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Home > England & Wales Companies > JULIAN ROCHE ASSOCIATES LIMITED
Company Information for

JULIAN ROCHE ASSOCIATES LIMITED

AINLEYS INDUSTRIAL ESTATE, ELLAND, WEST YORKSHIRE, HX5 9JP,
Company Registration Number
01120850
Private Limited Company
Active

Company Overview

About Julian Roche Associates Ltd
JULIAN ROCHE ASSOCIATES LIMITED was founded on 1973-07-02 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Julian Roche Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JULIAN ROCHE ASSOCIATES LIMITED
 
Legal Registered Office
AINLEYS INDUSTRIAL ESTATE
ELLAND
WEST YORKSHIRE
HX5 9JP
Other companies in HX5
 
Filing Information
Company Number 01120850
Company ID Number 01120850
Date formed 1973-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB149198039  
Last Datalog update: 2024-01-08 08:21:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JULIAN ROCHE ASSOCIATES LIMITED
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Company Officers of JULIAN ROCHE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH BATE
Company Secretary 2005-12-02
ANTHONY NORMAN BATE
Director 1998-01-01
ELIZABETH BATE
Director 2009-10-02
MARTIN CLAY
Director 2006-01-31
PETER MIDGLEY
Director 2011-01-04
CRAIG PICKARD
Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES COXON
Director 2003-01-01 2008-05-30
JULIAN PATRICK ROCHE
Company Secretary 2002-05-21 2005-12-02
JULIAN PATRICK ROCHE
Director 1998-01-01 2005-12-02
MARTIN CLAY
Director 2005-01-01 2005-11-30
MARGARET ROSE ROCHE
Company Secretary 1991-12-13 2002-05-21
PATRICK WILLIAM ROCHE
Director 1991-12-13 1999-11-30
MARGARET ROSE ROCHE
Director 1991-12-13 1999-06-30
NORMAN GEORGE BATE
Director 1991-12-13 1999-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH BATE ANB ADVANCED SOLUTIONS LIMITED Company Secretary 2005-11-22 CURRENT 2005-11-22 Active - Proposal to Strike off
ANTHONY NORMAN BATE ANB ADVANCED SOLUTIONS LIMITED Director 2005-11-22 CURRENT 2005-11-22 Active - Proposal to Strike off
ELIZABETH BATE BIRTHWAITE EDGE MANAGEMENT COMPANY LIMITED Director 2010-05-14 CURRENT 2008-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28Current accounting period extended from 31/12/23 TO 31/03/24
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-17REGISTRATION OF A CHARGE / CHARGE CODE 011208500004
2023-08-15REGISTRATION OF A CHARGE / CHARGE CODE 011208500003
2023-08-11APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BATE
2023-08-10Termination of appointment of Elizabeth Bate on 2023-08-09
2023-08-10APPOINTMENT TERMINATED, DIRECTOR ANTHONY NORMAN BATE
2023-08-10Appointment of Mrs Christine Elizabeth Holman as company secretary on 2023-08-09
2023-08-10CESSATION OF ANTHONY NORMAN BATE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-10CESSATION OF ELIZABETH BATE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-10CESSATION OF KATHRYN ELIZABETH BATE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-10Notification of Anb Advanced Solutions Limited as a person with significant control on 2023-08-09
2022-12-21CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ELIZABETH BATE
2021-12-20CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ELIZABETH BATE
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CLAY
2020-07-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-08-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-08-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-09-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01AP01DIRECTOR APPOINTED MR CRAIG PICKARD
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 3580
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-25AAMDAmended medium type accounts made up to 2015-12-31
2016-10-07AAMDAmended medium type accounts made up to 2015-12-31
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 3580
2016-01-08AR0113/12/15 ANNUAL RETURN FULL LIST
2016-01-08CH01Director's details changed for Mrs Elizabeth Bate on 2015-12-12
2016-01-08CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH BATE on 2015-12-12
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 3580
2014-12-18AR0113/12/14 ANNUAL RETURN FULL LIST
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 3580
2013-12-16AR0113/12/13 ANNUAL RETURN FULL LIST
2013-01-10AR0113/12/12 ANNUAL RETURN FULL LIST
2012-01-09AR0113/12/11 ANNUAL RETURN FULL LIST
2011-01-07AP01DIRECTOR APPOINTED MR PETER MIDGLEY
2011-01-06AR0113/12/10 ANNUAL RETURN FULL LIST
2010-09-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-01-08AR0113/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLAY / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NORMAN BATE / 08/01/2010
2009-10-23AP01DIRECTOR APPOINTED MRS ELIZABETH BATE
2009-06-24225CURREXT FROM 31/07/2009 TO 31/12/2009
2009-03-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2009-01-09363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW COXON
2008-05-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2008-01-09363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-04-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2007-01-05363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-04-20288aNEW DIRECTOR APPOINTED
2006-02-27363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2006-01-09288aNEW SECRETARY APPOINTED
2006-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-12-13288bDIRECTOR RESIGNED
2005-12-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
2005-05-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
2005-02-14288aNEW DIRECTOR APPOINTED
2005-01-17363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-03-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2003-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-29363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-03-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2003-02-13363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2003-01-15288aNEW DIRECTOR APPOINTED
2002-06-14169£ IC 4980/3580 21/05/02 £ SR 1400@1=1400
2002-06-14169£ IC 5140/4980 21/05/02 £ SR 160@1=160
2002-06-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-06-01RES13RE:DOCUMENTS 21/05/02
2002-06-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-05-28288bSECRETARY RESIGNED
2002-05-28RES13COMP AUTH PURCHASE SHAR 21/05/02
2002-05-28288aNEW SECRETARY APPOINTED
2002-05-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-28RES13COMP PURCHASE SHARES 21/05/02
2002-01-31363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2002-01-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
2001-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-21169£ IC 6000/5140 19/07/01 £ SR 860@1=860
2001-08-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-08-20RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2001-08-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
2000-12-22363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
1999-12-16363(288)DIRECTOR RESIGNED
1999-12-16363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
1999-07-28288bDIRECTOR RESIGNED
1999-07-28288bDIRECTOR RESIGNED
1999-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98
1998-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-17363sRETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts



