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B.J.ROCK LIMITED

Learn more about B.J.ROCK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE FLINT HOUSE TUT HILL, HEATH FARM BUSINESS CENTRE, BURY ST. EDMUNDS, SUFFOLK, IP28 6LG

B.J.ROCK LIMITED on the map

Company type: Private Limited Company
Company number: 00637263
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.16
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.07
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.22
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
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DIRECTOR APPOINTED MRS LINDA READ
Form type: AP01
Date: 2014.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY ROCK
Form type: TM01
Date: 2014.11.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELLEN ROCK / 01/10/2009
Form type: CH01
Date: 2010.10.26
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, THE CUSTOM HOUSE, 112B HIGH, STREET, MALDON, ESSEX, CM9 5ET
Form type: 287
Date: 2009.06.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.11
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.21
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REGISTERED OFFICE CHANGED ON 06/10/05 FROM:, CUSTOM HOUSE, 112B HIGH STREET, MALDON, ESSEX CM9 5ET
Form type: 287
Date: 2005.10.06
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/03 FROM:, AVON HOUSE, 19A SPITAL ROAD, MALDON, ESSEX CM9 6DY
Form type: 287
Date: 2003.04.04
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.29
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.13
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.04
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.25
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.24
£2.95
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ADOPT MEM AND ARTS 10/06/95
Form type: SRES01
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28

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Company directors and board members:

LINDA READ (current)
Secretary, 1997.02.06
2 THE CURLEWS , BURY ST EDMUNDS
IP33 2NL, SUFFOLK
PATRICIA JACQUELINE DUBOUX (current)
Director, COMPANY DIRECTOR, 1999.05.05
11A HARLEY STREET , LEIGH ON SEA
SS9 2NJ, ESSEX
LINDA READ (current)
Director, COMPANY DIRECTOR, 2014.06.07
2 THE CURLEWS , BURY ST. EDMUNDS
IP33 2NL, SUFFOLK
ENGLAND
MARTIN READ (current)
Director, 1992.03.01
2 THE CURLEWS , BURY ST EDMUNDS
IP33 2NL, SUFFOLK
MARY ELLEN ROCK (resigned)
Secretary, 1991.09.25 - 1997.02.06
CHYCARNE 251 NOAK HILL ROAD , BILLERICAY
CM12 9UN, ESSEX
BARRY JOHN ROCK (resigned)
Director, COMPANY DIRECTOR, 1997.02.21 - 1999.05.05
CHYCARNE 251 NOAK HILL ROAD , BILLERICAY
CM12 9UN, ESSEX
BARRY JOHN ROCK (resigned)
Director, 1991.09.25 - 1992.03.01
CHYCARNE 251 NOAK HILL ROAD , BILLERICAY
CM12 9UN, ESSEX
MARY ELLEN ROCK (resigned)
Director, 1991.09.25 - 2014.06.07
7 ALSTON COURT 15 CROWSTONE ROAD , WESTCLIFF ON SEA
SS0 8EH, ESSEX
Date 2013.09.30 2012.09.30
Fixed Assets £ 61,277 + 52.74 % £ 40,118
Tangible Fixed Assets £ 61,277 + 52.74 % £ 40,118
Current Assets £ 10,490 - 7.77 % £ 11,374
Tangible Fixed Assets Depreciation £ 181,565 + 0.73 % £ 180,258
Provisions For Liabilities Charges £ 416 + 68.42 % £ 247
Share Premium Account £ 9,474 £ 9,474
Shareholder Funds £ 44,875 + 26.16 % £ 35,569
Profit Loss Account Reserve £ 34,401 + 37.08 % £ 25,095
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 44,875 + 26.16 % £ 35,569
Total Assets Less Current Liabilities £ 45,291 + 26.45 % £ 35,816
Net Current Assets Liabilities £ 15,986 + 271.59 % £ 4,302
Creditors Due Within One Year £ 26,476 + 68.9 % £ 15,676
Cash Bank In Hand £ 10,490 - 7.77 % £ 11,374
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 242,842 + 10.19 % £ 220,376

Companies near to B.J.ROCK ltd.

Information about the Private Limited Company B.J.ROCK 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: 2016.05.24. Reload the data