Company Information for ROKIT TYRES LIMITED
ROKIT HOUSE KINGSWOOD BUSINESS PARK, HOLYHEAD ROAD, ALBRIGHTON, STAFFORDSHIRE, WV7 3AU,
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Company Registration Number
05120484
Private Limited Company
Active |
Company Name | ||||||
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ROKIT TYRES LIMITED | ||||||
Legal Registered Office | ||||||
ROKIT HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON STAFFORDSHIRE WV7 3AU Other companies in WV7 | ||||||
Previous Names | ||||||
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Company Number | 05120484 | |
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Company ID Number | 05120484 | |
Date formed | 2004-05-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 19:13:48 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES LEE KENDRICK |
||
MARR TECHNOLOGIES LIMITED |
||
ROK INVESTMENT GROUP LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MAURICE GREW |
Company Secretary | ||
PAOLO FIDANZA |
Director | ||
ROK GLOBAL PLC |
Director | ||
ROK ENTERTAINMENT GROUP INC |
Director | ||
ROK ENTERTAINMENT GROUP LIMITED |
Director | ||
ROK GROUP INTERNATIONAL LIMITED |
Director | ||
ROK ENTERTAINMENT GROUP LIMITED |
Director | ||
JONATHAN MARK KENDRICK |
Director | ||
JOHN EDWARD SANDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROK PAYMENT SOLUTIONS LIMITED | Director | 2018-06-07 | CURRENT | 2012-07-09 | Active - Proposal to Strike off | |
ROKIT GROUP INTERNATIONAL LIMITED | Director | 2018-05-01 | CURRENT | 2007-02-01 | Active | |
ROKIT HOLDINGS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
ROKIT INTERNATIONAL (PAKISTAN) LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active - Proposal to Strike off | |
ASHFORD ASSET MANAGEMENT LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
BRITESON LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
RIL2 LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
ROKIT WIRELESS LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
PARTRIX LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Liquidation | |
ASHFORD FARM LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
ROKIT GROUP OF COMPANIES LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
ROKIT BIKES UK LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ASHFORD PROPERTIES LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ROKIT DOUBLE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ROKIT DRINKS GROUP LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
RBL LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
ROKAM HOLDINGS LIMITED | Director | 2017-10-02 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
ROKETEERS LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
ROKITEER LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
ROKIT CITIES LIMITED | Director | 2016-09-26 | CURRENT | 2004-11-17 | Active | |
ROK DIGITAL LIMITED | Director | 2015-12-31 | CURRENT | 2012-09-10 | Dissolved 2016-11-15 | |
ARTISTIC PRODUCTIONS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-05-30 | |
ROK RETAIL LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Dissolved 2017-01-17 | |
ROK WHOLESALE DRINKS LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Dissolved 2017-01-17 | |
ROKIT INTERNATIONAL LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
ALPINE ROK LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2017-01-17 | |
ROK TRADE SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 2013-03-12 | Dissolved 2016-08-30 | |
ROK STEADY LIMITED | Director | 2014-09-08 | CURRENT | 2000-07-10 | Dissolved 2016-01-26 | |
ROK ALL LIMITED | Director | 2014-09-08 | CURRENT | 2010-08-03 | Dissolved 2016-01-26 | |
ROK DISTRIBUTION LIMITED | Director | 2014-09-08 | CURRENT | 2013-03-19 | Dissolved 2016-03-08 | |
ROK SOLID LIMITED | Director | 2014-09-08 | CURRENT | 2010-02-10 | Dissolved 2016-03-08 | |
UISCE BEATHA LIMITED | Director | 2014-09-08 | CURRENT | 2014-02-20 | Dissolved 2016-03-08 | |
OVAL INTERNATIONAL DISTRIBUTION LIMITED | Director | 2014-09-08 | CURRENT | 2009-06-16 | Dissolved 2016-03-29 | |
CHASING RAINBOWS INVESTMENTS LIMITED | Director | 2014-09-08 | CURRENT | 2008-05-08 | Dissolved 2016-03-08 | |
OVAL UK DISTRIBUTION LIMITED | Director | 2014-09-08 | CURRENT | 2011-12-08 | Dissolved 2016-06-28 | |
ROK INDUSTRIES LIMITED | Director | 2014-09-08 | CURRENT | 2014-02-25 | Dissolved 2016-08-09 | |
ROK GLOBAL SOCCER STAR LIMITED | Director | 2014-09-08 | CURRENT | 2009-08-29 | Dissolved 2017-01-17 | |
ROK SPORTS LOGISTICS INTERNATIONAL LIMITED | Director | 2014-09-08 | CURRENT | 2009-01-16 | Dissolved 2017-01-17 | |
ROK STARS DISTRIBUTION LIMITED | Director | 2014-09-08 | CURRENT | 2013-09-24 | Dissolved 2017-01-17 | |
ROK GROUP LIMITED | Director | 2014-09-08 | CURRENT | 2003-01-17 | Active - Proposal to Strike off | |
ROK SECURITY RESOURCES LIMITED | Director | 2014-09-08 | CURRENT | 2011-06-08 | Dissolved 2018-04-30 | |
BRANDWICH LIMITED | Director | 2014-09-08 | CURRENT | 2008-11-13 | Active | |
BOOKS THAT ROK LIMITED | Director | 2014-09-08 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
ROK PROPERTIES LIMITED | Director | 2014-09-08 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
ROKIT BIKES INTERNATIONAL LIMITED | Director | 2014-09-08 | CURRENT | 2001-10-11 | Active | |
ROK INVESTMENT GROUP LIMITED | Director | 2014-09-08 | CURRENT | 2004-11-17 | Active | |
ROK RADIO LIMITED | Director | 2014-09-08 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
ROKIT BRANDS LIMITED | Director | 2014-09-08 | CURRENT | 2009-12-05 | Active - Proposal to Strike off | |
