Company NameRoc Engineering Ltd
DirectorRobert John O'Connor
Company StatusActive
Company Number08074381
CategoryPrivate Limited Company
Incorporation Date18 May 2012(11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Director

Director NameMr Robert John O'Connor
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2012(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address7 Kingfisher Way
Silverlink Business Park
Wallsend
Tyne And Wear
NE28 9NX

Location

Registered Address7 Kingfisher Way
Silverlink Business Park
Wallsend
Tyne And Wear
NE28 9NX
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardCollingwood
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£1
Cash£9,974
Current Liabilities£29,816

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return18 May 2023 (11 months, 1 week ago)
Next Return Due1 June 2024 (1 month, 1 week from now)

Filing History

29 September 2020Total exemption full accounts made up to 31 May 2020 (8 pages)
4 June 2020Confirmation statement made on 4 June 2020 with updates (4 pages)
19 May 2020Cessation of Laura O'connor as a person with significant control on 1 June 2019 (1 page)
18 May 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
24 March 2020Director's details changed for Mr Robert John O'connor on 3 July 2017 (2 pages)
23 March 2020Registered office address changed from 12 12 Benton Rise Wallsend Tyne and Wear NE28 9EW England to 12 Benton Rise Wallsend NE28 9EW on 23 March 2020 (1 page)
25 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
22 May 2019Confirmation statement made on 18 May 2019 with updates (4 pages)
6 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
5 February 2019Registered office address changed from 12 12 Benton Rise Benton Tyne and Wear NE28 9EW England to 12 12 Benton Rise Wallsend Tyne and Wear NE28 9EW on 5 February 2019 (1 page)
18 May 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
24 January 2018Micro company accounts made up to 31 May 2017 (6 pages)
7 July 2017Registered office address changed from 44 Annville Crescent Walker Newcastle upon Tyne NE6 3XG England to 12 12 Benton Rise Benton Tyne and Wear NE28 9EW on 7 July 2017 (1 page)
7 July 2017Registered office address changed from 44 Annville Crescent Walker Newcastle upon Tyne NE6 3XG England to 12 12 Benton Rise Benton Tyne and Wear NE28 9EW on 7 July 2017 (1 page)
14 June 2017Registered office address changed from 82 Rowantree Road Walkerville Newcastle upon Tyne Tyne & Wear NE6 4TE to 44 Annville Crescent Walker Newcastle upon Tyne NE6 3XG on 14 June 2017 (1 page)
14 June 2017Registered office address changed from 82 Rowantree Road Walkerville Newcastle upon Tyne Tyne & Wear NE6 4TE to 44 Annville Crescent Walker Newcastle upon Tyne NE6 3XG on 14 June 2017 (1 page)
1 June 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
1 June 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
14 September 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 September 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
19 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10
(3 pages)
19 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10
(3 pages)
21 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10
(3 pages)
8 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10
(3 pages)
9 October 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 October 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 10
(3 pages)
20 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 10
(3 pages)
14 March 2014Statement of capital following an allotment of shares on 18 May 2013
  • GBP 10
(3 pages)
14 March 2014Statement of capital following an allotment of shares on 18 May 2013
  • GBP 10
(3 pages)
8 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
8 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
7 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
18 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)