Rockyarch Limited

Company Name	Rockyarch Limited
Directors	Josephine Alice Wood and Ronald David Wood
Company Status	Active
Company Number	02060220
Category	Private Limited Company
Incorporation Date	1 October 1986(37 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Josephine Alice Wood
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(6 years, 3 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ymu Business Management Limited 180 Great Port London W1W 5QZ

Director Name	Mr Ronald David Wood
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(6 years, 3 months after company formation)
Appointment Duration	31 years, 4 months
Role	Musician
Country of Residence	England
Correspondence Address	C/O Ymu Business Management Limited 180 Great Port London W1W 5QZ

Secretary Name	Mrs Josephine Alice Wood
Nationality	British
Status	Current
Appointed	31 December 1992(6 years, 3 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Gloucester Crescent London NW1 7DS

Director Name	Nicholas John Cowan
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 1996(9 years, 9 months after company formation)
Appointment Duration	6 years (resigned 24 July 2002)
Role	Solicitor
Correspondence Address	53 Stewarts Grove London SW3 6PH

Director Name	Mr Jamieson Joseph Wood
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(15 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 April 2011)
Role	Events Director
Country of Residence	England
Correspondence Address	Oxford House Leatherhead Road Oxshott Surrey KT22 0ET

Location

Registered Address	C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

500 at £1	Mr Ronald David Wood 50.00% Ordinary
500 at £1	Mrs Josephine Alice Wood 50.00% Ordinary

Financials

Year	2014
Net Worth	-£142,416
Cash	£211,885
Current Liabilities	£398,736

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

11 March 1998	Delivered on: 14 March 1998 Satisfied on: 1 March 2003 Persons entitled: Harrington Securities Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 March 1998

Delivered on: 14 March 1998
Satisfied on: 1 March 2003
Persons entitled: Harrington Securities Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

