Active
Company Information for ROCKSTEAD LTD
CHANCERY COURT LINCOLNS INN, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ROCKSTEAD LTD | |
Legal Registered Office | |
CHANCERY COURT LINCOLNS INN, LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE Other companies in PO6 | |
Company Number | 06654407 | |
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Company ID Number | 06654407 | |
Date formed | 2008-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB945354409 |
Last Datalog update: | 2024-06-06 13:34:09 |
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Registered address | Last known status | Formation date | ||
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ROCKSTEAD BUILDING SERVICES LTD | 27 STANLEY ROAD SALFORD M7 4FR | Active | Company formed on the 2009-08-07 | |
ROCKSTEAD UNDERWRITING LLP | 5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL | Active | Company formed on the 2006-09-21 | |
ROCKSTEAD VENTURES LTD | SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD | Dissolved | Company formed on the 2008-12-02 | |
ROCKSTEAD CONSTRUCTION LIMITED | NO 4 DOWN FARM COTTAGES ROCKBOURNE FORDINGBRIDGE HAMPSHIRE SP6 3NX | Active - Proposal to Strike off | Company formed on the 2014-02-06 | |
ROCKSTEAD GROUP LIMITED | CENTURY HOUSE WARGRAVE ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 2LT | Active | Company formed on the 2015-01-16 | |
ROCKSTEAD HOLDING COMPANY LIMITED | 43 POOLE ROAD POOLE ROAD BOURNEMOUTH BH4 9DN | Active | Company formed on the 2015-02-21 | |
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ROCKSTEAD FOUNDATION, INC. | Nassau | Active | Company formed on the 1955-12-02 |
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ROCKSTEAD REALTY GROUP, LLC | 7 BALINT DRIVE, #417 Westchester YONKERS NY 10710 | Active | Company formed on the 2006-09-13 |
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ROCKSTEAD VENTURE CAPITAL LLC | PO BOX 258 Nassau ROCKVILLE CENTRE NY 11571 | Active | Company formed on the 2007-11-30 |
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ROCKSTEAD CABLES AND CONDUCTORS PRIVATE LIMITED | 13 D.L.F IND AREA NAJAFGARHROAD NEW DELHI Delhi | STRIKE OFF | Company formed on the 1989-05-30 |
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ROCKSTEAD CAPITAL PTY LTD. | QLD 4211 | Active | Company formed on the 2002-03-27 |
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ROCKSTEAD HOLDINGS PTY LTD | QLD 4215 | Active | Company formed on the 2008-05-23 |
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ROCKSTEAD PARTNERS LLC | 160 5TH AVENUE APARTMENT 3RR New York BROOKLYN NY 11217 | Active | Company formed on the 2016-09-12 |
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ROCKSTEAD AGENCIES | NORTH BRIDGE ROAD Singapore 179094 | Dissolved | Company formed on the 2008-09-11 |
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ROCKSTEAD CAPITAL PRIVATE LIMITED | ROBINSON ROAD Singapore 068906 | Active | Company formed on the 2008-09-13 |
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ROCKSTEAD CONSULTANCY | ORCHARD BOULEVARD Singapore 248648 | Dissolved | Company formed on the 2014-04-16 |
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ROCKSTEAD PTE. LTD. | ANSON ROAD Singapore 079907 | Dissolved | Company formed on the 2015-04-11 |
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ROCKSTEAD TECHNOLOGY LIMITED | Unknown | Company formed on the 2015-01-13 | |
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Rockstead Business Solutions LLC | Delaware | Unknown | |
ROCKSTEAD INTERNATIONAL, INC. | 6624 GATEWAY AVENUE SARASOTA FL 34231 | Inactive | Company formed on the 1996-02-15 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PAUL BAXTER |
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MARK RAYMOND CLARKE |
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RICHARD PAUL GATER |
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STEPHEN WILLIAM HAGGERTY |
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BRIAN JOHN PITT |
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GUY JAMES MICHAEL ARTHUR RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
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DAVID MICHAEL BOTTING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKSTEAD GROUP LIMITED | Director | 2015-04-16 | CURRENT | 2015-01-16 | Active | |
PROFESSIONAL FINANCIAL CLAIMS ASSOCIATION | Director | 2013-02-26 | CURRENT | 2012-10-31 | Active - Proposal to Strike off | |
MORTGAGE PROMOTIONS LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-28 | Active | |
PORTFOLIO MORTGAGES LIMITED | Director | 2001-01-31 | CURRENT | 2001-01-31 | Active - Proposal to Strike off | |
