| Company Name | Rokshaw Limited |
|---|---|
| Company Status | Active |
| Company Number | 08154114 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2012(11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Richard James Hodgson |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Unit 5a East Way Rivergreen Industrial Estate Sunderland SR4 6AD |
| Director Name | Mr Jonathan Simon Hodgson |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2014(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5a East Way Rivergreen Industrial Estate Sunderland SR4 6AD |
| Director Name | Mr Peter Charles Michael Doona |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2022(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Chartered Accountant Working As Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5a East Way Rivergreen Industrial Estate Sunderland SR4 6AD |
| Director Name | Mr Juan Pablo Martinez |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 19 December 2023(11 years, 5 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5a East Way Rivergreen Industrial Estate Sunderland SR4 6AD |
| Director Name | Mr Edward Peter McDermott |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2019(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill Dickinson Llp, 8th Floor 20 Primrose Street London EC2A 2EW |
| Director Name | Mr Antonio Filippo Augusto Costanzo |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 April 2019(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 13 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill Dickinson Llp, 8th Floor 20 Primrose Street London EC2A 2EW |
| Director Name | Mr Thomas George Ellen |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2019(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 13 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill Dickinson Llp, 8th Floor 20 Primrose Street London EC2A 2EW |
| Director Name | Mr Miles Dymoke Worne |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2022(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 December 2023) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5a East Way Rivergreen Industrial Estate Sunderland SR4 6AD |
Contact
| Website | www.rokshaw.co.uk |
|---|
Location
| Registered Address | Unit 5a East Way Rivergreen Industrial Estate Sunderland SR4 6AD |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Pallion |
| Built Up Area | Sunderland |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £35,406 |
| Cash | £29,312 |
| Current Liabilities | £125,985 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 1 week from now) |
Charges
| 8 April 2019 | Delivered on: 17 April 2019 Persons entitled: Jonathan Hodgson Richard Hodgson Sarah Hodgson Ann Hodgson Classification: A registered charge Particulars: By way of fixed charge all freehold or leasehold properties at the date of the debenture or in the future belonging to the company and by way of fixed charged all intellectual property (defined as the company's present and future patents, trademarks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of them, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to these rights). Outstanding |
|---|---|
| 4 September 2018 | Delivered on: 4 September 2018 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Outstanding |
| 18 July 2016 | Delivered on: 3 August 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Leasehold property unit 5A rivergreen industrial estate pallion sunderland tyne and wear SR4 6AD. Outstanding |
| 18 July 2016 | Delivered on: 19 July 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding |
| 22 December 2015 | Delivered on: 23 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 17 July 2015 | Delivered on: 22 July 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
| 27 June 2014 | Delivered on: 10 July 2014 Persons entitled: The North East Growth 500 Plus LP a Limited Partnership Acting by Its General Partner Ne Growth 500 LP Limited Acting by Fw Capital Limited Classification: A registered charge Outstanding |
Filing History
| 5 January 2021 | Full accounts made up to 31 December 2019 (30 pages) |
|---|---|
| 17 September 2020 | Satisfaction of charge 081541140004 in full (1 page) |
| 5 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 1 August 2019 | Confirmation statement made on 30 July 2019 with updates (4 pages) |
| 17 April 2019 | Registration of charge 081541140007, created on 8 April 2019 (53 pages) |
| 10 April 2019 | Satisfaction of charge 081541140005 in full (1 page) |
| 9 April 2019 | Satisfaction of charge 081541140006 in full (1 page) |
| 9 April 2019 | Cessation of Richard James Hodgson as a person with significant control on 8 April 2019 (1 page) |
| 9 April 2019 | Cessation of Jonathan Simon Hodgson as a person with significant control on 8 April 2019 (1 page) |
| 9 April 2019 | Appointment of Mr Thomas George Ellen as a director on 8 April 2019 (2 pages) |
| 9 April 2019 | Notification of Emmac Life Sciences Limited as a person with significant control on 8 April 2019 (2 pages) |
| 9 April 2019 | Cessation of Emmac Life Sciences Limited as a person with significant control on 9 April 2019 (1 page) |
