| Company Name | Rock Warehouse Limited |
|---|---|
| Directors | Gary Nicholson and Dawn Simpson |
| Company Status | Active |
| Company Number | 06682534 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2008(15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Gary Nicholson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 27 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Cowdray Court Kenton Bank Foot Newcastle Upon Tyne NE3 2UA |
| Director Name | Dawn Simpson |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2008(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 The Glebe Stannington Morpeth NE61 6HW |
Contact
| Website | www.rockwarehouse.co.uk |
|---|
Location
| Registered Address | 9 Hawick Crescent Industrial Estate Newcastle Upon Tyne NE6 1AS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£17,929 |
| Cash | £5,477 |
| Current Liabilities | £84,486 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 1 week from now) |
Filing History
| 24 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 10 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 16 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 18 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 8 September 2017 | Amended total exemption full accounts made up to 31 August 2016 (27 pages) |
| 8 September 2017 | Amended total exemption full accounts made up to 31 August 2016 (27 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 November 2016 | Registered office address changed from 22C Airport Industrial Estate Newcastle upon Tyne Tyne & Wear NE3 2EF to 9 Hawick Crescent Industrial Estate Newcastle upon Tyne NE6 1AS on 30 November 2016 (1 page) |
| 30 November 2016 | Registered office address changed from 22C Airport Industrial Estate Newcastle upon Tyne Tyne & Wear NE3 2EF to 9 Hawick Crescent Industrial Estate Newcastle upon Tyne NE6 1AS on 30 November 2016 (1 page) |
| 7 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 10 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 18 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 25 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Amended accounts made up to 31 August 2011 (10 pages) |
| 5 September 2012 | Amended accounts made up to 31 August 2011 (10 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 26 March 2012 | Registered office address changed from 23a Airport Industrial Estate Gosforth Newcastle upon Tyne Tyne & Wear NE3 2EF on 26 March 2012 (1 page) |
| 26 March 2012 | Registered office address changed from 23a Airport Industrial Estate Gosforth Newcastle upon Tyne Tyne & Wear NE3 2EF on 26 March 2012 (1 page) |
| 25 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 25 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
| 2 June 2011 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
| 1 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 27 May 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 23 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 23 September 2009 | Registered office changed on 23/09/2009 from 15B airport industrial estate gosforth newcastle upon tyne NE3 2EF (1 page) |
| 23 September 2009 | Registered office changed on 23/09/2009 from 15B airport industrial estate gosforth newcastle upon tyne NE3 2EF (1 page) |
| 27 August 2008 | Incorporation (15 pages) |
| 27 August 2008 | Incorporation (15 pages) |