Company Information for ROCK-IT CARGO LIMITED
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
---|---|---|---|
ROCK-IT CARGO LIMITED | |||
Legal Registered Office | |||
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA Other companies in EC1Y | |||
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Company Number | 01414774 | |
---|---|---|
Company ID Number | 01414774 | |
Date formed | 1979-02-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB413414004 |
Last Datalog update: | 2024-03-06 17:17:51 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
ROCK-IT CARGO STORE | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 2009-04-30 |
![]() |
ROCK-IT CARGO PTY LIMITED | NSW 2085 | Dissolved | Company formed on the 2002-11-08 |
![]() |
Rock-It Cargo, Usa, Inc. | 2002 Circle Dr Hermosa Beach CA CA | Merged Out | Company formed on the 1982-01-19 |
![]() |
ROCK-IT CARGO USA LLC | 1002 LITITZ PIKE STE 238 LITITZ PA 17543 | Active | Company formed on the 2010-01-27 |
ROCK-IT CARGO WORLDWIDE LTD. | Active | Company formed on the 2001-10-29 |
Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES BERNSTEIN |
||
ALAN DURRANT |
||
STEPHEN MARTIN MATTESSICH |
||
RAIMAR WALTER SCHMITT |
||
MATTHEW WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER WRIGHT |
Director | ||
THOMAS HOOKER PAINE JNR |
Director | ||
IAN FRANCIS HAYNES |
Director | ||
MICHAEL RASMUSSEN |
Director | ||
JAMES EDWARD MCNALLY |
Company Secretary | ||
JAMES EDWARD MCNALLY |
Director | ||
CHRISTOPHER WRIGHT |
Company Secretary | ||
FRANCES PATRICIA WRIGHT |
Director | ||
ALAN ESCOMBE-WOLHUTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELSTAR ENGINEERING LIMITED | Director | 2013-12-24 | CURRENT | 1977-12-23 | Active | |
TAIT INTERNATIONAL LTD | Director | 2013-12-24 | CURRENT | 2009-03-11 | Active | |
TAIT TECHNOLOGIES UK LTD | Director | 2013-12-24 | CURRENT | 1994-08-26 | Active | |
STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD | Director | 2013-12-24 | CURRENT | 2006-12-13 | Active | |
TAIT TECH UK LTD | Director | 2013-03-22 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
RICH FORWARDING LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
PURCEL INTERNATIONAL FORWARDING LIMITED | Director | 2007-03-20 | CURRENT | 1983-10-07 | Dissolved 2015-03-03 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014147740007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Miles Adrian Cowdry on 2021-11-09 | |
AP01 | DIRECTOR APPOINTED MR SANJAY ARORA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS KRAMER | |
PSC05 | Change of details for Rich Forwarding Limited as a person with significant control on 2021-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM C/O Kreston Reeves Llp 24 Third Floor 24 Chiswell Street London EC1Y 4YX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHANE CORR | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PHILIP PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DURRANT | |
AP01 | DIRECTOR APPOINTED MR MILES ADRIAN COWDRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BERNSTEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014147740006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RP04AP01 | Second filing of director appointment of Alan Durrant | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. RAIMAR WALTER SCHMITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOOKER PAINE JNR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW WRIGHT / 02/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN DURRANT / 02/07/2016 | |
AP01 | DIRECTOR APPOINTED MR. ALAN DURRANT | |
AP01 | DIRECTOR APPOINTED MR. MATTHEW WRIGHT | |
AP01 | DIRECTOR APPOINTED MR. ALAN DURRANT | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/15 FROM Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/15 FROM Third Floor 24 Chiswell Street London EC1Y 4YX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRANCIS HAYNES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 01/09/2013 | |
LATEST SOC | 02/09/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM DELTA WAY EGHAM SURREY TW20 8RX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BERNSTEIN / 19/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WRIGHT / 19/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS HAYNES / 19/08/2012 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN MATTESSICH | |
AP01 | DIRECTOR APPOINTED MR THOMAS HOOKER PAINE JNR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RASMUSSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/08/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MCNALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNALLY | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MCNALLY / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RASMUSSEN / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS HAYNES / 20/08/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MCNALLY / 01/08/2009 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WRIGHT / 20/08/2007 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
