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Company Information for

HYDROCK MRB LIMITED

OVER COURT BARNS OVER LANE, ALMONDSBURY, BRISTOL, BS32 4DF,
Company Registration Number
07170381
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hydrock Mrb Ltd
HYDROCK MRB LIMITED was founded on 2010-02-25 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Hydrock Mrb Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HYDROCK MRB LIMITED
 
Legal Registered Office
OVER COURT BARNS OVER LANE
ALMONDSBURY
BRISTOL
BS32 4DF
Other companies in LS22
 
Previous Names
MRB CONSULTANT ENGINEERS LIMITED25/10/2019
Filing Information
Company Number 07170381
Company ID Number 07170381
Date formed 2010-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB905092834  
Last Datalog update: 2024-02-06 04:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDROCK MRB LIMITED
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Company Officers of HYDROCK MRB LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE ROWLEY
Company Secretary 2010-03-18
JOHN DAVID BLANCHARD
Director 2010-02-25
JOHN DENBY MCELWEE
Director 2010-02-25
MARK JOHN ROBERTS
Director 2010-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2010-02-25 2010-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DENBY MCELWEE MRB CONSULTANT ENGINEERS (2011) LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active - Proposal to Strike off

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
2024-01-29CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2024-01-24Voluntary dissolution strike-off suspended
2023-01-12APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID BLANCHARD
2023-01-12APPOINTMENT TERMINATED, DIRECTOR MATTHEW HILTON
2023-01-12APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES MCCONNELL
2023-01-12APPOINTMENT TERMINATED, DIRECTOR JOHN DENBY MCELWEE
2023-01-12APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071703810006
2022-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 071703810006
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071703810004
2021-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071703810001
2021-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 071703810002
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR HENRY DAVID EASTERBROOK
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2020-01-23AP01DIRECTOR APPOINTED MR JOHN DENBY MCELWEE
2019-11-06RES01ADOPT ARTICLES 06/11/19
2019-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 071703810001
2019-10-25RES15CHANGE OF COMPANY NAME 25/10/19
2019-10-24PSC02Notification of Hydrock Holdings Limited as a person with significant control on 2019-10-23
2019-10-24PSC07CESSATION OF MARK JOHN ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-24AP01DIRECTOR APPOINTED MR MICHAEL YIANNIS MICHAEL
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DENBY MCELWEE
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM Unit 1 Waterside Old Boston Road Wetherby LS22 5NB
2019-10-24AP03Appointment of Mr Michael Yiannis Michael as company secretary on 2019-10-23
2019-10-24TM02Termination of appointment of Claire Louise Rowley on 2019-10-23
2019-09-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-09-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-10-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0114/01/16 ANNUAL RETURN FULL LIST
2016-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE ROWLEY / 11/12/2015
2015-11-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0113/01/15 FULL LIST
2014-10-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 11 THE SHAMBLES WETHERBY WEST YORKSHIRE LS22 6NG
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0113/01/14 FULL LIST
2013-09-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-12AR0112/01/13 FULL LIST
2012-08-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-01AR0101/02/12 FULL LIST
2011-09-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-14AR0125/02/11 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENBY MCELWEE / 28/09/2010
2010-08-10RES01ADOPT ARTICLES 29/07/2010
2010-04-13AP03SECRETARY APPOINTED CLAIRE LOUISE ROWLEY
2010-03-24AP01DIRECTOR APPOINTED JOHN MCELWEE
2010-03-16AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-03-16AP01DIRECTOR APPOINTED MARK ROBERTS
2010-03-16AP01DIRECTOR APPOINTED JOHN DAVID BLANCHARD
2010-03-16SH0125/02/10 STATEMENT OF CAPITAL GBP 100
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 11 THE SHAMBLES WEATHERBY WEST YORKSHIRE LS22 6NG UNITED KINGDOM
2010-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to HYDROCK MRB 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 HYDROCK MRB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of HYDROCK MRB LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HYDROCK MRB LIMITED

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

Government spend with HYDROCK MRB LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2013-08-30 GBP £1,788
City of York Council 2013-08-27 GBP £1,788
Lincoln City Council 2013-08-15 GBP £1,200
City of York Council 2013-02-15 GBP £2,348

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 HYDROCK MRB 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 HYDROCK MRB 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 HYDROCK MRB 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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