ROC ASSOCIATES BUILDING CONSULTANCY LTD
KINETON WARWICK MAYFIELD PROJECTS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0JS

Company number 04372893
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address FELDON HOUSE, 3 BANBURY STREET, KINETON WARWICK, WARWICKSHIRE, CV35 0JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 50 . The most likely internet sites of ROC ASSOCIATES BUILDING CONSULTANCY LTD are www.rocassociatesbuildingconsultancy.co.uk, and www.roc-associates-building-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Warwick Rail Station is 9.5 miles; to Warwick Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roc Associates Building Consultancy Ltd is a Private Limited Company. The company registration number is 04372893. Roc Associates Building Consultancy Ltd has been working since 13 February 2002. The present status of the company is Active. The registered address of Roc Associates Building Consultancy Ltd is Feldon House 3 Banbury Street Kineton Warwick Warwickshire Cv35 0js. The company`s financial liabilities are £96.26k. It is £25.81k against last year. The cash in hand is £111.34k. It is £16.09k against last year. And the total assets are £185.13k, which is £39.53k against last year. LITTELL, Lawrence Edward is a Director of the company. LITTELL, Sarah is a Director of the company. Secretary DOE, Philip Malcolm has been resigned. Secretary JENKINS, Paul Darren has been resigned. Director JENKINS, Paul Darren has been resigned. Director KIDD, Steven John has been resigned. The company operates in "Other business support service activities n.e.c.".


roc associates building consultancy Key Finiance

LIABILITIES £96.26k
+36%
CASH £111.34k
+16%
TOTAL ASSETS £185.13k
+27%
All Financial Figures

Current Directors

Director
LITTELL, Lawrence Edward
Appointed Date: 13 February 2002
58 years old
Director
LITTELL, Sarah
Appointed Date: 14 February 2014
53 years old

Resigned Directors

Secretary
DOE, Philip Malcolm
Resigned: 20 March 2015
Appointed Date: 31 January 2006
Secretary
JENKINS, Paul Darren
Resigned: 31 January 2006
Appointed Date: 12 April 2002
Director
JENKINS, Paul Darren
Resigned: 31 January 2006
Appointed Date: 12 April 2002
58 years old
Director
KIDD, Steven John
Resigned: 31 January 2006
Appointed Date: 13 February 2002
63 years old

Persons With Significant Control

Mr Lawrence Littell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROC ASSOCIATES BUILDING CONSULTANCY LTD Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 50
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Termination of appointment of Philip Malcolm Doe as a secretary on 20 March 2015
...
... and 39 more events
27 Oct 2003
Accounting reference date shortened from 06/04/04 to 31/03/04
09 Mar 2003
Return made up to 13/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Dec 2002
Accounting reference date extended from 28/02/03 to 06/04/03
18 Apr 2002
New secretary appointed;new director appointed
13 Feb 2002
Incorporation

ROC ASSOCIATES BUILDING CONSULTANCY LTD Charges

2 February 2005
Debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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