Rock Supplies Limited

Company Name	Rock Supplies Limited
Directors	Ronald James Cramer and Kevin William O'Sullivan
Company Status	Active
Company Number	02028870
Category	Private Limited Company
Incorporation Date	17 June 1986(37 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ronald James Cramer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 January 1993(6 years, 7 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Brompton Farm Road Strood Rochester Kent ME2 3QX

Director Name	Kevin William O'Sullivan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 June 2004(18 years after company formation)
Appointment Duration	19 years, 10 months
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	9 Woodstock Road London NW11 8ES

Secretary Name	Mr Ronald James Cramer
Nationality	British
Status	Current
Appointed	06 December 2004(18 years, 5 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Brompton Farm Road Strood Rochester Kent ME2 3QX

Director Name	Mr Alan Smith
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 January 1993)
Role	Company Director
Correspondence Address	64a Heathfield Road Croydon CR0 1EW

Secretary Name	Ronald James Cramer
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 January 1993)
Role	Company Director
Correspondence Address	2 Hillside Avenue Frindsbury Rochester Kent ME2 3DB

Secretary Name	Mr Raymond Delaney
Nationality	British
Status	Resigned
Appointed	12 January 1993(6 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 February 2000)
Role	Company Director
Correspondence Address	31 Kirkstall Avenue London N17 6PH

Secretary Name	Pamela Joan Clarke
Nationality	British
Status	Resigned
Appointed	11 February 2000(13 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	62 Warmington Road Sheldon Birmingham West Midlands B26 3SY

Contact

Website	www.rock-supplies.com
Email address	[email protected]
Telephone	01634 290990
Telephone region	Medway

Location

Registered Address	29-30 High Holborn First Floor London WC1V 6AZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£212,619
Cash	£72,007
Current Liabilities	£122,900

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

29 October 2020	Confirmation statement made on 29 October 2020 with updates (4 pages)
8 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
14 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
12 June 2019	Micro company accounts made up to 31 December 2018 (5 pages)
8 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
21 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
13 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
13 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
27 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (5 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
24 September 2014	Registered office address changed from C/O Cornelius Barton Mitre House, 44-46 Fleet Street London EC4Y 1BN to 29-30 High Holborn First Floor London WC1V 6AZ on 24 September 2014 (1 page)
24 September 2014	Registered office address changed from C/O Cornelius Barton Mitre House, 44-46 Fleet Street London EC4Y 1BN to 29-30 High Holborn First Floor London WC1V 6AZ on 24 September 2014 (1 page)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (5 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 January 2010	Director's details changed for Kevin William O'sullivan on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Kevin William O'sullivan on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ronald James Cramer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Kevin William O'sullivan on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ronald James Cramer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ronald James Cramer on 4 January 2010 (2 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 February 2009	Return made up to 31/12/08; full list of members (4 pages)
10 February 2009	Return made up to 31/12/08; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2008	Ad 23/01/08--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
19 February 2008	Ad 23/01/08--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
19 February 2008	Nc inc already adjusted 23/01/08 (1 page)
19 February 2008	Nc inc already adjusted 23/01/08 (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 March 2007	Return made up to 31/12/06; full list of members (3 pages)
16 March 2007	Return made up to 31/12/06; full list of members (3 pages)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 February 2006	Return made up to 31/12/05; full list of members (3 pages)
16 February 2006	Return made up to 31/12/05; full list of members (3 pages)
16 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2005	Â£ nc 5000/10000 24/02/05 (1 page)
22 March 2005	Ad 24/02/05--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
22 March 2005	Ad 24/02/05--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
22 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2005	Â£ nc 5000/10000 24/02/05 (1 page)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	New secretary appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 January 2004	Return made up to 31/12/03; full list of members (6 pages)
8 January 2004	Return made up to 31/12/03; full list of members (6 pages)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 January 2003	Return made up to 31/12/02; full list of members (6 pages)
15 January 2003	Return made up to 31/12/02; full list of members (6 pages)
1 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 December 2001	Return made up to 31/12/01; full list of members (6 pages)
21 December 2001	Return made up to 31/12/01; full list of members (6 pages)
8 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 October 2000	Registered office changed on 05/10/00 from: c/o cornelius barton 4 snow hill london EC1A 2DH (1 page)
5 October 2000	Registered office changed on 05/10/00 from: c/o cornelius barton 4 snow hill london EC1A 2DH (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Secretary resigned (1 page)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 December 1998	Return made up to 31/12/98; full list of members (6 pages)
22 December 1998	Return made up to 31/12/98; full list of members (6 pages)
9 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 December 1998	Â£ nc 100/5000 25/11/98 (1 page)
9 December 1998	Ad 25/11/98--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
9 December 1998	Â£ nc 100/5000 25/11/98 (1 page)
9 December 1998	Ad 25/11/98--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
2 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 March 1998	Return made up to 31/12/97; full list of members (6 pages)
13 March 1998	Return made up to 31/12/97; full list of members (6 pages)
16 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 February 1997	Return made up to 31/12/96; no change of members (4 pages)
6 February 1997	Return made up to 31/12/96; no change of members (4 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Rock Supplies Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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