Company NameRocksand Computers Limited
DirectorPaul Dudley Sapsford
Company StatusActive
Company Number01997591
CategoryPrivate Limited Company
Incorporation Date7 March 1986 (31 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Paul Dudley Sapsford
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1991(5 years, 2 months after company formation)
Appointment Duration26 years, 6 months
RoleComputer Programmer
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 12 Parkside Business Centre Plumpton Road
Hoddesdon
EN11 0ES
Secretary NameZhen Wang
NationalityChinese
StatusCurrent
Appointed22 June 2007(21 years, 3 months after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Correspondence AddressSuite 12 Parkside Business Centre Plumpton Road
Hoddesdon
EN11 0ES
Director NameMr Dudley Henry Sapsford
Date of BirthDecember 1918 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(5 years, 2 months after company formation)
Appointment Duration16 years (resigned 22 June 2007)
RoleRetailer
Correspondence Address15 Carnaby Road
Broxbourne
Hertfordshire
EN10 7EG
Secretary NameMr Dudley Henry Sapsford
NationalityBritish
StatusResigned
Appointed31 May 1991(5 years, 2 months after company formation)
Appointment Duration16 years (resigned 22 June 2007)
RoleCompany Director
Correspondence Address15 Carnaby Road
Broxbourne
Hertfordshire
EN10 7EG

Contact

Websitewww.rocksandcomputers.co.uk/

Location

Registered AddressSuite 12 Parkside Business Centre
Plumpton Road
Hoddesdon
EN11 0ES
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London

Financials

Year2013
Net Worth-£8,102
Cash£2,116
Current Liabilities£14,141

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return31 May 2017 (5 months, 3 weeks ago)
Next Return Due14 June 2018 (6 months, 3 weeks from now)

Filing History

31 May 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 December 2016Registered office address changed from C/O Chequered Flag Training Suite 11 Parkside Business Centre Plumpton Road Hoddesdon Hertfordshire EN11 0ES England to Suite 12 Parkside Business Centre Plumpton Road Hoddesdon EN11 0ES on 1 December 2016 (1 page)
31 May 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015Registered office address changed from C/O Chequered Flag Training Unit 5 Rawmec Business Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE to C/O Chequered Flag Training Suite 11 Parkside Business Centre Plumpton Road Hoddesdon Hertfordshire EN11 0ES on 21 December 2015 (1 page)
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 4
(3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 4
(3 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 May 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
11 April 2013Secretary's details changed for Zhen Wang on 1 April 2013 (1 page)
11 April 2013Director's details changed for Mr Paul Dudley Sapsford on 1 April 2013 (2 pages)
11 April 2013Secretary's details changed for Zhen Wang on 1 April 2013 (1 page)
11 April 2013Director's details changed for Mr Paul Dudley Sapsford on 1 April 2013 (2 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
17 January 2012Registered office address changed from Unit 5 Rawmec Business Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE England on 17 January 2012 (1 page)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 November 2011Registered office address changed from Po Box Po Box 204 Post Office Conduit Lane Hoddesdon Hertfordshire EN11 8ER United Kingdom on 17 November 2011 (1 page)
1 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 May 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
31 May 2010Director's details changed for Mr Paul Dudley Sapsford on 31 May 2010 (2 pages)
18 February 2010Registered office address changed from Po Box 204 Post Office Conduit Lane Hoddesdon Hertfordshire EN11 8ER United Kingdom on 18 February 2010 (1 page)
17 February 2010Registered office address changed from 15 Carnaby Road Broxbourne Hertfordshire EN10 7EG on 17 February 2010 (1 page)
24 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 June 2009Return made up to 31/05/09; full list of members (3 pages)
27 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 June 2008Return made up to 31/05/08; full list of members (3 pages)
26 June 2007Location of register of members (1 page)
25 June 2007New secretary appointed (1 page)
25 June 2007Director resigned (1 page)
25 June 2007Secretary resigned (1 page)
25 June 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
1 June 2007Return made up to 31/05/07; full list of members (2 pages)
2 March 2007Accounts for a dormant company made up to 31 January 2007 (7 pages)
31 May 2006Return made up to 31/05/06; full list of members (2 pages)
22 March 2006Accounts for a dormant company made up to 31 January 2006 (7 pages)
16 June 2005Return made up to 31/05/05; full list of members (2 pages)
9 April 2005Accounts for a dormant company made up to 31 January 2005 (7 pages)
24 May 2004Return made up to 31/05/04; full list of members (7 pages)
14 April 2004Accounts for a dormant company made up to 31 January 2004 (7 pages)
9 June 2003Return made up to 31/05/03; full list of members (7 pages)
18 March 2003Accounts for a dormant company made up to 31 January 2003 (6 pages)
11 June 2002Return made up to 31/05/02; full list of members (7 pages)
26 February 2002Accounts for a dormant company made up to 31 January 2002 (6 pages)
4 June 2001Return made up to 31/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 March 2001Accounts for a dormant company made up to 31 January 2001 (5 pages)
31 May 2000Return made up to 31/05/00; full list of members (6 pages)
7 March 2000Accounts for a dormant company made up to 31 January 2000 (6 pages)
26 May 1999Return made up to 31/05/99; no change of members (6 pages)
26 March 1999Accounts for a dormant company made up to 31 January 1999 (6 pages)
8 July 1998Return made up to 31/05/98; full list of members (6 pages)
18 March 1998Accounts for a dormant company made up to 31 January 1998 (6 pages)
23 June 1997Return made up to 31/05/97; full list of members (6 pages)
2 April 1997Accounts for a dormant company made up to 31 January 1997 (6 pages)
4 February 1997Accounting reference date shortened from 31/03/97 to 31/01/97 (1 page)
10 June 1996Return made up to 31/05/96; no change of members (4 pages)
25 April 1996Accounts for a dormant company made up to 31 March 1996 (6 pages)
4 July 1995Accounts for a dormant company made up to 31 March 1995 (6 pages)
3 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)