RES13 | ACQUI BY DIR OF AN INTE 20/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0209594 | Active | Licenced property: EASTERN PERIMETER ROAD UNIT 6 HATTON CROSS CENTRE LONDON HEATHROW AIRPORT HOUNSLOW LONDON HEATHROW AIRPORT GB TW6 2GE. Correspondance address: EASTERN PERIMETER ROAD 6 HATTON CROSS CENTRE LONDON HEATHROW AIRPORT HOUNSLOW LONDON HEATHROW AIRPORT GB TW6 2GE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0209594 | Active | Licenced property: EASTERN PERIMETER ROAD UNIT 6 HATTON CROSS CENTRE LONDON HEATHROW AIRPORT HOUNSLOW LONDON HEATHROW AIRPORT GB TW6 2GE. Correspondance address: EASTERN PERIMETER ROAD 6 HATTON CROSS CENTRE LONDON HEATHROW AIRPORT HOUNSLOW LONDON HEATHROW AIRPORT GB TW6 2GE |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
COUNTER INDEMNITY | Satisfied | LLOYDS BANK PLC | |
COUNTER INDEMNITY AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCK-IT CARGO LIMITED
ROCK-IT CARGO LIMITED owns 1 domain names.
rock-it.co.uk
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as ROCK-IT CARGO LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 94059190 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of glass, n.e.s. | ||
![]() | 94059190 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of glass, n.e.s. | ||
![]() | 95030099 | Toys, n.e.s. | ||
![]() | 95030099 | Toys, n.e.s. | ||
![]() | 61159900 | Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies) | ||
![]() | 61159900 | Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies) | ||
![]() | 95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | ||
![]() | 61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | ||
![]() | 61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | ||
![]() | 65040000 | Hats and other headgear, plaited or made by assembling strips of any material, whether or not lined or trimmed (excl. headgear for animals, and toy and carnival headgear) | ||
![]() | 65040000 | Hats and other headgear, plaited or made by assembling strips of any material, whether or not lined or trimmed (excl. headgear for animals, and toy and carnival headgear) | ||
![]() | 73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | ||
![]() | 73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | ||
![]() | 42029110 | Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather | ||
![]() | 65070000 | Headbands, linings, covers, hat foundations, hat frames, peaks and chinstraps, for headgear (excl. headbands used by sportsmen as sweatbands, knitted or crocheted) | ||
![]() | 39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | ||
![]() | 63072000 | Life jackets and life belts, of all types of textile materials | ||
![]() | 83081000 | Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles | ||
![]() | 59031090 | Textile fabrics coated, covered or laminated with poly"vinyl chloride" (excl. wallcoverings of textile materials covered with poly"vinyl chloride"; floor coverings consisting of a textile backing and a top layer or covering of poly"vinyl chloride") | ||
![]() | 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
![]() | 85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | ||
![]() | 65040000 | Hats and other headgear, plaited or made by assembling strips of any material, whether or not lined or trimmed (excl. headgear for animals, and toy and carnival headgear) | ||
![]() | 92060000 | Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas | ||
![]() | 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
![]() | 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
![]() | 63062200 | Tents of synthetic fibres (excl. umbrella and play tents) | ||
![]() | 63062200 | Tents of synthetic fibres (excl. umbrella and play tents) | ||
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 80070080 | Articles of tin, n.e.s. | ||
![]() | 80070080 | Articles of tin, n.e.s. | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | ||
![]() | 92079010 | Guitars, the sound of which is produced, or must be amplified, electrically | ||
![]() | 63090000 | Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries) | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 92071080 | Musical instruments, the sound of which is produced, or must be amplified, electrically, with keyboard (excl. organs, digital pianos, synthesisers and accordions) | ||
![]() | 92029030 | Guitars | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | ||
![]() | 92099400 | Parts and accessories for musical instruments, the sound of which is produced, or must be amplified, electrically, n.e.s. | ||
![]() | 85234039 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |