3RD ROCK PRIVATE LIMITED - Wholesale of clothing and footwear - A business based in ENGLAND registered with Companies House

Company Overview

About 3rd Rock Private Ltd

3RD ROCK PRIVATE LIMITED was founded on 2010-01-09 and has its registered office in Belper. The organisation's status is listed as "Active". 3rd Rock Private 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

Legal Registered Office
Company Name
3RD ROCK PRIVATE LIMITED

Suite 3d North Mill Bridge Foot Belper DE56 1YD Other companies in DE5

Filing Information

Company Number		07120773
Company ID Number		07120773
Date formed		2010-01-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-01-31
Account next due		2024-10-31
Latest return		2024-03-11
Return next due		2025-03-25
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB156332909

Last Datalog update:	2024-06-08 20:50:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 3RD ROCK PRIVATE LIMITED

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Companies with same name 3RD ROCK PRIVATE LIMITED

The following companies were found which have the same name as 3RD ROCK PRIVATE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	3RD ROCK PRIVATE LIMITED	Singapore	Dissolved	Company formed on the 2008-09-12

Company Officers of 3RD ROCK PRIVATE LIMITED

Current Directors

Officer	Role	Date Appointed
GUY MOR	Director	2016-11-25
JESSICA MHARI MOR	Director	2016-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE TAYLOR	Director	2015-05-26	2016-11-25
JESSICA MHARI MOR	Director	2010-01-09	2015-05-26

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.

Date	Document Type	Document Description
2024-04-09		31/01/24 STATEMENT OF CAPITAL GBP 209.8688
2024-04-09		11/03/24 STATEMENT OF CAPITAL GBP 230.702
2024-02-08		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-09-08		APPOINTMENT TERMINATED, DIRECTOR AMELIA HOWARTH
2023-08-03		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-08-03		Change of details for Mr Guy Mor as a person with significant control on 2022-12-22
2023-08-03		Change of details for Mrs Jessica Mhari Mor as a person with significant control on 2022-12-22
2022-12-31		20/12/22 STATEMENT OF CAPITAL GBP 193.2022
2022-09-07		DIRECTOR APPOINTED MS AMELIA HOWARTH
2022-09-07	AP01	DIRECTOR APPOINTED MS AMELIA HOWARTH
2022-08-31		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08		13/08/21 STATEMENT OF CAPITAL GBP 177.287
2022-08-08		CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-08-08	SH01	13/08/21 STATEMENT OF CAPITAL GBP 177.287
2021-09-06	SH01	22/06/21 STATEMENT OF CAPITAL GBP 171.4101
2021-08-18	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2020-11-18	CS01	CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-11-13	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-08-27	AP01	DIRECTOR APPOINTED MR MARK BUCKLEY
2020-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MERVYN SIMS
2020-07-22	SH01	02/07/20 STATEMENT OF CAPITAL GBP 136266
2020-02-05	RES13	Resolutions passed: Sub-division of shares 24/01/2020
2020-02-04	SH02	Sub-division of shares on 2020-01-24
2020-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/20 FROM 143 Heage Road Ripley Derbyshire DE5 3GG
2019-12-20	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20	AA01	Previous accounting period shortened from 31/03/19 TO 31/01/19
2019-12-09	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-12-06	SH01	13/11/19 STATEMENT OF CAPITAL GBP 125.17
2019-11-20	AP01	DIRECTOR APPOINTED MR RICHARD SIMS
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-08-29	SH01	12/07/19 STATEMENT OF CAPITAL GBP 100.10
2019-08-08	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2018-12-16	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-16	PSC04	Change of details for Mr Guy Mor as a person with significant control on 2018-12-03
2018-12-16	CH01	Director's details changed for Mrs Jessica Mhari Mor on 2018-12-03
2018-09-18	SH02	Sub-division of shares on 2018-09-06
2018-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-09-01	PSC04	Change of details for Mrs Jessica Mhari Mor as a person with significant control on 2018-09-01
2018-09-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY MOR
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-12-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071207730002
2017-07-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071207730001
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TAYLOR
2017-01-18	AP01	DIRECTOR APPOINTED MR GUY MOR
2017-01-18	AP01	DIRECTOR APPOINTED MRS JESSICA MHARI MOR
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11	AR01	07/01/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSICA MHARI MOR
2015-11-04	AP01	DIRECTOR APPOINTED MS CHRISTINE TAYLOR
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20	AR01	07/01/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15	AR01	07/01/14 ANNUAL RETURN FULL LIST
2014-01-15	CH01	Director's details changed for Jessica Mhari Taylor on 2013-06-22
2013-11-30	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-02-24	AA01	CURREXT FROM 31/01/2014 TO 31/03/2014
2013-02-24	AR01	07/01/13 FULL LIST
2012-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-09	AR01	07/01/12 FULL LIST
2011-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-13	AR01	09/01/11 FULL LIST
2010-01-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to 3RD ROCK PRIVATE 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 3RD ROCK PRIVATE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of 3RD ROCK PRIVATE LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-02-01	£ 17,978

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 3RD ROCK PRIVATE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 100
Cash Bank In Hand	2012-02-01	£ 807
Current Assets	2012-02-01	£ 4,886
Debtors	2012-02-01	£ 100
Shareholder Funds	2012-02-01	£ 13,092
Stocks Inventory	2012-02-01	£ 3,979

