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Company Information for

ROCBORE LIMITED

Mason House, Unit 10a, Enterprise Road, Mansfield, NG19 7JX,

Company Registration Number

02484790

Private Limited Company

Active

Company Overview

About Rocbore Ltd

ROCBORE LIMITED was founded on 1990-03-26 and has its registered office in Mansfield. The organisation's status is listed as "Active". Rocbore Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ROCBORE LIMITED

Legal Registered Office

Mason House, Unit 10a
Enterprise Road
Mansfield
NG19 7JX
Other companies in DE55


Telephone	01773521391

Filing Information

Company Number		02484790
Company ID Number		02484790
Date formed		1990-03-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-07-31
Account next due		2025-04-30
Latest return		2024-03-29
Return next due		2025-04-12
Type of accounts		DORMANT

Last Datalog update:	2024-04-12 09:13:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCBORE LIMITED

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Companies with same name ROCBORE LIMITED

The following companies were found which have the same name as ROCBORE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ROCBORE INTERNATIONAL LIMITED	Mason House, Unit 10a Enterprise Road Mansfield NG19 7JX	Active	Company formed on the 1994-04-08
ROCBORE LIMITED	710 MCKEOWN AVE. NORTH BAY Ontario P1B7M2	Inactive - Amalgamated	Company formed on the 1970-04-30
ROCBORE LIMITED.	710 MCKEOWN AVENUE BOX 810 NORTH BAY Ontario P1B7M2	Inactive - Amalgamated	Company formed on the 1980-07-21

Company Officers of ROCBORE LIMITED

Current Directors

Officer	Role	Date Appointed
LIONEL KEVIN BERLAN JONES	Director	1992-03-29
SUSAN ANDRINNA JONES	Director	1992-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN THOMAS GEALE	Director	1992-08-10	2018-06-25
MAXWELL HARRIS	Company Secretary	2002-09-30	2009-05-31
MAXWELL HARRIS	Director	1992-03-29	2009-05-31
SUSAN ANDRINNA JONES	Company Secretary	1992-03-29	2002-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LIONEL KEVIN BERLAN JONES	SUKE PROPERTY LIMITED	Director	2013-12-17	CURRENT	2013-12-17	Active
LIONEL KEVIN BERLAN JONES	GEOTHERMAL DRILLING LIMITED	Director	2006-09-28	CURRENT	2006-05-31	Dissolved 2014-08-26
LIONEL KEVIN BERLAN JONES	J K S - BOYLES UK LIMITED	Director	2001-06-15	CURRENT	2001-06-13	Active
LIONEL KEVIN BERLAN JONES	K.J. LEASING LIMITED	Director	1995-08-14	CURRENT	1995-05-30	Liquidation
LIONEL KEVIN BERLAN JONES	J K S - BOYLES LIMITED	Director	1995-03-16	CURRENT	1981-07-02	Active
LIONEL KEVIN BERLAN JONES	ROCBORE INTERNATIONAL LIMITED	Director	1994-04-11	CURRENT	1994-04-08	Active
LIONEL KEVIN BERLAN JONES	RIG SERVICES LIMITED	Director	1992-01-10	CURRENT	1990-01-30	Active
SUSAN ANDRINNA JONES	SUKE PROPERTY LIMITED	Director	2013-12-17	CURRENT	2013-12-17	Active
SUSAN ANDRINNA JONES	J K S - BOYLES UK LIMITED	Director	2001-06-15	CURRENT	2001-06-13	Active
SUSAN ANDRINNA JONES	K.J. LEASING LIMITED	Director	1995-08-14	CURRENT	1995-05-30	Liquidation
SUSAN ANDRINNA JONES	ROCBORE INTERNATIONAL LIMITED	Director	1994-04-11	CURRENT	1994-04-08	Active

