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Rockchart Limited BRAINTREE

Rockchart started in year 1997 as Private Limited Company with registration number 03430429. The Rockchart company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Braintree at Units 14 - 15 Lynderswood Farm Lynderswood Lane. Postal code: CM77 8JT.

At present there are 2 directors in the the firm, namely James W. and Robert W.. In addition one secretary - Robert W. - is with the company. As of 29 April 2024, there were 2 ex directors - Graham C., David S. and others listed below. There were no ex secretaries.

Rockchart Limited Address / Contact

Office Address Units 14 - 15 Lynderswood Farm Lynderswood Lane
Office Address2 Black Notley
Town Braintree
Post code CM77 8JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03430429
Date of Incorporation Mon, 8th Sep 1997
Industry Manufacture of bricks, tiles and construction products, in baked clay
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

James W.

Position: Director

Appointed: 20 August 2002

Robert W.

Position: Director

Appointed: 24 September 1997

Robert W.

Position: Secretary

Appointed: 24 September 1997

Graham C.

Position: Director

Appointed: 01 April 2001

Resigned: 18 September 2001

David S.

Position: Director

Appointed: 24 September 1997

Resigned: 08 July 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 1997

Resigned: 24 September 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 September 1997

Resigned: 24 September 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is James W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert W. This PSC owns 25-50% shares and has 25-50% voting rights.

James W.

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

Robert W.

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 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-31
Net Worth14 56214 85814 01316 47124 57010 280  
Balance Sheet
Cash Bank In Hand14 54721 2545 8598 69418 10020 552  
Cash Bank On Hand     20 55216 38119 587
Current Assets48 82635 96021 68234 18844 24538 68056 91038 504
Debtors33 57914 00614 53625 39326 04516 92839 52917 567
Net Assets Liabilities     10 28027 04217 579
Net Assets Liabilities Including Pension Asset Liability14 56214 85814 01316 47124 57010 280  
Other Debtors     1 3741 3741 374
Property Plant Equipment     27 06120 41515 407
Stocks Inventory7007001 2871001001 200  
Tangible Fixed Assets10 1457 8088 3986 37635 95627 061  
Total Inventories     1 2001 0001 350
Reserves/Capital
Called Up Share Capital666666  
Profit Loss Account Reserve4 5574 8534 0086 46614 565275  
Shareholder Funds14 56214 85814 01316 47124 57010 280  
Other
Accumulated Depreciation Impairment Property Plant Equipment     68 57975 22580 233
Average Number Employees During Period      22
Creditors     12 3598 00033 720
Creditors Due After One Year    16 26912 359  
Creditors Due Within One Year 28 56116 06724 09232 97338 184  
Finance Lease Liabilities Present Value Total     4 3594 359 
Increase From Depreciation Charge For Year Property Plant Equipment      6 6465 008
Net Current Assets Liabilities4 9567 3995 61510 09511 27249618 1214 784
Number Shares Allotted  6666  
Other Creditors     8 0008 00019 760
Other Taxation Social Security Payable     13 01725 56913 960
Par Value Share  1111  
Property Plant Equipment Gross Cost     95 64095 640 
Provisions For Liabilities Balance Sheet Subtotal     4 9183 4942 612
Provisions For Liabilities Charges539349  6 3894 918  
Share Capital Allotted Called Up Paid 66666  
Share Premium Account9 9999 9999 9999 9999 9999 999  
Tangible Fixed Assets Additions  2 976 42 224   
Tangible Fixed Assets Cost Or Valuation69 92869 92872 90470 78395 640   
Tangible Fixed Assets Depreciation59 78362 12064 50664 40759 68468 579  
Tangible Fixed Assets Depreciation Charged In Period  2 3861 95611 6678 895  
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   2 05516 390   
Tangible Fixed Assets Disposals   2 12117 367   
Total Assets Less Current Liabilities15 10115 20714 01316 47147 22827 55738 53620 191
Trade Debtors Trade Receivables     15 55438 15516 193
Creditors Due Within One Year Total Current Liabilities43 87028 561      
Fixed Assets10 1457 808      
Tangible Fixed Assets Depreciation Charge For Period 2 337      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023 		Free Download (7 pages)

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