Rock Ltd in Brandlesholme Road BURY - BL8 4LS

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Rock Ltd BURY

Founded in 2004, Rock, classified under reg no. 05030688 is an active company. Currently registered at Brandlesholme Hall BL8 4LS, Bury the company has been in the business for 20 years. Its financial year was closed on 30th January and its latest financial statement was filed on January 30, 2023.

At present there are 2 directors in the the company, namely Carolyn S. and Stewart S.. In addition one secretary - Carolyn S. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Rock Ltd Address / Contact

Office Address	Brandlesholme Hall
Office Address2	Brandlesholme Road
Town	Bury
Post code	BL8 4LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05030688
Date of Incorporation	Fri, 30th Jan 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th January
Company age	20 years old
Account next due date	Wed, 30th Oct 2024 (183 days left)
Account last made up date	Mon, 30th Jan 2023
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Carolyn S.

Position: Secretary

Appointed: 30 January 2004

Carolyn S.

Position: Director

Appointed: 30 January 2004

Stewart S.

Position: Director

Appointed: 30 January 2004

Harold W.

Position: Nominee Secretary

Appointed: 30 January 2004

Resigned: 30 January 2004

Yvonne W.

Position: Nominee Director

Appointed: 30 January 2004

Resigned: 30 January 2004

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Carolyn S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stewart S. This PSC owns 25-50% shares and has 25-50% voting rights.

Carolyn S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stewart S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-30	2018-01-30	2019-01-30	2020-01-30	2021-01-30	2022-01-30	2023-01-30

Balance Sheet
Current Assets	9 537	9 537	5 238	4 518	4 518	4 518	4 518

Other
Fixed Assets	15 632	15 632	15 632	15 632	15 632	15 632	15 632
Net Current Assets Liabilities	9 537	9 537	5 238	4 518	4 518	4 518	4 518
Total Assets Less Current Liabilities	25 169	25 169	20 870	20 150	20 150	20 150	20 150

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 30, 2023 filed on: 16th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 30, 2023 filed on: 16th, October 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 30, 2022 filed on: 27th, October 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 30, 2021 filed on: 25th, October 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 30, 2020 filed on: 27th, October 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 30, 2019 filed on: 24th, October 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 30, 2018 filed on: 26th, October 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 1st, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 9th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2016 filed on: 18th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 18, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 5th, January 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from January 31, 2015 to January 30, 2015 filed on: 21st, October 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 30, 2015 filed on: 3rd, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 3, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2014 filed on: 5th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2014 filed on: 13th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 13, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 28th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2013 filed on: 12th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 16th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2012 filed on: 21st, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 16th, September 2011	accounts	Free Download (5 pages)
CH01	On January 30, 2011 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2011 filed on: 10th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 4th, October 2010	accounts	Free Download (5 pages)
CH01	On January 30, 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
CH01	On January 30, 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
CH03	On January 30, 2010 secretary's details were changed filed on: 22nd, March 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 30, 2010 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 24th, June 2009	accounts	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 19th, February 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, February 2009	officers	Free Download (1 page)
363a	Period up to February 19, 2009 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 12th, June 2008	accounts	Free Download (5 pages)
363a	Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 17th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 17th, August 2007	accounts	Free Download (6 pages)
363a	Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 4th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 4th, October 2006	accounts	Free Download (5 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 29th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 29th, November 2005	accounts	Free Download (5 pages)
363s	Period up to February 21, 2005 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (3 pages)
363s	Period up to February 21, 2005 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares on January 31, 2005. Value of each share 1 £, total number of shares: 3. filed on: 18th, February 2005	capital	Free Download (1 page)
88(2)R	Alloted 2 shares on January 31, 2005. Value of each share 1 £, total number of shares: 3. filed on: 18th, February 2005	capital	Free Download (1 page)
288a	On February 7, 2004 New director appointed filed on: 7th, February 2004	officers	Free Download (2 pages)
288a	On February 7, 2004 New secretary appointed;new director appointed filed on: 7th, February 2004	officers	Free Download (2 pages)
288b	On February 7, 2004 Director resigned filed on: 7th, February 2004	officers	Free Download (1 page)
288b	On February 7, 2004 Secretary resigned filed on: 7th, February 2004	officers	Free Download (1 page)
288a	On February 7, 2004 New director appointed filed on: 7th, February 2004	officers	Free Download (2 pages)
288b	On February 7, 2004 Secretary resigned filed on: 7th, February 2004	officers	Free Download (1 page)
288a	On February 7, 2004 New secretary appointed;new director appointed filed on: 7th, February 2004	officers	Free Download (2 pages)
288b	On February 7, 2004 Director resigned filed on: 7th, February 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2004	incorporation	Free Download (12 pages)

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