Company Information for ROCKWASH GEODATA LTD
THE OLD WINE WAREHOUSE, FERNDALE ROAD, LLANDUDNO JUNCTION, CONWY, LL31 9NT,
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Company Registration Number
07272991
Private Limited Company
Active |
Company Name | ||
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ROCKWASH GEODATA LTD | ||
Legal Registered Office | ||
THE OLD WINE WAREHOUSE FERNDALE ROAD LLANDUDNO JUNCTION CONWY LL31 9NT Other companies in CF83 | ||
Previous Names | ||
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Company Number | 07272991 | |
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Company ID Number | 07272991 | |
Date formed | 2010-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB993872848 |
Last Datalog update: | 2024-04-07 04:45:21 |
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Officer | Role | Date Appointed |
---|---|---|
CAPELLA LILIAN FESTA |
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DOUGLAS DENIS LANGTON |
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KAMARUL REDZUAN MUHAMED |
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MICHAEL GERARD SNAPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BRIAN WHITE |
Director | ||
MICHAEL GERARD SNAPE |
Director | ||
RAE ANTHONY JONES |
Director | ||
LINDA MINCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TREFAN CONSULTING LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
DDLC LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
FLUID INCLUSION CONSULTING LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
CRICKET HUB LTD | Director | 2016-04-18 | CURRENT | 2016-04-18 | Dissolved 2018-04-17 | |
ROCK METRICS LTD | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2017-04-04 | |
PUFFIN EXPLORATION LIMITED | Director | 2007-02-20 | CURRENT | 2007-02-20 | Dissolved 2014-02-18 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
DIRECTOR APPOINTED DR TRYGVE RANDEN | ||
APPOINTMENT TERMINATED, DIRECTOR CAPELLA LILIAN FESTA | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael Gerard Snape on 2022-07-11 | |
SH01 | 24/06/22 STATEMENT OF CAPITAL GBP 1977 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES | |
SH01 | 02/05/22 STATEMENT OF CAPITAL GBP 1977 | |
AP01 | DIRECTOR APPOINTED MR JACK WILLIAM CAWTHORNE | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Douglas Denis Langton on 2021-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 926619683. Address: The Old Wine Warehouse Ferndale Road LL31 9NT LLANDUDNO JUNCTION | ||
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072729910003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072729910002 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072729910001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM 4B Rhiw Road Colwyn Bay Conwy LL29 7TE Wales | |
RES15 | CHANGE OF COMPANY NAME 27/11/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1917 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CAPELLA LILIAN FESTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN WHITE | |
AP01 | DIRECTOR APPOINTED DR MICHAEL GERARD SNAPE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/15 FROM Unit 23 Evans Business Centre Western Industrial Estate Caerphilly Gwent CF83 1BE | |
AP01 | DIRECTOR APPOINTED DATO' KAMARUL REDZUAN MUHAMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD SNAPE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1917 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1917 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Michael Gerard Snape on 2014-06-24 | |
AA01 | Current accounting period extended from 30/06/13 TO 31/12/13 | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR DAVID BRIAN WHITE | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN WHITE | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O LINDA MINCHER 22 EATON ROAD CHESTER CH4 7EN UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GERARD SNAPE / 09/05/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS DENIS LANGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAE JONES | |
SH01 | 22/07/11 STATEMENT OF CAPITAL GBP 190 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA MINCHER | |
AR01 | 03/06/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 12/04/11 STATEMENT OF CAPITAL GBP 1727 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 2 HEATHLANDS YSTRAD MYNACH HENGOED MID GLAMORGAN CF82 7AZ UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 ROCKWASH GEODATA LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ROCKWASH GEODATA LTD are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
926619683 | Brønnøysundregistrene / Norway Company Register | 2021-02-17 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
25171080 | Broken or crushed stone, for concrete aggregates, for road metalling or for railway or other ballast, whether or not heat-treated (excl. pebbles, gravel, flint and shingle, broken or crushed dolomite and limestone flux) | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
25171080 | Broken or crushed stone, for concrete aggregates, for road metalling or for railway or other ballast, whether or not heat-treated (excl. pebbles, gravel, flint and shingle, broken or crushed dolomite and limestone flux) | |||
25059000 | Natural sands of all kinds, whether or not coloured (excl. silica sands, quartz sands, gold- and platinum-bearing sands, zircon, rutile and ilmenite sands, monazite sands, and tar or asphalt sands) | |||
25051000 | Silica sands and quartz sands, whether or not coloured | |||
25174900 | Granules, chippings and powder, whether or not heat-treated, of travertine, ecaussine, alabaster, basalt, granite, sandstone, porphyry, syenite, lava, gneiss, trachyte and other rocks of heading 2515 and 2516 (excl. marble) | |||
25309000 | Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s. | |||
25309000 | Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
68069000 | Mixtures and articles of heat-insulating, sound-insulating or sound absorbing mineral materials (excl. slag-wool, rock-wool and similar mineral wools, exfoliated vermiculite, expanded clays, foamed slag and similar expanded mineral materials, articles of light concrete, asbestos-cement, cellulose fibre-cement or the like, mixtures and other articles of or based on asbestos, and ceramic products) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |