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Home > England & Wales Companies > ROCK HUNTER LTD
Company Information for

ROCK HUNTER LTD

THE SHOP, STAINTON HOUSE HEADLEY ROAD, GRAYSHOTT, HINDHEAD, SURREY, GU26 6LB,
Company Registration Number
04050255
Private Limited Company
Active

Company Overview

About Rock Hunter Ltd
ROCK HUNTER LTD was founded on 2000-08-09 and has its registered office in Hindhead. The organisation's status is listed as "Active". Rock Hunter Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ROCK HUNTER LTD
 
Legal Registered Office
THE SHOP, STAINTON HOUSE HEADLEY ROAD
GRAYSHOTT
HINDHEAD
SURREY
GU26 6LB
Other companies in SW8
 
Filing Information
Company Number 04050255
Company ID Number 04050255
Date formed 2000-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB761372335  
Last Datalog update: 2024-11-05 10:11:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCK HUNTER LTD
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Companies with same name ROCK HUNTER LTD
The following companies were found which have the same name as ROCK HUNTER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROCK HUNTER, INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Active Company formed on the 2004-03-15
ROCK HUNTER AUSTRALIA PTY LTD NSW 2074 Active Company formed on the 2004-02-27
Rock Hunter, Inc. 11400 W. Olympic Bl., #200 Los Angeles CA 90064 Active Company formed on the 2005-02-28
ROCK HUNTERSVILLE, LLC 145 LINCOLN AVE STE B WINTER PARK FL 32789 Active Company formed on the 2017-06-11
ROCK HUNTER INC WHICH WILL DO BUSINESS IN CALIFORNIA AS NEVADA ROCK HUNTER INCORPORATED California Unknown

Company Officers of ROCK HUNTER LTD

Current Directors
Officer Role Date Appointed
JASON ANTHONY MABELIS
Director 2000-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GLAZIER
Director 2013-11-11 2016-02-03
PETER DAVID ELLIOTT-HUGHES
Director 2008-05-16 2014-07-31
ROBERT GEORGE JERVIS
Director 2008-05-16 2014-07-31
ROBERT VALENTA
Director 2005-05-09 2010-10-31
ANGELA CAROLINE MCBRIDE
Company Secretary 2008-05-16 2010-02-15
CA SOLUTIONS LTD
Company Secretary 2000-09-08 2008-05-16
WAH POON
Director 2000-09-12 2003-10-08
HCS SECRETARIAL LIMITED
Nominated Secretary 2000-08-09 2000-09-08
HANOVER DIRECTORS LIMITED
Nominated Director 2000-08-09 2000-09-08

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
2024-10-14REGISTERED OFFICE CHANGED ON 14/10/24 FROM 6 Randle Road Richmond TW10 7LT England
2024-03-26Unaudited abridged accounts made up to 2023-06-30
2024-03-08CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-03-31Unaudited abridged accounts made up to 2022-06-30
2023-03-20CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-10-24AP01DIRECTOR APPOINTED MR MATTHEW FREDERICK SMITHURST
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM Unit 3 5a Priory Grove Stockwell London SW8 2PD
2021-06-30DISS40Compulsory strike-off action has been discontinued
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-04-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK GLAZIER
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0109/08/15 ANNUAL RETURN FULL LIST
2015-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 040502550003
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JERVIS
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER ELLIOTT-HUGHES
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0109/08/14 ANNUAL RETURN FULL LIST
2014-08-07CH01Director's details changed for Jason Anthony Mabelis on 2014-06-30
2014-07-10AP01DIRECTOR APPOINTED MR MARK GLAZIER
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/14 FROM Bernay House Lower Street Haslemere Surrey GU27 2PE England
2014-02-21AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-17AR0109/08/13 ANNUAL RETURN FULL LIST
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/13 FROM Haslemere House Lower Street Haslemere Surrey GU27 2PE Uk
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-09AR0109/08/12 ANNUAL RETURN FULL LIST
2012-02-14AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-08AR0109/08/11 FULL LIST
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VALENTA
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-02AR0109/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VALENTA / 09/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON ANTHONY MABELIS / 09/08/2010
2010-03-22AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-20TM02APPOINTMENT TERMINATED, SECRETARY ANGELA MCBRIDE
2009-08-11363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-08-11190LOCATION OF DEBENTURE REGISTER
2009-08-11353LOCATION OF REGISTER OF MEMBERS
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 3000 CATHDERAL HILL GUILDFORD SURREY GU2 7YB
2009-07-09AUDAUDITOR'S RESIGNATION
2008-12-11AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-18363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-09-18190LOCATION OF DEBENTURE REGISTER
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB
2008-09-18353LOCATION OF REGISTER OF MEMBERS
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / JASON MABELIS / 01/12/2007
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT VALENTA / 01/09/2007
2008-08-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-07-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-26288aDIRECTOR APPOINTED PETER DAVID ELLIOTT-HUGHES
2008-06-26288aDIRECTOR APPOINTED ROBERT GEORGE JERVIS
2008-06-26225CURRSHO FROM 31/08/2008 TO 30/06/2008
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU
2008-06-05288aSECRETARY APPOINTED ANGELA MCBRIDE
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY C. A. SOLUTIONS LTD
2008-06-05122S-DIV
2008-06-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-05RES13SUB DIV 16/05/2008
2008-06-0588(2)AD 16/05/08 GBP SI 900@0.1=90 GBP IC 10/100
2007-09-10363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-09-01363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-09-08363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-1788(2)RAD 09/05/05--------- £ SI 8@1=8 £ IC 2/10
2004-08-12363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-07-28288cSECRETARY'S PARTICULARS CHANGED
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-11-24363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-10-13288bDIRECTOR RESIGNED
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-17225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to ROCK HUNTER LTD 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 ROCK HUNTER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-22 Outstanding MARGARET JOAN MABELIS
DEBENTURE 2008-12-09 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2007-05-11 Outstanding ETIENNE HERRIOTT DE LA FARGUE MILLNER AND MARY ELIZABETH MILLNER
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 ROCK HUNTER LTD

Intangible Assets
Patents
We have not found any records of ROCK HUNTER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROCK HUNTER LTD
Trademarks
We have not found any records of ROCK HUNTER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCK HUNTER LTD. 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 (74100 - specialised design activities) as ROCK HUNTER LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where ROCK HUNTER LTD 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 ROCK HUNTER LTD 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 ROCK HUNTER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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