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Company Information for

ROCKLIFFE HOUSE LIMITED

593 ANLABY ROAD, HULL, EAST YORKSHIRE, HU3 6ST,
Company Registration Number
04749147
Private Limited Company
Active

Company Overview

About Rockliffe House Ltd
ROCKLIFFE HOUSE LIMITED was founded on 2003-04-30 and has its registered office in East Yorkshire. The organisation's status is listed as "Active". Rockliffe House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ROCKLIFFE HOUSE LIMITED
 
Legal Registered Office
593 ANLABY ROAD
HULL
EAST YORKSHIRE
HU3 6ST
Other companies in HU3
 
Filing Information
Company Number 04749147
Company ID Number 04749147
Date formed 2003-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:15:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKLIFFE HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HNT ACCOUNTANTS LIMITED   HOLDSTOCK NICHOLLS TRAIN & CO AUDITORS LIMITED

Company Officers of ROCKLIFFE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MARIE BUSH
Director 2003-04-30
JEAN SUSAN GOODWIN
Director 2003-04-30
JEAN SUSAN GOODWIN
Company Secretary 2003-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
Company Secretary 2003-04-30 2003-04-30
L & A REGISTRARS LIMITED
Nominated Director 2003-04-30 2003-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE MARIE BUSH ROCKLIFFE COURT LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active
JEAN SUSAN GOODWIN ROCKLIFFE COURT LIMITED Director 2013-01-21 CURRENT 2013-01-21 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.

DateDocument TypeDocument Description
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0130/04/15 FULL LIST
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0130/04/14 FULL LIST
2013-10-08AA31/01/13 TOTAL EXEMPTION SMALL
2013-06-11AR0130/04/13 FULL LIST
2012-10-29AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-04AR0130/04/12 FULL LIST
2011-11-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-04AR0130/04/11 FULL LIST
2011-04-05AA31/01/10 TOTAL EXEMPTION SMALL
2011-01-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09
2010-05-04AR0130/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN SUSAN GOODWIN / 30/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARIE BUSH / 30/04/2010
2009-12-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08
2009-05-06363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-12-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-12-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2008-05-07363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-05-03363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-25363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-27363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-08-25225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04
2004-07-08363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-06-3088(2)RAD 30/04/03--------- £ SI 2@1=2 £ IC 1/3
2004-02-25395PARTICULARS OF MORTGAGE/CHARGE
2003-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-20288bDIRECTOR RESIGNED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20287REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-05-20288bSECRETARY RESIGNED
2003-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to ROCKLIFFE HOUSE 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 ROCKLIFFE HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2004-02-25 Outstanding BEVERLEY BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-02-01 £ 138,514
Creditors Due Within One Year 2012-02-01 £ 128,148

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 ROCKLIFFE HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 17,656
Current Assets 2012-02-01 £ 24,326
Debtors 2012-02-01 £ 5,140
Fixed Assets 2012-02-01 £ 284,760
Shareholder Funds 2012-02-01 £ 42,424
Stocks Inventory 2012-02-01 £ 1,530
Tangible Fixed Assets 2012-02-01 £ 284,760

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCKLIFFE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCKLIFFE HOUSE LIMITED
Trademarks
We have not found any records of ROCKLIFFE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROCKLIFFE HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-12 GBP £30,372 Adults Social Care
Hull City Council 2016-11 GBP £30,439 Adults Social Care
Hull City Council 2016-10 GBP £30,360 Adults Social Care
Hull City Council 2016-9 GBP £28,258 Adults Social Care
Hull City Council 2016-8 GBP £66,837 Adults Social Care
Hull City Council 2016-7 GBP £30,652 Adults Social Care
Hull City Council 2016-6 GBP £34,315 Adults Social Care
Hull City Council 2016-5 GBP £29,677 Adults Social Care
Hull City Council 2016-4 GBP £25,103 Adults Social Care
Hull City Council 2016-3 GBP £28,711 Adults Social Care
Hull City Council 2016-2 GBP £25,910 Adults Social Care
Hull City Council 2016-1 GBP £27,847 Adults Social Care
Hull City Council 2015-12 GBP £19,398 Adults Social Care
Hull City Council 2015-11 GBP £27,729 Adults Social Care
Hull City Council 2015-10 GBP £26,352 Adults Social Care
Hull City Council 2015-9 GBP £23,657 Adults Social Care
Hull City Council 2015-8 GBP £55,744 Adults Social Care
Hull City Council 2015-7 GBP £25,836 Adults Social Care
Hull City Council 2015-6 GBP £32,661 Adults Social Care
Hull City Council 2015-5 GBP £28,726 Adults Social Care
Hull City Council 2015-4 GBP £30,619 Adults Social Care
Hull City Council 2015-3 GBP £26,568 Adults Social Care
Hull City Council 2015-2 GBP £28,303 Adults Social Care
Hull City Council 2015-1 GBP £29,153 Adults Social Care
Hull City Council 2014-12 GBP £27,511 Adults Social Care
Hull City Council 2014-11 GBP £30,758 Adults Social Care
Hull City Council 2014-10 GBP £30,659 Adults Social Care
East Riding Council 2014-9 GBP £59,501
Hull City Council 2014-8 GBP £21,327 Adults Social Care
Hull City Council 2014-7 GBP £27,580 Adults Social Care
Hull City Council 2014-6 GBP £19,484 Adults Social Care
Hull City Council 2014-5 GBP £19,646 Adults Social Care
East Riding Council 2014-4 GBP £33,185
Hull City Council 2014-3 GBP £20,870 Adults Social Care
Hull City Council 2014-2 GBP £25,754 Adults Social Care
East Riding Council 2014-1 GBP £39,109
East Riding Council 2013-12 GBP £27,275
East Riding Council 2013-11 GBP £38,693
Hull City Council 2013-10 GBP £25,675 Adults Social Care
East Riding Council 2013-9 GBP £34,094
Hull City Council 2013-8 GBP £43,046 Adults Social Care
East Riding Council 2013-7 GBP £23,943
Hull City Council 2013-6 GBP £20,870 Social Care
Hull City Council 2013-5 GBP £17,208 Social Care
Hull City Council 2013-4 GBP £18,146 Social Care
Hull City Council 2013-3 GBP £15,007 Social Care
Hull City Council 2013-2 GBP £23,468 Social Care
Hull City Council 2013-1 GBP £10,218 Social Care
Hull City Council 2012-12 GBP £21,312 Social Care
Hull City Council 2012-11 GBP £25,867 Social Care
Hull City Council 2012-10 GBP £20,415 Social Care
Hull City Council 2012-9 GBP £24,249 Social Care
Hull City Council 2012-8 GBP £42,025 Social Care
Hull City Council 2012-7 GBP £18,769 Social Care
Hull City Council 2012-6 GBP £25,449 Social Care
Hull City Council 2012-5 GBP £17,898 Social Care
Hull City Council 2012-4 GBP £17,725 Social Care
Hull City Council 2012-3 GBP £23,837 Social Care
Hull City Council 2012-2 GBP £18,153 Social Care
Hull City Council 2012-1 GBP £18,153 Social Care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ROCKLIFFE HOUSE 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 ROCKLIFFE HOUSE 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 ROCKLIFFE HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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