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Rockfield UK Ltd

Private Limited Company

Rockfield UK Ltd
Unit 14c Highway Farm
Downside
Cobham
Surrey
KT11 3JZ

Company Name	Rockfield UK Ltd
Company Status	Active
Company Number	06731737
Incorporation Date	23 October 2008 (15 years, 6 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Names	—
Current Directors	James Francis Ward and Graham Francis Ward

Business Industry	Construction
Business Activity	Construction of Other Civil Engineering Projects N.E.C.
Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May
Latest Return	7 April 2024 (2 weeks, 4 days ago)
Next Return Due	21 April 2025 (12 months from now)

Contact

Registered Address	Unit 14c Highway Farm Downside Cobham Surrey KT11 3JZ
Shared Address	This company doesn't share its address with any other companies

Constituency	Esher and Walton
Region	South East
County	Surrey

Accounts & Returns

Accounts Year End	31 May
Category	Total Exemption Full
Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)

Latest Return	7 April 2024 (2 weeks, 4 days ago)
Next Return Due	21 April 2025 (12 months from now)

Director Overview

Current

2

Retired

1

Closed

—

View all 3 directors

Classifications

SIC Industry	Construction
SIC 2007 (42990)	Construction of other civil engineering projects n.e.c.

SIC Industry	Construction
SIC 2003 (4550)	Rent construction equipment with operator
SIC 2007 (43999)	Other specialised construction activities n.e.c.

Event History

25 November 2020	Confirmation statement made on 23 October 2020 with updates Download CS01 PDF	4 pages
4 November 2020	Statement of capital following an allotment of shares on 21 October 2020 GBP 200.00 Download SH01 PDF	4 pages
4 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association Download RESOLUTIONS PDF	1 page
4 November 2020	Memorandum and Articles of Association Download MA PDF	18 pages
29 February 2020	Total exemption full accounts made up to 31 May 2019 Download AA PDF	10 pages

View complete filing history (59 documents)

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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