Roc Consulting Limited

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Roc Consulting Limited

03126673•Private Limited With Share Capital

Spring Lodge 172 Chester Road, Helsby, WA60AR
WebsiteEmail01612145390

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Incorporated

15/11/1995

Company Age

30 years

Directors

6

Employees

17

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Roc Consulting Limited (03126673) is a private limited with share capital incorporated on 15/11/1995 (30 years old) and registered in helsby, WA60AR. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 15/11/1995
WA60AR
17 employees

Financial Overview

Total Assets

£3.42M

Liabilities

£502.8K

Net Assets

£2.92M

Est. Turnover

£4.75M

AI Estimated
Unreported
Cash

£222.5K

Key Metrics

17

Employees

6

Directors

1

Shareholders

Board of Directors

5
A
alasdair alan ryder
director
G
george william tuckwell
director
F
francis herlihy
director
N
neil hutchinson
director
J
joshua owen
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2020
Memorandum Articles
Category:Incorporation
Date:05-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Officers
Date:04-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Address
Date:13-07-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2004
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2003
Legacy
Category:Annual Return
Date:19-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:24-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2002
Legacy
Category:Annual Return
Date:28-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2001
Legacy
Category:Mortgage
Date:31-01-2001
Legacy
Category:Annual Return
Date:05-12-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date03/10/2025
Latest Accounts06/04/2025

Trading Addresses

6 Commercial Street Commercial Whar, Manchester, M154PZ
Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered

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Contact

01612145390
info@rocconsulting.comreception@rocconsulting.comPostmaster@rocconsulting.com
rocp.com
Spring Lodge 172 Chester Road, Helsby, WA60AR