Roco Engineering Services Limited in Hewett Road GREAT YARMOUTH

Roco Engineering Services Limited GREAT YARMOUTH

Founded in 2003, Roco Engineering Services, classified under reg no. 04880137 is an active company. Currently registered at Armultra House NR31 0RB, Great Yarmouth the company has been in the business for 21 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Colin B. and Tom B.. In addition one secretary - Tom B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Archibald M. who worked with the the company until 3 November 2017.

Roco Engineering Services Limited Address / Contact

Office Address	Armultra House
Office Address2	Hewett Road
Town	Great Yarmouth
Post code	NR31 0RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04880137
Date of Incorporation	Thu, 28th Aug 2003
Industry	Engineering design activities for industrial process and production
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Colin B.

Position: Director

Appointed: 03 November 2017

Tom B.

Position: Director

Appointed: 03 November 2017

Tom B.

Position: Secretary

Appointed: 03 November 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 2003

Resigned: 28 August 2003

Tony Y.

Position: Director

Appointed: 28 August 2003

Resigned: 31 December 2013

Archibald M.

Position: Director

Appointed: 28 August 2003

Resigned: 03 November 2017

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 August 2003

Resigned: 28 August 2003

Archibald M.

Position: Secretary

Appointed: 28 August 2003

Resigned: 03 November 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Armultra Limited from Great Yarmouth, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Arcibald M. This PSC has significiant influence or control over the company, owns 50,01-75% shares.

Armultra Limited

Armultra House Hewett Road, Great Yarmouth, NR31 0RB, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01923577
Notified on	9 November 2017
Nature of control:	75,01-100% shares

Arcibald M.

Notified on	6 April 2016
Ceased on	1 January 2017
Nature of control:	50,01-75% shares significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2021-09-30	2022-09-30

Balance Sheet
Current Assets	143 508	92 147	177 050	153 822
Net Assets Liabilities	102 789	61 026	151 626	145 219

Other
Creditors	45 797	33 435	25 424	8 603
Net Current Assets Liabilities	97 711	58 712	151 626	145 219
Other Operating Expenses Format2				6 229
Other Operating Income Format2			2 000
Profit Loss			-5 138	-6 405
Raw Materials Consumables Used			24 260	176
Tax Tax Credit On Profit Or Loss On Ordinary Activities			-472
Total Assets Less Current Liabilities	102 789	61 026	151 626	145 219
Turnover Revenue			16 650
Fixed Assets	5 078	2 314

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 25th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 25th, May 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 30th September 2021 filed on: 25th, April 2022	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2020 filed on: 1st, July 2021	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th September 2019 filed on: 2nd, June 2020	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th September 2018 filed on: 3rd, July 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Wednesday 31st October 2018 to Sunday 30th September 2018 filed on: 8th, April 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 25th, July 2018	accounts	Free Download (2 pages)
AD01	New registered office address Armultra House Hewett Road Great Yarmouth NR31 0RB. Change occurred on Tuesday 7th November 2017. Company's previous address: Vanguard Road Gapton Hall Industrial Estate Gt Yarmouth Norfolk NR31 0NT. filed on: 7th, November 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 22nd, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 22nd, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th August 2015 filed on: 17th, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 17th September 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 5th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th August 2014 filed on: 4th, September 2014	annual return
SH01	100.00 GBP is the capital in company's statement on Thursday 4th September 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 18th, March 2014	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 21st, February 2014	resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 21st, February 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Friday 21st February 2014100.00 GBP filed on: 21st, February 2014	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th August 2013 filed on: 11th, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 12th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th August 2012 filed on: 14th, January 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 19th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return for the period up to Sunday 28th August 2011 filed on: 13th, September 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 7th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return for the period up to Saturday 28th August 2010 filed on: 21st, December 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 25th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th August 2009 filed on: 15th, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 24th, February 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 25th September 2008 - Annual return with full member list filed on: 25th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 26th, February 2008	accounts	Free Download (5 pages)
287	Registered office changed on 08/01/08 from: unit 8 sinclair court, gapton hall industrial estate, great yarmouth, norfolk NR31 0NH filed on: 8th, January 2008	address	Free Download (1 page)
287	Registered office changed on 08/01/08 from: unit 8 sinclair court, gapton hall industrial estate, great yarmouth, norfolk NR31 0NH filed on: 8th, January 2008	address	Free Download (1 page)
363s	Period up to Sunday 9th September 2007 - Annual return with full member list filed on: 9th, September 2007	annual return	Free Download (7 pages)
363s	Period up to Sunday 9th September 2007 - Annual return with full member list filed on: 9th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 26th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 26th, February 2007	accounts	Free Download (6 pages)
363s	Period up to Thursday 28th September 2006 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 28th September 2006 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 7th, April 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 7th, April 2006	accounts	Free Download (5 pages)
363s	Period up to Wednesday 21st September 2005 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 21st September 2005 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 25th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 25th, April 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 15th September 2004 - Annual return with full member list filed on: 15th, September 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 15th September 2004 - Annual return with full member list filed on: 15th, September 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 199 shares on Thursday 28th August 2003. Value of each share 1 £, total number of shares: 200. filed on: 9th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on Thursday 28th August 2003. Value of each share 1 £, total number of shares: 200. filed on: 9th, December 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/04 to 31/10/04 filed on: 21st, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/10/04 filed on: 21st, October 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, August 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, August 2003	incorporation	Free Download (16 pages)

Roco Engineering Services Limited GREAT YARMOUTH

Roco Engineering Services Limited Address / Contact

Company Information / Profile

Company staff

Colin B.

Tom B.

Tom B.

Temple Secretaries Limited

Tony Y.

Archibald M.

Company Directors Limited

Archibald M.

People with significant control

Annual reports financial information

Company filings

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