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Company Information for

ROCK HAULAGE LIMITED

10 Fleet Place, London, EC4M 7RB,
Company Registration Number
05530565
Private Limited Company
Liquidation

Company Overview

About Rock Haulage Ltd
ROCK HAULAGE LIMITED was founded on 2005-08-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Rock Haulage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROCK HAULAGE LIMITED
 
Legal Registered Office
10 Fleet Place
London
EC4M 7RB
Other companies in NE66
 
Previous Names
D. RENTON & SONS (ALNWICK) LTD.18/09/2018
Filing Information
Company Number 05530565
Company ID Number 05530565
Date formed 2005-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-09-30
Account next due 30/09/2025
Latest return 2024-08-08
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB865989443  
Last Datalog update: 2025-08-14 12:04:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCK HAULAGE LIMITED
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Companies with same name ROCK HAULAGE LIMITED
The following companies were found which have the same name as ROCK HAULAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROCK HAULAGE LTD 691 BATH ROAD HOUNSLOW UNITED KINGDOM TW5 9SR Dissolved Company formed on the 2014-07-18

Company Officers of ROCK HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DAVID PURVIS
 Company Secretary 2005-08-08
WILLIAM DAVID PURVIS
 Director 2005-08-08
DAVID RENTON
 Director 2005-08-08
PETER RENTON
 Director 2005-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DAVID PURVIS ROCK NAB HAULAGE LTD Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
PETER RENTON DAVID RENTON & SONS (2000) LTD. Director 2000-01-11 CURRENT 2000-01-11 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
2025-08-14Final Gazette dissolved via compulsory strike-off
2025-05-14Voluntary liquidation. Notice of members return of final meeting
2025-02-18Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2025-02-18Appointment of a voluntary liquidator
2025-02-18REGISTERED OFFICE CHANGED ON 18/02/25 FROM Rock Nab, Rock Alnwick Northumberland NE66 2TL
2025-02-18Voluntary liquidation declaration of solvency
2025-01-14Previous accounting period extended from 30/09/24 TO 31/12/24
2023-08-30CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-03-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15DIRECTOR APPOINTED MISS SUSAN ANN PURVIS
2022-11-15DIRECTOR APPOINTED MISS SUSAN ANN PURVIS
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-06-13AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-03-26AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03SH08Change of share class name or designation
2021-03-03SH08Change of share class name or designation
2021-03-03MEM/ARTSARTICLES OF ASSOCIATION
2021-03-03MEM/ARTSARTICLES OF ASSOCIATION
2021-03-03RES13Resolutions passed:Auth share cap be dispensed with/limits applied to the directors' authority/allowance for various share capital 13/01/2021Resolution of varying share rights or nameResolution of allotment of securitiesADOPT ARTICLES...
2021-01-26PSC04Change of details for Mr William David Purvis as a person with significant control on 2021-01-15
2021-01-26PSC04Change of details for Mr William David Purvis as a person with significant control on 2021-01-15
2021-01-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MARGARET PURVIS
2021-01-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MARGARET PURVIS
2021-01-26AP01DIRECTOR APPOINTED MS KAREN MARGARET PURVIS
2021-01-26AP01DIRECTOR APPOINTED MS KAREN MARGARET PURVIS
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-01-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-01-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02SH06Cancellation of shares. Statement of capital on 2018-09-07 GBP 34.00
2018-10-02SH03Purchase of own shares
2018-09-18RES15CHANGE OF COMPANY NAME 18/09/18
2018-09-17PSC04Change of details for Mr William David Purvis as a person with significant control on 2018-09-07
2018-09-17PSC07CESSATION OF DAVID RENTON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RENTON
2018-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 055305650001
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-04-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 102
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 102
2015-08-14AR0108/08/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 102
2014-08-11AR0108/08/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0108/08/13 ANNUAL RETURN FULL LIST
2013-04-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0108/08/12 ANNUAL RETURN FULL LIST
2012-02-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0108/08/11 FULL LIST
2011-03-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-10AR0108/08/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID PURVIS / 08/08/2010
2010-04-08AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-06-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-07-24AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-15363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-18363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-07-13225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06
2005-09-23ELRESS386 DISP APP AUDS 08/08/05
2005-09-23ELRESS366A DISP HOLDING AGM 08/08/05
2005-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to ROCK HAULAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2025-02-17
Resolutions for Winding-up2025-02-17
Fines / Sanctions
No fines or sanctions have been issued against ROCK HAULAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ROCK HAULAGE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HAULAGE LIMITED

Intangible Assets
Patents
We have not found any records of ROCK HAULAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCK HAULAGE LIMITED
Trademarks
We have not found any records of ROCK HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROCK HAULAGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-7 GBP £23,181 CIP - Infrastructure
Northumberland County Council 2015-6 GBP £19,452 CIP - Infrastructure
Northumberland County Council 2015-5 GBP £3,190 CIP - Infrastructure
Northumberland County Council 2015-4 GBP £10,672 Plant Hire
Northumberland County Council 2015-2 GBP £8,084 Plant Hire
Northumberland County Council 2015-1 GBP £944 Highways Materials
Northumberland County Council 2014-12 GBP £11,359 CIP - Infrastructure
Northumberland County Council 2014-11 GBP £5,565 Plant Hire
Northumberland County Council 2014-10 GBP £13,299 CIP - Infrastructure
Northumberland County Council 2014-9 GBP £39,424 CIP - Infrastructure
Northumberland County Council 2014-8 GBP £1,200 CIP - Infrastructure
Northumberland County Council 2014-7 GBP £17,125 CIP - Infrastructure
Northumberland County Council 2014-6 GBP £5,131 CIP - Infrastructure
Northumberland County Council 2014-5 GBP £1,746 External Hires
Northumberland County Council 2014-3 GBP £21,543 CIP - Infrastructure
Northumberland County Council 2014-2 GBP £24,795 External Hires
Northumberland County Council 2014-1 GBP £12,596 External Hires
Northumberland County Council 2013-12 GBP £12,816 External Hires
Northumberland County Council 2013-10 GBP £17,188 CIP - Infrastructure

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 ROCK HAULAGE 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyROCK HAULAGE LIMITEDEvent Date2025-02-17
 
Initiating party Event TypeAppointmen
Defending partyROCK HAULAGE LIMITEDEvent Date2025-02-17
Company Number: 05530565 Name of Company: ROCK HAULAGE LIMITED Previous Name of Company: D. Renton & Sons (Alnwick) Ltd (until 18/09/2018) Nature of Business: Haulage business Registered office: Rock…
 
Initiating party Event TypeResolution
Defending partyROCK HAULAGE LIMITEDEvent Date2025-02-17
ROCK HAULAGE LIMITED (Company Number 05530565 ) Previous Name of Company: D. Renton & Sons (Alnwick) Ltd (until 18/09/2018) Registered office: Rock Nab, Rock, Alnwick, Northumberland, NE66 2TL Princip…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCK HAULAGE 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 ROCK HAULAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode EC4M 7RB