| Company Name | Rock Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06468327 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2008(16 years, 3 months ago) |
| Dissolution Date | 1 August 2023 (8 months, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Robert Leslie Balmforth |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2008(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | Shaw Farm, Shaw Lane Outlane Huddersfield HD3 3FQ |
| Secretary Name | Christine Balmforth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shaw Farm, Shaw Lane Outlane Huddersfield HD3 3FQ |
Location
| Registered Address | Shaw Farm, Shaw Lane Outlane Huddersfield HD3 3FQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Colne Valley |
Shareholders
| 1 at £1 | Robert Leslie Balmforth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,402 |
| Current Liabilities | £33,701 |
Accounts
| Latest Accounts | 12 August 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 12 August |
Charges
| 25 November 2008 | Delivered on: 27 November 2008 Persons entitled: Aib Group (UK) PLC Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H,l/h property k/a 81 wood street, longwood, huddersfield t/no WYK235729 and WYK674442 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|
Filing History
| 12 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
|---|---|
| 14 August 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 12 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 16 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 12 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 27 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 22 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 27 June 2017 | Secretary's details changed for Christine Wood on 27 June 2017 (1 page) |
| 27 June 2017 | Secretary's details changed for Christine Wood on 27 June 2017 (1 page) |
| 2 February 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 1 November 2016 | Statement of capital following an allotment of shares on 31 January 2016
|
| 1 November 2016 | Statement of capital following an allotment of shares on 31 January 2016
|
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 20 January 2015 | Director's details changed for Mr Robert Leslie Balmforth on 9 January 2015 (2 pages) |
| 20 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Secretary's details changed for Christine Wood on 9 January 2015 (1 page) |
| 20 January 2015 | Secretary's details changed for Christine Wood on 9 January 2015 (1 page) |
| 20 January 2015 | Secretary's details changed for Christine Wood on 9 January 2015 (1 page) |
| 20 January 2015 | Director's details changed for Mr Robert Leslie Balmforth on 9 January 2015 (2 pages) |
| 20 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Director's details changed for Mr Robert Leslie Balmforth on 9 January 2015 (2 pages) |
| 20 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 24 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 21 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 29 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 March 2010 | Register inspection address has been changed (1 page) |
| 29 March 2010 | Register inspection address has been changed (1 page) |
| 10 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 14 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 27 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 27 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 9 January 2008 | Incorporation (17 pages) |
| 9 January 2008 | Incorporation (17 pages) |