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Home > England & Wales Companies > ROCKHAMPTON LIMITED
Company Information for

ROCKHAMPTON LIMITED

198 HEATON ROAD, NEWCASTLE UPON TYNE, NE6 5HP,
Company Registration Number
02355465
Private Limited Company
Active

Company Overview

About Rockhampton Ltd
ROCKHAMPTON LIMITED was founded on 1989-03-06 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Rockhampton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROCKHAMPTON LIMITED
 
Legal Registered Office
198 HEATON ROAD
NEWCASTLE UPON TYNE
NE6 5HP
Other companies in NE6
 
Filing Information
Company Number 02355465
Company ID Number 02355465
Date formed 1989-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:17:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKHAMPTON LIMITED
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Companies with same name ROCKHAMPTON LIMITED
The following companies were found which have the same name as ROCKHAMPTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROCKHAMPTON ARENA LIMITED THE BUNGALOW ROCKHAMPTON NR BERKLEY GLOUCESTERSHIRE GL13 9DT Dissolved Company formed on the 1981-07-23
ROCKHAMPTON EQUESTRIAN CENTRE LTD GROVE HOUSE COOMBSWOOD COURT STEELPARK ROAD HALESOWEN WEST MIDLANDS B62 8BF Active Company formed on the 1954-03-15
ROCKHAMPTON PROPERTY SERVICES LIMITED LUCES FARM ROCKHAMPTON BERKELEY GLOUCESTERSHIRE GL13 9DU Active Company formed on the 2001-11-28
ROCKHAMPTON APARTMENTS LIMITED Tower House La Route es Nouaux St Helier Jersey JE2 4ZJ Live Company formed on the 2000-11-23
ROCKHAMPTON ROAD ENTERPRISES LTD British Columbia Active
ROCKHAMPTON ENERGY INC. NV Permanently Revoked Company formed on the 2003-01-28
ROCKHAMPTON OT LTD 2 STAMFORD SQUARE LONDON SW15 2BF Active - Proposal to Strike off Company formed on the 2016-08-03
ROCKHAMPTON 24HR. TOWING SERVICE PTY LTD QLD 4702 Active Company formed on the 2015-03-25
ROCKHAMPTON AFFORDABLE HOUSING LIMITED QLD 4701 Active Company formed on the 1990-04-12
ROCKHAMPTON AND ENVIRONS AFFORDABLE COMMUNITY HOUSING LIMITED QLD 4701 Active Company formed on the 2002-02-15
ROCKHAMPTON AUTO GROUP PTY LTD QLD 4701 Active Company formed on the 2015-01-28
ROCKHAMPTON AUTOMOTIVE SPECIALIST PTY LTD QLD 4700 External administration (in receivership/liquidation Company formed on the 2012-05-03
ROCKHAMPTON BEDDING PTY LIMITED Dissolved Company formed on the 2013-12-16
ROCKHAMPTON BROADCASTING CO. PTY. LIMITED QLD 4700 Active Company formed on the 1932-10-26
ROCKHAMPTON CHILDCARE PTY LTD Active Company formed on the 2016-02-25
ROCKHAMPTON CHIROPRACTIC CLINIC PTY LTD QLD 4701 Active Company formed on the 1974-03-13
ROCKHAMPTON CHURCH OF CHRIST LTD QLD 4700 Active Company formed on the 2003-05-15
ROCKHAMPTON CITY MOTO PTY LTD QLD 4700 Dissolved Company formed on the 2014-07-24
ROCKHAMPTON CONFIDENTIAL PTY LTD QLD 4701 Active Company formed on the 2002-09-12
ROCKHAMPTON DENTAL CENTRE PTY LTD QLD 4701 Active Company formed on the 2012-06-20

Company Officers of ROCKHAMPTON LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN MOORE
 Company Secretary 1996-12-29
HAMISH JOHN MOORE
 Director 1991-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
KRIS KING
 Company Secretary 1995-01-10 1996-12-29
ANTHONY RICHARD FISHLOCK
 Company Secretary 1992-01-02 1995-01-10
THOMAS MOORE
 Company Secretary 1991-01-25 1992-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN MOORE DRUMMOND & CO (HUMAN RESOURCE SPECIALISTS) LIMITED Company Secretary 1996-12-29 CURRENT 1995-01-24 Active
HAMISH JOHN MOORE BM101 LIMITED Director 2005-09-19 CURRENT 2005-09-19 Dissolved 2015-02-03
HAMISH JOHN MOORE DRUMMOND & CO (HUMAN RESOURCE SPECIALISTS) LIMITED Director 1995-01-24 CURRENT 1995-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-0530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MOORE
2021-01-20PSC04Change of details for person with significant control
2021-01-19PSC04Change of details for Mr Hamish John Moore as a person with significant control on 2021-01-11
2020-01-25AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-02-18AR0131/12/12 ANNUAL RETURN FULL LIST
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/13 FROM 14 Mistletoe Road Newcastle upon Tyne NE2 2DX United Kingdom
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0131/12/11 ANNUAL RETURN FULL LIST
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/12 FROM 391 Benton Road Four Lane Ends Newcastle upon Tyne NE7 7EE
2012-01-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-20CH01Director's details changed for Hamish John Moore on 2009-12-31
2010-01-20CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN MOORE on 2009-12-31
2009-03-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-13363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-11363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-07363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-31363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-21363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-13363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-26363(288)SECRETARY'S PARTICULARS CHANGED
1998-01-26363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-28288aNEW SECRETARY APPOINTED
1997-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/97
1997-04-28363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-20SRES03EXEMPTION FROM APPOINTING AUDITORS 15/11/96
1996-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-02-16363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-03-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-06363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/95
1994-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-17363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-03-01363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-01-27363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-10287REGISTERED OFFICE CHANGED ON 10/01/92 FROM: 21A PRIORY AVENUE PETTS WOOD KENT BR5 1JE
1992-01-10AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-02-25AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-02-22363aRETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS
1989-07-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1989-06-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-05-17CERTNMCOMPANY NAME CHANGED GATENEW LIMITED CERTIFICATE ISSUED ON 18/05/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ROCKHAMPTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROCKHAMPTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROCKHAMPTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-04-30 £ 64,145
Creditors Due Within One Year 2012-05-01 £ 145,739
Provisions For Liabilities Charges 2013-04-30 £ 4,900
Provisions For Liabilities Charges 2012-05-01 £ 3,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ROCKHAMPTON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,404
Cash Bank In Hand 2012-05-01 £ 64,859
Fixed Assets 2013-04-30 £ 215,250
Fixed Assets 2012-05-01 £ 200,250
Tangible Fixed Assets 2013-04-30 £ 215,000
Tangible Fixed Assets 2012-05-01 £ 200,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCKHAMPTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCKHAMPTON LIMITED
Trademarks
We have not found any records of ROCKHAMPTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCKHAMPTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROCKHAMPTON LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ROCKHAMPTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCKHAMPTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROCKHAMPTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE6 5HP