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 3RD ROCK PRIVATE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 3RD ROCK PRIVATE LIMITED

Trademarks

We have not found any records of 3RD ROCK PRIVATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 3RD ROCK PRIVATE 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 (46420 - Wholesale of clothing and footwear) as 3RD ROCK PRIVATE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 3RD ROCK PRIVATE 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 3RD ROCK PRIVATE LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	62034235	Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2018-10-00	62034235	Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2018-10-00	62046231	Women's or girls' cotton denim trousers and breeches (excl. industrial and occupational, bib and brace overalls and panties)
2018-10-00	62046231	Women's or girls' cotton denim trousers and breeches (excl. industrial and occupational, bib and brace overalls and panties)
2018-10-00	62046239	Women's or girls' trousers and breeches, of cotton (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)
2018-10-00	62046239	Women's or girls' trousers and breeches, of cotton (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)
2018-09-00	62046185	Women's or girls' bib and brace overalls and shorts, of wool or fine animal hair (excl. knitted or crocheted, panties and swimwear)
2018-09-00	62046185	Women's or girls' bib and brace overalls and shorts, of wool or fine animal hair (excl. knitted or crocheted, panties and swimwear)
2018-07-00	61130010	Garments, knitted or crocheted, rubberised (excl. babies' garments and clothing accessories)
2018-07-00	62046239	Women's or girls' trousers and breeches, of cotton (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)
2018-06-00	62046211	Women's or girls' trousers and breeches of cotton, industrial and occupational (excl. knitted or crocheted and bib and brace overalls)
2018-04-00	62046231	Women's or girls' cotton denim trousers and breeches (excl. industrial and occupational, bib and brace overalls and panties)
2018-04-00	62046231	Women's or girls' cotton denim trousers and breeches (excl. industrial and occupational, bib and brace overalls and panties)
2018-02-00	58064000	Narrow fabrics consisting of warp without weft assembled by means of an adhesive "bolducs", with a width of <= 30 cm
2018-02-00	58064000	Narrow fabrics consisting of warp without weft assembled by means of an adhesive "bolducs", with a width of <= 30 cm
2017-04-00	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2017-03-00	52093100	Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing > 200 g/m², dyed
2017-02-00	62034919	Men's or boys' trousers and breeches of artificial fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2017-02-00	62046231	Women's or girls' cotton denim trousers and breeches (excl. industrial and occupational, bib and brace overalls and panties)
2016-10-00	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2016-06-00	62031910	Men's or boys' suits of cotton (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2016-04-00	62031910	Men's or boys' suits of cotton (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2016-04-00	61034200	Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants)
2016-03-00	62052000	Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2016-03-00	61034200	Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants)
2016-03-00	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2016-03-00	62034235	Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2016-03-00	62046239	Women's or girls' trousers and breeches, of cotton (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)
2015-12-00	62034235	Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2015-11-00	62034235	Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2015-11-00	62034290	Men's or boys' shorts of cotton (excl. knitted or crocheted, swimwear and underpants)
2015-09-00	61102010	Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of cotton, knitted or crocheted
2015-06-01	61130090	Garments, knitted or crocheted, impregnated, coated or covered with plastics or other materials (excl. rubberised and babies' garments and clothing accessories)
2015-06-01	84529000	Furniture, bases and covers for sewing machines and parts thereof; other parts of sewing machines
2015-06-00	61130090	Garments, knitted or crocheted, impregnated, coated or covered with plastics or other materials (excl. rubberised and babies' garments and clothing accessories)
2015-06-00	84529000	Furniture, bases and covers for sewing machines and parts thereof; other parts of sewing machines
2015-04-01	61041920	Women's or girls' suits of textile materials, knitted or crocheted, of cotton (excl. ski overalls and swimwear)
2015-04-01	61149000	Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2015-04-00	61041920	Women's or girls' suits of textile materials, knitted or crocheted, of cotton (excl. ski overalls and swimwear)
2015-04-00	61149000	Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2015-03-01	62034235	Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2015-03-01	62034319	Men's or boys' trousers and breeches of synthetic fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2015-03-01	62046318	Women's or girls' trousers and breeches, of synthetic fibres (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)
2015-03-00	62034235	Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2015-03-00	62034319	Men's or boys' trousers and breeches of synthetic fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2015-03-00	62046318	Women's or girls' trousers and breeches, of synthetic fibres (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)
2014-12-01	62069090	Women's or girls' blouses, shirts and shirt-blouses of textile materials (excl. of silk, silk waste, wool, fine animal hair, cotton or man-made fibres, flax or ramie, knitted or crocheted and vests)
2014-11-01	54074200	Woven fabrics of filament yarn containing >= 85% nylon or other polyamides by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed
2014-10-01	62069090	Women's or girls' blouses, shirts and shirt-blouses of textile materials (excl. of silk, silk waste, wool, fine animal hair, cotton or man-made fibres, flax or ramie, knitted or crocheted and vests)
2014-03-01	61109090	Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2014-03-01	62034990	Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, underpants and swimwear)

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 3RD ROCK PRIVATE 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 3RD ROCK PRIVATE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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