Active
Company Information for ROCK SOLID LIMITED
4th Floor 100 Fenchurch Street, 100 FENCHURCH STREET, London, EC3M 5JD,
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Company Registration Number
03329516
Private Limited Company
Active |
Company Name | ||
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ROCK SOLID LIMITED | ||
Legal Registered Office | ||
4th Floor 100 Fenchurch Street 100 FENCHURCH STREET London EC3M 5JD Other companies in EC1M | ||
Previous Names | ||
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Company Number | 03329516 | |
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Company ID Number | 03329516 | |
Date formed | 1997-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-07 | |
Return next due | 2025-03-21 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB696829461 |
Last Datalog update: | 2024-03-25 18:01:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROCK SOLID GRAPHICS LIMITED | Unit 12 Drayton Industrial Estate Taverham Road Drayton Norwich NORFOLK NR8 6RL | Active | Company formed on the 2010-03-12 | |
ROCK SOLID (CHESHIRE) LIMITED | 8 EDALE AVENUE STOCKPORT CHESHIRE ENGLAND SK5 6SS | Dissolved | Company formed on the 2012-04-12 | |
ROCK SOLID (UK) LIMITED | NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP | Dissolved | Company formed on the 2012-08-15 | |
ROCK SOLID ACADEMY LTD | 7 BEECHES CLOSE SIBBERTOFT MARKET HARBOROUGH LEICESTERSHIRE LE16 9UQ | Dissolved | Company formed on the 2011-08-10 | |
ROCK SOLID BODY TRANSFORMATIONS LTD | 19 PAXTON AVENUE HAWKINGE FOLKESTONE CT18 7GW | Active | Company formed on the 2012-09-04 | |
ROCK SOLID BUILDS LTD | 17 BERKELEY MEWS 29 HIGH STREET 29 HIGH STREET CHELTENHAM GL50 1DY | Dissolved | Company formed on the 2012-04-30 | |
ROCK SOLID BUSINESS SERVICES L.P. | 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW | Active | Company formed on the 2012-11-27 | |
ROCK SOLID COMMUNICATIONS LIMITED | SPEYSIDE BUSINESS CENTRE UNIT 13 DALFABER INDUSTRIAL ESTATE AVIEMORE INVERNESS-SHIRE PH22 1ST | Active | Company formed on the 2009-11-30 | |
ROCK SOLID DESIGN BUILD AND MAINTENANCE LTD. | 34 FARADAY HOUSE BELL BARN ROAD EDGBASTON BIRMINGHAM B15 2AD | Dissolved | Company formed on the 2012-10-11 | |
ROCK SOLID DISTRIBUTION LIMITED | 10 CLIFTHOUSE ROAD ASHTON GATE BRISTOL BS3 1RX | Active | Company formed on the 2009-03-03 | |
ROCK SOLID DRIVEWAYS LIMITED | UNIT6 BELLE GREEN INDUSTRIAL ESTATE BELLE GREEN LANE INCE WIGAN LANCASHIRE WN2 2EP | Dissolved | Company formed on the 2012-04-23 | |
ROCK SOLID ENGINEERING SERVICES LIMITED | ROSEWOOD, RAEMOIR ROAD BANCHORY KINCARDINESHIRE AB31 4ET | Active | Company formed on the 1997-07-07 | |
ROCK SOLID ENTERPRISES LIMITED | 319 ASHLEY ROAD POOLE BH14 0AP | Active | Company formed on the 2011-03-16 | |
ROCK SOLID ENTERTAINMENT LTD. | REAR OF NO.1, CARRIERS FOLD CHURCH ROAD WOMBOURNE WOLVERHAMPTON WV5 9DH | Active | Company formed on the 2011-11-02 | |
ROCK SOLID ESTATES LIMITED | 31 PATELEY CRESCENT HUDDERSFIELD HD2 2PW | Live but Receiver Manager on at least one charge | Company formed on the 2003-10-06 | |
ROCK SOLID EVENTS LTD | 36A COLBERG PLACE LONDON MIDDLESEX N16 5RB | Dissolved | Company formed on the 2006-11-24 | |
ROCK SOLID FINANCE LTD | 82 PONDTAIL ROAD HORSHAM WEST SUSSEX RH12 5HR | Dissolved | Company formed on the 2010-11-03 | |
ROCK SOLID GIANT LTD | THE OLD METHODIST CHURCH BANGOR STREET ROATH ROATH CARDIFF CF24 3LQ | Dissolved | Company formed on the 2012-09-28 | |
ROCK SOLID GRANITE LIMITED | ST ANDREW HOUSE 119-121 THE HEADROW LEEDS WEST YORKSHIRE LS1 5JW | Dissolved | Company formed on the 2003-08-20 | |
ROCK SOLID GUITARS & DRUMS LTD | UNIT 2, LEAT BUILDINGS BABBAGE ROAD TOTNES DEVON TQ9 5JA | Dissolved | Company formed on the 2006-06-12 |
Officer | Role | Date Appointed |
---|---|---|
EELKE JAN BLES |
Officer | Role | Date Appointed | Date Resigned |
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ENTERPRISE ADMINISTRATION LIMITED |
Company Secretary | ||
TIMOTHY JOHN WHITTAKER |
Company Secretary | ||
TIMOTHY JOHN WHITTAKER |
Director | ||
MALCOLM JAMES BECKETT |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTESCUE AVENUE MANAGEMENT LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
SOLID VIBE LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
EAD (LONDON) LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Dissolved 2017-10-24 | |
SOLID ID LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
SOLID FLOOR LTD. | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Eelke Jan Bles on 2017-09-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1143 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM Third Floor 111 Charterhouse Street London EC1M 6AW | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033295160003 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Eelke Jan Bles on 2015-08-12 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1143 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/14 FROM 11 Raven Wharf La Fone Street London SE1 2LR | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1143 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EELKE JAN BLES / 24/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EELKE JAN BLES / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ENTERPRISE ADMINISTRATION LIMITED | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 23/04/07--------- £ SI 1011@1=1011 £ IC 132/1143 | |
RES04 | £ NC 1000/2000 23/04/0 | |
123 | NC INC ALREADY ADJUSTED 23/04/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
ELRES | S386 DISP APP AUDS 03/05/05 | |
ELRES | S366A DISP HOLDING AGM 03/05/05 | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ROCK SOLID DEVELOPMENTS LTD. CERTIFICATE ISSUED ON 16/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/08/04 | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: UNIT 7 29 FASHION STREET LONDON E1 6PX | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SOLID FLOOR LIMITED CERTIFICATE ISSUED ON 22/02/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 09/03/98 | |
SRES13 | PASS RES WITHOUT MEET 09/03/98 | |
ELRES | S366A DISP HOLDING AGM 09/03/98 | |
ELRES | S386 DISP APP AUDS 09/03/98 | |
ELRES | S80A AUTH TO ALLOT SEC 09/03/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
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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 ROCK SOLID LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROCK SOLID 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. |