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Company Information for

ROCKFALL UK LIMITED

C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG,
Company Registration Number
03436704
Private Limited Company
Active

Company Overview

About Rockfall Uk Ltd
ROCKFALL UK LIMITED was founded on 1997-09-19 and has its registered office in Derby. The organisation's status is listed as "Active". Rockfall Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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
ROCKFALL UK LIMITED
 
Legal Registered Office
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE
PRIDE PARK
DERBY
DE24 8HG
Other companies in DE1
 
Filing Information
Company Number 03436704
Company ID Number 03436704
Date formed 1997-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-07 19:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKFALL UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHGATES CORPORATE SERVICES LIMITED   GROVE BOOKKEEPING SERVICES LIMITED   RLT BOOKKEEPING SERVICES LIMITED   PKF SC ADVISORY LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   PKF SMITH COOPER HOLDINGS LIMITED
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Company Officers of ROCKFALL UK LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW NOON
 Director 2014-11-18
RICHARD KENNETH NOON
 Director 2014-11-18
STEPHEN KENNETH NOON
 Director 1997-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA NOON
 Company Secretary 1997-09-19 2014-10-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-09-19 1997-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW NOON RIMANCO LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active - Proposal to Strike off
STEPHEN KENNETH NOON DIRECT SAFETY LIMITED Director 2002-05-09 CURRENT 2002-05-09 Dissolved 2015-09-29

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
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-20PSC05Change of details for Noon Group Holdings Limited as a person with significant control on 2022-09-20
2022-09-20CH01Director's details changed for Stephen Kenneth Noon on 2022-09-20
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM St Helen's House King Street Derby DE1 3EE
2022-07-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-03-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15PSC02Notification of Noon Group Holdings Limited as a person with significant control on 2020-10-12
2021-03-15PSC07CESSATION OF STEPHEN KENNETH NOON AS A PERSON OF SIGNIFICANT CONTROL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-10-12CH01Director's details changed for Mr Matthew Noon on 2020-10-12
2020-02-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034367040003
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-04-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-08-13CH01Director's details changed for Mr Richard Kenneth Noon on 2018-08-13
2018-02-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19PSC04Change of details for Mr Stephen Kenneth Noon as a person with significant control on 2017-04-06
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-05-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 034367040003
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-03-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12CH01Director's details changed for Mr Matthew Noon on 2016-01-12
2015-10-15AR0119/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-03-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05CH01Director's details changed for Mr Mathew Noon on 2015-01-05
2014-12-15CH01Director's details changed for Mr Mathew Noon on 2014-12-15
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH NOON / 02/12/2014
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH NOON / 02/12/2014
2014-11-24AP01DIRECTOR APPOINTED MR MATHEW NOON
2014-11-24AP01DIRECTOR APPOINTED MR RICHARD KENNETH NOON
2014-11-24TM02Termination of appointment of Angela Noon on 2014-10-16
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0119/09/14 ANNUAL RETURN FULL LIST
2014-02-06SH0131/12/13 STATEMENT OF CAPITAL GBP 100
2013-12-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0119/09/13 FULL LIST
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH NOON / 20/11/2012
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 57 MANSFIELD ROAD ALFRETON DERBYSHIRE DE55 7JJ
2013-01-24AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-21AR0119/09/12 FULL LIST
2012-02-14AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-20AR0119/09/11 FULL LIST
2011-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-14AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-20AR0119/09/10 FULL LIST
2009-12-13AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-09-21288cSECRETARY'S CHANGE OF PARTICULARS / ANGELA NOON / 20/09/2008
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOON / 20/09/2008
2008-11-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOON / 20/09/2007
2008-09-23288cSECRETARY'S CHANGE OF PARTICULARS / ANGELA NOON / 20/09/2007
2008-03-12AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-10-01288cSECRETARY'S PARTICULARS CHANGED
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-03363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-10288cSECRETARY'S PARTICULARS CHANGED
2005-10-10288cDIRECTOR'S PARTICULARS CHANGED
2005-10-10363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-08363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-27363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-05363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-04363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-29363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-17363sRETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-22363sRETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1998-05-20395PARTICULARS OF MORTGAGE/CHARGE
1997-09-24288bSECRETARY RESIGNED
1997-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14120 - Manufacture of workwear

