| Company Name | Rockbit Rig Sales Limited |
|---|---|
| Directors | David Geoffrey Morley and John Paul Cravagan |
| Company Status | Active |
| Company Number | 10985479 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2017(6 years, 7 months ago) |
| Previous Names | AVDM Limited and Electro Install Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Geoffrey Morley |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2b & 2c Buddle Industrial Estate Benton Way Wallsend Tyne & Wear NE28 6DL |
| Director Name | Mr John Paul Cravagan |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2021(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2b & 2c Buddle Industrial Estate Benton Way Wallsend Tyne & Wear NE28 6DL |
| Director Name | Mr Alan Gerard Vasey |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2b & 2c Buddle Industrial Estate Benton Way Wallsend Tyne & Wear NE28 6DL |
Location
| Registered Address | Unit 2b & 2c Buddle Industrial Estate Benton Way Wallsend Tyne & Wear NE28 6DL |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
Filing History
| 29 February 2024 | Total exemption full accounts made up to 30 September 2023 (8 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
| 15 May 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 9 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 22 April 2022 | Director's details changed for Mr John Paul Cravagan on 24 December 2021 (2 pages) |
| 22 April 2022 | Change of details for Mr John Paul Cravagan as a person with significant control on 24 December 2021 (2 pages) |
| 7 February 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 10 August 2021 | Confirmation statement made on 6 August 2021 with updates (6 pages) |
| 9 August 2021 | Appointment of Mr John Paul Cravagan as a director on 30 June 2021 (2 pages) |
| 20 June 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 20 June 2021 | Change of share class name or designation (2 pages) |
| 11 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 6 August 2020 | Notification of David Geoffrey Morley as a person with significant control on 6 August 2020 (2 pages) |
| 6 August 2020 | Notification of John Paul Cravagan as a person with significant control on 6 August 2020 (2 pages) |
| 6 August 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
| 6 August 2020 | Cessation of Rockbit Uk Limited as a person with significant control on 6 August 2020 (1 page) |
| 26 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 16 January 2020 | Resolutions
|
| 3 October 2019 | Termination of appointment of Alan Gerard Vasey as a director on 31 December 2018 (1 page) |
| 3 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 20 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 18 October 2017 | Change of name notice (2 pages) |
| 18 October 2017 | Resolutions
|
| 18 October 2017 | Resolutions
|
| 18 October 2017 | Change of name notice (2 pages) |
| 28 September 2017 | Incorporation Statement of capital on 2017-09-28
|
| 28 September 2017 | Incorporation Statement of capital on 2017-09-28
|