Company NameRockfield UK Ltd
DirectorsJames Francis Ward and Graham Francis Ward
Company StatusActive
Company Number06731737
CategoryPrivate Limited Company
Incorporation Date23 October 2008(15 years, 6 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr James Francis Ward
Date of BirthAugust 1952 (Born 71 years ago)
NationalityIrish
StatusCurrent
Appointed29 October 2008(6 days after company formation)
Appointment Duration15 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Worton Gardens
Isleworth
Middlesex
TW7 4BB
Director NameMr Graham Francis Ward
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2013(4 years, 5 months after company formation)
Appointment Duration11 years
RoleConstruction Manager
Country of ResidenceEngland
Correspondence AddressRosemount House Staveley Road
Chiswick
London
W4 2SJ
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2008(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW

Contact

Websiterockfielduk.com

Location

Registered AddressUnit 14c Highway Farm
Downside
Cobham
Surrey
KT11 3JZ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside

Shareholders

50 at £1James Francis Ward
50.00%
Ordinary
25 at £1Graham Francis Ward
25.00%
Ordinary
25 at £1Patricia Yasmin Potfay
25.00%
Ordinary

Financials

Year2014
Net Worth£513,335
Cash£452,509
Current Liabilities£245,352

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return7 April 2024 (2 weeks, 2 days ago)
Next Return Due21 April 2025 (12 months from now)

Filing History

25 November 2020Confirmation statement made on 23 October 2020 with updates (4 pages)
4 November 2020Statement of capital following an allotment of shares on 21 October 2020
  • GBP 200.00
(4 pages)
4 November 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
4 November 2020Memorandum and Articles of Association (18 pages)
29 February 2020Total exemption full accounts made up to 31 May 2019 (10 pages)
30 October 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (11 pages)
26 October 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
21 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
9 December 2016Confirmation statement made on 23 October 2016 with updates (6 pages)
9 December 2016Confirmation statement made on 23 October 2016 with updates (6 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
11 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(4 pages)
11 November 2015Director's details changed for Mr Graham Francis Ward on 11 August 2015 (2 pages)
11 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(4 pages)
11 November 2015Director's details changed for Mr Graham Francis Ward on 11 August 2015 (2 pages)
28 February 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
28 February 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
29 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
(4 pages)
29 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
(4 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
22 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(4 pages)
22 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(4 pages)
12 April 2013Appointment of Mr Graham Francis Ward as a director (2 pages)
12 April 2013Appointment of Mr Graham Francis Ward as a director (2 pages)
5 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
5 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
16 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
26 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
26 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 January 2011Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
7 January 2011Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
15 December 2009Accounts for a dormant company made up to 31 May 2009 (2 pages)
15 December 2009Accounts for a dormant company made up to 31 May 2009 (2 pages)
12 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
12 November 2009Director's details changed for James Ward on 11 November 2009 (2 pages)
12 November 2009Director's details changed for James Ward on 11 November 2009 (2 pages)
12 November 2009Previous accounting period shortened from 31 October 2009 to 31 May 2009 (1 page)
12 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
12 November 2009Previous accounting period shortened from 31 October 2009 to 31 May 2009 (1 page)
18 November 2008Director appointed james ward (2 pages)
18 November 2008Director appointed james ward (2 pages)
10 November 2008Ad 29/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 November 2008Ad 29/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 October 2008Appointment terminated director yomtov jacobs (1 page)
24 October 2008Appointment terminated director yomtov jacobs (1 page)
23 October 2008Incorporation (9 pages)
23 October 2008Incorporation (9 pages)