Rochford Construction Limited

Company Name	Rochford Construction Limited
Company Status	Active
Company Number	03152137
Category	Private Limited Company
Incorporation Date	29 January 1996(28 years, 3 months ago)
Previous Names	Citydrink Limited and Rochford Paving Limited

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Gerard Rochford
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	06 February 1996(1 week, 1 day after company formation)
Appointment Duration	28 years, 2 months
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Rochford Yard Fourthway Wembley Middlesex HA9 0LH

Secretary Name	Margaret Rochford
Nationality	Irish
Status	Current
Appointed	06 February 1996(1 week, 1 day after company formation)
Appointment Duration	28 years, 2 months
Role	Housewife
Correspondence Address	Rochford Yard Fourth Way Wembley Middlesex HA9 0LH

Director Name	Denise Rochford
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	24 January 2012(15 years, 12 months after company formation)
Appointment Duration	12 years, 3 months
Role	Health And Safety Director
Country of Residence	England
Correspondence Address	Rochford Yard Fourthway Wembley Middx HA9 0LH

Director Name	Mr Gerard Rochford
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	24 January 2012(15 years, 12 months after company formation)
Appointment Duration	12 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Rochford Yard Fourthway Wembley Middx HA9 0LH

Director Name	Mrs Denise Rochford McGee
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	24 January 2012(15 years, 12 months after company formation)
Appointment Duration	12 years, 3 months
Role	Health And Safety Director
Country of Residence	England
Correspondence Address	Rochford Yard Fourthway Wembley Middx HA9 0LH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	rochfordltd.co.uk
Telephone	020 89036888
Telephone region	London

Location

Registered Address	Kerry House Fourth Way Wembley Middlesex HA9 0LH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	John Gerrard Rochford 50.00% Ordinary
50 at £1	Margaret Rochford 50.00% Ordinary

Financials

Year	2014
Turnover	£18,401,900
Gross Profit	£825,251
Net Worth	£673,999
Cash	£757,975
Current Liabilities	£3,890,335

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 4 weeks from now)

Charges

13 May 2022	Delivered on: 18 May 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
8 March 2012	Delivered on: 15 March 2012 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 159 uxbridge road, pinner, t/no: NGL764602 by way of specific charge the goodwill and cnnection of the business from time to time carried on by or for the account of the company see image for full details. Outstanding
28 April 2008	Delivered on: 29 April 2008 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding

