ROK MAX LIMITED - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - A business based in ENGLAND registered with Companies House

Company Overview

About Rok Max Ltd

ROK MAX LIMITED was founded on 2014-12-01 and has its registered office in Newbury. The organisation's status is listed as "Active". Rok Max 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
ROK MAX LIMITED

VENTURE WEST GREENHAM BUSINESS PARK NEWBURY RG19 6HX

Filing Information

Company Number		09335620
Company ID Number		09335620
Date formed		2014-12-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB200463756

Last Datalog update:	2024-04-07 03:45:59
Primary Source:	Companies House

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Company Officers of ROK MAX LIMITED

Current Directors

Officer	Role	Date Appointed
ALLAN CHARLES SHEPHARD	Director	2014-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUNCAN RICHARD GOLDSMITH	Director	2014-12-01	2017-12-20

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
2024-03-19		REGISTERED OFFICE CHANGED ON 19/03/24 FROM Turnfields Gate Turnfields Thatcham Berkshire RG19 4PT
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-16		CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-11-27	SH01	16/11/20 STATEMENT OF CAPITAL GBP 338
2020-10-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11	PSC04	Change of details for Mr Ross Brawn as a person with significant control on 2019-12-10
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-09-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28	PSC04	Change of details for Mr Ross Brawn as a person with significant control on 2017-12-20
2017-12-27	LATEST SOC	27/12/17 STATEMENT OF CAPITAL;GBP 238
2017-12-27	SH01	20/12/17 STATEMENT OF CAPITAL GBP 238
2017-12-27	PSC04	Change of details for Mr Ross Braun as a person with significant control on 2017-12-20
2017-12-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN RICHARD GOLDSMITH
2017-12-27	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-16	SH01	16/09/16 STATEMENT OF CAPITAL GBP 200
2016-08-31	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22	SH01	17/12/15 STATEMENT OF CAPITAL GBP 100
2014-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093356200001
2014-12-17	AP01	DIRECTOR APPOINTED MR ALLAN CHARLES SHEPHARD
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01	NEWINC	New incorporation
2014-12-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Licences & Regulatory approval

We could not find any licences issued to ROK MAX 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 ROK MAX LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-17	Outstanding	ROSS BRAWN

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 ROK MAX LIMITED

Intangible Assets

Patents

We have not found any records of ROK MAX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROK MAX LIMITED

Trademarks

We have not found any records of ROK MAX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROK MAX 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as ROK MAX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROK MAX 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 ROK MAX LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-12-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-11-00	95072090	Fish-hooks, whether or not snelled, mounted
2018-11-00	95072090	Fish-hooks, whether or not snelled, mounted
2018-11-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-11-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-10-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-10-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-08-00	95072010	Fish-hooks, whether or not snelled, unmounted
2018-08-00	95072010	Fish-hooks, whether or not snelled, unmounted
2018-07-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-07-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-06-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-06-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-05-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-05-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-04-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-04-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-03-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-03-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-01-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-01-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-01-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2018-01-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2016-10-00	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2016-10-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2016-09-00	95071000	Fishing rods
2016-09-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2016-08-00	54049090	Synthetic strip and the like, e.g. artificial straw, of synthetic textile material, with an apparent width of <= 5 mm (excl. that of polypropylene)
2016-08-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2016-07-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2016-06-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2016-04-00	95072090	Fish-hooks, whether or not snelled, mounted
2016-04-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2016-03-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2016-02-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2015-12-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2015-11-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2015-10-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2015-06-01	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2015-06-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2015-03-01	95071000	Fishing rods
2015-03-01	95072010	Fish-hooks, whether or not snelled, unmounted
2015-03-01	95073000	Fishing reels
2015-03-00	95071000	Fishing rods
2015-03-00	95072010	Fish-hooks, whether or not snelled, unmounted
2015-03-00	95073000	Fishing reels
2015-02-01	95073000	Fishing reels
2015-02-01	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2015-02-00	95073000	Fishing reels
2015-02-00	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2015-01-01	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)

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 ROK MAX 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 ROK MAX 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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