Active
Free data on 57M+ companies
Home > England & Wales Companies > ROCK FARMS LIMITED
Company Information for ROCK FARMS LIMITED
Rock, Alnwick, NORTHUMBERLAND, NE66 3SE,
|
Company Registration Number
 00576779 Private Limited Company
|
Company Overview
About Rock Farms Ltd
ROCK FARMS LIMITED was founded on 1957-01-08 and has its registered office in Alnwick. The organisation's status is listed as "Active". Rock Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ROCK FARMS LIMITED | |
| Legal Registered Office | |
| Rock Alnwick NORTHUMBERLAND NE66 3SE Other companies in NE66 | |
Filing Information
| Company Number | 00576779 | |
|---|---|---|
| Company ID Number | 00576779 | |
| Date formed | 1957-01-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2025-01-01 | |
| Return next due | 2026-01-15 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB176930240 |
| Last Datalog update: | 2025-01-07 12:20:05 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name ROCK FARMS LIMITED
The following companies were found which have the same name as ROCK FARMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ROCK FARMS LTD. | 10240 124TH STREET STE 404 EDMONTON Alberta | Dissolved | Company formed on the 1976-05-13 |
 |
ROCK FARMS, INC. | 21936 E. Costilla Dr. Aurora CO 80016 | Voluntarily Dissolved | Company formed on the 1978-02-21 |
|
ROCK FARMS, INC. | 455 ROAD N NW WATERVILLE WA 98858 | Active | Company formed on the 1995-11-08 |
|
ROCK FARMS INC | Delaware | Unknown | |
|
ROCK FARMS HOLDINGS LLC | Georgia | Unknown | |
|
ROCK FARMS INC | Georgia | Unknown | |
|
ROCK FARMS A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
|
ROCK FARMS INC | Georgia | Unknown | |
|
ROCK FARMS OF ARKANSAS LLC | Arkansas | Unknown |
Company Officers of ROCK FARMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES JAY BOSANQUET |
||
CHARLES JAY BOSANQUET |
||
FREDERICK CHARLES BOSANQUET |
||
LALAGE ANN BOSANQUET |
||
THEODORE WILLIAM BOSANQUET |
||
OCTAVIA LUCY GILMOUR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN HARRISON |
Company Secretary | ||
ADRIAN CLIVE GIFFORD |
Company Secretary | ||
BARBARA CLARE LAUGHTON |
Director | ||
IAN JAMES RAMSAY SUTHERLAND |
Director | ||
CHRISTOPHER JONATHAN PUMPHREY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOMES ROCK LTD | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
| HOMES ROCK LTD | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
| EVA IBBOTSON ESTATES LTD | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
| KAZZUM ARTS PROJECT | Director | 2016-05-13 | CURRENT | 1989-11-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/01/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | |
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Charles Jay Bosanquet as a person with significant control on 2019-01-01 | |
| PSC02 | Notification of C J Bosanquet's Childrens Trust as a person with significant control on 2019-01-01 | |
| PSC07 | CESSATION OF FREDERICK CHARLES BOSANQUET AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 25552 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LALAGE ANN BOSANQUET | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK CHARLES BOSANQUET | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JAY BOSANQUET | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Theodore William Bosanquet on 2017-11-07 | |
| CH01 | Director's details changed for Mr Frederick Charles Bosanquet on 2016-08-01 | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 25552 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 25552 | |
| AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Miss Octavia Lucy Gilmour on 2015-03-01 | |
| LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 25552 | |
| AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Miss Octavia Lucy Bosanquet on 2014-07-26 | |
| CH01 | Director's details changed for Mr Frederick Charles Bosanquet on 2014-05-01 | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 25552 | |
| AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Miss Octavia Lucy Bosanquet on 2013-09-13 | |
| CH01 | Director's details changed for Mr Theodore William Bosanquet on 2013-01-30 | |
| AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS OCTAVIA LUCY BOSANQUET / 07/12/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS OCTAVIA LUCY BOSANQUET / 01/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES BOSANQUET / 01/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES BOSANQUET / 14/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JAY BOSANQUET / 14/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAY BOSANQUET / 14/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LALAGE ANN BOSANQUET / 14/07/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS OCTAVIA BOSANQUET / 13/01/2011 | |
| AP01 | DIRECTOR APPOINTED MR FREDERICK CHARLES BOSANQUET | |
| AP01 | DIRECTOR APPOINTED MR THEODORE WILLIAM BOSANQUET | |
| AP01 | DIRECTOR APPOINTED MISS OCTAVIA BOSANQUET | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LALAGE ANN BOSANQUET / 19/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAY BOSANQUET / 19/01/2010 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LALAGE BOSANQUET / 01/01/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES BOSANQUET / 01/01/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| AUD | AUDITOR'S RESIGNATION | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363b | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Licences & Regulatory approval
We could not find any licences issued to ROCK FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ROCK FARMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 157,543 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 460,213 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 96,897 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCK FARMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 25,552 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 157,185 |
| Current Assets | 2012-04-01 | £ 780,900 |
| Debtors | 2012-04-01 | £ 65,654 |
| Fixed Assets | 2012-04-01 | £ 1,229,773 |
| Secured Debts | 2012-04-01 | £ 266,605 |
| Shareholder Funds | 2012-04-01 | £ 1,296,020 |
| Stocks Inventory | 2012-04-01 | £ 558,061 |
| Tangible Fixed Assets | 2012-04-01 | £ 1,205,417 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ROCK FARMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROCK FARMS LIMITED
Income
Government Income
We have not found government income sources for ROCK FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as ROCK FARMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROCK FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCK FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ROCK FARMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.