Licences & Regulatory approval
We could not find any licences issued to JULIAN ROCHE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JULIAN ROCHE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1989-09-07 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1986-12-05 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31

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 JULIAN ROCHE ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of JULIAN ROCHE ASSOCIATES LIMITED registering or being granted any patents
Domain Names

JULIAN ROCHE ASSOCIATES LIMITED owns 1 domain names.

rocheav.co.uk  

Trademarks
We have not found any records of JULIAN ROCHE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JULIAN ROCHE ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rochdale Metropolitan Borough Council 2015-02-17 GBP £790
Harborough District Council 2015-01-02 GBP £514 Computer Equip/Consumables
Trafford Council 2014-01-17 GBP £3,599
London Borough of Redbridge 2013-07-23 GBP £2,978 Schools Capital Expenditure Info and Comms Technology
London Borough of Redbridge 2013-07-23 GBP £2,716 Schools Capital Expenditure Info and Comms Technology
London Borough of Redbridge 2013-06-27 GBP £2,174 Schools Capital Expenditure Info and Comms Technology
Rochdale Borough Council 2013-05-23 GBP £1,180 Education ECONOMY AND ENVIRONMENT LANDSCAPE SERVICES
Rochdale Borough Council 2013-03-04 GBP £1,069 Education CUSTOMERS AND COMMUNITIES UK ONLINE - REVENUE
Rochdale Borough Council 2013-02-07 GBP £790 Education CSF TARGETED SUPPORT YOT MANAGEMENT
London Borough of Redbridge 2012-12-12 GBP £2,717 Schools Capital Expenditure Info and Comms Technology
Rochdale Borough Council 2012-05-22 GBP £562 Information Communication Technology OPERATIONS SERVICE CENTRAL LEISURE CENTRE
Rochdale Borough Council 2011-10-01 GBP £691 Information Communication Technology CUSTOMERS AND COMMUNICATIONS JULIAN ROCHE ASSOCIATES LIMITED
Rochdale Borough Council 2011-02-11 GBP £1,444 Information Communication Technology CUSTOMERS AND COMMUNICATIONS PENNINES LIBRARIES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JULIAN ROCHE ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by JULIAN ROCHE ASSOCIATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0139181010Floor coverings, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings "in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated", on a support impregnated, coated or covered with poly"vinyl chloride"

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JULIAN ROCHE ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JULIAN ROCHE ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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