ROCO TRUCK BODIES LIMITED
Overview
| Company Name | ROCO TRUCK BODIES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04315366 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCO TRUCK BODIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROCO TRUCK BODIES LIMITED located?
| Registered Office Address | Oakingham House Ground Floor West Wing London Road HP11 1JU Loudwater, High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCO TRUCK BODIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUILDING GROUND LIMITED | Nov 01, 2001 | Nov 01, 2001 |
What are the latest accounts for ROCO TRUCK BODIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ROCO TRUCK BODIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for ROCO TRUCK BODIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Gordon Truscott on Jul 15, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 01, 2022 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Jun 30, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Dec 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 043153660004 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Andrew Welch as a secretary on Jul 01, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Robert Truscott as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Barrie Welch as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of ROCO TRUCK BODIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELCH, Andrew | Secretary | Ground Floor West Wing London Road HP11 1JU Loudwater, High Wycombe Oakingham House Buckinghamshire England | 260264600001 | |||||||
| TRUSCOTT, Robert Gordon | Director | Ground Floor West Wing London Road HP11 1JU Loudwater, High Wycombe Oakingham House Buckinghamshire England | United Kingdom | British | 260261460003 | |||||
| WELCH, Andrew Barrie | Director | Ground Floor West Wing London Road HP11 1JU Loudwater, High Wycombe Oakingham House Buckinghamshire England | England | British | 99992110001 | |||||
| STEAD, David Roger | Secretary | Wakefield Road Lightcliffe HX3 8TH Halifax 142 West Yorkshire England | British | 27498700001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| BELSON, Philip John | Director | 6 Trinity Place BD16 2PR Bingley West Yorkshire | England | British | 27498690001 | |||||
| STEAD, David Roger | Director | 142 Wakefield Road Lightcliffe HX3 8TH Halifax West Yorkshire | England | British | 27498700001 | |||||
| STEVENSON, Glenn Andrew | Director | Over Lane Rawdon LS19 6DN Leeds Overhouse England | England | British | 214850250001 | |||||
| WOODHEAD, Frank | Director | Pontefract Road Hemsworth WF9 5LW Pontefract The Hawthorns England | England | British | 105111880001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds | 51066670001 |
Who are the persons with significant control of ROCO TRUCK BODIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F&G Holdings Limited | Apr 30, 2018 | Carlton Industrial Estate Carlton S71 3HS Barnsley Shawfield Road South Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| F & G Holdings Limited | Apr 30, 2018 | Carlton Industrial Estate Carlton S71 3HS Barnsley Shawfield Road South Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Roger Stead | Nov 01, 2016 | Carlton Industrial Estate S71 3HJ Barnsley Shawfield Road South Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0