Active
Company Information for ROCK HUNTER LTD
THE SHOP, STAINTON HOUSE HEADLEY ROAD, GRAYSHOTT, HINDHEAD, SURREY, GU26 6LB,
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Company Registration Number
04050255
Private Limited Company
Active |
Company Name | |
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ROCK HUNTER LTD | |
Legal Registered Office | |
THE SHOP, STAINTON HOUSE HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6LB Other companies in SW8 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JASON ANTHONY MABELIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK GLAZIER |
Director | ||
PETER DAVID ELLIOTT-HUGHES |
Director | ||
ROBERT GEORGE JERVIS |
Director | ||
ROBERT VALENTA |
Director | ||
ANGELA CAROLINE MCBRIDE |
Company Secretary | ||
CA SOLUTIONS LTD |
Company Secretary | ||
WAH POON |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/10/24 FROM 6 Randle Road Richmond TW10 7LT England | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW FREDERICK SMITHURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM Unit 3 5a Priory Grove Stockwell London SW8 2PD | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GLAZIER | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040502550003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JERVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLIOTT-HUGHES | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jason Anthony Mabelis on 2014-06-30 | |
AP01 | DIRECTOR APPOINTED MR MARK GLAZIER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/14 FROM Bernay House Lower Street Haslemere Surrey GU27 2PE England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/13 FROM Haslemere House Lower Street Haslemere Surrey GU27 2PE Uk | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 09/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VALENTA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 09/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VALENTA / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ANTHONY MABELIS / 09/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA MCBRIDE | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 3000 CATHDERAL HILL GUILDFORD SURREY GU2 7YB | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JASON MABELIS / 01/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VALENTA / 01/09/2007 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PETER DAVID ELLIOTT-HUGHES | |
288a | DIRECTOR APPOINTED ROBERT GEORGE JERVIS | |
225 | CURRSHO FROM 31/08/2008 TO 30/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU | |
288a | SECRETARY APPOINTED ANGELA MCBRIDE | |
288b | APPOINTMENT TERMINATED SECRETARY C. A. SOLUTIONS LTD | |
122 | S-DIV | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIV 16/05/2008 | |
88(2) | AD 16/05/08 GBP SI 900@0.1=90 GBP IC 10/100 | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/05/05--------- £ SI 8@1=8 £ IC 2/10 | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MARGARET JOAN MABELIS | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | ETIENNE HERRIOTT DE LA FARGUE MILLNER AND MARY ELIZABETH MILLNER |
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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 HUNTER LTD
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as ROCK HUNTER LTD are:
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. |