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Company Information for

ROCK MINERALS LIMITED

50 BROADWAY, LEIGH-ON-SEA, SS9 1AG,
Company Registration Number
07879119
Private Limited Company
Active

Company Overview

About Rock Minerals Ltd
ROCK MINERALS LIMITED was founded on 2011-12-12 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Rock Minerals Limited is a Private Limited Company registered in ENGLAND 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 MINERALS LIMITED
 
Legal Registered Office
50 BROADWAY
LEIGH-ON-SEA
SS9 1AG
Other companies in SS1
 
Filing Information
Company Number 07879119
Company ID Number 07879119
Date formed 2011-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 10:54:25
Primary Source:Companies House
Companies with same name ROCK MINERALS LIMITED
The following companies were found which have the same name as ROCK MINERALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROCK MINERALS (HOLDINGS) LTD MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE Dissolved Company formed on the 2012-10-19
ROCK MINERALS SDN. BHD. Unknown

Company Officers of ROCK MINERALS LIMITED

Current Directors
Officer Role Date Appointed
COLIN DOWNING
Director 2017-03-13
KEVIN DOWNING
Director 2017-03-13
MARTIN VAUGHAN KEMP
Director 2017-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY WALL
Director 2017-03-09 2018-07-06
GRAHAM MARK BUTT
Director 2013-06-07 2017-03-13
COLIN DOWNING
Director 2012-03-12 2013-06-07
MARTIN GORMLEY
Director 2011-12-12 2012-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN VAUGHAN KEMP SAFEROCK MINERALS LTD Director 2017-08-14 CURRENT 2012-10-26 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
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2018-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DOWNING
2018-02-14PSC07CESSATION OF GRAHAM MARK BUTT AS A PSC
2017-10-16AA31/12/16 TOTAL EXEMPTION FULL
2017-08-25AP01DIRECTOR APPOINTED MR MARTIN VAUGHAN KEMP
2017-07-21AA01PREVSHO FROM 31/05/2017 TO 31/12/2016
2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 078791190003
2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 078791190003
2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 078791190003
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA
2017-03-20AP01DIRECTOR APPOINTED MR KEVIN DOWNING
2017-03-20AP01DIRECTOR APPOINTED MR COLIN DOWNING
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUTT
2017-03-20AP01DIRECTOR APPOINTED MR ANTHONY WALL
2017-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 078791190002
2017-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 078791190001
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2017-01-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-04-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15
2016-04-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14
2016-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-11AR0112/12/15 FULL LIST
2015-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-28AR0112/12/14 FULL LIST
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-18AR0112/12/13 FULL LIST
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK BUTT / 07/06/2013
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE UNITED KINGDOM
2013-09-12AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-06AA01PREVEXT FROM 31/12/2012 TO 31/05/2013
2013-06-07AP01DIRECTOR APPOINTED MR GRAHAM MARK BUTT
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DOWNING
2013-02-04AR0112/12/12 FULL LIST
2012-04-12AP01DIRECTOR APPOINTED MR COLIN DOWNING
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GORMLEY
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GORMELY / 16/12/2011
2011-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROCK MINERALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2019-04-15
Fines / Sanctions
No fines or sanctions have been issued against ROCK MINERALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ROCK MINERALS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-12-12 £ 420,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 ROCK MINERALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-12 £ 10
Cash Bank In Hand 2011-12-12 £ 10
Current Assets 2011-12-12 £ 10
Fixed Assets 2011-12-12 £ 420,000
Shareholder Funds 2011-12-12 £ 10
Tangible Fixed Assets 2011-12-12 £ 420,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCK MINERALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCK MINERALS LIMITED
Trademarks
We have not found any records of ROCK MINERALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCK MINERALS 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 (08990 - Other mining and quarrying n.e.c.) as ROCK MINERALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROCK MINERALS 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 MINERALS 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 MINERALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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