DUET ADRIATIC LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Liquidation | |
UNDERCLIFFE FILMS LIMITED | Director | 2017-06-13 | CURRENT | 2017-05-01 | Active | |
POND LIFE LIMITED | Director | 2017-06-13 | CURRENT | 2017-05-01 | Active | |
DG LEASE LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
TEMPLECO 672 LIMITED | Director | 2016-08-16 | CURRENT | 2011-05-26 | Active | |
ASHMORE PARTNERS LIMITED | Director | 2016-08-16 | CURRENT | 2005-12-12 | Active | |
MAKING NOISE QUIETLY LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
OPEN PALM FILMS LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
DUET FOUNDATION | Director | 2016-02-02 | CURRENT | 2013-02-21 | Active | |
ROCKSTEAD GROUP LIMITED | Director | 2015-04-16 | CURRENT | 2015-01-16 | Active | |
SOFA BRANDS INTERNATIONAL LIMITED | Director | 2015-01-30 | CURRENT | 2005-05-19 | Active | |
1869 LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
TYROLESE (789) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-09 | Active | |
TYROLESE (773) LIMITED | Director | 2014-06-12 | CURRENT | 2014-03-11 | Active | |
THE FEBRUARY FOUNDATION | Director | 2014-03-12 | CURRENT | 2006-02-22 | Active | |
AISMARE LIMITED | Director | 2014-02-18 | CURRENT | 2011-05-13 | Active | |
NEPTUNE SYNDICATE LIMITED | Director | 2010-08-19 | CURRENT | 2010-06-28 | Active - Proposal to Strike off | |
DUET CAPITAL (HOLDINGS) LIMITED | Director | 2010-03-01 | CURRENT | 2009-06-18 | Liquidation | |
ROCKSTEAD GROUP LIMITED | Director | 2015-04-16 | CURRENT | 2015-01-16 | Active | |
LEGAL & GENERAL HOME FINANCE LIMITED | Director | 2018-01-23 | CURRENT | 2003-09-11 | Active | |
YABBER GLOBAL LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
ROCKSTEAD GROUP LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
BP CONSULTING SOLUTIONS LTD | Director | 2007-05-30 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
ROCKSTEAD GROUP LIMITED | Director | 2015-04-16 | CURRENT | 2015-01-16 | Active | |
BLAZE INTERACTIVE LIMITED | Director | 2006-04-12 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
BLAZE DIGITAL LIMITED | Director | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
SPACE@HOME LIMITED | Director | 1999-06-20 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
THE CONCEPT HOUSE PRINTING COMPANY LIMITED | Director | 1992-02-13 | CURRENT | 1991-02-13 | Dissolved 2016-09-20 | |
BLAZE COMMUNICATION LIMITED | Director | 1992-01-16 | CURRENT | 1990-01-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES | ||
Current accounting period extended from 31/07/23 TO 31/12/23 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Rockstead Group Ltd as a person with significant control on 2021-03-24 | |
CH01 | Director's details changed for Mr Guy James Michael Arthur Richardson on 2016-06-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RAYMOND CLARKE | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066544070004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066544070004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066544070003 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Brian John Pitt on 2019-05-10 | |
CH01 | Director's details changed for Mr Brian John Pitt on 2019-05-10 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stephen William Haggerty on 2018-11-14 | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen William Haggerty on 2018-05-18 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GATER / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HAGGERTY / 24/11/2015 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/16 FROM 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HAGGERTY | |
AR01 | 24/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GATER / 01/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 55 STATION ROAD BEACONSFIELD BUCKS HP9 1QL UNITED KINGDOM | |
AR01 | 24/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK RAYMOND CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOTTING | |
SH01 | 31/07/09 STATEMENT OF CAPITAL GBP 1100 | |
MISC | FORM 123 TO INCREASE NOM CAP - £1100 | |
RES13 | SECTION 175(5)A | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BAXTER / 28/06/2009 | |
288a | DIRECTOR APPOINTED MR GUY JAMES RICHARDSON | |
288a | DIRECTOR APPOINTED MR NICHOLAS PAUL BAXTER | |
288a | DIRECTOR APPOINTED MR DAVID MICHAEL BOTTING | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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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 ROCKSTEAD LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROCKSTEAD LTD are:
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. |