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Home > England & Wales Companies > ROCKFLOW RESOURCES LIMITED
Company Information for

ROCKFLOW RESOURCES LIMITED

Mill House, Liphook Road, Haslemere, SURREY, GU27 3QE,
Company Registration Number
07866408
Private Limited Company
Active

Company Overview

About Rockflow Resources Ltd
ROCKFLOW RESOURCES LIMITED was founded on 2011-11-30 and has its registered office in Haslemere. The organisation's status is listed as "Active". Rockflow Resources 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
ROCKFLOW RESOURCES LIMITED
 
Legal Registered Office
Mill House
Liphook Road
Haslemere
SURREY
GU27 3QE
Other companies in GU1
 
Filing Information
Company Number 07866408
Company ID Number 07866408
Date formed 2011-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-03-14
Return next due 2025-03-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB126261044  
Last Datalog update: 2024-03-28 13:03:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKFLOW RESOURCES LIMITED
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Company Officers of ROCKFLOW RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM COCKSWORTH
Director 2015-02-03
THOMAS WILFRIED GUNNINGHAM
Director 2011-11-30
JAMES RODERICK IRWIN
Director 2017-12-31
ANDREW JOHN SPRIGGS
Director 2011-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MARK MOY
Director 2015-02-03 2017-12-31
GAVIN NICHOLAS HANCOCK
Director 2011-11-30 2015-02-03
TERENCE PIMBLE
Director 2011-11-30 2015-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILFRIED GUNNINGHAM RIVERSIDE (GUILDFORD) MANAGEMENT LIMITED Director 2016-08-01 CURRENT 1995-09-04 Active
THOMAS WILFRIED GUNNINGHAM GREAT CONSULTING LIMITED Director 2010-09-08 CURRENT 2010-09-08 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
2024-03-28CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2024-03-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-06Director's details changed for Dr Andrew John Spriggs on 2024-03-06
2024-03-05APPOINTMENT TERMINATED, DIRECTOR ALAN STEPHEN ATKINSON
2024-03-05DIRECTOR APPOINTED ADAM MITCHELL
2023-11-29REGISTERED OFFICE CHANGED ON 29/11/23 FROM 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX
2023-08-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08Change of share class name or designation
2023-08-08Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-08-08Memorandum articles filed
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-01-23Resolutions passed:<ul><li>Resolution Subdivision of shares 01/12/2022<li>Resolution passed adopt articles</ul>
2023-01-20Change of share class name or designation
2023-01-20Memorandum articles filed
2022-10-24SH03Purchase of own shares
2022-10-18MEM/ARTSARTICLES OF ASSOCIATION
2022-10-18RES13Resolutions passed:
  • Make offmarket purchases 01/09/2022
2022-10-14Cancellation of shares. Statement of capital on 2022-09-01 GBP 880.00
2022-10-14SH06Cancellation of shares. Statement of capital on 2022-09-01 GBP 880.00
2022-08-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COCKSWORTH
2022-07-12AP01DIRECTOR APPOINTED DR SIMON MARK MOY
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2021-08-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27SH08Change of share class name or designation
2021-04-27RES01ADOPT ARTICLES 27/04/21
2021-04-27MEM/ARTSARTICLES OF ASSOCIATION
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2021-03-13MEM/ARTSARTICLES OF ASSOCIATION
2021-03-13RES01ADOPT ARTICLES 13/03/21
2021-03-13RES09Resolution of authority to purchase a number of shares
2021-03-13SH08Change of share class name or designation
2021-03-13SH06Cancellation of shares. Statement of capital on 2021-02-01 GBP 940.00
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RODERICK IRWIN
2020-06-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2019-12-23MEM/ARTSARTICLES OF ASSOCIATION
2019-12-23RES01ADOPT ARTICLES 23/12/19
2019-12-20SH08Change of share class name or designation
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-08-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11SH08Change of share class name or designation
2018-07-10MEM/ARTSARTICLES OF ASSOCIATION
2018-07-10RES01ADOPT ARTICLES 10/07/18
2018-05-17MEM/ARTSARTICLES OF ASSOCIATION
2018-04-16RES01ALTER ARTICLES 26/03/2018
2018-04-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-04-16RES01ALTER ARTICLES 26/03/2018
2018-04-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-01-05AP01DIRECTOR APPOINTED MR JAMES RODERICK IRWIN
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARK MOY
2017-09-01RES01ADOPT ARTICLES 01/09/17
2017-09-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-09-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-09-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-09-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-09-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-07-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26MEM/ARTSARTICLES OF ASSOCIATION
2017-04-26MEM/ARTSARTICLES OF ASSOCIATION
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-17RES01ADOPT ARTICLES 17/03/17
2016-09-23RES12Resolution of varying share rights or name
2016-09-22SH10Particulars of variation of rights attached to shares
2016-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 078664080001
2016-05-17AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-16RES12VARYING SHARE RIGHTS AND NAMES
2016-05-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-18AR0114/03/16 FULL LIST
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILFRIED GUNNINGHAM / 03/06/2015
2015-05-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-19AR0114/03/15 FULL LIST
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN SPRIGGS / 13/03/2015
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON MARK MOY / 13/03/2015
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILFRIED GUNNINGHAM / 13/03/2015
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM COCKSWORTH / 13/03/2015
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN HANCOCK
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE PIMBLE
2015-02-16AP01DIRECTOR APPOINTED DR SIMON MARK MOY
2015-02-16AP01DIRECTOR APPOINTED DR GRAHAM COCKSWORTH
2014-07-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 9 ST GEORGE'S YARD FARNHAM SURREY GU9 7LW
2014-04-30AR0114/03/14 FULL LIST
2014-04-08RES01ADOPT ARTICLES 14/03/2014
2014-04-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-07RES12VARYING SHARE RIGHTS AND NAMES
2013-08-07MEM/ARTSARTICLES OF ASSOCIATION
2013-08-07RES01ALTER ARTICLES 01/07/2013
2013-08-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-14AR0114/03/13 FULL LIST
2013-03-14AR0130/11/12 FULL LIST
2012-01-11AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2012-01-05RES13ALLOTMENT OF SHARES 20/12/2011
2012-01-05SH0120/12/11 STATEMENT OF CAPITAL GBP 1000
2011-11-30NEWINCCERTIFICATE 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 ROCKFLOW RESOURCES 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 ROCKFLOW RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ROCKFLOW RESOURCES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 ROCKFLOW RESOURCES LIMITED

