Rock Haulage Limited

Company Name	Rock Haulage Limited
Directors	William David Purvis and Karen Margaret Purvis
Company Status	Active
Company Number	05530565
Category	Private Limited Company
Incorporation Date	8 August 2005(18 years, 9 months ago)
Previous Name	D. Renton & Sons (Alnwick) Ltd.

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr William David Purvis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 August 2005(same day as company formation)
Role	Haulier
Country of Residence	England
Correspondence Address	Rock Nab Rock Alnwick Northumberland NE66 2TL

Secretary Name	Mr William David Purvis
Nationality	British
Status	Current
Appointed	08 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rock Nab Rock Alnwick Northumberland NE66 2TL

Director Name	Ms Karen Margaret Purvis
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(15 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old House Rock Nab Alnwick Northumberland NE66 2TL

Director Name	Mr David Renton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Haulier
Country of Residence	Scotland
Correspondence Address	1 Rashie Fogo Duns Berwickshire TD11 3RA Scotland

Director Name	Mr Peter Renton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Haulier
Country of Residence	Scotland
Correspondence Address	Marchmont Station Greenlaw Duns Berwickshire TD10 6YL Scotland

Contact

Website	www.drentonandsonsalnwick.com/
Telephone	07 739955247
Telephone region	Mobile

Location

Registered Address	Rock Nab, Rock Alnwick Northumberland NE66 2TL
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Rennington
Ward	Longhoughton

Shareholders

33 at £1	Peter Renton 32.35% Ordinary
33 at £1	Sarah-jane Peters 32.35% Ordinary
33 at £1	William David Purvis 32.35% Ordinary
1 at £1	Peter Renton 0.98% Ordinary B
1 at £1	Sarah-jane Peters 0.98% Ordinary C
1 at £1	William David Purvis 0.98% Ordinary A

Financials

Year	2014
Net Worth	£292,632
Cash	£99,023
Current Liabilities	£172,143

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

31 August 2018	Delivered on: 1 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Non. Outstanding

Filing History

21 November 2023	Satisfaction of charge 055305650001 in full (1 page)
30 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
15 November 2022	Appointment of Miss Susan Ann Purvis as a director on 17 October 2022 (2 pages)
19 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
13 June 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
27 August 2021	Confirmation statement made on 8 August 2021 with updates (5 pages)
26 March 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
3 March 2021	Resolutions RES13 ‐ Auth share cap be dispensed with/limits applied to the directors' authority/allowance for various share capital 13/01/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 March 2021	Memorandum and Articles of Association (22 pages)
3 March 2021	Change of share class name or designation (2 pages)
26 January 2021	Appointment of Ms Karen Margaret Purvis as a director on 15 January 2021 (2 pages)
26 January 2021	Notification of Karen Margaret Purvis as a person with significant control on 15 January 2021 (2 pages)
26 January 2021	Change of details for Mr William David Purvis as a person with significant control on 15 January 2021 (2 pages)
27 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
20 August 2019	Confirmation statement made on 8 August 2019 with updates (5 pages)
14 January 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
2 October 2018	Cancellation of shares. Statement of capital on 7 September 2018 GBP 34.00 (6 pages)
2 October 2018	Purchase of own shares. (3 pages)
18 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07 (3 pages)
17 September 2018	Cessation of David Renton as a person with significant control on 7 September 2018 (1 page)
17 September 2018	Cessation of Peter Renton as a person with significant control on 7 September 2018 (1 page)
17 September 2018	Termination of appointment of Peter Renton as a director on 7 September 2018 (1 page)
17 September 2018	Termination of appointment of David Renton as a director on 7 September 2018 (1 page)
17 September 2018	Cessation of Sarah-Jane Peters as a person with significant control on 7 September 2018 (1 page)
17 September 2018	Change of details for Mr William David Purvis as a person with significant control on 7 September 2018 (2 pages)
1 September 2018	Registration of charge 055305650001, created on 31 August 2018 (43 pages)
13 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (8 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (8 pages)
7 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 102 (8 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 102 (8 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 102 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 102 (8 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 102 (8 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 102 (8 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 102 (8 pages)
27 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 102 (8 pages)
27 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 102 (8 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (8 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (8 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (8 pages)
20 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
20 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
10 August 2010	Director's details changed for William David Purvis on 8 August 2010 (2 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
10 August 2010	Director's details changed for William David Purvis on 8 August 2010 (2 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
10 August 2010	Director's details changed for William David Purvis on 8 August 2010 (2 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
8 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
8 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
11 August 2009	Return made up to 08/08/09; full list of members (5 pages)
11 August 2009	Return made up to 08/08/09; full list of members (5 pages)
7 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
7 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
16 January 2009	Return made up to 08/08/08; full list of members (6 pages)
16 January 2009	Return made up to 08/08/08; full list of members (6 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
15 August 2007	Return made up to 08/08/07; full list of members (4 pages)
15 August 2007	Return made up to 08/08/07; full list of members (4 pages)
14 May 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
14 May 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
18 September 2006	Return made up to 08/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 September 2006	Return made up to 08/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 July 2006	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
13 July 2006	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
23 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2005	Incorporation (17 pages)
8 August 2005	Incorporation (17 pages)

Rock Haulage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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