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Company Information for

ROCK SERVICES LIMITED

LYSANDER HOUSE (2ND FLOOR), CATBRAIN LANE CRIBBS CAUSEWAY, BRISTOL, BS10 7TQ,
Company Registration Number
05960676
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rock Services Ltd
ROCK SERVICES LIMITED was founded on 2006-10-09 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Rock Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROCK SERVICES LIMITED
 
Legal Registered Office
LYSANDER HOUSE (2ND FLOOR)
CATBRAIN LANE CRIBBS CAUSEWAY
BRISTOL
BS10 7TQ
Other companies in BS10
 
Previous Names
TUNA AFFILIATES LIMITED28/02/2007
Filing Information
Company Number 05960676
Company ID Number 05960676
Date formed 2006-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB927491007  
Last Datalog update: 2021-05-05 07:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCK SERVICES LIMITED
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Companies with same name ROCK SERVICES LIMITED
The following companies were found which have the same name as ROCK SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROCK SERVICES (MIDLANDS) LIMITED TEMPLE COURT 35 BULL STREET BIRMINGHAM B4 6JT Liquidation Company formed on the 1968-09-23
ROCK SERVICES (UK) LTD 72 ARNOLD ESTATE DRUID STREET DRUID STREET LONDON SE1 2DU Dissolved Company formed on the 2008-11-27
ROCK SERVICES INSTALLATIONS LIMITED UNIT 14A LOWER AIRFIELD ROAD EGLINTON DERRY BT47 3PZ Active - Proposal to Strike off Company formed on the 2012-09-17
Rock Services, Inc. Randy J Silbernagel 345 French Creek Rd Buffalo WY 82834 Inactive - Administratively Dissolved (Tax) Company formed on the 2000-07-05
ROCK SERVICES, INC. 1349A STATE ROUTE 508 CHEHALIS WA 98532 Active Company formed on the 1997-02-18
ROCK SERVICES LLC 42324 METZ RD - COLUMBIANA OH 44408 Active Company formed on the 2012-11-08
ROCK SERVICES HOLDINGS LIMITED 135 High Street Crawley WEST SUSSEX RH10 1DQ Active Company formed on the 2016-08-12
ROCK SERVICES PTY LTD NSW 2302 Dissolved Company formed on the 2012-07-11
ROCK SERVICES SIMEI STREET 5 Singapore 520243 Dissolved Company formed on the 2009-04-14
Rock Services LLC Delaware Unknown
ROCK SERVICES, INC. 4236 57TH AVENUE VERO BEACH FL 32967 Active Company formed on the 2009-11-02
ROCK SERVICES INTERNATIONAL, INC. 7170 FAIRWAY DRIVE MIAMI LAKES FL Inactive Company formed on the 1976-03-09
ROCK SERVICES LLC 1800 GLENCOE RD LYNN HAVEN FL 32444 Inactive Company formed on the 2005-09-20
ROCK SERVICES PUMPS INC Georgia Unknown
ROCK SERVICES INC Georgia Unknown
ROCK SERVICES INCORPORATED Michigan UNKNOWN
ROCK SERVICES INCORPORATED New Jersey Unknown
ROCK SERVICES OF NJ INCORPORATED New Jersey Unknown
ROCK SERVICES INC Georgia Unknown
Rock Services LLC 23601 E 152nd Ave Brighton CO 80603 Good Standing Company formed on the 2021-07-08

Company Officers of ROCK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ARRON FRASER ANDREW BANKS
 Director 2012-08-29
ELIZABETH BILNEY
 Director 2013-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WALTERS
 Company Secretary 2014-07-07 2015-09-04
OLIVER MATTHEW WILLIAM DISNEY-WALFORD
 Company Secretary 2013-07-24 2014-07-04
ANDREW IDWAL SHEEN
 Company Secretary 2012-12-31 2013-07-10
PAUL SIMON CHASE GARDENER
 Director 2006-10-09 2013-02-11
DAVID HERRMANN
 Company Secretary 2009-06-01 2012-12-31
JOHN WILLIAM GANNON
 Director 2006-10-09 2012-08-29
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2006-10-09 2009-06-01
HAZEL SWEENEY
 Company Secretary 2006-10-09 2006-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARRON FRASER ANDREW BANKS OAKWELL CAPITAL LIMITED Director 2017-07-11 CURRENT 2014-10-01 Active
ARRON FRASER ANDREW BANKS BETTER FOR THE COUNTRY LIMITED Director 2016-01-29 CURRENT 2015-05-27 Active - Proposal to Strike off
ARRON FRASER ANDREW BANKS LEAVE.EU GROUP LIMITED Director 2016-01-29 CURRENT 2015-09-04 Liquidation
ARRON FRASER ANDREW BANKS FOXHILLS JEWELLERS LIMITED Director 2014-09-12 CURRENT 1935-06-17 Active
ARRON FRASER ANDREW BANKS VAVISTA AWARDS LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
ARRON FRASER ANDREW BANKS ROCK E-SYSTEMS LIMITED Director 2013-02-13 CURRENT 2011-10-19 Dissolved 2017-02-21
ARRON FRASER ANDREW BANKS OLD DOWN LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ARRON FRASER ANDREW BANKS PRECISION RISK SERVICES LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active - Proposal to Strike off
ARRON FRASER ANDREW BANKS BLUE STEEL ENTERPRISE LIMITED Director 2012-10-16 CURRENT 2012-10-16 Dissolved 2017-03-21
ARRON FRASER ANDREW BANKS E DEVELOPMENT (2) LIMITED Director 2012-08-29 CURRENT 2011-10-11 Active - Proposal to Strike off
ELIZABETH BILNEY ROCK E-SYSTEMS LIMITED Director 2014-06-01 CURRENT 2011-10-19 Dissolved 2017-02-21
ELIZABETH BILNEY E DEVELOPMENT (2) LIMITED Director 2014-06-01 CURRENT 2011-10-11 Active - Proposal to Strike off
ELIZABETH BILNEY SOMERSET BRIDGE INSURANCE SERVICES LIMITED Director 2013-01-24 CURRENT 2007-08-06 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Campaign Retention RepresentativeBristol_We are looking for ambassadors to provide world class customer service to both existing and former members of a political campaign._ _We are seeking out2016-01-25

