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Company Information for

ROCK CO. CAPITAL LIMITED

CHISBRIDGE FARM CHISBRIDGE LANE, FRIETH ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2HS,

Company Registration Number

08893904

Private Limited Company

Active

Company Overview

About Rock Co. Capital Ltd

ROCK CO. CAPITAL LIMITED was founded on 2014-02-13 and has its registered office in Marlow. The organisation's status is listed as "Active". Rock Co. Capital 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

Legal Registered Office
Company Name
ROCK CO. CAPITAL LIMITED

CHISBRIDGE FARM CHISBRIDGE LANE FRIETH ROAD MARLOW BUCKINGHAMSHIRE SL7 2HS Other companies in SL7

Filing Information

Company Number		08893904
Company ID Number		08893904
Date formed		2014-02-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		GROUP

Last Datalog update:	2024-11-05 10:12:01
Primary Source:	Companies House

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Company Officers of ROCK CO. CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM QUENTIN JONES	Company Secretary	2014-02-13
KAREN SUSAN SMEE	Director	2014-02-13
ROGER GUY SMEE	Director	2018-03-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER GUY SMEE	ROCK CO. LIMITED	Director	2014-02-25	CURRENT	2014-02-25	Active
ROGER GUY SMEE	FIND100 LIMITED	Director	2011-11-25	CURRENT	2011-11-25	Dissolved 2014-09-30
ROGER GUY SMEE	ROG LIMITED	Director	2007-04-02	CURRENT	2007-04-02	Dissolved 2015-06-16
ROGER GUY SMEE	ACTON GATE NOMINEES (NO. 1) LIMITED	Director	2004-05-27	CURRENT	2004-03-15	Dissolved 2016-04-05
ROGER GUY SMEE	ACTON GATE NOMINEES (NO. 2) LIMITED	Director	2004-05-27	CURRENT	2004-03-15	Dissolved 2016-04-05
ROGER GUY SMEE	ROCK ACTON GATE GP LIMITED	Director	2004-05-18	CURRENT	2004-04-26	Dissolved 2016-07-26
ROGER GUY SMEE	ROCK LP LIMITED	Director	2004-05-18	CURRENT	2004-04-26	Dissolved 2016-04-05
ROGER GUY SMEE	ROCK ACTON GATE LIMITED	Director	2004-05-18	CURRENT	2004-04-26	Dissolved 2016-11-29
ROGER GUY SMEE	BERKSHIRE YOUTH LTD	Director	2002-07-24	CURRENT	2002-07-24	Active
ROGER GUY SMEE	POWERRAPID LIMITED	Director	2002-07-09	CURRENT	2002-04-22	Active
ROGER GUY SMEE	ROCK ASSET MANAGEMENT LIMITED	Director	2002-05-29	CURRENT	2002-04-24	Active
ROGER GUY SMEE	HENLEY AND MAYFAIR INVESTMENTS LIMITED	Director	2000-02-04	CURRENT	1999-01-05	Dissolved 2016-07-12
ROGER GUY SMEE	R I T (BASINGSTOKE) LIMITED	Director	1995-06-12	CURRENT	1995-01-30	Dissolved 2016-07-12

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
2024-11-04		CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-10-25		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-09-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-02		REGISTRATION OF A CHARGE / CHARGE CODE 088939040004
2022-10-14		CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-14	CS01	CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-25		REGISTRATION OF A CHARGE / CHARGE CODE 088939040003
2022-01-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088939040003
2022-01-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088939040001
2022-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088939040001
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-07-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-10-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER GUY SMEE
2019-10-01	PSC07	CESSATION OF KAREN SUSAN SMEE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04	AA01	Previous accounting period shortened from 31/07/19 TO 31/12/18
2019-02-04	AA01	Previous accounting period shortened from 31/07/19 TO 31/12/18
2018-12-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088939040002
2018-12-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088939040002
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-08-24	SH08	Change of share class name or designation
2018-08-24	SH08	Change of share class name or designation
2018-08-24	SH10	Particulars of variation of rights attached to shares
2018-08-24	SH10	Particulars of variation of rights attached to shares
2018-08-22	RES01	ADOPT ARTICLES 22/08/18
2018-08-22	RES01	ADOPT ARTICLES 22/08/18
2018-04-27	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20	AP01	DIRECTOR APPOINTED MR ROGER GUY SMEE
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-12-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088939040001
2017-03-10	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02	AR01	13/02/16 ANNUAL RETURN FULL LIST
2015-11-17	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-03	AA01	Current accounting period extended from 28/02/15 TO 31/07/15
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18	AR01	13/02/15 ANNUAL RETURN FULL LIST
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13	NEWINC	New incorporation
2014-02-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ROCK CO. CAPITAL 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 ROCK CO. CAPITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of ROCK CO. CAPITAL LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ROCK CO. CAPITAL LIMITED

Intangible Assets

Patents

We have not found any records of ROCK CO. CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROCK CO. CAPITAL LIMITED

Trademarks

We have not found any records of ROCK CO. CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROCK CO. CAPITAL 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 (68100 - Buying and selling of own real estate) as ROCK CO. CAPITAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROCK CO. CAPITAL 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 ROCK CO. CAPITAL 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 ROCK CO. CAPITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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