| Company Name | William Rochester & Son Limited |
|---|---|
| Directors | Ian Rochester and Lesley Rochester |
| Company Status | Active |
| Company Number | 03212242 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1996(27 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Ian Rochester |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Leafield Close Birtley Chester-Le-Street DH3 1RX |
| Director Name | Lesley Rochester |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2002(5 years, 11 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Estimator |
| Country of Residence | England |
| Correspondence Address | 9 Leafield Close Birtley Chester-Le-Street DH3 1RX |
| Secretary Name | Lesley Rochester |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2009(12 years, 6 months after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Estimator |
| Country of Residence | England |
| Correspondence Address | 9 Leafield Close Birtley Chester Le Street County Durham DH3 1RX |
| Director Name | William Rochester |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Waldridge Gardens Springwell Gateshead Tyne & Wear NE9 7LE |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Secretary Name | Sylvia Rochester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Waldridge Gardens Springwell Gateshead Tyne & Wear NE9 7LE |
| Secretary Name | Kim Etherington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(3 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 20 December 2008) |
| Role | Company Director |
| Correspondence Address | 3 Devon Gardens Gateshead Tyne & Wear NE9 5BA |
| Director Name | Corporate Legal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1996(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Contact
| Website | williamrochester.co.uk |
|---|---|
| Telephone | 0191 4108432 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 9 Leafield Close Birtley Chester-Le-Street DH3 1RX |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Sunderland |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £255,946 |
| Cash | £114,589 |
| Current Liabilities | £32,084 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (2 weeks, 1 day from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month from now) |
Filing History
| 5 October 2023 | Notification of Lesley Rochester as a person with significant control on 13 June 2016 (2 pages) |
|---|---|
| 9 July 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 5 July 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 14 July 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 26 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 7 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 25 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 7 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 6 April 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 12 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 12 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 4 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 11 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 19 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 28 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 3 May 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 30 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 18 May 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 22 July 2010 | Director's details changed for Lesley Rochester on 6 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Lesley Rochester on 6 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Ian Rochester on 6 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Lesley Rochester on 6 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Ian Rochester on 6 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Ian Rochester on 6 June 2010 (2 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 5 July 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 5 July 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 16 April 2009 | Registered office changed on 16/04/2009 from scott house rear of ellison road gateshead tyne & wear NE11 9TS (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from scott house rear of ellison road gateshead tyne & wear NE11 9TS (1 page) |
| 15 April 2009 | Secretary appointed mrs lesley rochester (1 page) |
| 15 April 2009 | Appointment terminated secretary kim etherington (1 page) |
| 15 April 2009 | Secretary appointed mrs lesley rochester (1 page) |
| 15 April 2009 | Appointment terminated secretary kim etherington (1 page) |
| 24 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 11 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 17 July 2007 | Return made up to 07/06/07; no change of members (7 pages) |
| 17 July 2007 | Return made up to 07/06/07; no change of members (7 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 14 July 2006 | Return made up to 07/06/06; full list of members (7 pages) |
| 14 July 2006 | Return made up to 07/06/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 22 September 2005 | £ ic 10000/6000 30/08/05 £ sr 4000@1=4000 (1 page) |
| 22 September 2005 | £ ic 10000/6000 30/08/05 £ sr 4000@1=4000 (1 page) |
| 19 September 2005 | Resolutions
|
| 19 September 2005 | Resolutions
|
| 17 June 2005 | Return made up to 07/06/05; full list of members
|
| 17 June 2005 | Return made up to 07/06/05; full list of members
|
| 24 December 2004 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 14 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 30 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 30 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 9 July 2002 | New director appointed (2 pages) |
| 9 July 2002 | Return made up to 07/06/02; full list of members
|
| 9 July 2002 | Return made up to 07/06/02; full list of members
|
| 9 July 2002 | New director appointed (2 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 19 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 22 June 2000 | Return made up to 07/06/00; full list of members
|
| 22 June 2000 | New secretary appointed (2 pages) |
| 22 June 2000 | Return made up to 07/06/00; full list of members
|
| 22 June 2000 | New secretary appointed (2 pages) |
| 12 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 12 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 26 January 2000 | Registered office changed on 26/01/00 from: 10 waldridge gardens wrekenton gateshead tyne & wear NE9 7LE (1 page) |
| 26 January 2000 | Registered office changed on 26/01/00 from: 10 waldridge gardens wrekenton gateshead tyne & wear NE9 7LE (1 page) |
| 9 July 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 9 July 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 14 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 14 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 24 July 1998 | Accounting reference date extended from 30/06/98 to 31/08/98 (1 page) |
| 24 July 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 24 July 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 24 July 1998 | Accounting reference date extended from 30/06/98 to 31/08/98 (1 page) |
| 9 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 9 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 10 September 1997 | Return made up to 14/06/97; full list of members (8 pages) |
| 10 September 1997 | Return made up to 14/06/97; full list of members (8 pages) |
| 22 August 1996 | New secretary appointed (2 pages) |
| 22 August 1996 | New secretary appointed (2 pages) |
| 25 July 1996 | New director appointed (2 pages) |
| 25 July 1996 | New director appointed (2 pages) |
| 25 July 1996 | New director appointed (2 pages) |
| 25 July 1996 | New director appointed (2 pages) |
| 30 June 1996 | Secretary resigned (1 page) |
| 30 June 1996 | Director resigned (1 page) |
| 30 June 1996 | Secretary resigned (1 page) |
| 30 June 1996 | Director resigned (1 page) |
| 14 June 1996 | Incorporation (10 pages) |
| 14 June 1996 | Incorporation (10 pages) |