M.B. Roche & Sons Limited
Company Profile
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MicroM.b. Roche & Sons Limited
01622389•Private Limited With Share Capital
28 The Weir, Hessle, Kingston Upon Hull, HU130RU
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Incorporated
16/03/1982
Company Age
44 years
Directors
5
Employees
26
SIC Code
42990
Risk
low risk
Company Overview
Registration, classification & business activity
M.b. Roche & Sons Limited (01622389) is a private limited with share capital incorporated on 16/03/1982 (44 years old) and registered in kingston upon hull, HU130RU. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..
M.b.roche & sons ltd is a well established civil engineering contractor based in hull and east yorkshire. the company was set up by malcolm roche in 1977 and the family run business became limited in 1982.as a well established local family run civil engineering contractor we would be pleased to rece...
Private Limited With Share Capital
SIC: 42990
Micro
Incorporated 16/03/1982
HU130RU
26 employees
Financial Overview
Total Assets
£609.6K
Liabilities
£253.2K
Net Assets
£356.4K
Est. Turnover
£3.79M
AI Estimated
Unreported
Cash
£238.4K
Key Metrics
26
Employees
5
Directors
8
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Capital Allotment Shares
Category:Capital
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:03-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2007
Legacy
Category:Capital
Date:04-09-2007
Resolution
Category:Resolution
Date:12-08-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:27-01-2005
Legacy
Category:Capital
Date:20-08-2004
Legacy
Category:Officers
Date:22-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2004
Legacy
Category:Annual Return
Date:19-01-2004
Legacy
Category:Accounts
Date:09-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:29-01-2003
Legacy
Category:Accounts
Date:22-01-2003
Legacy
Category:Officers
Date:17-06-2002
Legacy
Category:Officers
Date:07-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:04-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2001
Legacy
Category:Annual Return
Date:12-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:17-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1998
Legacy
Category:Annual Return
Date:18-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1998
Legacy
Category:Annual Return
Date:04-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1997
Legacy
Category:Annual Return
Date:03-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1996
Legacy
Category:Annual Return
Date:28-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1995
Legacy
Category:Annual Return
Date:06-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-1994
Legacy
Category:Officers
Date:05-08-1994
Legacy
Category:Annual Return
Date:13-06-1994
Legacy
Category:Mortgage
Date:28-09-1993
Legacy
Category:Mortgage
Date:04-02-1993
Legacy
Category:Annual Return
Date:04-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1992
Legacy
Category:Annual Return
Date:01-02-1992
Legacy
Category:Annual Return
Date:31-05-1991
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1991
Legacy
Category:Mortgage
Date:26-02-1991
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-1990
Legacy
Category:Annual Return
Date:21-02-1990
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-1989
Legacy
Category:Annual Return
Date:08-03-1989
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-1988
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
28 The Weir, Hessle, North Humberside, HU130RU
Related Companies
2
Contact
01482648731info@rochecivilengineering.comrochecivilengineering.com
28 The Weir, Hessle, Kingston Upon Hull, HU130RU