ROCK & CO. GRANITE LIMITED - STEVENAGE


Company Profile Company Filings

Overview

ROCK & CO. GRANITE LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
ROCK & CO. GRANITE LIMITED was incorporated 16 years ago on 06/05/2008 and has the registered number: 06584527. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

ROCK & CO. GRANITE LIMITED - STEVENAGE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 5 SENATE PLACE
STEVENAGE
HERTFORDSHIRE
SG1 4QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUTH CATHERINE SALLY MORGAN Jan 1981 British Director 2008-05-06 CURRENT
ANTHONY DAVID MORGAN Aug 1978 British Director 2008-05-06 CURRENT
COMPANY DIRECTORS LIMITED Director 2008-05-06 UNTIL 2008-05-06 RESIGNED
TEMPLE SECRETARIES LIMITED Secretary 2008-05-06 UNTIL 2008-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony David Morgan 2016-04-06 8/1978 Hertford   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Ruth Catherine Sally Morgan 2016-04-06 1/1981 Hertford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAYFORD PRE-SCHOOL HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
URBAN QUARTZ LIMITED HERTFORD Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
SIX MORGANS LIMITED HERTFORD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SANDY ROCK LIMITED HERTFORD ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BELENCO QUARTZ STONE LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation
ROCK & CO CAMBRIDGE LIMITED STEVENAGE ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Rock & Co. Granite Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-23 31-05-2023 £3,337 Cash £170,805 equity
Rock & Co. Granite Limited - Accounts to registrar (filleted) - small 22.3 2023-03-02 31-05-2022 £24,216 Cash £279,555 equity
Rock & Co. Granite Limited - Accounts to registrar (filleted) - small 18.2 2022-05-24 31-05-2021 £99,943 Cash £305,130 equity
Rock & Co. Granite Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-05-2020 £122,527 Cash £145,174 equity
Rock & Co. Granite Limited - Accounts to registrar (filleted) - small 18.2 2020-03-11 31-05-2019 £47,151 Cash £138,567 equity
Rock & Co. Granite Limited - Accounts to registrar (filleted) - small 18.2 2019-05-24 31-05-2018 £24,572 Cash £122,310 equity
Rock & Co. Granite Limited - Accounts to registrar (filleted) - small 18.1 2018-05-23 31-05-2017 £57,525 Cash £36,494 equity
Rock & Co. Granite Limited - Abbreviated accounts 16.3 2017-02-28 31-05-2016 £95,461 Cash £35,359 equity
Rock & Co. Granite Limited - Limited company - abbreviated - 11.9 2016-03-08 31-05-2015 £68,715 Cash £21,852 equity
Rock & Co. Granite Limited - Limited company - abbreviated - 11.6 2015-02-28 31-05-2014 £46,679 Cash £16,798 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
FLEXICO DEVELOPMENTS LIMITED STEVENAGE Active DORMANT 74990 - Non-trading company
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REMEDY FULFILMENT (UK) LIMITED STEVENAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
B TEAM JOINERY LTD STEVENAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
BELENCO QUARTZ STONE LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation
ROCK & CO CAMBRIDGE LIMITED STEVENAGE ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.