15 - Manufacture of leather and related products
152 - Manufacture of footwear
15200 - Manufacture of footwear

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear


Licences & Regulatory approval
We could not find any licences issued to ROCKFALL UK 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 ROCKFALL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-09 Outstanding SANTANDER UK PLC
DEBENTURE 2011-06-16 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1998-05-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 18,223
Creditors Due After One Year 2012-09-30 £ 46,438
Creditors Due After One Year 2012-09-30 £ 46,438
Creditors Due After One Year 2011-09-30 £ 57,116
Creditors Due Within One Year 2013-09-30 £ 479,701
Creditors Due Within One Year 2012-09-30 £ 327,994
Creditors Due Within One Year 2012-09-30 £ 327,994
Creditors Due Within One Year 2011-09-30 £ 588,962
Provisions For Liabilities Charges 2013-09-30 £ 4,476
Provisions For Liabilities Charges 2012-09-30 £ 5,465
Provisions For Liabilities Charges 2012-09-30 £ 5,465
Provisions For Liabilities Charges 2011-09-30 £ 6,459

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ROCKFALL UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 178,129
Cash Bank In Hand 2012-09-30 £ 113,194
Cash Bank In Hand 2012-09-30 £ 113,194
Cash Bank In Hand 2011-09-30 £ 109,337
Current Assets 2013-09-30 £ 1,289,840
Current Assets 2012-09-30 £ 939,044
Current Assets 2012-09-30 £ 939,044
Current Assets 2011-09-30 £ 1,189,505
Debtors 2013-09-30 £ 456,268
Debtors 2012-09-30 £ 357,333
Debtors 2012-09-30 £ 357,333
Debtors 2011-09-30 £ 348,638
Secured Debts 2013-09-30 £ 272,428
Secured Debts 2012-09-30 £ 199,240
Secured Debts 2012-09-30 £ 199,240
Secured Debts 2011-09-30 £ 508,235
Shareholder Funds 2013-09-30 £ 836,268
Shareholder Funds 2012-09-30 £ 618,806
Shareholder Funds 2012-09-30 £ 618,806
Shareholder Funds 2011-09-30 £ 585,382
Stocks Inventory 2013-09-30 £ 655,443
Stocks Inventory 2012-09-30 £ 468,517
Stocks Inventory 2012-09-30 £ 468,517
Stocks Inventory 2011-09-30 £ 731,530
Tangible Fixed Assets 2013-09-30 £ 48,828
Tangible Fixed Assets 2012-09-30 £ 59,659
Tangible Fixed Assets 2012-09-30 £ 59,659
Tangible Fixed Assets 2011-09-30 £ 48,414

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCKFALL UK LIMITED registering or being granted any patents
Domain Names

ROCKFALL UK LIMITED owns 1 domain names.

rockfall.co.uk  

Trademarks

Trademark applications by ROCKFALL UK LIMITED

ROCKFALL UK LIMITED is the Original Applicant for the trademark ROCK FALL ™ (WIPO1271250) through the WIPO on the 2015-09-30
Safety footwear for protection against accident or injury.
Articles chaussants de sécurité pour la protection contre les accidents ou les blessures.
Calzado de protección contra accidentes o lesiones.
ROCKFALL UK LIMITED is the Original Applicant for the trademark ROCK FALL ™ (79197996) through the USPTO on the 2016-10-17
Safety footwear for protection against accident or injury
Income
Government Income
We have not found government income sources for ROCKFALL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14120 - Manufacture of workwear) as ROCKFALL UK LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where ROCKFALL UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCKFALL UK 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 ROCKFALL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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