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Home > England & Wales Companies > MIDLAND ROCK (LEICESTER) LIMITED
Company Information for

MIDLAND ROCK (LEICESTER) LIMITED

21 HARBOROUGH ROAD, OADBY, LEICESTER, LE2 4LE,
Company Registration Number
06258942
Private Limited Company
Active

Company Overview

About Midland Rock (leicester) Ltd
MIDLAND ROCK (LEICESTER) LIMITED was founded on 2007-05-24 and has its registered office in Leicester. The organisation's status is listed as "Active". Midland Rock (leicester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MIDLAND ROCK (LEICESTER) LIMITED
 
Legal Registered Office
21 HARBOROUGH ROAD
OADBY
LEICESTER
LE2 4LE
Other companies in LE2
 
Filing Information
Company Number 06258942
Company ID Number 06258942
Date formed 2007-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB913545139  
Last Datalog update: 2024-04-07 01:19:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLAND ROCK (LEICESTER) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAST MIDLANDS ACCOUNTANCY AND MANAGEMENT SERVICES LIMITED   LAUNDE SECRETARIES LIMITED
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Company Officers of MIDLAND ROCK (LEICESTER) LIMITED

Current Directors
Officer Role Date Appointed
WAYNE JOHN FOX
 Director 2018-06-01
IAIN MCGREGOR
 Director 2007-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE JOHN FOX
 Company Secretary 2007-05-24 2012-12-03
WAYNE JOHN FOX
 Director 2010-06-08 2012-12-03
THEYDON SECRETARIES LIMITED
 Company Secretary 2007-05-24 2007-05-24
THEYDON NOMINEES LIMITED
 Director 2007-05-24 2007-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE JOHN FOX FOXHAUL (U.K.) LIMITED Director 2000-03-22 CURRENT 2000-03-22 Dissolved 2016-10-15
IAIN MCGREGOR FOX RESEARCH LTD Director 2015-01-30 CURRENT 2015-01-30 Active
IAIN MCGREGOR MIDLAND ROCK CIVIL ENGINEERING LIMITED Director 2012-11-30 CURRENT 2003-08-06 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
2024-03-23Unaudited abridged accounts made up to 2023-05-31
2023-04-27CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-04-21DIRECTOR APPOINTED MR DANIEL DAVID IAN MCGREGOR
2023-03-10Change of details for Mr Iain Mcgregor as a person with significant control on 2023-03-01
2023-03-10Change of details for Mr Wayne John Fox as a person with significant control on 2023-03-01
2023-03-09Director's details changed for Mr Iain Mcgregor on 2023-03-01
2023-03-09Change of details for Mr Iain Mcgregor as a person with significant control on 2023-03-01
2023-03-09Change of details for Mr Wayne John Fox as a person with significant control on 2023-03-01
2023-03-09Director's details changed for Mr Wayne John Fox on 2023-03-01
2023-03-01DIRECTOR APPOINTED MR SAM ROBERTS
2023-03-01DIRECTOR APPOINTED MS LUCINDA FOX
2023-03-01Director's details changed for Mr Wayne John Fox on 2023-03-01
2022-09-05Unaudited abridged accounts made up to 2022-05-31
2022-05-21CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062589420002
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 062589420006
2018-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 062589420005
2018-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 062589420003
2018-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 062589420004
2018-06-12AP01DIRECTOR APPOINTED MR WAYNE JOHN FOX
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-01-10AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0124/05/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0124/05/15 ANNUAL RETURN FULL LIST
2015-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 062589420002
2014-12-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0124/05/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0124/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY WAYNE FOX
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE FOX
2012-07-12AR0124/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0124/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-15AR0124/05/10 FULL LIST
2010-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCGREGOR / 31/12/2009
2010-06-09AP01DIRECTOR APPOINTED MR WAYNE JOHN FOX
2010-02-28AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-24AA31/05/08 TOTAL EXEMPTION SMALL
2009-06-24DISS40DISS40 (DISS40(SOAD))
2009-06-23363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-23GAZ1FIRST GAZETTE
2008-10-14363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-07-06288aNEW SECRETARY APPOINTED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2007-05-24288bDIRECTOR RESIGNED
2007-05-24288bSECRETARY RESIGNED
2007-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1098088 Active Licenced property: KILBY ROAD C/O ALF PLANT LTD FLECKNEY LEICESTER FLECKNEY GB LE8 8BQ;BROUGHTON WAY ELMS FARM BROUGHTON ASTLEY LEICESTER GB LE9 6SN. Correspondance address: RELIEF ROAD ELMS FARM BROUGHTON ASTLEY LEICESTER BROUGHTON ASTLEY GB LE9 6SN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2009-06-23
Fines / Sanctions
No fines or sanctions have been issued against MIDLAND ROCK (LEICESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-12-01 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 64,608
Creditors Due After One Year 2011-06-01 £ 68,310
Creditors Due Within One Year 2012-06-01 £ 498,041
Creditors Due Within One Year 2011-06-01 £ 253,370

