Roadrock Music International Limited

Company Name	Roadrock Music International Limited
Directors	Stuart Bull and Kim Waller
Company Status	Active
Company Number	02832358
Category	Private Limited Company
Incorporation Date	1 July 1993(30 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 Stuart Bull
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 20, Block 20 Edificio Granadilla Galle Jose Ventura La Isla Graciosa San Isedro Tenerife

Director Name	Mr Kim Waller
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Reed Pond Walk Gidea Park Romford Essex RM2 5PJ

Secretary Name	Mr Kim Waller
Nationality	British
Status	Current
Appointed	01 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Reed Pond Walk Gidea Park Romford Essex RM2 5PJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.licklibrary.com/
Telephone	01708 757337
Telephone region	Romford

Location

Registered Address	Unit A Chesham House Chesham Close Romford Essex RM7 7PJ
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£145,257
Cash	£134,804
Current Liabilities	£217,302

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

17 June 2019	Delivered on: 19 June 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
11 March 2011	Delivered on: 19 March 2011 Persons entitled: Barclays Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 June 2019

Delivered on: 19 June 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

11 March 2011

Delivered on: 19 March 2011
Persons entitled: Barclays Bank PLC

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
21 April 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
29 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
19 June 2019	Registration of charge 028323580002, created on 17 June 2019 (41 pages)
24 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
5 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
29 May 2018	Current accounting period extended from 31 July 2018 to 30 September 2018 (1 page)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
19 July 2017	Notification of Stuart George Bull as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Stuart George Bull as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
19 July 2017	Notification of Kim Waller as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Kim Waller as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
8 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
26 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
18 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
18 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 100 (5 pages)
18 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 100 (5 pages)
18 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 100 (5 pages)
16 May 2013	Registered office address changed from Chesham House Chesham Close Romford Essex RM7 7PJ on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from Chesham House Chesham Close Romford Essex RM7 7PJ on 16 May 2013 (1 page)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
27 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Stuart Bull on 1 July 2010 (2 pages)
14 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Stuart Bull on 1 July 2010 (2 pages)
14 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Stuart Bull on 1 July 2010 (2 pages)
16 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
16 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 September 2009	Return made up to 01/07/09; full list of members (5 pages)
15 September 2009	Return made up to 01/07/09; full list of members (5 pages)
28 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 September 2008	Return made up to 01/07/08; no change of members (7 pages)
1 September 2008	Return made up to 01/07/08; no change of members (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
26 July 2007	Amended accounts made up to 31 July 2006 (6 pages)
26 July 2007	Amended accounts made up to 31 July 2006 (6 pages)
18 July 2007	Return made up to 01/07/07; no change of members (7 pages)
18 July 2007	Return made up to 01/07/07; no change of members (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
19 July 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 September 2005	Return made up to 01/07/05; full list of members (7 pages)
2 September 2005	Return made up to 01/07/05; full list of members (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
1 November 2004	Return made up to 01/07/04; full list of members (7 pages)
1 November 2004	Return made up to 01/07/04; full list of members (7 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
24 July 2003	Return made up to 01/07/03; full list of members (7 pages)
24 July 2003	Return made up to 01/07/03; full list of members (7 pages)
17 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
17 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
11 September 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
11 September 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
5 August 2002	Return made up to 01/07/02; full list of members (7 pages)
5 August 2002	Return made up to 01/07/02; full list of members (7 pages)
24 January 2002	Total exemption small company accounts made up to 31 July 2000 (6 pages)
24 January 2002	Total exemption small company accounts made up to 31 July 2000 (6 pages)
24 August 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2000	Return made up to 01/07/00; full list of members (6 pages)
4 August 2000	Return made up to 01/07/00; full list of members (6 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
23 August 1999	Return made up to 01/07/99; full list of members (6 pages)
23 August 1999	Return made up to 01/07/99; full list of members (6 pages)
7 August 1998	Return made up to 01/07/98; no change of members (4 pages)
7 August 1998	Return made up to 01/07/98; no change of members (4 pages)
17 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
17 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
27 February 1998	Accounts for a small company made up to 31 July 1996 (7 pages)
27 February 1998	Accounts for a small company made up to 31 July 1996 (7 pages)
19 August 1997	Return made up to 01/07/97; full list of members (6 pages)
19 August 1997	Return made up to 01/07/97; full list of members (6 pages)
27 September 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
27 September 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
22 August 1996	Return made up to 01/07/96; no change of members (4 pages)
22 August 1996	Return made up to 01/07/96; no change of members (4 pages)
15 May 1996	Registered office changed on 15/05/96 from: 115 a victoria road romford essex RM1 2LX (1 page)
15 May 1996	Registered office changed on 15/05/96 from: 115 a victoria road romford essex RM1 2LX (1 page)
16 April 1996	Return made up to 01/07/95; no change of members (4 pages)
16 April 1996	Return made up to 01/07/95; no change of members (4 pages)
15 September 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
15 September 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
1 July 1993	Incorporation (16 pages)
1 July 1993	Incorporation (16 pages)