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Rockline Security Ltd BRENTFORD

Founded in 2001, Rockline Security, classified under reg no. 04219829 is an active company. Currently registered at Profile West Suite 2, Floor 1 TW8 9ES, Brentford the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 1st April 2003 Rockline Security Ltd is no longer carrying the name Rockline.

The firm has one director. Jeremy M., appointed on 6 June 2001. There are currently no secretaries appointed. As of 16 June 2024, there were 2 ex secretaries - Rupert M., Mary B. and others listed below. There were no ex directors.

Rockline Security Ltd Address / Contact

Office Address Profile West Suite 2, Floor 1
Office Address2 950 Great West Road
Town Brentford
Post code TW8 9ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 04219829
Date of Incorporation Fri, 18th May 2001
Industry Private security activities
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Jeremy M.

Position: Director

Appointed: 06 June 2001

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 14 January 2022

Resigned: 01 March 2024

Rupert M.

Position: Secretary

Appointed: 01 May 2010

Resigned: 18 January 2022

Mary B.

Position: Secretary

Appointed: 06 June 2001

Resigned: 01 May 2010

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2001

Resigned: 06 June 2001

Ashcroft Cameron Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 May 2001

Resigned: 06 June 2001

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Jeremy M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Jeremy M.

Notified on 18 May 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company previous names

Rockline April 1, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312019-10-302020-10-302022-03-312023-03-31
Net Worth19 01421 897    
Balance Sheet
Current Assets7 67612 34734 69748 90521 65732 695
Net Assets Liabilities  31 23319 39667719 545
Cash Bank In Hand1 0005 692    
Debtors1 0146 405    
Intangible Fixed Assets18 00018 000    
Net Assets Liabilities Including Pension Asset Liability19 01421 897    
Stocks Inventory5 662250    
Tangible Fixed Assets1 6361 390    
Reserves/Capital
Called Up Share Capital1 0001 000    
Profit Loss Account Reserve142 897    
Shareholder Funds19 01421 897    
Other
Version Production Software   2 021 2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal  8 7929 512  
Average Number Employees During Period  2222
Creditors  16 94616 20317 2938 509
Fixed Assets19 63619 39022 27421 20620 07018 935
Net Current Assets Liabilities-5802 78517 75132 7024 36424 186
Total Assets Less Current Liabilities19 05622 17540 02553 90824 43443 121
Bank Borrowings Overdrafts1 72698    
Bank Overdrafts1 72698    
Corporation Tax Due Within One Year4 3714 513    
Creditors Due Within One Year8 2569 562    
Debtors Due Within One Year1 0146 405    
Deferred Tax Liability42278    
Finished Goods Goods For Resale5 662250    
Intangible Fixed Assets Cost Or Valuation18 000     
Number Shares Allotted 1 000    
Other Creditors Due Within One Year8391 470    
Par Value Share 1    
Provisions Additional Amounts Provided 236    
Provisions For Liabilities Charges42278    
Revaluation Reserve18 00018 000    
Share Capital Allotted Called Up Paid1 0001 000    
Tangible Fixed Assets Additions 218    
Tangible Fixed Assets Cost Or Valuation11 42011 638    
Tangible Fixed Assets Depreciation9 78410 248    
Tangible Fixed Assets Depreciation Charged In Period 464    
Total Reserves18 01420 897    
V A T Due Total Creditors 622    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 22nd, December 2023 		Free Download (6 pages)

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