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2022-05-31

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 MIDLAND ROCK (LEICESTER) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 46,631
Cash Bank In Hand 2011-06-01 £ 14,210
Current Assets 2012-06-01 £ 583,510
Current Assets 2011-06-01 £ 278,246
Debtors 2012-06-01 £ 536,879
Debtors 2011-06-01 £ 264,036
Fixed Assets 2012-06-01 £ 122,936
Fixed Assets 2011-06-01 £ 111,248
Shareholder Funds 2012-06-01 £ 143,797
Shareholder Funds 2011-06-01 £ 67,814
Tangible Fixed Assets 2012-06-01 £ 122,936
Tangible Fixed Assets 2011-06-01 £ 111,248

Debtors and other cash assets

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

Government spend with MIDLAND ROCK (LEICESTER) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rugby Borough Council 2015-1 GBP £638 Highways
Leicestershire County Council 2014-9 GBP £1,635 Materials
Rugby Borough Council 2014-9 GBP £2,281 Highways
Leicestershire County Council 2014-8 GBP £1,022 Materials
Leicestershire County Council 2014-7 GBP £1,649 Materials
Rugby Borough Council 2014-7 GBP £2,562 Highways
Rugby Borough Council 2014-5 GBP £493 Highways
Rugby Borough Council 2014-4 GBP £470 Highways
Rugby Borough Council 2013-11 GBP £465 Housing Maintenance
Rugby Borough Council 2013-9 GBP £483 Highways
Rugby Borough Council 2013-3 GBP £459 Highways
Rugby Borough Council 2012-11 GBP £476 Highways
Rugby Borough Council 2012-10 GBP £700 Highways
Rugby Borough Council 2012-9 GBP £480 Highways
Rugby Borough Council 2012-7 GBP £471 Highways
Rugby Borough Council 2012-6 GBP £470 Highways
Rugby Borough Council 2012-4 GBP £717 Highways
Rugby Borough Council 2012-2 GBP £460 Highways
Rugby Borough Council 2012-1 GBP £904 Highways
Rugby Borough Council 2011-12 GBP £3,112 Highways
Rugby Borough Council 2011-10 GBP £665 Highways
Rugby Borough Council 2011-9 GBP £426 Highways
Rugby Borough Council 2011-8 GBP £663 Highways
Rugby Borough Council 2010-10 GBP £613 Highways
Rugby Borough Council 2010-7 GBP £616 Highways
Rugby Borough Council 2010-6 GBP £1,558 Highways
Rugby Borough Council 2010-5 GBP £4,065 Highways

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MIDLAND ROCK (LEICESTER) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMIDLAND ROCK (LEICESTER) LIMITEDEvent Date2009-06-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDLAND ROCK (LEICESTER) 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 MIDLAND ROCK (LEICESTER) 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 LE2 4LE