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Company Information for ROCKPOINT LIMITED
RIVERSIDE ATHERSTONE STREET, FAZELEY, TAMWORTH, B78 3RW,
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Company Registration Number
 02989683 Private Limited Company
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Company Overview
About Rockpoint Ltd
ROCKPOINT LIMITED was founded on 1994-11-14 and has its registered office in Tamworth. The organisation's status is listed as "Active". Rockpoint Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| ROCKPOINT LIMITED | |
| Legal Registered Office | |
| RIVERSIDE ATHERSTONE STREET FAZELEY TAMWORTH B78 3RW Other companies in B78 | |
Filing Information
| Company Number | 02989683 | |
|---|---|---|
| Company ID Number | 02989683 | |
| Date formed | 1994-11-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB655386995 |
| Last Datalog update: | 2023-12-05 16:49:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKPOINT LIMITED
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Companies with same name ROCKPOINT LIMITED
The following companies were found which have the same name as ROCKPOINT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ROCKPOINT EUROPE LIMITED | 52 FRIARS STREET SUDBURY SUFFOLK CO10 2AG | Dissolved | Company formed on the 2005-08-09 | |
 |
ROCKPOINT CAPITAL CORP. | 23 ESSEX STREET Rockland NEW YORK NY 10003 | Active | Company formed on the 1999-11-22 |
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ROCKPOINT DEVELOPMENT LLC | 33 SQUIRREL HILL Nassau ROSLYN NY 11576 | Active | Company formed on the 2000-05-11 |
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ROCKPOINT REALTY, INC. | 152-53 10TH AVENUE Queens WHITESTONE NY 11357 | Active | Company formed on the 2012-02-14 |
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ROCKPOINT DENTAL, L.L.C. | 117 SW TAYLOR ST STE 300 PORTLAND OR 97204 | Active | Company formed on the 2010-04-01 |
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ROCKPOINT PROPERTIES, LLC | 117 SW TAYLOR ST STE 300 PORTLAND OR 97204 | Active | Company formed on the 2012-01-17 |
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ROCKPOINT LLC | 17814 92ND AVE E PUYALLUP WA 98375 | Dissolved | Company formed on the 2004-08-26 |
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Rockpoint LLC | 13111 E BRIARWOOD AVE SUITE 370 Centennial CO 80112 | Delinquent | Company formed on the 2008-01-10 |
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Rockpoint Mortgage LLC | 13111 E BRIARWOOD AVE STE 370 Centennial CO 80112 | Delinquent | Company formed on the 2004-09-21 |
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ROCKPOINT CONSTRUCTION, INC | 15516 NE 54TH PL REDMOND WA 980520000 | Dissolved | Company formed on the 2015-08-10 |
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ROCKPOINT PARTNERS, LLC | 8008 SPICEWOOD LN AUSTIN TX 78759 | Active | Company formed on the 2014-04-28 |
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ROCKPOINT PROPERTIES LLC | 1003 JUSTIN LANE APT 2128 AUSTIN Texas 78757 | FRANCHISE TAX ENDED | Company formed on the 2014-09-22 |
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ROCKPOINT CHURCH OF TEXAS, INC. | 17460 US HIGHWAY 35 NORTH SUITE 430-193 SCHERTZ TX 78108 | Active | Company formed on the 2013-09-04 |
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ROCKPOINT CORPORATION | 109 OSIANA DR SAN ANTONIO TX 78248 | Active | Company formed on the 2014-12-01 |
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Rockpoint Church | 815 Lake Woodmoor Drive Monument CO 80132 | Delinquent | Company formed on the 2007-02-05 |
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Rockpoint Construction LLC | 178 Buckhorn Road Bayfield CO 81122 | Delinquent | Company formed on the 2008-08-18 |
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ROCKPOINT GAS STORAGE CANADA FINANCE CORP. | 4500 855 - 2ND STREET S.W. CALGARY ALBERTA T2P 4K7 | Active | Company formed on the 2010-02-19 |
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ROCKPOINT PARTNERS MANAGEMENT ULC | 4500 855 - 2ND STREET S.W. CALGARY ALBERTA T2P 4K7 | Active | Company formed on the 2010-04-23 |
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ROCKPOINT CANADA GP ULC | 4500 855 - 2ND STREET S.W. CALGARY ALBERTA T2P 4K7 | Active | Company formed on the 2012-06-19 |
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Rockpoint Environmental Consulting, LLC | 1896 Rock Point Drive Powhatan VA 23139 | Active | Company formed on the 2015-05-04 |
Company Officers of ROCKPOINT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES EDWARD HOE |
||
PETER DOUGLAS HOE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHERYL ANNE HOE |
Company Secretary | ||
CHERYL ANNE HOE |
Director | ||
STEPHANIE ARCHER SHAKESHEFF |
Company Secretary | ||
CLIVE SHAKESHEFF |
Director | ||
STEPHANIE ARCHER SHAKESHEFF |
Director | ||
MARION KEMERY |
Company Secretary | ||
MARION KEMERY |
Director | ||
DAVID NICHOLS |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS HOE | ||
| CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/22 FROM 4 Cross Street Beeston Nottingham NG9 2NX England | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Change of details for Mr James Edward Hoe as a person with significant control on 2022-01-26 | ||
| Change of details for Mr Peter Douglas Hoe as a person with significant control on 2022-01-26 | ||
| PSC04 | Change of details for Mr James Edward Hoe as a person with significant control on 2022-01-26 | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DOUGLAS HOE | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DOUGLAS HOE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/21 FROM Riverside Atherstone Street Fazeley Tamworth Staffordshire B78 3RW | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for James Edward Hoe on 2014-11-01 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL HOE | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHERYL HOE | |
| AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HOE / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ANNE HOE / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS HOE / 01/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/12/98 | |
| 363s | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: UNIT 26 TWO GATES INDUSTRIAL EST WILNECOTE TAMWORTH STAFFORDSHIRE B77 5AD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: MILE OAK TAMWORTH STAFFORDSHIRE B78 3PQ | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MISC | 122 REDUCING NC TO £2 190595 | |
| 88(2)R | AD 19/05/95--------- £ SI 198@1=198 £ IC 2/200 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: 5TH FLOOR KING EDWARD HOUSE NEW STREET BIRMINGHAM B2 4QW | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to ROCKPOINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ROCKPOINT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 ROCKPOINT LIMITED
Income
Government Income
Government spend with ROCKPOINT LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Tamworth Borough Council | |
|
Account Transactions |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ROCKPOINT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCKPOINT 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 ROCKPOINT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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