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LA ROCHE (1949) LIMITED

Learn more about LA ROCHE (1949) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 12, DANES ROAD, ROMFORD, ESSEX, RM7 0HL

LA ROCHE (1949) LIMITED on the map

Company type: Private Limited Company
Company number: 00470875
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1978.10.26
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 9/10/78. - Outstanding on 1981.02.10

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR JOHN RICHARD WYLIE
Form type: AP01
Date: 2015.09.04
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DIRECTOR APPOINTED MR ROBERT STEVEN WYLIE
Form type: AP01
Date: 2015.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL WYLIE / 01/09/2015
Form type: CH01
Date: 2015.09.04
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT STEVEN WYLIE / 01/09/2015
Form type: CH03
Date: 2015.09.04
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT STEVEN WYLIE / 07/10/2013
Form type: CH03
Date: 2014.01.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN WYLIE
Form type: TM01
Date: 2012.01.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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REGISTERED OFFICE CHANGED ON 17/02/2010 FROM, UNIT 12 DANES TRADING ESTATE, DANES ROAD, ROMFORD, ESSEX, RM7 0HL
Form type: AD01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH WYLIE / 31/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL WYLIE / 31/12/2009
Form type: CH01
Date: 2010.02.17
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.07
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LA ROCHE HIRE LIMITED, CERTIFICATE ISSUED ON 22/02/95
Form type: CERTNM
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09
Form type: 225(1)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.22

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Company directors and board members:

ROBERT STEVEN WYLIE (current)
Secretary, 2007.12.30
UNIT 12 DANES ROAD , ROMFORD
RM7 0HL, ESSEX
BERYL WYLIE (current)
Director, ADMINISTRATOR, 1991.12.31
UNIT 12 DANES ROAD , ROMFORD
RM7 0HL, ESSEX
JOHN RICHARD WYLIE (current)
Director, 2015.09.01
UNIT 12 DANES ROAD , ROMFORD
RM7 0HL, ESSEX
ROBERT STEVEN WYLIE (current)
Director, 2015.09.01
UNIT 12 DANES ROAD , ROMFORD
RM7 0HL, ESSEX
PETER JOHN ROWLAND (resigned)
Secretary, 1991.12.31 - 1992.10.30
30 FAIRFIELD AVENUE , UPMINSTER
RM14 3AY, ESSEX
BERYL WYLIE (resigned)
Secretary, DIRECTOR, 1992.10.30 - 2007.12.30
THE COTTAGE GREEN GLADES EMERSON PARK , HORNCHURCH
RM11 3BS, ESSEX
JOHN KENNETH WYLIE (resigned)
Director, EXPORTER, 1991.12.31 - 2011.12.31
THE COTTAGE GREEN GLADES , HORNCHURCH
RM11 3BS, ESSEX
Date 2014.09.30
Tangible Fixed Assets £ 28,855
Current Assets £ 156,126
Tangible Fixed Assets Depreciation £ 124,290
Provisions For Liabilities Charges £ 5,260
Debtors £ 35,792
Shareholder Funds £ 99,530
Profit Loss Account Reserve £ 99,430
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 99,530
Total Assets Less Current Liabilities £ 99,530
Net Current Assets Liabilities £ 70,675
Creditors Due Within One Year £ 85,451
Cash Bank In Hand £ 63,355
Stocks Inventory £ 56,979
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 7,660
Tangible Fixed Assets Additions £ 21,164
Tangible Fixed Assets Cost Or Valuation £ 160,718
Tangible Fixed Assets Depreciation Charged In Period £ 12,111
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,180

Companies near to LA ROCHE (1949) ltd.

Information about the Private Limited Company LA ROCHE (1949) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data