More director information

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
2024-01-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-04-12		Register inspection address changed from Unit 9 Salcombe Road Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7RG England to Mason House Unit 10a Enterprise Road Mansfield NG19 7JX
2023-04-12		Register inspection address changed from Mason House Unit 10a Enterprise Road Mansfield NG19 7JX England to Mason House Unit 10a Enterprise Road Mansfield NG19 7JX
2023-04-11		CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-12-09	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/19 FROM Unit 9 Salcombe Road Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7RG
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS GEALE
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 5500
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	AR01	29/03/16 ANNUAL RETURN FULL LIST
2015-12-11	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-26	LATEST SOC	26/04/15 STATEMENT OF CAPITAL;GBP 5500
2015-04-26	AR01	29/03/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 5500
2014-05-01	AR01	29/03/14 ANNUAL RETURN FULL LIST
2014-05-01	AD02	Register inspection address changed from Heathrow Business Centre High Street Egham Surrey TW20 9EY United Kingdom
2013-12-04	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	AR01	29/03/13 ANNUAL RETURN FULL LIST
2012-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-03-29	AR01	29/03/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-05-26	AR01	29/03/11 ANNUAL RETURN FULL LIST
2011-05-26	AD03	Register(s) moved to registered inspection location
2011-05-26	AD02	Register inspection address has been changed
2011-05-26	CH01	Director's details changed for Mr Ian Thomas Geale on 2011-01-01
2011-03-29	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09	AR01	29/03/10 ANNUAL RETURN FULL LIST
2009-12-17	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-02	AA01	Previous accounting period extended from 31/05/09 TO 31/07/09
2009-08-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN GEALE / 01/12/2007
2009-06-08	288b	APPOINTMENT TERMINATED DIRECTOR MAXWELL HARRIS
2009-05-14	169	CAPITALS NOT ROLLED UP
2009-05-14	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-07	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-10-14	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-28	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-18	363s	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-10	363s	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-04-07	363s	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-04-06	363s	RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-04-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-06	363s	RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-08	288b	SECRETARY RESIGNED
2002-10-08	288a	NEW SECRETARY APPOINTED
2002-03-20	363s	RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-04-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-18	363s	RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/01 FROM: EDINBURGH HOUSE 43-51 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HL
2000-03-29	363s	RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
1999-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-06	363s	RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
1998-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-12	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-04-01	363s	RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
1997-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-09	363s	RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1997-01-23	395	PARTICULARS OF MORTGAGE/CHARGE
1996-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-13	363(287)	REGISTERED OFFICE CHANGED ON 13/05/96
1996-05-13	363s	RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1995-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-04-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-04-28	363s	RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
1995-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/95 FROM: UNIT 9, SALCOMBE ROAD MEADOW LANE INDUSTRIAL ESTATE ALFRETON DERBYS DE5 7RG
1995-01-20	ELRES	S252 DISP LAYING ACC 15/09/94
1995-01-20	ELRES	S386 DISP APP AUDS 15/09/94
1994-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-07-14	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1994-07-14	88(2)R	AD 09/05/94--------- £ SI 9900@1=9900 £ IC 100/10000
1994-07-13	123	NC INC ALREADY ADJUSTED 09/05/94
1994-07-13	ORES04	£ NC 1000/100000
1994-07-13	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/94
1994-04-25	353	LOCATION OF REGISTER OF MEMBERS

Industry Information

SIC/NAIC Codes

08 - Other mining and quarrying

089 - Mining and quarrying n.e.c.

08990 - Other mining and quarrying n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ROCBORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 ROCBORE 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	1998-11-12	Outstanding	K J RIG SERVICES
DEBENTURE	1997-01-14	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-08-01	£ 27,640

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

Annual Accounts
2022-07-31

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 ROCBORE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 5,500
Cash Bank In Hand	2012-08-01	£ 6,257
Current Assets	2012-08-01	£ 103,886
Debtors	2012-08-01	£ 97,629
Shareholder Funds	2012-08-01	£ 76,246

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ROCBORE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ROCBORE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROCBORE 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 (08990 - Other mining and quarrying n.e.c.) as ROCBORE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROCBORE 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 ROCBORE 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 ROCBORE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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