Rocky Limited

Company Name	Rocky Limited
Company Status	Active
Company Number	05531749
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 August 2005(18 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Martin Ward
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 March 2010(4 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 7, 6 The Broadway Mill Hill London NW7 3LL

Director Name	Mrs Amanda Jayne Ward
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 April 2014(8 years, 8 months after company formation)
Appointment Duration	10 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 7, 6 The Broadway Mill Hill London NW7 3LL

Director Name	Francis Thomas Ward
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(15 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 7 6 The Broadway Mill Hill London NW7 3LL

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	09 August 2005(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Vincent Bifulco
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(1 week, 2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 23 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Cumberland Park Acton London W3 6SX

Director Name	Mark Buzzoni
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(1 week, 2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 23 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Philippa Frances Blake-Roberts
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(2 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 September 2006)
Role	Executive Consultant
Correspondence Address	26 Temple House Temple Avenue London EC4Y 0DF

Director Name	Mr Nicholas David Warr
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(1 year after company formation)
Appointment Duration	14 years, 4 months (resigned 14 January 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr George Henry Reginald Ward
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grunwick Processing Laboratories Ltd Stirling Way Borehamwood Hertfordshire WD6 2AZ

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment London EC4Y 0DX

Contact

Website	www.e-rocky.com
Email address	[email protected]

Location

Registered Address	6 The Broadway London NW7 3LL
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£241,052
Current Liabilities	£1,357

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Filing History

15 January 2021	Termination of appointment of Nicholas David Warr as a director on 14 January 2021 (1 page)
7 January 2021	Notification of a person with significant control statement (2 pages)
7 January 2021	Withdrawal of a person with significant control statement on 7 January 2021 (2 pages)
30 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
21 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
11 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
22 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
11 June 2019	Director's details changed for Mr Nicholas David Warr on 3 June 2019 (2 pages)
29 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
22 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
17 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
17 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
16 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
20 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
20 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
12 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
12 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
19 October 2015	Micro company accounts made up to 31 January 2015 (2 pages)
19 October 2015	Micro company accounts made up to 31 January 2015 (2 pages)
3 September 2015	Director's details changed for Mrs Amanda Jayne Ward on 1 January 2015 (2 pages)
3 September 2015	Director's details changed for Mr Anthony Martin Ward on 1 January 2015 (2 pages)
3 September 2015	Annual return made up to 9 August 2015 no member list (5 pages)
3 September 2015	Director's details changed for Mr Anthony Martin Ward on 1 January 2015 (2 pages)
3 September 2015	Annual return made up to 9 August 2015 no member list (5 pages)
3 September 2015	Director's details changed for Mrs Amanda Jayne Ward on 1 January 2015 (2 pages)
29 October 2014	Micro company accounts made up to 31 January 2014 (2 pages)
29 October 2014	Micro company accounts made up to 31 January 2014 (2 pages)
19 August 2014	Annual return made up to 9 August 2014 no member list (5 pages)
19 August 2014	Secretary's details changed for Taylor Wessing Secretaries Limited on 18 August 2014 (1 page)
19 August 2014	Secretary's details changed for Taylor Wessing Secretaries Limited on 18 August 2014 (1 page)
19 August 2014	Annual return made up to 9 August 2014 no member list (5 pages)
19 August 2014	Annual return made up to 9 August 2014 no member list (5 pages)
25 July 2014	Statement of company's objects (2 pages)
25 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
25 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
25 July 2014	Statement of company's objects (2 pages)
25 July 2014	Memorandum and Articles of Association (10 pages)
25 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
25 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
25 July 2014	Memorandum and Articles of Association (10 pages)
6 May 2014	Appointment of Mrs Amanda Jayne Ward as a director (3 pages)
6 May 2014	Appointment of Mrs Amanda Jayne Ward as a director (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
26 September 2013	Annual return made up to 9 August 2013 no member list (4 pages)
26 September 2013	Annual return made up to 9 August 2013 no member list (4 pages)
26 September 2013	Annual return made up to 9 August 2013 no member list (4 pages)
19 October 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
19 October 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
16 August 2012	Annual return made up to 9 August 2012 no member list (4 pages)
16 August 2012	Termination of appointment of George Ward as a director (1 page)
16 August 2012	Annual return made up to 9 August 2012 no member list (4 pages)
16 August 2012	Termination of appointment of George Ward as a director (1 page)
16 August 2012	Annual return made up to 9 August 2012 no member list (4 pages)
27 October 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
27 October 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
30 September 2011	Annual return made up to 9 August 2011 no member list (5 pages)
30 September 2011	Annual return made up to 9 August 2011 no member list (5 pages)
30 September 2011	Annual return made up to 9 August 2011 no member list (5 pages)
25 November 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
25 November 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
10 September 2010	Annual return made up to 9 August 2010 (8 pages)
10 September 2010	Annual return made up to 9 August 2010 (8 pages)
10 September 2010	Annual return made up to 9 August 2010 (8 pages)
6 April 2010	Appointment of Mr George Henry Reginald Ward as a director (3 pages)
6 April 2010	Appointment of Anthony Martin Ward as a director (3 pages)
6 April 2010	Appointment of Anthony Martin Ward as a director (3 pages)
6 April 2010	Termination of appointment of Vincent Bifulco as a director (2 pages)
6 April 2010	Termination of appointment of Mark Buzzoni as a director (2 pages)
6 April 2010	Appointment of Mr George Henry Reginald Ward as a director (3 pages)
6 April 2010	Termination of appointment of Vincent Bifulco as a director (2 pages)
6 April 2010	Termination of appointment of Mark Buzzoni as a director (2 pages)
27 September 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
27 September 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
2 September 2009	Annual return made up to 09/08/09 (5 pages)
2 September 2009	Annual return made up to 09/08/09 (5 pages)
24 August 2009	Director's change of particulars / mark buzzoni / 24/11/2008 (1 page)
24 August 2009	Director's change of particulars / mark buzzoni / 24/11/2008 (1 page)
31 December 2008	Director's change of particulars / nicholas warr / 24/11/2008 (1 page)
31 December 2008	Director's change of particulars / nicholas warr / 24/11/2008 (1 page)
17 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
17 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 5 new street square london EC4A 3TW (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 5 new street square london EC4A 3TW (1 page)
1 December 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
1 December 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
27 November 2008	Registered office changed on 27/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
27 November 2008	Registered office changed on 27/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
11 September 2008	Annual return made up to 09/08/08 (5 pages)
11 September 2008	Annual return made up to 09/08/08 (5 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Annual return made up to 09/08/07 (5 pages)
9 November 2007	Annual return made up to 09/08/07 (5 pages)
9 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
18 June 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
18 June 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
31 October 2006	Accounting reference date extended from 31/08/06 to 31/01/07 (1 page)
31 October 2006	Accounting reference date extended from 31/08/06 to 31/01/07 (1 page)
5 October 2006	Annual return made up to 09/08/06 (5 pages)
5 October 2006	Annual return made up to 09/08/06 (5 pages)
15 September 2006	New director appointed (3 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (3 pages)
8 November 2005	New director appointed (3 pages)
8 November 2005	New director appointed (3 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
9 August 2005	Incorporation (18 pages)
9 August 2005	Incorporation (18 pages)

Rocky Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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