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Company Information for

ROCKFISH GROUP LIMITED

5 SOUTH EMBANKMENT, DARTMOUTH, DEVON, TQ6 9BH,
Company Registration Number
06736438
Private Limited Company
Active

Company Overview

About Rockfish Group Ltd
ROCKFISH GROUP LIMITED was founded on 2008-10-29 and has its registered office in Dartmouth. The organisation's status is listed as "Active". Rockfish Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ROCKFISH GROUP LIMITED
 
Legal Registered Office
5 SOUTH EMBANKMENT
DARTMOUTH
DEVON
TQ6 9BH
Other companies in TQ6
 
Previous Names
ROCKFISH GRILL AND SEAFOOD MARKET LIMITED20/07/2017
INGLEBY (1791) LIMITED28/09/2009
Filing Information
Company Number 06736438
Company ID Number 06736438
Date formed 2008-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts GROUP
Last Datalog update: 2024-03-06 17:17:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKFISH GROUP LIMITED
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Companies with same name ROCKFISH GROUP LIMITED
The following companies were found which have the same name as ROCKFISH GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROCKFISH GROUP, LLC 1200 SOUTH PINE ISLAND ROAD PLANTANTION FL 33324 Active Company formed on the 2017-01-24

Company Officers of ROCKFISH GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BARNES
 Director 2013-11-29
WILLIAM JAMES JULIUS BECKETT
 Director 2016-10-28
HENRY RICHARD MELVILLE DIMBLEBY
 Director 2014-04-24
STEPHEN PAUL LEADBEATER
 Director 2013-11-29
MATTHEW PROWSE
 Director 2009-02-11
MITCHELL HOWARD TONKS
 Director 2009-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL SINGLETON
 Director 2013-10-01 2016-10-28
IAN CHARLES PIGGIN
 Director 2008-10-29 2009-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BARNES THE LOCAL PANTRY LIMITED Director 2010-07-13 CURRENT 2010-07-13 Active
HENRY RICHARD MELVILLE DIMBLEBY STREET FEAST LONDON LIMITED Director 2015-05-01 CURRENT 2014-03-04 Dissolved 2016-06-07
HENRY RICHARD MELVILLE DIMBLEBY 100 CLIFTON PLC Director 2015-01-14 CURRENT 2015-01-14 Liquidation
HENRY RICHARD MELVILLE DIMBLEBY NEW LM LTD Director 2014-11-04 CURRENT 2014-11-04 Liquidation
HENRY RICHARD MELVILLE DIMBLEBY SHOREDITCH YARD LTD Director 2014-11-04 CURRENT 2013-10-07 Active - Proposal to Strike off
HENRY RICHARD MELVILLE DIMBLEBY LEON FOUNDATION Director 2012-11-29 CURRENT 2012-11-29 Active
HENRY RICHARD MELVILLE DIMBLEBY ANCHORSTONE PROJECTS LTD Director 2011-05-16 CURRENT 2011-05-16 Active
MITCHELL HOWARD TONKS ROCKFISH (EXETER) LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
MITCHELL HOWARD TONKS ROCKFISH (EXMOUTH) LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
MITCHELL HOWARD TONKS ROCKFISH (BRIXHAM) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
MITCHELL HOWARD TONKS SYCADENZA LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
MITCHELL HOWARD TONKS ROCKFISH (TORQUAY) LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active
MITCHELL HOWARD TONKS ROCKFISH (PLYMOUTH) LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active
MITCHELL HOWARD TONKS DARTMOUTH FOOD FESTIVAL LIMITED Director 2011-05-13 CURRENT 2011-05-13 Active
MITCHELL HOWARD TONKS ROCKFISH (DARTMOUTH) LIMITED Director 2010-01-14 CURRENT 2009-11-28 Active
MITCHELL HOWARD TONKS SEAHORSE RESTAURANT LIMITED Director 2007-10-02 CURRENT 2007-10-02 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
2024-10-16CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES
2024-05-0217/04/24 STATEMENT OF CAPITAL GBP 383426.5051
2024-04-08Particulars of variation of rights attached to shares
2024-04-08Change of share class name or designation
2024-04-07Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-04-07Memorandum articles filed
2023-10-23CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2022-11-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-10-03CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR LAURA LOUISE COWAN
2021-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-02-06AP01DIRECTOR APPOINTED MS LAURA LOUISE COWAN
2019-11-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-02-14CH01Director's details changed for Matthew Prowse on 2019-02-14
2019-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 067364380006
2019-01-11SH0121/12/18 STATEMENT OF CAPITAL GBP 278859.7111
2019-01-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-shares 20/12/2018
  • Resolution of adoption of Articles of Association
2019-01-10RP04CS01Second filing of Confirmation Statement dated 02/10/2018
2018-10-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08AP01DIRECTOR APPOINTED MR NAVNEET SINGH SANDHU