7 January 2021	Total exemption full accounts made up to 31 December 2019 (6 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
15 November 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
28 February 2019	Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 28 February 2019 (1 page)
4 February 2019	Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 4 February 2019 (1 page)
15 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
15 January 2019	Change of details for Mr Ronald David Wood as a person with significant control on 14 January 2019 (2 pages)
15 January 2019	Director's details changed for Mr Ronald David Wood on 14 January 2019 (2 pages)
31 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
24 July 2018	Registered office address changed from 180 Great Portland Street London W1W 5QZ England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 24 July 2018 (1 page)
18 July 2018	Registered office address changed from 19 Portland Place London W1B 1PX to 180 Great Portland Street London W1W 5QZ on 18 July 2018 (1 page)
10 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 January 2017	Confirmation statement made on 17 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 17 December 2016 with updates (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (4 pages)
8 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (4 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (4 pages)
5 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 June 2013	Registered office address changed from Unit 1 92 Lots Road London SW10 0QD United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Unit 1 92 Lots Road London SW10 0QD United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Unit 1 92 Lots Road London SW10 0QD United Kingdom on 5 June 2013 (1 page)
28 February 2013	Secretary's details changed for Mrs Josephine Alice Wood on 17 December 2012 (2 pages)
28 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
28 February 2013	Secretary's details changed for Mrs Josephine Alice Wood on 17 December 2012 (2 pages)
28 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
18 October 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
18 October 2012	Registered office address changed from 19 Portland Place London W1B 1PX England on 18 October 2012 (1 page)
18 October 2012	Registered office address changed from 19 Portland Place London W1B 1PX England on 18 October 2012 (1 page)
18 October 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
28 September 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Director's details changed for Ronald David Wood on 3 June 2011 (2 pages)
11 January 2012	Director's details changed for Ronald David Wood on 3 June 2011 (2 pages)
11 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Director's details changed for Mrs Josephine Alice Wood on 17 December 2011 (2 pages)
11 January 2012	Director's details changed for Ronald David Wood on 3 June 2011 (2 pages)
11 January 2012	Director's details changed for Mrs Josephine Alice Wood on 17 December 2011 (2 pages)
12 October 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
12 October 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 July 2011	Registered office address changed from 43-45 Dorset Street London W1U 7NA on 29 July 2011 (1 page)
29 July 2011	Registered office address changed from 43-45 Dorset Street London W1U 7NA on 29 July 2011 (1 page)
19 April 2011	Termination of appointment of Jamieson James Wood as a director (2 pages)
19 April 2011	Termination of appointment of Jamieson James Wood as a director (2 pages)
18 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
2 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Ronald David Wood on 17 December 2009 (2 pages)
25 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Ronald David Wood on 17 December 2009 (2 pages)
25 January 2010	Director's details changed for Mrs Josephine Alice Wood on 17 December 2009 (2 pages)
25 January 2010	Director's details changed for Mrs Josephine Alice Wood on 17 December 2009 (2 pages)
16 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 February 2009	Return made up to 17/12/08; full list of members (4 pages)
9 February 2009	Return made up to 17/12/08; full list of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 September 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 December 2007	Return made up to 17/12/07; full list of members (3 pages)
21 December 2007	Return made up to 17/12/07; full list of members (3 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Secretary's particulars changed (1 page)
17 December 2007	Secretary's particulars changed (1 page)
13 November 2007	Registered office changed on 13/11/07 from: farley court allsop place london NW1 5LG (1 page)
13 November 2007	Registered office changed on 13/11/07 from: farley court allsop place london NW1 5LG (1 page)
17 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 February 2007	Return made up to 17/12/06; full list of members (3 pages)
28 February 2007	Return made up to 17/12/06; full list of members (3 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
5 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 December 2005	Return made up to 17/12/05; full list of members (3 pages)
21 December 2005	Return made up to 17/12/05; full list of members (3 pages)
18 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
16 December 2004	Return made up to 17/12/04; full list of members (7 pages)
16 December 2004	Return made up to 17/12/04; full list of members (7 pages)
23 December 2003	Return made up to 17/12/03; full list of members (7 pages)
23 December 2003	Return made up to 17/12/03; full list of members (7 pages)
19 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 September 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
26 September 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
25 July 2003	Registered office changed on 25/07/03 from: b n jackson norton 1 grays inn square grays inn london WC1R 5AA (1 page)
25 July 2003	Registered office changed on 25/07/03 from: b n jackson norton 1 grays inn square grays inn london WC1R 5AA (1 page)
1 July 2003	Receiver ceasing to act (1 page)
1 July 2003	Receiver's abstract of receipts and payments (3 pages)
1 July 2003	Receiver ceasing to act (1 page)
1 July 2003	Receiver's abstract of receipts and payments (3 pages)
3 April 2003	Administrative Receiver's report (15 pages)
3 April 2003	Administrative Receiver's report (15 pages)
19 March 2003	Statement of Affairs in administrative receivership following report to creditors (4 pages)
19 March 2003	Statement of Affairs in administrative receivership following report to creditors (4 pages)
1 March 2003	Declaration of satisfaction of mortgage/charge (3 pages)
1 March 2003	Declaration of satisfaction of mortgage/charge (3 pages)
25 January 2003	Registered office changed on 25/01/03 from: farley court allsop place london NW1 5LG (1 page)
25 January 2003	Registered office changed on 25/01/03 from: farley court allsop place london NW1 5LG (1 page)
8 January 2003	Appointment of receiver/manager (2 pages)
8 January 2003	Appointment of receiver/manager (2 pages)
2 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 December 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 December 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
17 January 2001	Return made up to 31/12/00; full list of members (7 pages)
17 January 2001	Return made up to 31/12/00; full list of members (7 pages)
20 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
20 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
18 January 2000	Return made up to 31/12/99; full list of members (7 pages)
18 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
28 January 1999	Accounts for a small company made up to 30 September 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)
22 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
22 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
14 March 1998	Particulars of mortgage/charge (3 pages)
14 March 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 February 1997	Full accounts made up to 30 September 1996 (12 pages)
18 February 1997	Full accounts made up to 30 September 1996 (12 pages)
13 January 1997	Return made up to 31/12/96; no change of members (6 pages)
13 January 1997	Return made up to 31/12/96; no change of members (6 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)