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Home > England & Wales Companies > HOT ROCKS SURF COMPANY LIMITED
Company Information for

HOT ROCKS SURF COMPANY LIMITED

HOT ROCKS, PIER APPROACH, BOURNEMOUTH, BH2 5AA,
Company Registration Number
02932227
Private Limited Company
Active

Company Overview

About Hot Rocks Surf Company Ltd
HOT ROCKS SURF COMPANY LIMITED was founded on 1994-05-24 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Hot Rocks Surf Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOT ROCKS SURF COMPANY LIMITED
 
Legal Registered Office
HOT ROCKS
PIER APPROACH
BOURNEMOUTH
BH2 5AA
Other companies in BH2
 
Filing Information
Company Number 02932227
Company ID Number 02932227
Date formed 1994-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB684831109  
Last Datalog update: 2024-07-06 03:04:31
Primary Source:Companies House
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Company Officers of HOT ROCKS SURF COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILFRED SIMPKINS
 Company Secretary 1999-09-20
JOHN EDWARD GREEN
 Director 1994-05-24
GEOFFREY ROBERT WILKINSON
 Director 1994-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE WENTWORTH LATORE
 Director 1997-06-18 2007-05-24
GEOFFREY ROBERT WILKINSON
 Company Secretary 1999-05-20 1999-09-20
ADELE DEBORAH LEE
 Company Secretary 1994-05-24 1999-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD GREEN COFFEE ALOHA LIMITED Director 2007-06-11 CURRENT 2007-06-05 Active
JOHN EDWARD GREEN ALBEMARLE FREEHOLD LIMITED Director 2003-06-29 CURRENT 1999-01-12 Active
JOHN EDWARD GREEN HOT ROCKS MAIL ORDER LIMITED Director 1998-06-12 CURRENT 1998-06-12 Active - Proposal to Strike off
GEOFFREY ROBERT WILKINSON WHITELEY MANAGEMENT SERVICES LIMITED Director 2016-08-25 CURRENT 2007-03-09 Active
GEOFFREY ROBERT WILKINSON HOT ROCKS PIZZA LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
GEOFFREY ROBERT WILKINSON GLOBAL MARINE TECHNOLOGIES LIMITED Director 2015-06-24 CURRENT 1996-01-19 Active
GEOFFREY ROBERT WILKINSON AMI MARINE LIMITED Director 2014-09-23 CURRENT 2005-08-08 Active
GEOFFREY ROBERT WILKINSON BOB COOK LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
GEOFFREY ROBERT WILKINSON HOT ROCKS MAIL ORDER LIMITED Director 2007-06-02 CURRENT 1998-06-12 Active - Proposal to Strike off
GEOFFREY ROBERT WILKINSON FLEXICHART LIMITED Director 2007-04-01 CURRENT 1989-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 750
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 750
2016-06-06AR0124/05/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 750
2015-06-22AR0124/05/15 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 750
2014-05-28AR0124/05/14 ANNUAL RETURN FULL LIST
2013-06-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0124/05/13 ANNUAL RETURN FULL LIST
2012-05-29AR0124/05/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM 1St Floor Fairview House Hinton Road Bournemouth BH1 2EE United Kingdom
2011-06-23AR0124/05/11 ANNUAL RETURN FULL LIST
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/11 FROM 2Nd Floor Fairview House 17 Hinton Road Bournemouth Dorset BH1 2EE
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0124/05/10 ANNUAL RETURN FULL LIST
2010-05-29AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AR0124/05/09 ANNUAL RETURN FULL LIST
2009-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/08
2009-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-10-21363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-06-26363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-06-26288bDIRECTOR RESIGNED
2006-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-14363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-08-03395PARTICULARS OF MORTGAGE/CHARGE
2005-06-24363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2005-06-24363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-06-14363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-09-27363sRETURN MADE UP TO 24/05/02; NO CHANGE OF MEMBERS
2002-09-23363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2002-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-03363sRETURN MADE UP TO 24/05/00; NO CHANGE OF MEMBERS
2000-07-05AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-12-13287REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 214.216 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1PE
1999-10-14288bDIRECTOR RESIGNED
1999-10-14288aNEW SECRETARY APPOINTED
1999-06-04AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-06-01288aNEW SECRETARY APPOINTED
1999-06-01288bSECRETARY RESIGNED
1999-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-01363sRETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1999-05-25395PARTICULARS OF MORTGAGE/CHARGE
1999-03-14225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/08/98
1998-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-09363sRETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1998-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-03ORES04NC INC ALREADY ADJUSTED 25/07/97
1997-10-03ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/97
1997-10-03SRES01ADOPT MEM AND ARTS 25/07/97
1997-10-03123£ NC 100/2000 25/07/97
1997-10-03ORES04NC INC ALREADY ADJUSTED 25/07/97
1997-10-03ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/97
1997-10-0388(2)RAD 25/07/97--------- £ SI 748@1=748 £ IC 2/750
1997-09-02395PARTICULARS OF MORTGAGE/CHARGE
1997-07-09288aNEW DIRECTOR APPOINTED
1997-06-09225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97
1997-05-31363sRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1997-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-06-10363sRETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
1996-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1996-03-05SRES03EXEMPTION FROM APPOINTING AUDITORS 27/02/96
1995-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-14363sRETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
1994-06-17288NEW DIRECTOR APPOINTED
1994-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to HOT ROCKS SURF COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOT ROCKS SURF COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-08-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-05-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-09-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 161,852
Creditors Due Within One Year 2011-09-01 £ 409,761
Provisions For Liabilities Charges 2011-09-01 £ 23,118

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOT ROCKS SURF COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 750
Cash Bank In Hand 2011-09-01 £ 203,918
Current Assets 2011-09-01 £ 391,251
Debtors 2011-09-01 £ 161,277
Fixed Assets 2011-09-01 £ 841,511
Secured Debts 2011-09-01 £ 193,903
Shareholder Funds 2011-09-01 £ 638,031
Stocks Inventory 2011-09-01 £ 26,056
Tangible Fixed Assets 2011-09-01 £ 532,452

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOT ROCKS SURF COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOT ROCKS SURF COMPANY LIMITED
Trademarks
We have not found any records of HOT ROCKS SURF COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOT ROCKS SURF COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HOT ROCKS SURF COMPANY LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where HOT ROCKS SURF COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HOT ROCKS SURF COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-07-0071179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2014-08-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOT ROCKS SURF COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOT ROCKS SURF COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH2 5AA