M.B. ROCHE & SONS LIMITED

Key Data

Status

Active

Company No.

01622389

Incorporation date

16/03/1982

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

08/04/2026

Confirmation statement made on 2026-01-28 with no updates

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24/12/2025

Total exemption full accounts made up to 2025-03-31

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10/04/2025

Confirmation statement made on 2025-01-28 with no updates

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20/12/2024

Total exemption full accounts made up to 2024-03-31

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22/03/2024

Confirmation statement made on 2024-01-28 with updates

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20/12/2023

Total exemption full accounts made up to 2023-03-31

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15/03/2023

Confirmation statement made on 2023-01-28 with no updates

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21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

25/03/2022

Confirmation statement made on 2022-01-28 with no updates

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20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

02/04/2021

Confirmation statement made on 2021-01-28 with no updates

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14/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

07/02/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (4 pages)

28/01/2020

Statement of capital following an allotment of shares on 2020-01-01

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20/12/2019

Total exemption full accounts made up to 2019-03-31

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30/01/2019

Confirmation statement made on 2019-01-28 with no updates

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19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

29/01/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

08/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

06/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

02/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (8 pages)

02/02/2016

Director's details changed for Mr Daniel Sherman Roche on 2015-11-30

View PDF (2 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

12/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (8 pages)

15/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

18/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (8 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

06/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (8 pages)

16/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/01/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (8 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (8 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

19/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (7 pages)

19/02/2010

Director's details changed for Mr Daniel Sherman Roche on 2010-01-28

View PDF (2 pages)

19/02/2010

Director's details changed for Matthew Leslie Roche on 2010-01-28

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19/02/2010

Director's details changed for Mr Malcolm Barry Roche on 2010-01-28

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19/02/2010

Director's details changed for Janet Roche on 2010-01-28

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13/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

04/02/2009

Return made up to 28/01/09; full list of members

View PDF (5 pages)

03/02/2009

Director's change of particulars / daniel roche / 03/02/2009

View PDF (2 pages)

13/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

05/02/2008

Return made up to 28/01/08; full list of members

View PDF (4 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

05/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

27/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

04/09/2007

Ad 06/07/07--------- £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

12/08/2007

Resolutions

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07/02/2007

Return made up to 28/01/07; full list of members

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20/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

19/01/2006

Return made up to 31/12/05; full list of members

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01/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

27/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

20/08/2004

Ad 06/04/04--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

22/04/2004

New director appointed

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30/01/2004

Accounts for a small company made up to 2003-03-31

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19/01/2004

Return made up to 31/12/03; full list of members

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09/10/2003

Accounting reference date shortened from 30/09/03 to 30/03/03

View PDF (1 pages)

05/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

29/01/2003

Return made up to 31/12/02; full list of members

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22/01/2003

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

17/06/2002

New director appointed

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07/06/2002

Director resigned

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24/01/2002

Accounts for a small company made up to 2001-03-31

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04/01/2002

Return made up to 31/12/01; full list of members

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09/02/2001

Accounts for a small company made up to 2000-03-31

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12/01/2001

Return made up to 31/12/00; full list of members

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04/02/2000

Accounts for a small company made up to 1999-03-31

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17/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

23/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

18/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

04/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

04/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

26/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

03/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

28/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

02/05/1995

Full accounts made up to 1994-03-31

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06/01/1995

Return made up to 31/12/94; no change of members

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05/08/1994

Accounts for a small company made up to 1993-03-31

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05/08/1994

Director resigned

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13/06/1994

Return made up to 31/12/93; no change of members

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28/09/1993

Particulars of mortgage/charge

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04/02/1993

Particulars of mortgage/charge

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04/02/1993

Return made up to 31/12/92; full list of members

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02/02/1993

Full accounts made up to 1992-03-31

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04/02/1992

Full accounts made up to 1991-03-31

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01/02/1992

Return made up to 31/12/91; no change of members

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31/05/1991

Return made up to 31/12/90; no change of members

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26/03/1991

Full accounts made up to 1990-03-31

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26/02/1991

Particulars of mortgage/charge

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21/02/1990

Full accounts made up to 1989-03-31

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21/02/1990

Return made up to 31/12/89; full list of members

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08/03/1989

Full accounts made up to 1988-03-31

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08/03/1989

Return made up to 31/12/88; full list of members

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10/02/1988

Full accounts made up to 1987-03-31

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10/02/1988

Return made up to 15/09/87; full list of members

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15/06/1987

Full accounts made up to 1986-03-31

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15/06/1987

Return made up to 31/12/86; full list of members

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17/07/1986

Full accounts made up to 1985-03-31

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17/07/1986

Return made up to 14/01/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-38.51 % *

* during past year

Cash in Bank

£506,431.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/01/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
425.59K
-
0.00
674.39K
-

2022
35
404.16K
-
0.00
823.58K
-

2023
38
466.03K
-
0.00
506.43K
-

2023
38
466.03K
-
0.00
506.43K
-

Employees

2023

Employees

38 9 % *

Net Assets(GBP)

466.03K £15.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

506.43K £-38.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roche, Daniel Sherman	Director	01/06/2002 - Present	2
Roche, Matthew Leslie	Director	30/03/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About M.B. ROCHE & SONS LIMITED

M.B. ROCHE & SONS LIMITED is an(a) Active company incorporated on 16/03/1982 with the registered office located at 28 The Weir, Hessle, Kingston Upon Hull, East Yorkshire HU13 0RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of M.B. ROCHE & SONS LIMITED?

M.B. ROCHE & SONS LIMITED is currently Active. It was registered on 16/03/1982 .

Where is M.B. ROCHE & SONS LIMITED located?

M.B. ROCHE & SONS LIMITED is registered at 28 The Weir, Hessle, Kingston Upon Hull, East Yorkshire HU13 0RU.

What does M.B. ROCHE & SONS LIMITED do?

M.B. ROCHE & SONS LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does M.B. ROCHE & SONS LIMITED have?

M.B. ROCHE & SONS LIMITED had 38 employees in 2023.

What is the latest filing for M.B. ROCHE & SONS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-01-28 with no updates.