MR

M.B. ROCHE & SONS LIMITED

Active

Company number 01622389

Kingston Upon Hull · Incorporated 16 March 1982

28 The Weir, Hessle, Kingston Upon Hull, East Yorkshire, HU13 0RU

Last updated on 25 March 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2020

Company history

Previous company names

COINSQUARE LIMITED · 16 March 1982 – 17 May 1982

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Overdue
Last filed
28 January 2025
Next due
11 February 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Daniel Sherman Roche
Born September 1974
Ownership Of Shares 25 To 50 Percent
1 January 2017

Funding

1 funding round
1 January 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2020 View
Capital Allotment Shares
Capital
28 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Change Person Director Company With Change Date
Officers
2 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Officers
3 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2007 View
Legacy
Capital
4 September 2007 View
Resolution
Resolution
12 August 2007 View
Legacy
Annual Return
7 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Capital
20 August 2004 View
Legacy
Officers
22 April 2004 View
Accounts With Accounts Type Small
Accounts
30 January 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Accounts
9 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2003 View
Legacy
Annual Return
29 January 2003 View
Legacy
Accounts
22 January 2003 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
7 June 2002 View
Accounts With Accounts Type Small
Accounts
24 January 2002 View
Legacy
Annual Return
4 January 2002 View
Accounts With Accounts Type Small
Accounts
9 February 2001 View
Legacy
Annual Return
12 January 2001 View
Accounts With Accounts Type Small
Accounts
4 February 2000 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Small
Accounts
23 December 1998 View
Legacy
Annual Return
18 December 1998 View
Accounts With Accounts Type Small
Accounts
4 February 1998 View
Legacy
Annual Return
4 February 1998 View
Accounts With Accounts Type Full
Accounts
26 January 1997 View
Legacy
Annual Return
3 January 1997 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Annual Return
28 December 1995 View
Accounts With Accounts Type Full
Accounts
2 May 1995 View
Legacy
Annual Return
6 January 1995 View
Accounts With Accounts Type Small
Accounts
5 August 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Annual Return
13 June 1994 View
Legacy
Mortgage
28 September 1993 View
Legacy
Mortgage
4 February 1993 View
Legacy
Annual Return
4 February 1993 View
Accounts With Accounts Type Full
Accounts
2 February 1993 View
Accounts With Accounts Type Full
Accounts
4 February 1992 View
Legacy
Annual Return
1 February 1992 View
Legacy
Annual Return
31 May 1991 View
Accounts With Accounts Type Full
Accounts
26 March 1991 View
Legacy
Mortgage
26 February 1991 View
Accounts With Accounts Type Full
Accounts
21 February 1990 View
Legacy
Annual Return
21 February 1990 View
Accounts With Accounts Type Full
Accounts
8 March 1989 View
Legacy
Annual Return
8 March 1989 View
Accounts With Accounts Type Full
Accounts
10 February 1988 View
Legacy
Annual Return
10 February 1988 View
Accounts With Accounts Type Full
Accounts
15 June 1987 View
Legacy
Annual Return
15 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
17 July 1986 View
Legacy
Annual Return
17 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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