JULIAN ROCHE ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
JULIAN ROCHE ASSOCIATES LIMITED
COMPANY NUMBER
01120850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
02/07/1973
(51 years and 4 months old)
WEBSITE
http://rocheav.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
HX5 9JP
Telephone: 01422310193
TPS: No
Ainley Industrial Estate
Elland
West Yorkshire
HX5 9JP
Telephone: 310193
Credit Risk Overview
Want to learn more about JULIAN ROCHE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Annual Accounts. (AA) | accounts | |
| 17/01/2024 | Change of director’s details (CH01) | officers | |
| 11/01/2024 | Notice of ceasing to be a PSC (PSC07) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANB ADVANCED SOLUTIONS LIMITED | Company is dissolved | View Report |
| JULIAN ROCHE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JULIAN ROCHE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JULIAN ROCHE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JULIAN ROCHE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2011 - Present (13 years and 10 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/1991 - 30/11/1999 (7 years and 11 months) Born in Nov 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 13/12/1991 - 30/06/1999 (7 years and 6 months) Secretary: 13/12/1991 - 21/05/2002 (10 years and 5 months) Born in Jun 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Annual Accounts. (AA) | accounts | |
| 17/01/2024 | Change of director’s details (CH01) | officers | |
| 11/01/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/01/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/12/2023 | Confirmation Statement (CS01) | other | |
| 28/09/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/09/2023 | Annual Accounts. (AA) | accounts | |
| 17/08/2023 | Registration of a Charge (MR01) | mortgages | |
| 15/08/2023 | Registration of a Charge (MR01) | mortgages | |
| 11/08/2023 | Termination of appointment of director (TM01) | officers | |
| 10/08/2023 | Termination of appointment of secretary (TM02) | officers | |
| 10/08/2023 | Termination of appointment of director (TM01) | officers | |
| 10/08/2023 | Appointment of secretary (AP03) | officers | |
| 10/08/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 10/08/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/08/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/08/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/12/2022 | Confirmation Statement (CS01) | other | |
| 19/07/2022 | Annual Accounts. (AA) | accounts | |
| 20/12/2021 | Notice of individual person PSC (PSC01) | other | |
| 20/12/2021 | Confirmation Statement (CS01) | other | |
| 22/09/2021 | Annual Accounts. (AA) | accounts | |
| 22/12/2020 | Confirmation Statement (CS01) | other | |
| 05/08/2020 | Termination of appointment of director (TM01) | officers | |
| 20/07/2020 | Annual Accounts. (AA) | accounts | |
| 17/12/2019 | Confirmation Statement (CS01) | other | |
| 05/08/2019 | Annual Accounts. (AA) | accounts | |
| 13/12/2018 | Confirmation Statement (CS01) | other | |
| 06/08/2018 | Annual Accounts. (AA) | accounts | |
| 19/12/2017 | Confirmation Statement (CS01) | other | |
| 08/09/2017 | Annual Accounts. (AA) | accounts | |
| 01/02/2017 | Appointment of director (AP01) | officers | |
| 22/12/2016 | Confirmation Statement (CS01) | other | |
| 25/10/2016 | Amended Accounts. (AAMD) | accounts | |
| 07/10/2016 | Amended Accounts. (AAMD) | accounts | |
| 19/08/2016 | Annual Accounts. (AA) | accounts | |
| 08/01/2016 | Annual Return (AR01) | returns | |
| 08/01/2016 | Change of secretary’s details (CH03) | officers | |
| 08/01/2016 | Change of director’s details (CH01) | officers | |
| 11/06/2015 | Annual Accounts. (AA) | accounts | |
| 18/12/2014 | Annual Return (AR01) | returns | |
| 02/10/2014 | Annual Accounts. (AA) | accounts | |
| 16/12/2013 | Annual Return (AR01) | returns | |
| 26/04/2013 | Annual Accounts. (AA) | accounts | |
| 10/01/2013 | Annual Return (AR01) | returns | |
| 28/05/2012 | Annual Accounts. (AA) | accounts | |
| 09/01/2012 | Annual Return (AR01) | returns | |
| 20/06/2011 | Annual Accounts. (AA) | accounts | |