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

Trademark applications by ROCKFLOW RESOURCES LIMITED

ROCKFLOW RESOURCES LIMITED is the Original Applicant for the trademark ROCKFLOW ™ (UK00003042762) through the UKIPO on the 2014-02-17
Trademark class: Analysis for oil field exploitation;Analysis for oil field exploration;Analysis for oil research;Analysis for oil-field exploitation;Analysis of geological samples;Analysis of oil fields;Analysis services for oil field exploration;Analysis services for oil-field exploration;Analytical services relating to the development of oil fields;Analytical services relating to the exploration of oil fields;Conducting feasibility studies relative to gas exploitation;Conducting feasibility studies relative to gas exploration;Conducting feasibility studies relative to oil field exploitation;Conducting feasibility studies relative to oil field exploration;Consultancy services relating to geology;Consultancy services relating to geophysics;Design of pipelines;Developing of integrated energy concepts;Engineering;Engineering consultancy;Engineering consultancy services;Engineering services in the field of electrical power and natural gas production;Exploration and searching of oil and gas;Exploration of gas and oil;Exploration services to locate gas;Exploration services to locate oil;Gas exploration;Geological estimation and research;Geological estimations and research;Geological research;Geophysical exploration for the gas industry;Geophysical exploration for the mining industry;Geophysical exploration for the oil, gas and mining industries;Geophysical exploration for the oil industry;Geophysical exploration services;Geophysical research services;Geophysical surveys;Geo-seismic survey services;Inspection of oil fields;Mineral and oil assaying;Mineral exploration services;Mining and mineral exploration services;Oil exploration;Oil field exploration;Oil field surveying;Oil prospecting;Oil spill contingency planning services;Oil well logging and testing;Oil well testing;Oil-bearing seams (preparing surveys of-);Oil-beds (preparing surveys of-);Oil-field exploitation (Analysis for -);Oil-field exploration (analysis for -);Oil-field surveys;Oil-fields (preparing surveys of-);Oil-well testing;Petroleum exploration;Preparation of engineering reports;Preparation of maps in digital form;Preparation of technical reports;Preparation of technical studies;Prospecting (geological-);Prospecting (Geological -);Prospecting (Oil -);Provision of technical consultancy to the oil refining industry;Provision of technical consultancy to the petrochemical industry;Recordal of seismic data;Research (geological-);Research (Geological -);Research in the field of energy;Research relating to mineral resources.
Income
Government Income
We have not found government income sources for ROCKFLOW RESOURCES 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 ROCKFLOW RESOURCES 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 ROCKFLOW RESOURCES 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 ROCKFLOW RESOURCES 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 ROCKFLOW RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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