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Company Information for

ROCKSTEAD GROUP LIMITED

CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2LT,
Company Registration Number
09392851
Private Limited Company
Active

Company Overview

About Rockstead Group Ltd
ROCKSTEAD GROUP LIMITED was founded on 2015-01-16 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Rockstead Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROCKSTEAD GROUP LIMITED
 
Legal Registered Office
CENTURY HOUSE
WARGRAVE ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2LT
 
Filing Information
Company Number 09392851
Company ID Number 09392851
Date formed 2015-01-16
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 16/01/2016
Return next due 13/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 12:22:36
Primary Source:Companies House
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Company Officers of ROCKSTEAD GROUP LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PAUL BAXTER
 Director 2015-04-16
MARK RAYMOND CLARKE
 Director 2015-04-16
RICHARD PAUL GATER
 Director 2015-04-16
STEPHEN WILLIAM HAGGERTY
 Director 2015-04-16
BRIAN JOHN PITT
 Director 2015-01-16
GUY JAMES MICHAEL ARTHUR RICHARDSON
 Director 2015-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL BAXTER PROFESSIONAL FINANCIAL CLAIMS ASSOCIATION Director 2013-02-26 CURRENT 2012-10-31 Active - Proposal to Strike off
NICHOLAS PAUL BAXTER ROCKSTEAD LTD Director 2009-03-01 CURRENT 2008-07-23 Active
NICHOLAS PAUL BAXTER MORTGAGE PROMOTIONS LIMITED Director 2001-02-28 CURRENT 2001-02-28 Active
NICHOLAS PAUL BAXTER PORTFOLIO MORTGAGES LIMITED Director 2001-01-31 CURRENT 2001-01-31 Active - Proposal to Strike off
MARK RAYMOND CLARKE DUET ADRIATIC LIMITED Director 2017-09-25 CURRENT 2017-09-25 Liquidation
MARK RAYMOND CLARKE UNDERCLIFFE FILMS LIMITED Director 2017-06-13 CURRENT 2017-05-01 Active
MARK RAYMOND CLARKE POND LIFE LIMITED Director 2017-06-13 CURRENT 2017-05-01 Active
MARK RAYMOND CLARKE DG LEASE LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
MARK RAYMOND CLARKE TEMPLECO 672 LIMITED Director 2016-08-16 CURRENT 2011-05-26 Active
MARK RAYMOND CLARKE ASHMORE PARTNERS LIMITED Director 2016-08-16 CURRENT 2005-12-12 Active
MARK RAYMOND CLARKE MAKING NOISE QUIETLY LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
MARK RAYMOND CLARKE OPEN PALM FILMS LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
MARK RAYMOND CLARKE DUET FOUNDATION Director 2016-02-02 CURRENT 2013-02-21 Active
MARK RAYMOND CLARKE SOFA BRANDS INTERNATIONAL LIMITED Director 2015-01-30 CURRENT 2005-05-19 Active
MARK RAYMOND CLARKE 1869 LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
MARK RAYMOND CLARKE TYROLESE (789) LIMITED Director 2014-12-16 CURRENT 2014-12-09 Active
MARK RAYMOND CLARKE TYROLESE (773) LIMITED Director 2014-06-12 CURRENT 2014-03-11 Active
MARK RAYMOND CLARKE THE FEBRUARY FOUNDATION Director 2014-03-12 CURRENT 2006-02-22 Active
MARK RAYMOND CLARKE AISMARE LIMITED Director 2014-02-18 CURRENT 2011-05-13 Active
MARK RAYMOND CLARKE NEPTUNE SYNDICATE LIMITED Director 2010-08-19 CURRENT 2010-06-28 Active - Proposal to Strike off
MARK RAYMOND CLARKE DUET CAPITAL (HOLDINGS) LIMITED Director 2010-03-01 CURRENT 2009-06-18 Liquidation
MARK RAYMOND CLARKE ROCKSTEAD LTD Director 2010-02-22 CURRENT 2008-07-23 Active
RICHARD PAUL GATER ROCKSTEAD LTD Director 2008-07-23 CURRENT 2008-07-23 Active
BRIAN JOHN PITT ROCKSTEAD LTD Director 2008-07-23 CURRENT 2008-07-23 Active
BRIAN JOHN PITT BP CONSULTING SOLUTIONS LTD Director 2007-05-30 CURRENT 2007-05-24 Active - Proposal to Strike off
GUY JAMES MICHAEL ARTHUR RICHARDSON ROCKSTEAD LTD Director 2009-03-01 CURRENT 2008-07-23 Active
GUY JAMES MICHAEL ARTHUR RICHARDSON BLAZE INTERACTIVE LIMITED Director 2006-04-12 CURRENT 2006-04-12 Active - Proposal to Strike off
GUY JAMES MICHAEL ARTHUR RICHARDSON BLAZE DIGITAL LIMITED Director 2006-04-12 CURRENT 2006-04-12 Active
GUY JAMES MICHAEL ARTHUR RICHARDSON SPACE@HOME LIMITED Director 1999-06-20 CURRENT 1999-06-11 Active - Proposal to Strike off
GUY JAMES MICHAEL ARTHUR RICHARDSON THE CONCEPT HOUSE PRINTING COMPANY LIMITED Director 1992-02-13 CURRENT 1991-02-13 Dissolved 2016-09-20
GUY JAMES MICHAEL ARTHUR RICHARDSON BLAZE COMMUNICATION LIMITED Director 1992-01-16 CURRENT 1990-01-16 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
2023-07-25Current accounting period extended from 31/07/23 TO 31/12/23
2023-01-09CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-11-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK RAYMOND CLARKE
2022-01-17AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-05-17MEM/ARTSARTICLES OF ASSOCIATION
2021-05-17RES01ADOPT ARTICLES 17/05/21
2021-04-15CH01Director's details changed for Mr Brian John Pitt on 2021-04-15
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th United Kingdom
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-12-08AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 093928510001
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-12-11AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-11-14CH01Director's details changed for Mr Stephen William Haggerty on 2018-11-14
2018-04-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-04-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08SH06Cancellation of shares. Statement of capital on 2016-12-02 GBP 1,000
2017-02-08SH03Purchase of own shares
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-11-23RP04AR01Second filing of the annual return made up to 2016-01-16
2016-11-23ANNOTATIONClarification
2016-09-21AA01Previous accounting period shortened from 31/01/17 TO 31/07/16
2016-04-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09AR0116/01/16 ANNUAL RETURN FULL LIST
2015-06-22SH08Change of share class name or designation
2015-06-22SH0116/04/15 STATEMENT OF CAPITAL GBP 1100.00
2015-06-22RES01ADOPT ARTICLES 22/06/15
2015-06-22RES12Resolution of varying share rights or name
2015-05-14AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM HAGGERTY
2015-05-14AP01DIRECTOR APPOINTED MR GUY JAMES MICHAEL ARTHUR RICHARDSON
2015-05-14AP01DIRECTOR APPOINTED MR RICHARD GATER
2015-05-14AP01DIRECTOR APPOINTED MR MARK RAYMOND CLARKE
2015-05-14AP01DIRECTOR APPOINTED MR NICHOLAS PAUL BAXTER
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROCKSTEAD 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 ROCKSTEAD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ROCKSTEAD GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ROCKSTEAD GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ROCKSTEAD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCKSTEAD GROUP LIMITED
Trademarks
We have not found any records of ROCKSTEAD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCKSTEAD 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 (64209 - Activities of other holding companies n.e.c.) as ROCKSTEAD GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROCKSTEAD 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 ROCKSTEAD 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 ROCKSTEAD GROUP 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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