ROK VENTURES LIMITED | Director | 2014-09-08 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
ROK MOBILE PROTECTION GROUP LIMITED | Director | 2014-09-08 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
ROK TALK LIMITED | Director | 2014-09-08 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
ROKIT ENDORSEMENTS LIMITED | Director | 2014-09-08 | CURRENT | 2011-10-06 | Active | |
PURE ROK LIMITED | Director | 2014-09-08 | CURRENT | 2012-12-04 | Active - Proposal to Strike off | |
ROKIT OFFICE LIMITED | Director | 2014-09-08 | CURRENT | 2002-12-10 | Active | |
ROKIT RESEARCH LIMITED | Director | 2014-09-08 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
ROK WATER INTERNATIONAL LIMITED | Director | 2014-09-08 | CURRENT | 2009-01-23 | Active - Proposal to Strike off | |
ROKIT NATURAL ENERGY LIMITED | Director | 2014-09-08 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
ROKIT STARS LIMITED | Director | 2014-07-17 | CURRENT | 2011-02-07 | Active | |
ROKAM GROUP ENTERPRISES LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
RED MOBILE LIMITED | Director | 2014-06-09 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
ROK GLOBAL LIMITED | Director | 2010-08-20 | CURRENT | 2007-05-21 | Active - Proposal to Strike off | |
ROK SPORTS LOGISTICS INTERNATIONAL LIMITED | Director | 2009-08-10 | CURRENT | 2009-01-16 | Dissolved 2017-01-17 | |
DRAMER LIMITED | Director | 2008-09-10 | CURRENT | 2003-01-07 | Dissolved 2013-09-10 |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF ROK INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Rokit Group International Limited as a person with significant control on 2024-03-20 | ||
Company name changed rok operations LIMITED\certificate issued on 23/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR MARR TECHNOLOGIES LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR ROK INVESTMENT GROUP LIMITED | ||
Appointment of Rokit Group International Limited as director on 2024-03-20 | ||
REGISTERED OFFICE CHANGED ON 12/07/23 FROM Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 25/10/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Lee Kendrick on 2015-06-05 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROK GLOBAL PLC | |
AP01 | DIRECTOR APPOINTED MR JAMES LEE KENDRICK | |
AP02 | Appointment of Rok Global Plc as director on 2010-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROK ENTERTAINMENT GROUP INC | |
TM02 | Termination of appointment of Ian Maurice Grew on 2014-09-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO FIDANZA | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Rok Investment Group Limited on 2013-03-20 | |
CH01 | Director's details changed for Mr Paolo Fidanza on 2013-03-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN MAURICE GREW on 2013-03-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM ROK HOUSE, KINGSWOOD BUSINES PARK, HOLYHEAD ROAD ALBRIGHTON WEST MIDLANDS WV7 3AU | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 06/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 06/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAOLO FIDANZA | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK INVESTMENT GROUP LIMITED / 05/01/2011 | |
CH02 | CHANGE CORPORATE AS DIRECTOR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 06/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MAURICE GREW / 01/10/2009 | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROK INVESTMENT GROUP LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ROK ENTERTAINMENT GROUP LIMITED | |
288a | DIRECTOR APPOINTED MARR TECHNOLOGIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ROK ENTERTAINMENT GROUP INC | |
288b | APPOINTMENT TERMINATED DIRECTOR ROK GROUP INTERNATIONAL LIMITED | |
CERTNM | COMPANY NAME CHANGED ROK ENTERTAINMENT ASIA LIMITED CERTIFICATE ISSUED ON 07/11/08 | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROK ENTERTAINMENT GROUP LIMITED | |
288a | DIRECTOR APPOINTED ROK GROUP INTERNATIONAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ROK ENTERTAINMENT GROUP LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED ROK ENTERTAINMENT KOREA LIMITED CERTIFICATE ISSUED ON 19/09/05 | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 07/05/04--------- £ SI 99@.01 | |
363a | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-08-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE BY WRITTEN INSTRUMENT | Outstanding | JONATHAN MARK KENDRICK |
Creditors Due Within One Year | 2013-03-31 | £ 1,863,501 |
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Other Creditors Due Within One Year | 2013-03-31 | £ 1,793,755 |
Trade Creditors Within One Year | 2013-03-31 | £ 68,816 |
Creditors and other liabilities
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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 ROKIT TYRES LIMITED
Current Assets | 2013-03-31 | £ 2,266,008 |
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Debtors | 2013-03-31 | £ 2,266,006 |
Other Debtors | 2013-03-31 | £ 6,812 |
Shareholder Funds | 2013-03-31 | £ 402,507 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cumbria County Council | |
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Cumbria County Council | |
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Knowsley Council | |
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MISCELLANEOUS EXPENSES GENERAL FUND HOUSING |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ROK OPERATIONS LIMITED | Event Date | 2011-08-30 |
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. |