Newrock Engineering Limited. net worth, address, company information. Free

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Newrock Engineering Limited (Companies House Registration Number NI601249) is a private limited company created on 2009-11-10 originating in Northern Ireland. This company has its registered office at 68B Causeway End Road, Lisburn BT28 2ED. Having undergone a change in 2010-01-15, the previous name this business used was Redrock (Europe) Limited. Newrock Engineering Limited operates Standard Industrial Classification: 42990 that means "construction of other civil engineering projects n.e.c.".

Company details

Name	Newrock Engineering Limited
Number	NI601249
Date of Incorporation:	10th November 2009
End of financial year:	30 November
Address:	68b Causeway End Road, Lisburn, BT28 2ED
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Moving on to the 2 directors that can be found in this business, we can name: Marion J. (appointed on 01 April 2015), David J. (appointment date: 28 July 2014). The official register indexes 2 persons of significant control, namely: David J. owns over 3/4 of shares, 3/4 to full of voting rights, Nigel J. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30
Current Assets	87,786	211,701	275,332	264,195	136,969	184,216	461,239
Total Assets Less Current Liabilities	55,323	51,887	73,790	-75,141	-227,531	-207,215	-73,242
Fixed Assets	29,750	39,950	33,968	65,663	55,813	47,441	-
Number Shares Allotted	100	100	100	100	100	100	-
Shareholder Funds	2,646	-790	1,790	-75,141	-261,906	-229,090	-
Tangible Fixed Assets	29,750	39,950	33,968	65,662	55,813	47,441	-

People with significant control

David J.

24 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel J.

6 April 2016 - 24 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-02-11 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-02-11 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-02-11 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2023-01-24 filed on: 24th, January 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023-01-24 filed on: 24th, January 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-02-11 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-11-30 filed on: 15th, November 2021 \| accounts	Free Download (9 pages)
(CH01) On 2021-06-02 director's details were changed filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-06-02 director's details were changed filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 68B Causeway End Road Lisburn BT28 2ED. Change occurred on 2021-06-02. Company's previous address: 5C High Street Comber Newtownards County Down BT23 5HJ Northern Ireland. filed on: 2nd, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-02-11 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-02-11 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-02-11 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-02-11 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 31st, August 2017 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, May 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, May 2017 \| gazette	Free Download
(CS01) Confirmation statement with updates 2017-02-11 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 22nd, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-11 filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
(AD01) New registered office address 5C High Street Comber Newtownards County Down BT23 5HJ. Change occurred on 2015-12-17. Company's previous address: C/O Carbane Unit B6 Clara House Dunmurry Office Park 37a Upper Dunmurry Lane Belfast Antrim BT17 0AJ. filed on: 17th, December 2015 \| address	Free Download (1 page)
(MR01) Registration of charge NI6012490001, created on 2015-08-25 filed on: 27th, August 2015 \| mortgage	Free Download (29 pages)
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 13th, May 2015 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2015-04-01 filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-11 filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-10 filed on: 12th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-11-12: 100.00 GBP capital
(AP01) New director was appointed on 2014-07-28 filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-07-28 filed on: 3rd, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-01-01 filed on: 25th, July 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 6th, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-10 filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 2nd, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-10 filed on: 14th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 27th, April 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-10 filed on: 22nd, November 2011 \| annual return	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on 2011-11-22 filed on: 22nd, November 2011 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, November 2011 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-11-30 filed on: 14th, November 2011 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, November 2011 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 2011-06-13 filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-06-13 filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-10 filed on: 15th, December 2010 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 173 University Street Belfast BT7 1HR United Kingdom on 2010-11-25 filed on: 25th, November 2010 \| address	Free Download (1 page)
(CERTNM) Company name changed redrock (europe) LIMITEDcertificate issued on 15/01/10 filed on: 15th, January 2010 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 15th, January 2010 \| change of name	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, January 2010 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 10th, November 2009 \| incorporation	Free Download (23 pages)

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