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Home > England & Wales Companies > ST. ROCCO'S PROMOTIONS LIMITED
Company Information for

ST. ROCCO'S PROMOTIONS LIMITED

ST ROCCO'S HOSPICE, LOCKTON LANE, WARRINGTON, CHESHIRE, WA5 0BW,
Company Registration Number
03034626
Private Limited Company
Active

Company Overview

About St. Rocco's Promotions Ltd
ST. ROCCO'S PROMOTIONS LIMITED was founded on 1995-03-17 and has its registered office in Warrington. The organisation's status is listed as "Active". St. Rocco's Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ST. ROCCO'S PROMOTIONS LIMITED
 
Legal Registered Office
ST ROCCO'S HOSPICE
LOCKTON LANE
WARRINGTON
CHESHIRE
WA5 0BW
Other companies in WA5
 
Filing Information
Company Number 03034626
Company ID Number 03034626
Date formed 1995-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 04:58:52
Primary Source:Companies House
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Company Officers of ST. ROCCO'S PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALAN FARQUHARSON
 Company Secretary 2001-05-22
ZACK CLEMENTS
 Director 2017-12-01
JOHN ALAN FARQUHARSON
 Director 2001-05-22
CLAIRE MELANIE HOUGHTON
 Director 2012-03-01
ROGER MARTIN HOWELL PREECE
 Director 2017-07-27
CATHERINE DANIELLE VANNEREM-MARTIN
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN LESLIE BANNER
 Director 2008-02-20 2017-07-27
JOANNE RATTIGAN
 Director 2008-02-20 2012-02-28
CELIA ELIZABETH JORDAN MBE
 Director 2003-07-22 2007-10-11
GERALD THOMAS LATHAM
 Director 1999-07-29 2007-10-11
GLYN ROBERTS
 Director 1998-03-18 2003-01-21
MARGARET PATRICIA WRIGHT
 Company Secretary 1998-05-11 2001-07-03
ROBERT JEFFERY WHITFIELD
 Director 1999-07-29 2001-01-11
ANNE SHIRLEY WOOD
 Director 1995-04-13 1999-10-14
RAYMOND MALCOLM ALLEN-FROST
 Director 1995-10-23 1999-03-31
IAN LESLIE TAYLOR
 Company Secretary 1995-04-13 1998-03-31
CHARLES BASIL MITCHELL
 Director 1995-04-05 1997-06-11
BRIAN WILLIAM AYERS
 Director 1995-04-05 1995-11-04
BRIAN WILLIAM AYERS
 Company Secretary 1995-04-05 1995-04-13
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-03-17 1995-04-05
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-03-17 1995-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALAN FARQUHARSON ST. ROCCO'S SHOPS LIMITED Company Secretary 2001-07-03 CURRENT 1990-03-26 Active
JOHN ALAN FARQUHARSON F.& S.(DEVELOPMENTS)LIMITED Company Secretary 1991-11-01 CURRENT 1971-10-18 Active
ZACK CLEMENTS ST. ROCCO'S SHOPS LIMITED Director 2017-07-07 CURRENT 1990-03-26 Active
ZACK CLEMENTS ZACHARY DANIELS BDG LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
ZACK CLEMENTS ZACHARY DANIELS JLP LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
ZACK CLEMENTS ZACHARY DANIELS LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
JOHN ALAN FARQUHARSON THE NATIONAL FOOTBALL MUSEUM Director 2005-11-07 CURRENT 1995-06-16 Active
JOHN ALAN FARQUHARSON F.& S.(DEVELOPMENTS)LIMITED Director 2002-11-01 CURRENT 1971-10-18 Active
ROGER MARTIN HOWELL PREECE ST. ROCCO'S HOSPICE Director 2017-07-27 CURRENT 1981-06-02 Active
ROGER MARTIN HOWELL PREECE LIVERPOOL DIOCESAN SCHOOLS TRUST Director 2017-03-31 CURRENT 2014-09-25 Active
ROGER MARTIN HOWELL PREECE LIVERPOOL DIOCESAN BOARD OF FINANCE(THE) Director 2015-11-14 CURRENT 1883-05-10 Active
ROGER MARTIN HOWELL PREECE THINKING LIFE LIMITED Director 2004-01-08 CURRENT 2004-01-08 Active
ROGER MARTIN HOWELL PREECE ST. STEPHEN'S HOUSE (GLOUCESTER ROAD) LIMITED Director 1999-12-13 CURRENT 1999-12-13 Active
CATHERINE DANIELLE VANNEREM-MARTIN ST. ROCCO'S SHOPS LIMITED Director 2012-03-01 CURRENT 1990-03-26 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
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-01-30Appointment of Mr Andrew Glyn Holberry Cannell as company secretary on 2024-01-23
2023-11-29DIRECTOR APPOINTED MR STUART KELLY
2023-11-28DIRECTOR APPOINTED MR NICHOLAS CHADBOURNE
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-18CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-08AP03Appointment of Mr James Stanley Stockton as company secretary on 2020-09-03
2020-09-08TM02Termination of appointment of John Alan Farquharson on 2020-09-03
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-10-22AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MARTIN HOWELL PREECE
2019-06-03AP01DIRECTOR APPOINTED MR IAN DENNIS CURRIE
