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ROCK PHYSICS ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rock Physics Associates Limited. The company was founded 25 years ago and was given the registration number 03712617. The firm's registered office is in HARPENDEN. You can find them at 72 West Common, , Harpenden, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ROCK PHYSICS ASSOCIATES LIMITED
Company Number:03712617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:72 West Common, Harpenden, Hertfordshire, AL5 2LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merrywood, Upper Tring Park, Wigginton, Tring, England, HP23 6FB

Secretary11 February 1999Active
Merrywood, Upper Tring Park, Wigginton, Tring, England, HP23 6FB

Director11 February 1999Active
Merrywood, Upper Tring Park, Wigginton, Tring, England, HP23 6FB

Director05 January 2015Active
25 Tuffnells Way, Harpenden, AL5 3HJ

Secretary11 February 1999Active
5 Strawplaiters Close, Woolmer Green, Knebworth, SG3 6LD

Director11 February 1999Active

People with Significant Control

Mrs Susan May Simm
Notified on:31 October 2022
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Merrywood, Upper Tring Park, Tring, England, HP23 6FB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Robert William Simm
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Merrywood, Upper Tring Park, Tring, England, HP23 6FB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-11-17Officers

Change person director company with change date.

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2022-11-17Officers

Change person director company with change date.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-11-17Address

Change registered office address company with date old address new address.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-11-08Persons with significant control

Notification of a person with significant control.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-03-04Address

Change registered office address company with date old address new address.

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2022-03-03Address

Change registered office address company with date old address new address.

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2022-03-02Address

Change registered office address company with date old address new address.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-02-07Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-02-11Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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