LA ROC BUILDING SOLUTIONS LIMITED - NORTH YORKSHIRE


Company Profile Company Filings

Overview

LA ROC BUILDING SOLUTIONS LIMITED is a Private Limited Company from NORTH YORKSHIRE and has the status: Active.
LA ROC BUILDING SOLUTIONS LIMITED was incorporated 16 years ago on 24/09/2007 and has the registered number: 06380167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LA ROC BUILDING SOLUTIONS LIMITED - NORTH YORKSHIRE

This company is listed in the following categories:
23620 - Manufacture of plaster products for construction purposes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DALTON INDUSTRIAL ESTATE
NORTH YORKSHIRE
YO7 3HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN BRODIE ROBB Aug 1966 British Director 2007-09-24 CURRENT
MR ANDREW RAWSTHORNE Jun 1979 British Director 2021-06-01 CURRENT
MR ALEXANDER JOHN CHALMERS Jul 1980 British Director 2007-09-24 CURRENT
MR CHRISTOPHER FRANCIS SOWERBY Secretary 2022-10-07 CURRENT
CENTRAL DIRECTORS LIMITED Corporate Director 2007-09-24 UNTIL 2007-09-24 RESIGNED
MR IAN PATRICK JOSEPH WILSON Aug 1962 British Director 2015-07-07 UNTIL 2021-04-04 RESIGNED
CENTRAL SECRETARIES LIMITED Corporate Secretary 2007-09-24 UNTIL 2007-09-24 RESIGNED
MR ALAN BRODIE ROBB Aug 1966 British Secretary 2007-09-24 UNTIL 2022-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wetherby Stone Products Ltd 2016-04-06 Thirsk   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
La Roc Holdings Limited 2016-04-06 Thirsk   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPSE INVESTMENTS LIMITED STOKE-ON-TRENT ENGLAND Active FULL 43330 - Floor and wall covering
ALSECCO (U.K.) LIMITED STONE ENGLAND Active SMALL 43390 - Other building completion and finishing
ARLJ REALISATIONS LIMITED STOKE-ON-TRENT Dissolved... DORMANT 43290 - Other construction installation
PROCOST SOLUTIONS LTD STOKE-ON-TRENT Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BENX LIMITED STOKE-ON-TRENT Active FULL 70100 - Activities of head offices
SERS (LONDON & SOUTH EAST) LIMITED CAERPHILLY Active TOTAL EXEMPTION FULL 43310 - Plastering
SERS (SOLAR & RENEWABLE TECHNOLOGIES) WALES LIMITED CAERPHILLY Active TOTAL EXEMPTION FULL 43290 - Other construction installation
ROOFING & CLADDING MATERIALS LIMITED STOKE-ON-TRENT ENGLAND Active FULL 23650 - Manufacture of fibre cement
GREEN DEAL (ENERGY CENTRE) LIMITED STOKE-ON-TRENT Dissolved... DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SIMCRAFT LIMITED STOKE-ON-TRENT Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ENVIROWALL FUNDING LIMITED NEWCASTLE Dissolved... DORMANT 66300 - Fund management activities
NESTURE LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
BENX HOLDINGS LIMITED STOKE-ON-TRENT ENGLAND Active GROUP 70100 - Activities of head offices
LA ROC HOLDINGS LIMITED STOKE-ON-TRENT ENGLAND Active DORMANT 70100 - Activities of head offices
GREEN DEAL HOLDINGS LIMITED STOKE-ON-TRENT UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
RCM HOLDINGS LIMITED STOKE-ON-TRENT ENGLAND Active FULL 70100 - Activities of head offices
ENVIROWALL LTD NEWCASTLE UNITED KINGDOM Active DORMANT 43290 - Other construction installation
ROXBERG HOLDINGS LIMITED STOKE-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPS ENVIROWALL LIMITED STOKE-ON-TRENT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
La_Roc_Building_Solutions - Accounts 2023-09-23 31-12-2022 £1,527,221 Cash £2,439,361 equity
La_Roc_Building_Solutions - Accounts 2022-12-13 31-12-2021 £1,984,525 Cash £1,850,990 equity
LA_ROC_BUILDING_SOLUTIONS - Accounts 2021-09-29 31-12-2020 £1,291,337 Cash £1,283,855 equity
LA_ROC_BUILDING_SOLUTIONS - Accounts 2020-12-18 31-12-2019 £981,006 Cash £1,106,502 equity
La Roc Building Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £594,375 Cash £791,107 equity

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