Rock It Group Ltd in Frilsham THATCHAM

Rock It Group Ltd THATCHAM

Founded in 1995, Rock It Group, classified under reg no. 03112940 is an active company. Currently registered at Lovejoys RG18 9XQ, Thatcham the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2007/02/16 Rock It Group Ltd is no longer carrying the name The Lapworth Consultancy.

The firm has one director. Victor M., appointed on 1 July 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rock It Group Ltd Address / Contact

Office Address	Lovejoys
Office Address2	Frilsham
Town	Thatcham
Post code	RG18 9XQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03112940
Date of Incorporation	Thu, 12th Oct 1995
Industry	Other information technology service activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Victor M.

Position: Director

Appointed: 01 July 2014

Nicholas F.

Position: Director

Appointed: 01 November 2006

Resigned: 17 November 2011

Kim A.

Position: Secretary

Appointed: 01 March 2004

Resigned: 21 March 2019

Richard S.

Position: Director

Appointed: 02 May 2001

Resigned: 31 August 2004

Susan D.

Position: Director

Appointed: 02 May 2001

Resigned: 10 March 2009

Vikki W.

Position: Director

Appointed: 07 December 2000

Resigned: 31 December 2003

Ian M.

Position: Director

Appointed: 02 July 1997

Resigned: 27 July 2001

Ian W.

Position: Director

Appointed: 04 January 1996

Resigned: 01 September 2000

Graham W.

Position: Director

Appointed: 04 January 1996

Resigned: 01 December 2001

George L.

Position: Secretary

Appointed: 12 October 1995

Resigned: 29 February 2004

Shaun L.

Position: Director

Appointed: 12 October 1995

Resigned: 01 July 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 1995

Resigned: 12 October 1995

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we discovered, there is Victor M. This PSC. The second entity in the PSC register is Maxim Services Group Ltd that entered Newbury, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Maxim Services Group Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a ltd company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Victor M.

Notified on	5 April 2019
Nature of control:	right to appoint and remove directors

Maxim Services Group Ltd

24 Kingfisher Court Kingfisher Court, Newbury, RG14 5SJ, England

Legal authority	Limited Company
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	9623896
Notified on	14 March 2019
Ceased on	30 July 2020
Nature of control:	75,01-100% shares

Maxim Services Group Limited

24 Kingfisher Court, Hambridge Road, Newbury, Berkshire, RG14 5SJ, England

Legal authority	Companies Act
Legal form	Ltd Company
Country registered	Uk
Place registered	Uk
Registration number	09623896
Notified on	1 January 2017
Ceased on	14 March 2019
Nature of control:	significiant influence or control

Victor M.

Notified on	1 August 2016
Ceased on	1 January 2017
Nature of control:	significiant influence or control

Company previous names

The Lapworth Consultancy	February 16, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	608	100	100	100	100	100	100	100
Current Assets	87 499	100	100	100	100	100	100	100
Debtors	86 891
Net Assets Liabilities	-95 463	100	100	100	100	100	100	100
Property Plant Equipment	24 573

Other
Accrued Liabilities Deferred Income	86 266
Bank Borrowings Overdrafts	19 679
Creditors	230 319
Fixed Assets	47 357
Intangible Assets	22 784
Issue Equity Instruments				100
Net Current Assets Liabilities	-142 820	100	100	100	100	100	100	100
Other Creditors	58 595
Prepayments Accrued Income	2 422
Taxation Social Security Payable	20 301
Total Assets Less Current Liabilities	-95 463	100	100	100	100	100	100	100
Trade Creditors Trade Payables	45 478
Trade Debtors Trade Receivables	84 469

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 25th, August 2022	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, September 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, August 2019	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 30th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, August 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/29 filed on: 1st, October 2015	annual return	Free Download (3 pages)
SH01	943.50 GBP is the capital in company's statement on 2015/10/01	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/29 filed on: 2nd, October 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 10th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/29 filed on: 1st, October 2013	annual return	Free Download (5 pages)
SH01	943.50 GBP is the capital in company's statement on 2013/10/01	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/29 filed on: 5th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/29 filed on: 30th, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/29 filed on: 6th, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, February 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/10/02 with complete member list filed on: 2nd, October 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 8th, February 2009	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 8th, February 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/10/28 with complete member list filed on: 28th, October 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/10/05 with complete member list filed on: 5th, October 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/10/05 with complete member list filed on: 5th, October 2007	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 30th, September 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 30th, September 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/10/04 with complete member list filed on: 4th, October 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/10/04 with complete member list filed on: 4th, October 2006	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 7th, March 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 7th, March 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2005/09/30 with complete member list filed on: 30th, September 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2005/09/30 with complete member list filed on: 30th, September 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2004/10/19 with complete member list filed on: 19th, October 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/10/19 with complete member list filed on: 19th, October 2004	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 11th, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 11th, March 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 18th, March 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 18th, March 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/11/21 with complete member list filed on: 21st, November 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 2002/11/21	annual return
363s	Annual return drawn up to 2002/11/21 with complete member list filed on: 21st, November 2002	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 23rd, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 23rd, April 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/13 with complete member list filed on: 13th, November 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/11/13 with complete member list filed on: 13th, November 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/12 with complete member list filed on: 12th, October 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/10/12 with complete member list filed on: 12th, October 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 22nd, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 22nd, April 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/10/22 with complete member list filed on: 22nd, October 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/10/22 with complete member list filed on: 22nd, October 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1999/10/22	annual return
AA	Small company accounts made up to 1998/12/31 filed on: 27th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 27th, May 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/10/08 with complete member list filed on: 8th, October 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/10/08 with complete member list filed on: 8th, October 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 20th, April 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 20th, April 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/10/20 with complete member list filed on: 20th, October 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/10/20 with complete member list filed on: 20th, October 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 19th, March 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 19th, March 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/12/17 with complete member list filed on: 17th, December 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1996/12/17	annual return
363s	Annual return drawn up to 1996/12/17 with complete member list filed on: 17th, December 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1996/12/17	annual return
224	Accounting reference date notified as 31/12 filed on: 14th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 14th, November 1995	accounts	Free Download (1 page)

Rock It Group Ltd THATCHAM

Rock It Group Ltd Address / Contact

Company Information / Profile

Company staff

Victor M.

Nicholas F.

Kim A.

Richard S.

Susan D.

Vikki W.

Ian M.

Ian W.

Graham W.

George L.

Shaun L.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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