London Rock (Southern) Limited

Company Name	London Rock (Southern) Limited
Company Status	Active
Company Number	03470976
Category	Private Limited Company
Incorporation Date	25 November 1997(26 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Secretary Name	Mr James Charles Jeffries
Nationality	British
Status	Current
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Prince Consort Drive Ascot Berkshire SL5 8AW

Director Name	Mr Lee Jackson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(4 years, 7 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Grange Road Beltinge Hernebay Kent CT6 6NR

Director Name	Mr James Charles Jeffries
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(8 years after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Prince Consort Drive Ascot Berkshire SL5 8AW

Director Name	Mr Paul Alexander Roy Carter
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(20 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Robert Louis Dines
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	18 John Street Hounslow Middlesex TW3 4LS

Director Name	Stephen Harry Facer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Castle Keep Fotheringhay Peterborough PE8 5HZ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	londonrock.co.uk
Telephone	020 82075566
Telephone region	London

Location

Registered Address	Unit 5 Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

33 at £1	Mr James Charles Jeffries 50.00% Ordinary
33 at £1	Mr Lee Andrew Jackson 50.00% Ordinary

Financials

Year	2014
Net Worth	£445,117
Cash	£29,139
Current Liabilities	£569,351

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

5 June 2019	Delivered on: 5 June 2019 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
16 July 1999	Delivered on: 22 July 1999 Persons entitled: Venture Finance PLC Classification: Debenture deed 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 January 1998	Delivered on: 28 January 1998 Persons entitled: Midland Bank PLC Classification: 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

22 June 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
28 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
20 April 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with updates (5 pages)
8 June 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
30 November 2020	Confirmation statement made on 25 November 2020 with updates (5 pages)
23 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
2 December 2019	Confirmation statement made on 25 November 2019 with updates (5 pages)
5 June 2019	Registration of charge 034709760003, created on 5 June 2019 (31 pages)
22 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
26 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
12 December 2017	Appointment of Mr Paul Alexander Roy Carter as a director on 7 December 2017 (2 pages)
12 December 2017	Appointment of Mr Paul Alexander Roy Carter as a director on 7 December 2017 (2 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
1 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
1 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 66 (6 pages)
10 December 2015	Director's details changed for Mr Lee Jackson on 10 December 2015 (2 pages)
10 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 66 (6 pages)
10 December 2015	Director's details changed for Mr Lee Jackson on 10 December 2015 (2 pages)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 66 (6 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 66 (6 pages)
22 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
22 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 66 (7 pages)
9 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 66 (7 pages)
15 August 2013	Cancellation of shares. Statement of capital on 15 August 2013 GBP 66 (4 pages)
15 August 2013	Cancellation of shares. Statement of capital on 15 August 2013 GBP 66 (4 pages)
5 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 August 2013	Purchase of own shares. (3 pages)
5 August 2013	Purchase of own shares. (3 pages)
5 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
29 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 December 2011	Register(s) moved to registered inspection location (1 page)
14 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
14 December 2011	Register(s) moved to registered inspection location (1 page)
14 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
13 December 2011	Register inspection address has been changed (1 page)
13 December 2011	Register inspection address has been changed (1 page)
5 July 2011	Purchase of own shares. (3 pages)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 83 (5 pages)
5 July 2011	Purchase of own shares. (3 pages)
5 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 83 (5 pages)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 83 (5 pages)
5 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 June 2011	Registered office address changed from Elstree Business Centre, Elstree Way, Borehamwood Hertfordshire WD6 1RX on 29 June 2011 (1 page)
29 June 2011	Registered office address changed from Elstree Business Centre, Elstree Way, Borehamwood Hertfordshire WD6 1RX on 29 June 2011 (1 page)
5 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Lee Jackson on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Lee Jackson on 21 December 2009 (2 pages)
29 September 2009	Appointment terminated director stephen facer (1 page)
29 September 2009	Appointment terminated director stephen facer (1 page)
4 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
15 January 2009	Return made up to 25/11/08; full list of members (4 pages)
15 January 2009	Return made up to 25/11/08; full list of members (4 pages)
24 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
24 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 November 2007	Return made up to 25/11/07; full list of members (3 pages)
28 November 2007	Return made up to 25/11/07; full list of members (3 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
20 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2006	Return made up to 25/11/06; full list of members (3 pages)
28 November 2006	Return made up to 25/11/06; full list of members (3 pages)
3 November 2006	Registered office changed on 03/11/06 from: 9A high street yiewsley west drayton middlesex UB7 7QG (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 9A high street yiewsley west drayton middlesex UB7 7QG (1 page)
24 July 2006	Full accounts made up to 31 December 2005 (9 pages)
24 July 2006	Full accounts made up to 31 December 2005 (9 pages)
23 December 2005	Return made up to 25/11/05; full list of members (3 pages)
23 December 2005	Return made up to 25/11/05; full list of members (3 pages)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	New director appointed (1 page)
22 December 2005	New director appointed (1 page)
4 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
24 November 2004	Return made up to 25/11/04; full list of members (7 pages)
24 November 2004	Return made up to 25/11/04; full list of members (7 pages)
10 September 2004	Full accounts made up to 31 December 2003 (10 pages)
10 September 2004	Full accounts made up to 31 December 2003 (10 pages)
19 December 2003	Return made up to 25/11/02; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
19 December 2003	Return made up to 25/11/02; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
27 May 2003	Full accounts made up to 31 December 2002 (10 pages)
27 May 2003	Full accounts made up to 31 December 2002 (10 pages)
22 April 2003	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2003	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2002	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 October 2002	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 2002	New director appointed (1 page)
24 September 2002	New director appointed (1 page)
1 May 2002	Full accounts made up to 31 December 2001 (10 pages)
1 May 2002	Full accounts made up to 31 December 2001 (10 pages)
5 March 2002	Full accounts made up to 31 December 2000 (10 pages)
5 March 2002	Full accounts made up to 31 December 2000 (10 pages)
28 November 2000	Return made up to 25/11/00; full list of members (6 pages)
28 November 2000	Return made up to 25/11/00; full list of members (6 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
28 April 2000	Full accounts made up to 31 December 1999 (13 pages)
28 April 2000	Full accounts made up to 31 December 1999 (13 pages)
25 November 1999	Return made up to 25/11/99; full list of members (6 pages)
25 November 1999	Return made up to 25/11/99; full list of members (6 pages)
12 August 1999	Full accounts made up to 31 December 1998 (10 pages)
12 August 1999	Full accounts made up to 31 December 1998 (10 pages)
22 July 1999	Particulars of mortgage/charge (5 pages)
22 July 1999	Particulars of mortgage/charge (5 pages)
14 June 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
14 June 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
8 December 1998	Return made up to 25/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 1998	Return made up to 25/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
17 December 1997	Ad 26/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 December 1997	Ad 26/11/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 December 1997	Registered office changed on 02/12/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	Registered office changed on 02/12/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New director appointed (2 pages)
25 November 1997	Incorporation (18 pages)
25 November 1997	Incorporation (18 pages)

London Rock (Southern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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