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Home > England & Wales Companies > ROCK INFRASTRUCTURE LIMITED
Company Information for

ROCK INFRASTRUCTURE LIMITED

CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT,
Company Registration Number
07577196
Private Limited Company
Active

Company Overview

About Rock Infrastructure Ltd
ROCK INFRASTRUCTURE LIMITED was founded on 2011-03-24 and has its registered office in London. The organisation's status is listed as "Active". Rock Infrastructure Limited is a Private Limited Company registered in UNITED KINGDOM 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 INFRASTRUCTURE LIMITED
 
Legal Registered Office
CAPITAL TOWER
91 WATERLOO ROAD
LONDON
SE1 8RT
Other companies in KT22
 
Filing Information
Company Number 07577196
Company ID Number 07577196
Date formed 2011-03-24
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 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 10:24:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCK INFRASTRUCTURE LIMITED
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Companies with same name ROCK INFRASTRUCTURE LIMITED
The following companies were found which have the same name as ROCK INFRASTRUCTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROCK INFRASTRUCTURE PRIVATE LIMITED 105 J K TOWERS RING RIAD SURAT Gujarat 395002 ACTIVE Company formed on the 2006-08-10
ROCK INFRASTRUCTURE USA LLC California Unknown

Company Officers of ROCK INFRASTRUCTURE LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ELIZABETH GRACE-SWINDELL
 Company Secretary 2012-09-06
ARTHUR JOHN STRINGER
 Director 2017-03-29
MARK ROY SWINDELL
 Director 2011-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR JOHN STRINGER ROCK RAIL MOORGATE MANAGEMENT LIMITED Director 2017-03-29 CURRENT 2014-10-16 Active
ARTHUR JOHN STRINGER ROCK RAIL HOLDINGS LIMITED Director 2017-03-29 CURRENT 2016-07-01 Active
ARTHUR JOHN STRINGER ROCK RAIL EAST ANGLIA MANAGEMENT LTD Director 2017-03-29 CURRENT 2016-08-05 Active
ARTHUR JOHN STRINGER STRINGER BROTHERS LIMITED Director 1999-08-10 CURRENT 1999-08-10 Active
MARK ROY SWINDELL BRUNEL HOLDINGS (IEP) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
MARK ROY SWINDELL BRUNEL MIDCO (IEP) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
MARK ROY SWINDELL BRUNEL (IEP) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
MARK ROY SWINDELL ROCK RAIL SOUTH WESTERN PLC Director 2017-05-04 CURRENT 2017-05-04 Active
MARK ROY SWINDELL ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
MARK ROY SWINDELL ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
MARK ROY SWINDELL ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED Director 2016-09-19 CURRENT 2015-12-16 Active
MARK ROY SWINDELL ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED Director 2016-09-19 CURRENT 2016-07-06 Active
MARK ROY SWINDELL ROCK RAIL EAST ANGLIA PLC Director 2016-09-19 CURRENT 2016-09-06 Active
MARK ROY SWINDELL ROCK RAIL EAST ANGLIA MANAGEMENT LTD Director 2016-08-05 CURRENT 2016-08-05 Active
MARK ROY SWINDELL ROCK RAIL HOLDINGS LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
MARK ROY SWINDELL ROCK RAIL MOORGATE PLC Director 2016-01-29 CURRENT 2016-01-29 Active
MARK ROY SWINDELL ROCK RAIL MOORGATE (HOLDINGS) LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
MARK ROY SWINDELL ROCK RAIL MOORGATE MANAGEMENT LIMITED Director 2014-10-16 CURRENT 2014-10-16 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
2023-10-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-10-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOHN STRINGER
2020-10-02AP01DIRECTOR APPOINTED MRS JOANNE CLAIRE SHEPHERD
2020-07-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-11-15CH01Director's details changed for Mr Arthur John Stringer on 2019-10-31
2019-11-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET ELIZABETH GRACE-SWINDELL on 2019-10-31
2019-11-15PSC04Change of details for Mrs Margaret Elizabeth Grace-Swindell as a person with significant control on 2019-10-31
2019-07-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM Wesley House Bull Hill Leatherhead Surrey KT22 7AH
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-02-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET ELIZABETH GRACE-SWINDELL on 2018-02-27
2018-02-27CH01Director's details changed for Mr Mark Roy Swindell on 2018-02-27
2018-02-01PSC04Change of details for Mr Mark Roy Swindell as a person with significant control on 2016-04-06
2017-11-10AD03Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX
2017-11-10AD02Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX
2017-10-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09AP01DIRECTOR APPOINTED MR ARTHUR JOHN STRINGER
2017-05-28SH08Change of share class name or designation
2017-05-22RES12Resolution of varying share rights or name
2017-05-22RES01ADOPT ARTICLES 05/05/2017
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10AA01Previous accounting period shortened from 30/04/16 TO 31/12/15
2016-03-29AR0124/03/16 ANNUAL RETURN FULL LIST
2015-11-11AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0124/03/15 FULL LIST
2015-01-19AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0124/03/14 FULL LIST
2013-11-22AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-25AR0124/03/13 FULL LIST
2013-03-25AP03SECRETARY APPOINTED MRS MARGARET ELIZABETH GRACE-SWINDELL
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2013 FROM PENTIRE PARK LANE ASHTEAD SURREY KT21 1EU UNITED KINGDOM
2012-11-26AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-09AA01PREVEXT FROM 31/03/2012 TO 30/04/2012
2012-04-17AR0124/03/12 FULL LIST
2011-03-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ROCK INFRASTRUCTURE 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 ROCK INFRASTRUCTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROCK INFRASTRUCTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-04-30 £ 223,510
Creditors Due Within One Year 2012-04-30 £ 356,616
Provisions For Liabilities Charges 2013-04-30 £ 1,227
Provisions For Liabilities Charges 2012-04-30 £ 1,152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 INFRASTRUCTURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 277,691
Cash Bank In Hand 2012-04-30 £ 239,819
Current Assets 2013-04-30 £ 584,744
Current Assets 2012-04-30 £ 547,335
Debtors 2013-04-30 £ 279,717
Debtors 2012-04-30 £ 170,278
Shareholder Funds 2013-04-30 £ 366,140
Shareholder Funds 2012-04-30 £ 195,326
Stocks Inventory 2013-04-30 £ 27,336
Stocks Inventory 2012-04-30 £ 137,238
Tangible Fixed Assets 2013-04-30 £ 6,133
Tangible Fixed Assets 2012-04-30 £ 5,759

Debtors and other cash assets

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

Trademark applications by ROCK INFRASTRUCTURE LIMITED

ROCK INFRASTRUCTURE LIMITED is the Owner at publication for the trademark ROCK INFRASTRUCTURE ™ (85871580) through the USPTO on the 2013-03-08
"INFRASTRUCTURE"
Income
Government Income
We have not found government income sources for ROCK INFRASTRUCTURE 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 (70229 - Management consultancy activities other than financial management) as ROCK INFRASTRUCTURE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ROCK INFRASTRUCTURE 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 ROCK INFRASTRUCTURE 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 INFRASTRUCTURE 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 SE1 8RT