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MELANIE HOUGHTON
2018-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-12AP01DIRECTOR APPOINTED MR ZACK CLEMENTS
2017-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-07-31AP01DIRECTOR APPOINTED THE VENERABLE ROGER MARTIN HOWELL PREECE
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN LESLIE BANNER
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/16
2016-04-05AR0107/03/16 ANNUAL RETURN FULL LIST
2015-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0107/03/15 ANNUAL RETURN FULL LIST
2014-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0107/03/14 ANNUAL RETURN FULL LIST
2013-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/13
2013-03-25AR0107/03/13 ANNUAL RETURN FULL LIST
2012-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/12
2012-03-20AR0107/03/12 ANNUAL RETURN FULL LIST
2012-03-20AP01DIRECTOR APPOINTED MRS CLAIRE MELANIE HOUGHTON
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE RATTIGAN
2012-03-07AP01DIRECTOR APPOINTED MRS CATHERINE DANIELLE VANNEREM-MARTIN
2011-08-08AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-03-22AR0107/03/11 FULL LIST
2010-08-03AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-03-15AR0107/03/10 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN LESLIE BANNER / 11/11/2009
2009-08-04AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-03-10363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-09-16MISCAUDITORS RESIGNATION
2008-08-05AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-03-10363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-20288aNEW DIRECTOR APPOINTED
2008-01-16AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-10-24288bDIRECTOR RESIGNED
2007-10-24288bDIRECTOR RESIGNED
2007-03-19363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2006-03-21363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-03-21363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-03-25363(287)REGISTERED OFFICE CHANGED ON 25/03/04
2004-03-25363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-08-08288aNEW DIRECTOR APPOINTED
2003-03-21363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-03-14288bDIRECTOR RESIGNED
2002-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-04-03363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-08-08288bSECRETARY RESIGNED
2001-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-26363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2001-01-20288bDIRECTOR RESIGNED
2000-03-20363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-11-26288bDIRECTOR RESIGNED
1999-10-05288aNEW DIRECTOR APPOINTED
1999-08-17288aNEW DIRECTOR APPOINTED
1999-04-09363(288)DIRECTOR RESIGNED
1999-04-09363sRETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
1999-02-05287REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 86 ORFORD AVENUE, WARRINGTON, CHESHIRE, WA2 7QQ
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-09-16288aNEW DIRECTOR APPOINTED
1998-05-24288aNEW SECRETARY APPOINTED
1998-05-24288bSECRETARY RESIGNED
1998-05-07363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-05-07363sRETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS
1998-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-06-02363sRETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-10-28363sRETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to ST. ROCCO'S PROMOTIONS 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 ST. ROCCO'S PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST. ROCCO'S PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Intangible Assets
Patents
We have not found any records of ST. ROCCO'S PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. ROCCO'S PROMOTIONS LIMITED
Trademarks
We have not found any records of ST. ROCCO'S PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. ROCCO'S PROMOTIONS 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 (92000 - Gambling and betting activities) as ST. ROCCO'S PROMOTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ST. ROCCO'S PROMOTIONS 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 ST. ROCCO'S PROMOTIONS 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 ST. ROCCO'S PROMOTIONS 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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