Filing History

10 February 2021	Director's details changed for Denise Rochford on 3 February 2021 (2 pages)
10 February 2021	Confirmation statement made on 3 February 2021 with updates (4 pages)
21 December 2020	Full accounts made up to 31 March 2020 (27 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
10 December 2019	Full accounts made up to 31 March 2019 (25 pages)
25 February 2019	Director's details changed for Mr. John Gerrard Rochford on 25 February 2019 (2 pages)
25 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
14 December 2018	Full accounts made up to 31 March 2018 (24 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (23 pages)
19 December 2017	Full accounts made up to 31 March 2017 (23 pages)
8 February 2017	Director's details changed for Mr John Gerrard Rochford on 3 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr John Gerrard Rochford on 3 February 2017 (2 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
15 November 2016	Full accounts made up to 31 March 2016 (19 pages)
15 November 2016	Full accounts made up to 31 March 2016 (19 pages)
21 August 2016	Previous accounting period shortened from 5 April 2016 to 31 March 2016 (3 pages)
21 August 2016	Previous accounting period shortened from 5 April 2016 to 31 March 2016 (3 pages)
5 August 2016	Registered office address changed from Rochford Yard Fourth Way Wembley Middlesex HA9 0LH to Kerry House Fourth Way Wembley Middlesex HA9 0LH on 5 August 2016 (1 page)
5 August 2016	Registered office address changed from Rochford Yard Fourth Way Wembley Middlesex HA9 0LH to Kerry House Fourth Way Wembley Middlesex HA9 0LH on 5 August 2016 (1 page)
21 June 2016	Director's details changed for Gerard Rochford Jnr on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Gerard Rochford Jnr on 21 June 2016 (2 pages)
24 May 2016	Director's details changed for Gerard Rochford Jnr on 24 May 2016 (2 pages)
24 May 2016	Director's details changed for Gerard Rochford Jnr on 24 May 2016 (2 pages)
26 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (6 pages)
26 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (6 pages)
19 December 2015	Full accounts made up to 31 March 2015 (19 pages)
19 December 2015	Full accounts made up to 31 March 2015 (19 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (6 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (6 pages)
7 January 2015	Full accounts made up to 31 March 2014 (15 pages)
7 January 2015	Full accounts made up to 31 March 2014 (15 pages)
5 March 2014	Director's details changed for Gerard Rochford Jnr on 2 February 2014 (2 pages)
5 March 2014	Director's details changed for Denise Rochford on 2 February 2014 (2 pages)
5 March 2014	Director's details changed for Gerard Rochford Jnr on 2 February 2014 (2 pages)
5 March 2014	Director's details changed for Gerard Rochford Jnr on 2 February 2014 (2 pages)
5 March 2014	Director's details changed for Gerard Rochford Jnr on 2 February 2014 (2 pages)
5 March 2014	Director's details changed for Gerard Rochford Jnr on 2 February 2014 (2 pages)
5 March 2014	Director's details changed for Mr John Gerrard Rochford on 2 February 2014 (2 pages)
5 March 2014	Director's details changed for Denise Rochford on 2 February 2014 (2 pages)
5 March 2014	Director's details changed for Mr John Gerrard Rochford on 2 February 2014 (2 pages)
5 March 2014	Director's details changed for Gerard Rochford Jnr on 2 February 2014 (2 pages)
5 March 2014	Director's details changed for Denise Rochford on 2 February 2014 (2 pages)
5 March 2014	Director's details changed for Mr John Gerrard Rochford on 2 February 2014 (2 pages)
20 February 2014	Secretary's details changed for Margaret Rochford on 20 February 2014 (1 page)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (6 pages)
20 February 2014	Secretary's details changed for Margaret Rochford on 20 February 2014 (1 page)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (6 pages)
23 December 2013	Full accounts made up to 31 March 2013 (15 pages)
23 December 2013	Full accounts made up to 31 March 2013 (15 pages)
8 February 2013	Director's details changed for Mr John Gerrard Rochford on 1 January 2013 (2 pages)
8 February 2013	Director's details changed for Mr John Gerrard Rochford on 1 January 2013 (2 pages)
8 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
8 February 2013	Director's details changed for Mr John Gerrard Rochford on 1 January 2013 (2 pages)
4 February 2013	Company name changed rochford paving LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-01-25 NM01 ‐ Change of name by resolution (3 pages)
4 February 2013	Company name changed rochford paving LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-01-25 NM01 ‐ Change of name by resolution (3 pages)
6 December 2012	Full accounts made up to 31 March 2012 (15 pages)
6 December 2012	Full accounts made up to 31 March 2012 (15 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
15 February 2012	Appointment of Gerard Rochford Jnr as a director (3 pages)
15 February 2012	Appointment of Denise Rochford as a director (3 pages)
15 February 2012	Appointment of Gerard Rochford Jnr as a director (3 pages)
15 February 2012	Appointment of Denise Rochford as a director (3 pages)
29 December 2011	Full accounts made up to 31 March 2011 (15 pages)
