 February 2009	Return made up to 24/09/08; full list of members (4 pages)
11 February 2009	Return made up to 24/09/08; full list of members (4 pages)
23 October 2007	Accounting reference date shortened from 30/09/08 to 30/06/08 (1 page)
23 October 2007	Accounting reference date shortened from 30/09/08 to 30/06/08 (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	New secretary appointed (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	Registered office changed on 28/09/07 from: corner chambers 590A kingsbury road birmingham B24 9ND (1 page)
28 September 2007	Registered office changed on 28/09/07 from: corner chambers 590A kingsbury road birmingham B24 9ND (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	New secretary appointed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	Secretary resigned (1 page)
24 September 2007	Incorporation (14 pages)
24 September 2007	Incorporation (14 pages)

La Roc Building Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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