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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
2021-11-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-10-08PSC07CESSATION OF ARRON FRASER ANDREW BANKS AS A PERSON OF SIGNIFICANT CONTROL
2021-10-08PSC02Notification of Somerset Bridge Group Ltd as a person with significant control on 2021-08-05
2021-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ARRON FRASER ANDREW BANKS
2021-08-06AP01DIRECTOR APPOINTED MS ALISON MARSHALL
2021-06-18SOAS(A)Voluntary dissolution strike-off suspended
2021-05-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-22DS01Application to strike the company off the register
2020-10-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-29CH01Director's details changed for Mr Arron Fraser Andrew Banks on 2016-07-28
2016-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-23CH01Director's details changed for Ms Elizabeth Bilney on 2015-10-23
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-08TM02Termination of appointment of Paul Walters on 2015-09-04
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0130/11/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07AP03Appointment of Mr Paul Walters as company secretary on 2014-07-07
2014-07-07TM02Termination of appointment of Oliver Matthew William Disney-Walford on 2014-07-04
2014-06-03CH01Director's details changed for Mr Arron Fraser Andrew Banks on 2013-10-01
2014-01-30AUDAUDITOR'S RESIGNATION
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0130/11/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MR OLIVER MATTHEW WILLIAM DISNEY-WALFORD on 2013-10-01
2013-09-19TM02Termination of appointment of Andrew Idwal Sheen on 2013-07-10
2013-07-25AP03Appointment of Mr Oliver Matthew William Disney-Walford as company secretary on 2013-07-24
2013-04-23AP01DIRECTOR APPOINTED MRS ELIZABETH BILNEY
2013-03-06AR0130/11/12 FULL LIST
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHASE GARDENER
2013-02-06AP03SECRETARY APPOINTED MR ANDREW IDWAL SHEEN
2013-02-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID HERRMANN
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM LYSANDER HOUSE (2ND FLOOR) CATBRAIN LANE CRIBBS CAUSEWAY BRISTOL BS10 7TQ UNITED KINGDOM
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM MMT CENTRE SEVERN BRIDGE AUST BRISTOL BS35 4BL
2012-09-14AP01DIRECTOR APPOINTED MR ARRON FRASER ANDREW BANKS
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GANNON
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-16AR0130/11/11 FULL LIST
2011-08-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-21AR0130/11/10 FULL LIST
2010-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID HERRMANN / 01/09/2010
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-17RES01ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010
2009-12-17AR0130/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM GANNON / 01/10/2009
2009-06-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02288aSECRETARY APPOINTED DAVID HERRMANN
2009-06-01288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS
2008-12-09363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-13363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-09363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-28CERTNMCOMPANY NAME CHANGED TUNA AFFILIATES LIMITED CERTIFICATE ISSUED ON 28/02/07
2007-02-26ELRESS386 DISP APP AUDS 09/10/06
2007-02-26ELRESS366A DISP HOLDING AGM 09/10/06
2007-02-23225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06
2006-12-14288aNEW SECRETARY APPOINTED
2006-12-14288bSECRETARY RESIGNED
2006-12-14288bSECRETARY RESIGNED
2006-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROCK SERVICES 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 ROCK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER AN ACCOUNT 2010-08-24 Satisfied CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of ROCK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCK SERVICES LIMITED
Trademarks
We have not found any records of ROCK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCK SERVICES 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 (96090 - Other service activities n.e.c.) as ROCK SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ROCK SERVICES 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.
Import/Export of Goods
Goods imported/exported by ROCK SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-11-0039199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2015-01-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2015-01-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCK SERVICES 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 SERVICES 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.
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    Other companies at postcode BS10 7TQ