Alberts Rock Holdings Limited

Company Registration Number: 04945194

Company registered in England and Wales

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Alberts Rock Holdings Limited is a Private Company Limited by Shares first registered on 28 October 2003. Its current registered address is in Ashton Under Lyne.

Registered Address

UNIT 7B
KAYLEY INDUSTRIAL ESTATE
ASHTON UNDER LYNE
OL7 0AU

There are 9 companies currently registered at this postcode, including this one.

All companies at OL7 0AU

Registration Data

Company Number

04945194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,528£1,528£1,528£1,528£1,528£1,528
Current Assets £90,478£90,478£90,478£90,478£90,478£90,478
of which Cash £0£0£0£0£0£0
Total Assets £92,006£92,006£92,006£92,006£92,006£92,006
Current Liabilities £0£0£0£0£0£0
Net Current Assets £90,478£90,478£90,478£90,478£90,478£90,478
Total Net Worth £92,006£92,006£92,006£92,006£92,006£92,006

Previous Names

No previous names

Company Officers

  • JUDSON, Jacqueline

    Secretary

    Appointed on 28 October 2003

     

    8 Mill Fold Gardens
    Littleborough
    Lancashire
    OL15 8SA

  • JUDSON, Patrick John

    Director

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    8 Mill Fold Gardens
    Littleborough
    Lancashire
    OL15 8SA

  • DWYER, Daniel John

    Secretary

    Appointed on 28 October 2003

    Resigned on 28 October 2003

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Director

    Appointed on 28 October 2003

    Resigned on 28 October 2003

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7ZCI2. Transaction: MzE2NDg1OTM4NmFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT3JZD. Transaction: MzE2MTk0NjgyNmFkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXDTQ2. Transaction: MzEzODM2NDk4OWFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCPELS. Transaction: MzEzNDMwMzc0M2FkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N355EQ. Transaction: MzExMzg3ODI2MGFkaXF6a2N4.

  6. 26 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHM18J. Transaction: MzExMjE3MTg5N2FkaXF6a2N4.

  7. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKF2S0. Transaction: MzA5MTE3MjkyNWFkaXF6a2N4.

  8. 21 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM3436. Transaction: MzA4OTE3ODc0M2FkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X22HIZ9D. Transaction: MzA3Mjk3ODI1M2FkaXF6a2N4.

  10. 8 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPEG2Y. Transaction: MzA3MDczMzY4MWFkaXF6a2N4.

  11. 24 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XFAN7ZIX. Transaction: MzA0NzczODg3NmFkaXF6a2N4.

  12. 16 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AA3LAXKZ. Transaction: MzA0MzkyMTI4NGFkaXF6a2N4.

  13. 12 December 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: X74THPV2. Transaction: MzAyODY0ODU2M2FkaXF6a2N4.

  14. 20 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQPAUOEV. Transaction: MzAyNTU4Mzg5NGFkaXF6a2N4.

  15. 11 February 2010 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XGBB0HFV. Transaction: MzAwOTI1NjYwN2FkaXF6a2N4.

  16. 11 February 2010 Director's details changed for Patrick John Judson on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGBAZHFT. Transaction: MzAwOTI1NjM2N2FkaXF6a2N4.

  17. 2 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZQJDB6C. Transaction: MjAzNjMyNjYwOWFkaXF6a2N4.

  18. 20 January 2009 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYUJ6OL. Transaction: MjAyMzczMDE0MGFkaXF6a2N4.

  19. 14 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUN3X292. Transaction: MjAxMTA2NTM5OGFkaXF6a2N4.

  20. 11 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYwMjE0MGFkaXF6a2N4.

  21. 8 January 2008 Return made up to 28/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDUzMjA5MWFkaXF6a2N4.

  22. 12 June 2007 Accounting reference date shortened from 05/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjA5NDYyM2FkaXF6a2N4.

  23. 5 January 2007 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI0OTA5MGFkaXF6a2N4.

  24. 18 October 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc4ODEwMGFkaXF6a2N4.

  25. 12 January 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDExMzE4Mjg0NGFkaXF6a2N4.

  26. 12 December 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUyNTUwOWFkaXF6a2N4.

  27. 1 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ2Njg2N2FkaXF6a2N4.

  28. 10 September 2004 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA4OTg4MjM4M2FkaXF6a2N4.

  29. 10 September 2004 Registered office changed on 10/09/04 from: baguley street droylsden manchester lancashire M35 7BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzA4MDAyMGFkaXF6a2N4.

  30. 18 August 2004 Accounting reference date shortened from 31/10/04 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTgzMTI3MWFkaXF6a2N4.

  31. 6 January 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE0MTk5ODk4OWFkaXF6a2N4.

  32. 6 January 2004 Ad 19/11/03--------- £ si [email protected]=1527 £ ic 1/1528 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzMwNTYxN2FkaXF6a2N4.

  33. 5 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjQ2NzkxOWFkaXF6a2N4.

  34. 25 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjcyMDIzNWFkaXF6a2N4.

  35. 25 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjYzNDQ5MmFkaXF6a2N4.

  36. 14 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzAzODI5NWFkaXF6a2N4.

  37. 14 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAxOTcxM2FkaXF6a2N4.

  38. 14 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ4NTY1NWFkaXF6a2N4.

  39. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc0MTY4N2FkaXF6a2N4.

  40. 14 November 2003 Registered office changed on 14/11/03 from: 312B high street orpington BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjk3NjAyN2FkaXF6a2N4.

  41. 28 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjE2MzQyNGFkaXF6a2N4.

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