Rochford Plant Limited

Company Name	Rochford Plant Limited
Director	John Gerard Rochford
Company Status	Active
Company Number	05357219
Category	Private Limited Company
Incorporation Date	8 February 2005(19 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr John Gerard Rochford
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	08 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rochford Yard Fourth Way Wembley Middlesex HA9 0LH

Secretary Name	Margaret Rochford
Nationality	Irish
Status	Current
Appointed	08 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	Rochford Yard Fourth Way Wembley Middlesex HA9 0LH

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

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

Location

Registered Address	Kerry House Fourth Way Wembley 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

1 at £1	John Gerrard Rochford 100.00% Ordinary

Financials

Year	2014
Turnover	£1,399,664
Gross Profit	£453,115
Net Worth	£792,787
Cash	£374,015
Current Liabilities	£643,354

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	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

1 October 2009	Delivered on: 8 October 2009 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

1 October 2009

Delivered on: 8 October 2009
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	Confirmation statement made on 3 February 2021 with updates (4 pages)
10 February 2021	Director's details changed for Mr John Gerard Rochford on 3 February 2021 (2 pages)
10 February 2021	Change of details for Mr John Gerard Rochford as a person with significant control on 3 February 2021 (2 pages)
5 February 2021	Change of details for Mr John Gerard Rochford as a person with significant control on 3 February 2021 (2 pages)
21 December 2020	Full accounts made up to 31 March 2020 (17 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 (17 pages)
7 March 2019	Director's details changed for Mr John Gerard Rochford on 6 March 2019 (2 pages)
7 March 2019	Change of details for Mr John Gerard Rochford as a person with significant control on 6 March 2019 (2 pages)
6 March 2019	Director's details changed for Mr John Gerrard Rochford on 6 March 2019 (2 pages)
6 March 2019	Change of details for Mr John Gerrard Rochford as a person with significant control on 6 March 2019 (2 pages)
25 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
14 December 2018	Full accounts made up to 31 March 2018 (13 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 (14 pages)
19 December 2017	Full accounts made up to 31 March 2017 (14 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)
14 November 2016	Full accounts made up to 31 March 2016 (13 pages)
14 November 2016	Full accounts made up to 31 March 2016 (13 pages)
8 August 2016	Registered office address changed from Rochford Yard Fourth Way Wembley Middlesex HA9 0LH England to Kerry House Fourth Way Wembley Middlesex HA9 0LH on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from Rochford Yard Fourth Way Wembley Middlesex HA9 0LH England to Kerry House Fourth Way Wembley Middlesex HA9 0LH on 8 August 2016 (1 page)
13 June 2016	Registered office address changed from C/O Rochford Paving Limited Rochford Yard Fourth Way Wembley Middlesex HA9 0LH to Rochford Yard Fourth Way Wembley Middlesex HA9 0LH on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from C/O Rochford Paving Limited Rochford Yard Fourth Way Wembley Middlesex HA9 0LH to Rochford Yard Fourth Way Wembley Middlesex HA9 0LH on 13 June 2016 (1 page)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (4 pages)
10 February 2016	Director's details changed for Mr John Gerrard Rochford on 10 February 2016 (2 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (4 pages)
10 February 2016	Director's details changed for Mr John Gerrard Rochford on 10 February 2016 (2 pages)
19 December 2015	Full accounts made up to 31 March 2015 (13 pages)
19 December 2015	Full accounts made up to 31 March 2015 (13 pages)
19 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (4 pages)
19 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (4 pages)
7 January 2015	Full accounts made up to 31 March 2014 (14 pages)
7 January 2015	Full accounts made up to 31 March 2014 (14 pages)
21 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (4 pages)
21 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (4 pages)
20 February 2014	Director's details changed for Mr John Gerrard Rochford on 20 February 2014 (2 pages)
20 February 2014	Secretary's details changed for Margaret Rochford on 20 February 2014 (1 page)
20 February 2014	Director's details changed for Mr John Gerrard Rochford on 20 February 2014 (2 pages)
20 February 2014	Secretary's details changed for Margaret Rochford on 20 February 2014 (1 page)
4 January 2014	Full accounts made up to 31 March 2013 (14 pages)
4 January 2014	Full accounts made up to 31 March 2013 (14 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
6 December 2012	Full accounts made up to 31 March 2012 (13 pages)
6 December 2012	Full accounts made up to 31 March 2012 (13 pages)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 February 2010	Director's details changed for John Gerrard Rochford on 20 January 2010 (2 pages)
17 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for John Gerrard Rochford on 20 January 2010 (2 pages)
13 October 2009	Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
13 October 2009	Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
8 October 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 April 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
13 April 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
10 March 2009	Return made up to 08/02/09; full list of members (3 pages)
10 March 2009	Return made up to 08/02/09; full list of members (3 pages)
6 June 2008	Return made up to 08/02/08; full list of members (3 pages)
6 June 2008	Return made up to 08/02/08; full list of members (3 pages)
19 March 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
19 March 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
25 June 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
25 June 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
30 March 2007	Return made up to 08/02/07; full list of members (2 pages)
30 March 2007	Return made up to 08/02/07; full list of members (2 pages)
27 November 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
27 November 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
17 March 2006	Return made up to 08/02/06; full list of members (2 pages)
17 March 2006	Return made up to 08/02/06; full list of members (2 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Secretary resigned (1 page)
8 February 2005	Incorporation (19 pages)
8 February 2005	Incorporation (19 pages)