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Company Information for

DESIGNROCK LIMITED

WATERLOO HOUSE, 18 THE WATERLOO, CIRENCESTER, GL7 2PY,
Company Registration Number
06129117
Private Limited Company
Active

Company Overview

About Designrock Ltd
DESIGNROCK LIMITED was founded on 2007-02-27 and has its registered office in Cirencester. The organisation's status is listed as "Active". Designrock Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DESIGNROCK LIMITED
 
Legal Registered Office
WATERLOO HOUSE
18 THE WATERLOO
CIRENCESTER
GL7 2PY
Other companies in BS31
 
Filing Information
Company Number 06129117
Company ID Number 06129117
Date formed 2007-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB908947187  
Last Datalog update: 2024-03-06 11:53:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGNROCK LIMITED
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Company Officers of DESIGNROCK LIMITED

Current Directors
Officer Role Date Appointed
SUSANNAH JANE NEWMAN TURNER
Company Secretary 2007-02-27
DAN NEWMAN TURNER
Director 2007-02-27
SUSANNAH JANE NEWMAN TURNER
Director 2007-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
JANE-MARIE ADAMS
Director 2008-04-06 2009-09-29

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
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2024-01-09REGISTERED OFFICE CHANGED ON 09/01/24 FROM Halt View 80 Chesterton Lane Cirencester GL7 1YD United Kingdom
2023-10-01Change of details for Mr Dan Newman-Turner as a person with significant control on 2023-09-29
2023-10-01Change of details for Mrs Susannah Newman-Turner as a person with significant control on 2023-09-29
2023-10-01SECRETARY'S DETAILS CHNAGED FOR SUSANNAH JANE NEWMAN TURNER on 2023-09-29
2023-10-01Director's details changed for Dan Newman Turner on 2023-09-29
2023-10-01Director's details changed for Susannah Jane Newman Turner on 2023-09-29
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM Rear Studio 80 Cricklade Street Cirencester GL7 1JN United Kingdom
2018-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/18 FROM 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS
2018-03-16PSC04PSC'S CHANGE OF PARTICULARS / MRS SUSANNAH NEWMAN-TURNER / 01/06/2017
2018-03-16PSC04PSC'S CHANGE OF PARTICULARS / MR DAN NEWMAN-TURNER / 01/06/2017
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 150
2016-03-09AR0127/02/16 ANNUAL RETURN FULL LIST
2015-07-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 150
2015-03-05AR0127/02/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM 45 Charlton Road Keynsham Bristol BS31 2JG
2014-03-12AR0127/02/14 ANNUAL RETURN FULL LIST
2013-05-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0127/02/13 ANNUAL RETURN FULL LIST
2012-05-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0127/02/12 ANNUAL RETURN FULL LIST
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAN NEWMAN TURNER / 09/09/2011
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH JANE NEWMAN TURNER / 09/09/2011
2012-04-16CH03SECRETARY'S DETAILS CHNAGED FOR SUSANNAH JANE NEWMAN TURNER on 2011-09-09
2011-06-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0127/02/11 FULL LIST
2010-07-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 30/31 ST JAMES PLACE, MANGOTSFIELD, BRISTOL SOUTH GLOS BS16 9JB
2010-03-16AR0127/02/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH JANE NEWMAN TURNER / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAN NEWMAN TURNER / 16/03/2010
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JANE-MARIE ADAMS
2009-05-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / JANE-MARIE ADAMS / 19/01/2009
2008-11-17288aDIRECTOR APPOINTED MISS JANE-MARIE ADAMS
2008-05-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-08RES01ALTER MEM AND ARTS 22/04/2008
2008-05-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-0688(2)AD 06/04/08 GBP SI 50@1=50 GBP IC 100/150
2008-03-03363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-06225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 1 PATCH COURT, EMERSONS GREEN BRISTOL SOUTH GLOS BS16 7DH
2007-06-0688(2)RAD 16/05/07--------- £ SI 99@1=99 £ IC 1/100
2007-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DESIGNROCK 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 DESIGNROCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DESIGNROCK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 77,195
Creditors Due Within One Year 2012-03-31 £ 65,239

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DESIGNROCK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 103,194
Cash Bank In Hand 2012-03-31 £ 52,097
Current Assets 2013-03-31 £ 118,104
Current Assets 2012-03-31 £ 71,803
Debtors 2013-03-31 £ 14,910
Debtors 2012-03-31 £ 19,706
Shareholder Funds 2013-03-31 £ 43,324
Shareholder Funds 2012-03-31 £ 8,947
Tangible Fixed Assets 2013-03-31 £ 2,566
Tangible Fixed Assets 2012-03-31 £ 2,426

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DESIGNROCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESIGNROCK LIMITED
Trademarks
We have not found any records of DESIGNROCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESIGNROCK 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 (74909 - Other professional, scientific and technical activities n.e.c.) as DESIGNROCK LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where DESIGNROCK 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 DESIGNROCK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2011-02-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)

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 DESIGNROCK 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 DESIGNROCK 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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