| 07/01/2011 | Appointment of director (AP01) | officers | |
| 06/01/2011 | Annual Return (AR01) | returns | |
| 21/09/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 23/07/2010 | Annual Accounts. (AA) | accounts | |
| 08/01/2010 | Change of director’s details (CH01) | officers | |
| 08/01/2010 | Change of director’s details (CH01) | officers | |
| 08/01/2010 | Annual Return (AR01) | returns | |
| 23/10/2009 | Appointment of director (AP01) | officers | |
| 24/06/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 06/03/2009 | Annual Accounts. (AA) | accounts | |
| 09/01/2009 | Annual Return. (363A) | returns | |
| 03/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/05/2008 | Annual Accounts. (AA) | accounts | |
| 09/01/2008 | Annual Return. (363A) | returns | |
| 24/04/2007 | Annual Accounts. (AA) | accounts | |
| 05/01/2007 | Annual Return. (363A) | returns | |
| 20/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/02/2006 | Annual Return. (363A) | returns | |
| 09/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/12/2005 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 13/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/12/2005 | Annual Accounts. (AA) | accounts | |
| 25/05/2005 | Annual Accounts. (AA) | accounts | |
| 14/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/01/2005 | Annual Return. (363S) | returns | |
| 23/03/2004 | Annual Accounts. (AA) | accounts | |
| 29/12/2003 | Annual Return. (363S) | returns | |
| 19/03/2003 | Annual Accounts. (AA) | accounts | |
| 13/02/2003 | Annual Return. (363S) | returns | |
| 15/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/06/2002 | Return by a company purchasing its own shares. (169) | capitals | |
| 14/06/2002 | Return by a company purchasing its own shares. (169) | capitals | |
| 01/06/2002 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 01/06/2002 | No description (RESOLUTIONS) | other | |
| 28/05/2002 | No description (RESOLUTIONS) | other | |
| 28/05/2002 | No description (RESOLUTIONS) | other | |
| 28/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/05/2002 | No description (RESOLUTIONS) | other | |
| 28/05/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/01/2002 | Annual Return. (363S) | returns | |
| 25/01/2002 | Annual Accounts. (AA) | accounts | |
| 06/12/2001 | No description (RESOLUTIONS) | other | |
| 21/08/2001 | Return by a company purchasing its own shares. (169) | capitals | |
| 20/08/2001 | No description (RESOLUTIONS) | other | |
| 20/08/2001 | No description (RESOLUTIONS) | other | |
| 20/03/2001 | Annual Accounts. (AA) | accounts | |
| 22/12/2000 | Annual Return. (363S) | returns | |
| 16/12/1999 | Annual Return. (363S) | returns | |
| 15/12/1999 | Annual Accounts. (AA) | accounts | |
| 28/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/01/1999 | Annual Accounts. (AA) | accounts | |
| 17/12/1998 | Annual Return. (363S) | returns | |
| 23/02/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/02/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/02/1998 | Annual Accounts. (AA) | accounts | |
| 23/12/1997 | Annual Return. (363S) | returns | |
| 27/12/1996 | Annual Return. (363S) | returns | |
| 04/12/1996 | Annual Accounts. (AA) | accounts | |
| 20/12/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95M) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANB ADVANCED SOLUTIONS LIMITED | Company is dissolved | View Report |
| JULIAN ROCHE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 15/08/2023 | Elizabeth Bate (914644043) has left the board |
| 14/08/2023 | Elizabeth Bate (910917460) has left the board |
| 14/08/2023 | Anthony Norman Bate (905707496) has left the board |
| 14/08/2023 | New Company Secretary Christine Elizabeth Holman (931229885) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | Martin Clay (910313603) has left the board |
| 24/07/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 03/02/2017 | New Board Member Craig Pickard (922366676) Appointed |
| 30/12/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 23/12/2014 | New Confirmation Statement filed |
| 22/12/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
