ROC SOLID
Overview
| Company Name | ROC SOLID |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06343524 |
| 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 ROC SOLID?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROC SOLID located?
| Registered Office Address | Hope House Burnhope DL5 7ER Newton Aycliffe County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROC SOLID?
| Company Name | From | Until |
|---|---|---|
| ROC SOLID LIMITED | Oct 15, 2007 | Oct 15, 2007 |
| RICHMOND VENTURES SIX LIMITED | Aug 15, 2007 | Aug 15, 2007 |
What are the latest accounts for ROC SOLID?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROC SOLID?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for ROC SOLID?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Darrell John Franciosy as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||||||
Satisfaction of charge 063435240003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed roc solid LIMITED\certificate issued on 13/07/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Michael Allan Close as a director on Oct 27, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Nicola Susan Barnsley as a director on Oct 27, 2021 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 22 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Paul Hetherington as a person with significant control on May 15, 2020 | 1 pages | PSC07 | ||||||||||||||
Cessation of Dorothy Butler as a person with significant control on May 15, 2020 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of ROC SOLID?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Derek | Secretary | Hope House Burnhope DL5 7ER Newton Aycliffe County Durham | British | 86521300002 | ||||||
| BARNSLEY, Nicola Susan | Director | Hope House Burnhope DL5 7ER Newton Aycliffe County Durham | United Kingdom | British | 294426750001 | |||||
| BISHOP, Sally | Director | Burnhope DL5 7ER Newton Aycliffe Hope House Durham United Kingdom | England | British | 247013440001 | |||||
| BUTLER, Derek | Director | Hope House Burnhope DL5 7ER Newton Aycliffe County Durham | England | British | 86521300002 | |||||
| BUTLER, Dorothy | Director | Hope House Burnhope DL5 7ER Newton Aycliffe County Durham | United Kingdom | British | 94876570002 | |||||
| CLOSE, Michael Allan | Director | Hope House Burnhope DL5 7ER Newton Aycliffe County Durham | United Kingdom | British | 204589790001 | |||||
| FRANCIOSY, Darrell John | Director | Hope House Burnhope DL5 7ER Newton Aycliffe County Durham | United Kingdom | British | 323299370001 | |||||
| HETHERINGTON, Paul | Director | Hope House Burnhope DL5 7ER Newton Aycliffe County Durham | England | British | 158547550001 | |||||
| SPENCER, Graham | Director | Burnhope DL5 7ER Newton Aycliffe Hope House Durham United Kingdom | United Kingdom | British | 262247550001 | |||||
| COWAN, James | Secretary | 4 Coniston Vigo Birtley DH3 2LB Chester Le Street County Durham | British | 56457980001 | ||||||
| ACS SECRETARIES LIMITED | Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 79529040001 | |||||||
| BUTLER, Derek | Director | The Laurels Warden Law Lane SR3 2PD Sunderland | British | 86521300001 | ||||||
| CATTERICK, Maria | Director | Hope House Burnhope DL5 7ER Newton Aycliffe County Durham | England | British | 126368320001 | |||||
| CLARK, Christine | Director | Hope House Burnhope DL5 7ER Newton Aycliffe County Durham | United Kingdom | British | 163430790001 | |||||
| COWAN, James | Director | 4 Coniston Vigo Birtley DH3 2LB Chester Le Street County Durham | England | British | 56457980001 | |||||
| DENT, John Anthony | Director | Hope House Burnhope DL5 7ER Newton Aycliffe County Durham | Uk | British | 146911550001 | |||||
| FRANKLIN, Jennifer Ann | Director | Hope House Burnhope DL5 7ER Newton Aycliffe County Durham | United Kingdom | British | 175280230001 | |||||
| KNOX, Graham | Director | Hope House Burnhope DL5 7ER Newton Aycliffe County Durham | United Kingdom | British | 126368730001 | |||||
| SHARP, Alan | Director | Hope House Burnhope DL5 7ER Newton Aycliffe County Durham | England | British | 59462070002 | |||||
| ACS NOMINEES LIMITED | Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 83702970001 | |||||||
| ACS SECRETARIES LIMITED | Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 79529040001 |
Who are the persons with significant control of ROC SOLID?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Butler | Jul 01, 2016 | Hope House Burnhope DL5 7ER Newton Aycliffe County Durham | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Dorothy Butler | Jul 01, 2016 | Hope House Burnhope DL5 7ER Newton Aycliffe County Durham | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Hetherington | Apr 06, 2016 | Hope House Burnhope DL5 7ER Newton Aycliffe County Durham | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Sharp | Apr 06, 2016 | Hope House Burnhope DL5 7ER Newton Aycliffe County Durham | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROC SOLID?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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