Active
Company Information for ROCK MARINE SERVICES LIMITED
1A EDDYSTONE ROAD, WADEBRIDGE, CORNWALL, PL27 7AL,
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Company Registration Number
04678829
Private Limited Company
Active |
Company Name | |
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ROCK MARINE SERVICES LIMITED | |
Legal Registered Office | |
1A EDDYSTONE ROAD WADEBRIDGE CORNWALL PL27 7AL Other companies in PL27 | |
Company Number | 04678829 | |
---|---|---|
Company ID Number | 04678829 | |
Date formed | 2003-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB434341181 |
Last Datalog update: | 2024-03-06 18:18:05 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW NEIL DAVIS |
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ANDREW NEIL DAVIS |
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JONATHAN ADAM HEWITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
General Mechanic | Wadebridge | We are looking for an enthusiastic , self motivated Mechanic to work in our busy workshop. Previous mechanical experience is required. The position involves a |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046788290004 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM HEWITT / 18/04/2017 | |
PSC04 | Change of details for Mr Jonathan Adam Hewitt as a person with significant control on 2017-04-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM HEWITT / 18/04/2017 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Neil Davis on 2015-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW NEIL DAVIS on 2015-04-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046788290003 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Neil Davis on 2013-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW NEIL DAVIS on 2013-01-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ADAM HEWITT / 16/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL DAVIS / 16/03/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW NEIL DAVIS on 2012-03-16 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM PARK WAY HOUSE 1 PITYME BUSINESS CENTRE ST MINVER WADEBRIDGE PL27 6PH | |
AR01 | 26/02/11 NO CHANGES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/09; NO CHANGE OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVIS / 01/01/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 23/04/08 | |
363s | RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/02/03--------- £ SI 19998@1=19998 £ IC 2/20000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Called Up Share Capital | 2013-03-31 | £ 20,000 |
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Called Up Share Capital | 2012-03-31 | £ 20,000 |
Cash Bank In Hand | 2013-03-31 | £ 36,284 |
Cash Bank In Hand | 2012-03-31 | £ 28,888 |
Current Assets | 2013-03-31 | £ 293,564 |
Current Assets | 2012-03-31 | £ 263,063 |
Debtors | 2013-03-31 | £ 88,279 |
Debtors | 2012-03-31 | £ 65,985 |
Fixed Assets | 2013-03-31 | £ 887,995 |
Fixed Assets | 2012-03-31 | £ 788,717 |
Shareholder Funds | 2013-03-31 | £ 510,828 |
Shareholder Funds | 2012-03-31 | £ 455,590 |
Stocks Inventory | 2013-03-31 | £ 169,001 |
Stocks Inventory | 2012-03-31 | £ 168,190 |
Tangible Fixed Assets | 2013-03-31 | £ 860,212 |
Tangible Fixed Assets | 2012-03-31 | £ 788,717 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (30120 - Building of pleasure and sporting boats) as ROCK MARINE SERVICES LIMITED 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. |