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-10-02PSC04Change of details for Mr Mitchell Howard Tonks as a person with significant control on 2018-01-17
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-07-20RES15CHANGE OF COMPANY NAME 20/07/17
2017-07-20CERTNMCOMPANY NAME CHANGED ROCKFISH GRILL AND SEAFOOD MARKET LIMITED CERTIFICATE ISSUED ON 20/07/17
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL SINGLETON
2017-01-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05AP01DIRECTOR APPOINTED MR WILLIAM JAMES JULIUS BECKETT
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 244000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 244000
2015-10-16AR0102/10/15 ANNUAL RETURN FULL LIST
2015-09-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-22RES01ADOPT ARTICLES 22/09/15
2015-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 067364380005
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 244000
2014-11-10AR0129/10/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/04/14 TOTAL EXEMPTION FULL
2014-06-11AP01DIRECTOR APPOINTED MR HENRY RICHARD MELVILLE DIMBLEBY
2014-04-24AP01DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER
2014-04-24AP01DIRECTOR APPOINTED MR MICHAEL JOHN BARNES
2014-02-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-17RES12VARYING SHARE RIGHTS AND NAMES
2013-12-13AA30/04/13 TOTAL EXEMPTION FULL
2013-11-23AR0129/10/13 FULL LIST
2013-11-23AP01DIRECTOR APPOINTED MR DAVID MICHAEL SINGLETON
2013-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2013 FROM GROSVENOR HOUSE 1 NEW ROAD BRIXHAM DEVON TQ5 8LZ UNITED KINGDOM
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-05AR0129/10/12 FULL LIST
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD
2012-04-11AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-02-24AR0129/10/11 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-05SH0113/12/10 STATEMENT OF CAPITAL GBP 244000
2010-12-22AR0129/10/10 FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL HOWARD TONKS / 29/10/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PROWSE / 29/10/2010
2010-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-02-02AR0129/10/09 FULL LIST
2010-01-26SH0122/09/09 STATEMENT OF CAPITAL GBP 20002
2009-09-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-26CERTNMCOMPANY NAME CHANGED INGLEBY (1791) LIMITED CERTIFICATE ISSUED ON 28/09/09
2009-04-02225CURRSHO FROM 31/10/2009 TO 30/04/2009
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS
2009-02-23MEM/ARTSARTICLES OF ASSOCIATION
2009-02-23288aDIRECTOR APPOINTED MATTHEW PROWSE
2009-02-23RES04GBP NC 1000/244000 11/02/2009
2009-02-23123NC INC ALREADY ADJUSTED 11/02/09
2009-02-23RES01ADOPT ARTICLES 11/02/2009
2009-02-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-2388(2)AD 11/02/09 GBP SI 199999@1=199999 GBP IC 2/200001
2009-02-02288aDIRECTOR APPOINTED MITCHELL HOWARD TONKS
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR IAN PIGGIN
2008-10-29NEWINCINCORPORATION 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 ROCKFISH GROUP 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 ROCKFISH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-17 Outstanding HSBC BANK PLC
MORTGAGE DEED OF A LIFE POLICY TO SECURE OWN LIABILITIES 2011-04-08 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED OF A LIFE POLICY 2011-04-07 Satisfied LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET OFF AGREEMENT 2010-04-03 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2010-03-31 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 ROCKFISH GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 244,000
Called Up Share Capital 2011-04-30 £ 244,000
Cash Bank In Hand 2012-04-30 £ 386
Cash Bank In Hand 2011-04-30 £ 62
Current Assets 2012-04-30 £ 1,062,396
Current Assets 2011-04-30 £ 843,396
Debtors 2012-04-30 £ 1,062,010
Debtors 2011-04-30 £ 843,334
Fixed Assets 2012-04-30 £ 604
Fixed Assets 2011-04-30 £ 604
Shareholder Funds 2012-04-30 £ 244,000
Shareholder Funds 2011-04-30 £ 244,000
Tangible Fixed Assets 2012-04-30 £ 604
Tangible Fixed Assets 2011-04-30 £ 604

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCKFISH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCKFISH GROUP LIMITED
Trademarks
We have not found any records of ROCKFISH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCKFISH GROUP 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 ROCKFISH GROUP 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 ROCKFISH GROUP 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 ROCKFISH GROUP 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 ROCKFISH GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TQ6 9BH