Company Information for ROCKINGHAM SYSTEMS LTD
Unit 7 Northfield Point, NORTHFIELD POINT, Kettering, NORTHAMPTONSHIRE, NN16 9QJ,
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Company Registration Number
05440960
Private Limited Company
Active |
Company Name | ||||
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ROCKINGHAM SYSTEMS LTD | ||||
Legal Registered Office | ||||
Unit 7 Northfield Point NORTHFIELD POINT Kettering NORTHAMPTONSHIRE NN16 9QJ Other companies in NN16 | ||||
Previous Names | ||||
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Company Number | 05440960 | |
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Company ID Number | 05440960 | |
Date formed | 2005-05-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-05-03 | |
Return next due | 2025-05-17 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB826067133 |
Last Datalog update: | 2024-05-04 03:06:33 |
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Registered address | Last known status | Formation date | ||
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ROCKINGHAM SYSTEMS INC | Delaware | Unknown | ||
ROCKINGHAM SYSTEMS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
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JAYNE MURRAY |
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CALLUM MURRAY |
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DAVID MURRAY |
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JAYNE MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-08-31 | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
CERTNM | Company name changed adhesive metering (rockingham) systems LTD\certificate issued on 15/08/22 | |
PSC04 | Change of details for Mr David Murray as a person with significant control on 2022-07-13 | |
CH01 | Director's details changed for Jayne Murray on 2022-07-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAYNE MURRAY on 2022-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
SH01 | 11/11/20 STATEMENT OF CAPITAL GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/20 FROM Unit 4 Pipewell Road Industrial Estate Desborough Kettering Northamptonshire NN14 2SW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CALLUM MURRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM UNIT 4 PIPEWELL ROAD INDUSTRIAL ESTATE DESBOROUGH KETTERING NORTHAMPTONSHIRE NN14 2SW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM UNIT 4 PIPEWELL ROAD INDUSTRIAL ESTATE DESBOROUGH KETTERING NORTHAMPTONSHIRE NN14 2SW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM UNIT 4 PIPEWELL ROAD INDUSTRIAL ESTATE DESBOROUGH KETTERING NORTHAMPTONSHIRE NN14 2SW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/16 FROM 195 Rockingham Road Kettering NN16 9JA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MURRAY / 16/06/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAYNE MURRAY on 2016-06-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY / 16/06/2016 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MURRAY / 23/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY / 23/02/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAYNE MARIE MURRAY on 2012-02-23 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MARIE MURRAY / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY / 01/05/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED ROCKINGHAM MPES LIMITED CERTIFICATE ISSUED ON 02/10/08 | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.59 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.
Creditors Due Within One Year | 2013-08-31 | £ 55,191 |
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Creditors Due Within One Year | 2012-08-31 | £ 28,364 |
Creditors Due Within One Year | 2012-08-31 | £ 28,364 |
Creditors Due Within One Year | 2011-08-31 | £ 31,691 |
Provisions For Liabilities Charges | 2013-08-31 | £ 0 |
Provisions For Liabilities Charges | 2012-08-31 | £ 0 |
Creditors and other liabilities
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 ROCKINGHAM SYSTEMS LTD
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 31,977 |
Cash Bank In Hand | 2012-08-31 | £ 29,712 |
Cash Bank In Hand | 2012-08-31 | £ 29,712 |
Cash Bank In Hand | 2011-08-31 | £ 13,909 |
Current Assets | 2013-08-31 | £ 87,545 |
Current Assets | 2012-08-31 | £ 68,804 |
Current Assets | 2012-08-31 | £ 68,804 |
Current Assets | 2011-08-31 | £ 55,804 |
Debtors | 2013-08-31 | £ 55,090 |
Debtors | 2012-08-31 | £ 38,804 |
Debtors | 2012-08-31 | £ 38,804 |
Debtors | 2011-08-31 | £ 41,583 |
Shareholder Funds | 2013-08-31 | £ 34,077 |
Shareholder Funds | 2012-08-31 | £ 44,173 |
Shareholder Funds | 2012-08-31 | £ 44,173 |
Shareholder Funds | 2011-08-31 | £ 25,093 |
Stocks Inventory | 2013-08-31 | £ 0 |
Stocks Inventory | 2012-08-31 | £ 0 |
Tangible Fixed Assets | 2013-08-31 | £ 2,154 |
Tangible Fixed Assets | 2012-08-31 | £ 4,666 |
Tangible Fixed Assets | 2012-08-31 | £ 4,666 |
Tangible Fixed Assets | 2011-08-31 | £ 1,225 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as ROCKINGHAM SYSTEMS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |