About

Registered Number: 04372893
Date of Incorporation: 13/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Feldon House, 3 Banbury Street, Kineton Warwick, Warwickshire, CV35 0JS

 

Based in Kineton Warwick, Roc Associates Building Consultancy Ltd was founded on 13 February 2002. There are 2 directors listed as Littell, Lawrence Edward, Littell, Sarah for this organisation at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LITTELL, Lawrence Edward 13 February 2002 - 1
LITTELL, Sarah 14 February 2014 - 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 17 February 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 28 March 2016
AA - Annual Accounts 11 December 2015
TM02 - Termination of appointment of secretary 21 April 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 21 July 2014
AP01 - Appointment of director 27 March 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 21 February 2011
SH06 - Notice of cancellation of shares 05 January 2011
SH03 - Return of purchase of own shares 05 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 27 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
287 - Change in situation or address of Registered Office 18 October 2007
363a - Annual Return 13 February 2007
AA - Annual Accounts 31 July 2006
169 - Return by a company purchasing its own shares 13 April 2006
363s - Annual Return 17 February 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
287 - Change in situation or address of Registered Office 31 January 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
MEM/ARTS - N/A 30 January 2006
CERTNM - Change of name certificate 25 January 2006
AA - Annual Accounts 12 December 2005
287 - Change in situation or address of Registered Office 11 March 2005
363s - Annual Return 15 February 2005
395 - Particulars of a mortgage or charge 03 February 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 27 October 2003
225 - Change of Accounting Reference Date 27 October 2003
363s - Annual Return 09 March 2003
225 - Change of Accounting Reference Date 18 December 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
NEWINC - New incorporation documents 13 February 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 02 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.