29 December 2011	Full accounts made up to 31 March 2011 (15 pages)
19 April 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
1 December 2010	Full accounts made up to 31 March 2010 (15 pages)
1 December 2010	Full accounts made up to 31 March 2010 (15 pages)
14 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
19 November 2009	Full accounts made up to 31 March 2009 (16 pages)
19 November 2009	Full accounts made up to 31 March 2009 (16 pages)
3 February 2009	Return made up to 29/01/09; full list of members (3 pages)
3 February 2009	Return made up to 29/01/09; full list of members (3 pages)
23 December 2008	Full accounts made up to 31 March 2008 (14 pages)
23 December 2008	Full accounts made up to 31 March 2008 (14 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 February 2008	Return made up to 29/01/08; full list of members (2 pages)
19 February 2008	Return made up to 29/01/08; full list of members (2 pages)
17 January 2008	Full accounts made up to 31 March 2007 (15 pages)
17 January 2008	Full accounts made up to 31 March 2007 (15 pages)
26 March 2007	Return made up to 29/01/07; full list of members (2 pages)
26 March 2007	Return made up to 29/01/07; full list of members (2 pages)
27 November 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
27 November 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
28 February 2006	Return made up to 29/01/06; full list of members (2 pages)
28 February 2006	Return made up to 29/01/06; full list of members (2 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (16 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (16 pages)
10 February 2005	Return made up to 29/01/05; full list of members (6 pages)
10 February 2005	Return made up to 29/01/05; full list of members (6 pages)
19 January 2005	Full accounts made up to 31 March 2004 (12 pages)
19 January 2005	Full accounts made up to 31 March 2004 (12 pages)
11 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 2004	Full accounts made up to 31 March 2003 (13 pages)
27 January 2004	Full accounts made up to 31 March 2003 (13 pages)
24 January 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2003	Full accounts made up to 31 March 2002 (12 pages)
21 January 2003	Full accounts made up to 31 March 2002 (12 pages)
18 February 2002	Return made up to 29/01/02; full list of members (6 pages)
18 February 2002	Return made up to 29/01/02; full list of members (6 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
6 April 2001	Return made up to 29/01/01; full list of members (6 pages)
6 April 2001	Return made up to 29/01/01; full list of members (6 pages)
11 October 2000	Full accounts made up to 31 March 2000 (11 pages)
11 October 2000	Full accounts made up to 31 March 2000 (11 pages)
14 June 2000	Ad 31/03/00--------- Â£ si 981@1=981 Â£ ic 2/983 (2 pages)
14 June 2000	Ad 31/03/00--------- Â£ si 981@1=981 Â£ ic 2/983 (2 pages)
2 February 2000	Return made up to 29/01/00; full list of members (6 pages)
2 February 2000	Return made up to 29/01/00; full list of members (6 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 March 1999	Return made up to 29/01/99; no change of members (4 pages)
29 March 1999	Return made up to 29/01/99; no change of members (4 pages)
6 October 1998	Full accounts made up to 31 March 1998 (9 pages)
6 October 1998	Full accounts made up to 31 March 1998 (9 pages)
2 February 1998	Return made up to 29/01/98; no change of members (4 pages)
2 February 1998	Return made up to 29/01/98; no change of members (4 pages)
29 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 1 retreat close kenton harrow middlesex HA3 0JQ (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 1 retreat close kenton harrow middlesex HA3 0JQ (1 page)
16 October 1997	Full accounts made up to 31 March 1997 (10 pages)
16 October 1997	Full accounts made up to 31 March 1997 (10 pages)
2 September 1997	Compulsory strike-off action has been discontinued (1 page)
2 September 1997	Compulsory strike-off action has been discontinued (1 page)
28 August 1997	Return made up to 29/01/97; full list of members (6 pages)
28 August 1997	Return made up to 29/01/97; full list of members (6 pages)
29 July 1997	First Gazette notice for compulsory strike-off (1 page)
29 July 1997	First Gazette notice for compulsory strike-off (1 page)
29 October 1996	Accounting reference date notified as 05/04 (1 page)
29 October 1996	Accounting reference date notified as 05/04 (1 page)
14 March 1996	New secretary appointed (2 pages)
14 March 1996	New secretary appointed (2 pages)
28 February 1996	Secretary resigned (2 pages)
28 February 1996	New director appointed (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	New director appointed (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Secretary resigned (2 pages)
23 February 1996	Company name changed citydrink LIMITED\certificate issued on 26/02/96 (2 pages)
23 February 1996	Company name changed citydrink LIMITED\certificate issued on 26/02/96 (2 pages)
15 February 1996	Registered office changed on 15/02/96 from: 120 east road london N1 6AA (1 page)
15 February 1996	Registered office changed on 15/02/96 from: 120 east road london N1 6AA (1 page)
29 January 1996	Incorporation (15 pages)
29 January 1996	Incorporation (15 pages)

Rochford Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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