| 9 April 2019 | Cessation of Richard James Hodgson as a person with significant control on 8 April 2019 (1 page) |
| 9 April 2019 | Appointment of Mr Antonio Costanzo as a director on 8 April 2019 (2 pages) |
| 9 April 2019 | Cessation of Jonathan Simon Hodgson as a person with significant control on 8 April 2019 (1 page) |
| 9 April 2019 | Appointment of Mr Edward Peter Mcdermott as a director on 8 April 2019 (2 pages) |
| 9 April 2019 | Notification of Emmac U.K. Limited as a person with significant control on 8 April 2019 (2 pages) |
| 18 February 2019 | Resolutions
|
| 4 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 4 September 2018 | Registration of charge 081541140006, created on 4 September 2018 (23 pages) |
| 30 July 2018 | Notification of Richard James Hodgson as a person with significant control on 6 April 2016 (2 pages) |
| 30 July 2018 | Notification of Jonathan Simon Hodgson as a person with significant control on 6 April 2016 (2 pages) |
| 30 July 2018 | Confirmation statement made on 30 July 2018 with updates (5 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 10 August 2017 | Notification of Richard James Hodgson as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Confirmation statement made on 30 July 2017 with updates (5 pages) |
| 10 August 2017 | Notification of Richard James Hodgson as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Confirmation statement made on 30 July 2017 with updates (5 pages) |
| 10 August 2017 | Notification of Jonathan Simon Hodgson as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Notification of Richard James Hodgson as a person with significant control on 10 August 2017 (2 pages) |
| 10 August 2017 | Notification of Jonathan Simon Hodgson as a person with significant control on 10 August 2017 (2 pages) |
| 10 August 2017 | Notification of Jonathan Simon Hodgson as a person with significant control on 6 April 2016 (2 pages) |
| 23 May 2017 | Director's details changed for Mr Jonathan Simon Hodgson on 23 May 2017 (2 pages) |
| 23 May 2017 | Director's details changed for Mr Richard James Hodgson on 23 May 2017 (2 pages) |
| 23 May 2017 | Director's details changed for Mr Jonathan Simon Hodgson on 23 May 2017 (2 pages) |
| 23 May 2017 | Director's details changed for Mr Richard James Hodgson on 23 May 2017 (2 pages) |
| 16 March 2017 | Satisfaction of charge 081541140003 in full (1 page) |
| 16 March 2017 | Satisfaction of charge 081541140002 in full (1 page) |
| 16 March 2017 | Satisfaction of charge 081541140001 in full (1 page) |
| 16 March 2017 | Satisfaction of charge 081541140002 in full (1 page) |
| 16 March 2017 | Satisfaction of charge 081541140001 in full (1 page) |
| 16 March 2017 | Satisfaction of charge 081541140003 in full (1 page) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 August 2016 | Registration of charge 081541140005, created on 18 July 2016 (30 pages) |
| 3 August 2016 | Registration of charge 081541140005, created on 18 July 2016 (30 pages) |
| 1 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 19 July 2016 | Registration of charge 081541140004, created on 18 July 2016 (23 pages) |
| 19 July 2016 | Registration of charge 081541140004, created on 18 July 2016 (23 pages) |
| 23 December 2015 | Registration of charge 081541140003, created on 22 December 2015 (23 pages) |
| 23 December 2015 | Registration of charge 081541140003, created on 22 December 2015 (23 pages) |
| 30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 22 July 2015 | Registration of charge 081541140002, created on 17 July 2015 (26 pages) |
| 22 July 2015 | Registration of charge 081541140002, created on 17 July 2015 (26 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 March 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 9 March 2015 | Change of share class name or designation (2 pages) |
| 9 March 2015 | Change of share class name or designation (2 pages) |
| 9 March 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 23 February 2015 | Registered office address changed from 41 Barnwell View Herrington Burn Houghton Le Spring Tyne and Wear DH4 7FB to Unit 5a East Way Rivergreen Industrial Estate Sunderland SR4 6AD on 23 February 2015 (1 page) |
| 23 February 2015 | Registered office address changed from 41 Barnwell View Herrington Burn Houghton Le Spring Tyne and Wear DH4 7FB to Unit 5a East Way Rivergreen Industrial Estate Sunderland SR4 6AD on 23 February 2015 (1 page) |
| 31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 10 July 2014 | Registration of charge 081541140001, created on 27 June 2014 (42 pages) |
| 10 July 2014 | Registration of charge 081541140001, created on 27 June 2014 (42 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 April 2014 | Appointment of Jonathan Simon Hodgson as a director (3 pages) |
| 10 April 2014 | Appointment of Jonathan Simon Hodgson as a director (3 pages) |
| 8 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 3 July 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages) |
| 3 July 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages) |
| 24 July 2012 | Incorporation
|
| 24 July 2012 | Incorporation
|