Active
Company Information for ROCHEFREIGHT UK LIMITED
PROSPECT PARK PROSPECT PARK, QUEENSWAY, SWANSEA, SA5 4ED,
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Company Registration Number
00523787 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| ROCHEFREIGHT UK LIMITED | ||
| Legal Registered Office | ||
| PROSPECT PARK PROSPECT PARK QUEENSWAY SWANSEA SA5 4ED Other companies in SA5 | ||
| Previous Names | ||
|
| Company Number | 00523787 | |
|---|---|---|
| Company ID Number | 00523787 | |
| Date formed | 1953-09-19 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 25/07/2015 | |
| Return next due | 22/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB709463717 |
| Last Datalog update: | 2026-06-04 05:04:53 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
RORY DANIEL HALL |
||
KATHLEEN JANE HALL |
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RORY DANIEL HALL |
||
CONOR ROCHE |
||
DAMIEN ROCHE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN REES |
Director | ||
MARTIN LINFORD HALL |
Company Secretary | ||
MARTIN LINFORD HALL |
Director | ||
IAN LLOYD EVAN JAMES |
Director | ||
BETI COLMAN |
Company Secretary | ||
VIVIAN JAMES BEER |
Director | ||
BETI COLMAN |
Director | ||
VERNON DAVIES |
Director | ||
HUW GRAHAM JOHN |
Director | ||
JOHN DUART WILLARD MACLEAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RCM PRESTIGE LTD | Director | 2011-08-22 | CURRENT | 2011-08-22 | Dissolved 2014-04-01 | |
| RD SOLUTIONS (WEST WALES) LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active - Proposal to Strike off |
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Transport Clerk | Swansea | * Responsible for planning out all vehicle resources & activities in relation to companies objectives & targets * Knowledge of operational scheduling * | |
| Admin Assistant | Swansea | IT Literate Good Communication Skills Any qualifications / Skills will be beneficial Job will in tale of mixing between all departments of the business, | |
| Administration Manager | Swansea | Hall & Roche Logistics a leading Transport company have the following vacancy for our busy transport office *Administration Manager* *Principle | |
| Sales Representative | Swansea | Proven track record in Sales. To produce regular reports on sales activities. Delivering sales by developing relationships with new customers.... |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Current accounting period shortened from 31/03/26 TO 31/12/25 | ||
| CONFIRMATION STATEMENT MADE ON 31/08/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JULIAN POWELL | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JULIAN POWELL | |
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES | |
| AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| SECRETARY'S DETAILS CHNAGED FOR MR DAMIEN ROCHE on 2022-08-30 | ||
| Director's details changed for Mr Conor Roche on 2022-08-30 | ||
| Director's details changed for Mr Damien Roche on 2022-08-30 | ||
| CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Conor Roche on 2022-08-30 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAMIEN ROCHE on 2022-08-30 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOR ROCHE | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-09-10 | |
| SH06 | Cancellation of shares. Statement of capital on 2019-08-02 GBP 12,500 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JULIAN POWELL | |
| RES15 | CHANGE OF COMPANY NAME 08/08/19 | |
| AP03 | Appointment of Mr Damien Roche as company secretary on 2019-08-02 | |
| TM02 | Termination of appointment of Rory Daniel Hall on 2019-08-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN JANE HALL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR ROCHE / 15/08/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN ROCHE / 15/08/2016 | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 25000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/16 FROM Unit 5 Westfield Industrial Estate Waunarlwydd Swansea SA5 4SF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN REES | |
| LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Connor Roche on 2015-09-11 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS KATHLEEN JANE HALL | |
| AP03 | Appointment of Mr Rory Daniel Hall as company secretary on 2013-11-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LINFORD HALL | |
| TM02 | Termination of appointment of Martin Linford Hall on 2013-11-14 | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
| RES13 | RESTRICTION ON AUTH SHARE CAP REVOKED 14/11/2013 | |
| RES10 | Resolutions passed:
| |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/13 FROM 45 High Street Haverfordwest Pembrokeshire SA61 2BP | |
| AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY DANIEL HALL / 25/07/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED RHYDY POLON GARAGE LIMITED CERTIFICATE ISSUED ON 11/04/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/08/04 | |
| 363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 25/07/01; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 45 HIGH STREET HAVERFORDWEST DYFED SA61 2BP | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/03/00 | |
| 363s | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| New incorporation |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OG0032663 | Active | Licenced property: WERN ROAD W F HALL & SON GOODWICK GB SA64 0AA;QUEENSWAY PROSPECT PARK FFORESTFACH SWANSEA FFORESTFACH GB SA5 4ED. Correspondance address: QUEENSWAY PROSPECT PARK FFORESTFACH SWANSEA FFORESTFACH GB SA5 4ED | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OG0032663 | Active | Licenced property: WERN ROAD W F HALL & SON GOODWICK GB SA64 0AA;QUEENSWAY PROSPECT PARK FFORESTFACH SWANSEA FFORESTFACH GB SA5 4ED. Correspondance address: QUEENSWAY PROSPECT PARK FFORESTFACH SWANSEA FFORESTFACH GB SA5 4ED |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
| Creditors Due After One Year | 2012-03-31 | £ 24,751 |
|---|---|---|
| Creditors Due After One Year | 2011-03-31 | £ 106,718 |
| Creditors Due Within One Year | 2012-03-31 | £ 1,538,695 |
| Creditors Due Within One Year | 2011-03-31 | £ 860,806 |
| Provisions For Liabilities Charges | 2011-03-31 | £ 22,401 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCHEFREIGHT UK LIMITED
| Called Up Share Capital | 2012-03-31 | £ 25,000 |
|---|---|---|
| Called Up Share Capital | 2011-03-31 | £ 25,000 |
| Cash Bank In Hand | 2012-03-31 | £ 41,898 |
| Cash Bank In Hand | 2011-03-31 | £ 176,576 |
| Current Assets | 2012-03-31 | £ 1,346,295 |
| Current Assets | 2011-03-31 | £ 805,117 |
| Debtors | 2012-03-31 | £ 1,304,397 |
| Debtors | 2011-03-31 | £ 628,541 |
| Fixed Assets | 2012-03-31 | £ 318,557 |
| Fixed Assets | 2011-03-31 | £ 426,548 |
| Shareholder Funds | 2012-03-31 | £ 101,406 |
| Shareholder Funds | 2011-03-31 | £ 241,740 |
| Tangible Fixed Assets | 2012-03-31 | £ 315,307 |
| Tangible Fixed Assets | 2011-03-31 | £ 421,298 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ROCHEFREIGHT UK LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |