Company Information for ROCKLINE SECURITY LTD
STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ROCKLINE SECURITY LTD | |
Legal Registered Office | |
STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE Other companies in E17 | |
Company Number | 04219829 | |
---|---|---|
Company ID Number | 04219829 | |
Date formed | 2001-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB222849895 |
Last Datalog update: | 2024-12-05 07:31:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROCKLINE SECURITY CONSULTING LTD | STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE | Active | Company formed on the 2021-02-09 |
Officer | Role | Date Appointed |
---|---|---|
RUPERT MORGAN |
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JERRY JOHN MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY ELIZABETH BUCHAN |
Company Secretary | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Jeremy John Morgan as company secretary on 2024-11-26 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES | ||
Termination of appointment of 1St Secretaries Limited on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/10/21 TO 31/03/22 | |
Amended mirco entity accounts made up to 2019-10-30 | ||
AAMD | Amended mirco entity accounts made up to 2019-10-30 | |
Amended account full exemption | ||
AAMD | Amended account full exemption | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/10/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/10/20 | |
Termination of appointment of Rupert Morgan on 2022-01-18 | ||
TM02 | Termination of appointment of Rupert Morgan on 2022-01-18 | |
Appointment of 1St Secretaries Limited as company secretary on 2022-01-14 | ||
AP04 | Appointment of 1St Secretaries Limited as company secretary on 2022-01-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/21 FROM Sterling House Fulbourne Road Walthamstow London E17 4EE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES | |
AA | 30/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Jerry John Morgsn as a person with significant control on 2020-05-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
CH01 | Director's details changed for Jerry John Morgan on 2020-05-21 | |
AA01 | Previous accounting period shortened from 31/10/19 TO 30/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 1100 | |
PSC04 | Change of details for Mr Jerry John Morgsn as a person with significant control on 2018-09-08 | |
AAMD | Amended account full exemption | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/16 FROM 105a Hoe Street Walthamstow London E17 4SA | |
AAMD | Amended account small company full exemption | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-10-31 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-10-31 | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUPERT MORGAN / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY JOHN MORGAN / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY JOHN MORGAN / 08/05/2010 | |
AP03 | SECRETARY APPOINTED RUPERT MORGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY BUCHAN | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 18 FOREST ROAD LOUGHTON ESSEX IG10 1DX | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ROCKLINE LIMITED CERTIFICATE ISSUED ON 01/04/03 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 | |
123 | £ NC 100/100000 21/06/01 | |
RES04 | NC INC ALREADY ADJUSTED 21/06/01 | |
88(2)R | AD 21/06/01--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
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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 ROCKLINE SECURITY LTD
ROCKLINE SECURITY LTD owns 1 domain names.
rocklinesecurity.co.uk
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as ROCKLINE SECURITY 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. |