Roclad Systems Limited

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roclad systems limited
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Roclad Systems Limited

02768266Private Limited With Share Capital

23 Alfred Street, English Street, Hull, HU32DD
Incorporated

26/11/1992

Company Age

33 years

Directors

5

Employees

13

SIC Code

41201

Risk

low risk

Company Overview

Registration, classification & business activity

Roclad Systems Limited (02768266) is a private limited with share capital incorporated on 26/11/1992 (33 years old) and registered in hull, HU32DD. The company operates under SIC code 41201 - construction of commercial buildings.

Roclad systems ltd is a construction company based out of united kingdom.

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 26/11/1992
HU32DD
13 employees

Financial Overview

Total Assets

£5.16M

Liabilities

£559.0K

Net Assets

£4.60M

Cash

£2.83M

Key Metrics

13

Employees

5

Directors

1

Shareholders

Board of Directors

4

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2011
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:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:02-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:24-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2003
Legacy
Category:Officers
Date:27-08-2003
Legacy
Category:Officers
Date:14-05-2003
Legacy
Category:Officers
Date:14-05-2003
Legacy
Category:Mortgage
Date:13-02-2003
Legacy
Category:Annual Return
Date:18-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:20-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2001
Legacy
Category:Address
Date:11-10-2001
Legacy
Category:Annual Return
Date:17-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:14-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1998
Legacy
Category:Annual Return
Date:11-12-1998
Legacy
Category:Annual Return
Date:01-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1997
Legacy
Category:Annual Return
Date:27-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-1996
Legacy
Category:Annual Return
Date:18-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1995
Legacy
Category:Annual Return
Date:17-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-1994
Legacy
Category:Annual Return
Date:30-11-1993
Legacy
Category:Accounts
Date:02-08-1993
Legacy
Category:Officers
Date:01-12-1992
Legacy
Category:Officers
Date:01-12-1992
Legacy
Category:Address
Date:01-12-1992
Incorporation Company
Category:Incorporation
Date:26-11-1992

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2027
Filing Date30/04/2026
Latest Accounts31/12/2025

Trading Addresses

23 Alfred Street, English Street, Hull, North Humberside, HU32DD

Related Companies

2