| Company Name | Rockertron Toys Limited |
|---|---|
| Directors | Graham John Hamilton and Nicola Jane Hamilton |
| Company Status | Active |
| Company Number | 06560182 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2008(16 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Mr Graham John Hamilton |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2008(same day as company formation) |
| Role | Toy Specialist |
| Country of Residence | England |
| Correspondence Address | 238 Station Road Addlestone Surrey KT15 2PS |
| Director Name | Mrs Nicola Jane Hamilton |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2016(8 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 238 Station Road Addlestone Surrey KT15 2PS |
| Secretary Name | Turner Hampton Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 April 2008(same day as company formation) |
| Correspondence Address | 238 Station Road Addlestone Surrey KT15 2PS |
Contact
| Website | www.rockertron.com |
|---|---|
| Telephone | 01252 643582 |
| Telephone region | Aldershot |
Location
| Registered Address | 238 Station Road Addlestone Surrey KT15 2PS |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £59,519 |
| Cash | £3,103 |
| Current Liabilities | £19,451 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (12 months from now) |
Filing History
| 1 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 1 May 2020 | Confirmation statement made on 9 April 2020 with updates (4 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 9 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 10 April 2018 | Confirmation statement made on 9 April 2018 with updates (4 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 September 2016 | Appointment of Mrs Nicola Jane Hamilton as a director on 15 September 2016 (2 pages) |
| 15 September 2016 | Appointment of Mrs Nicola Jane Hamilton as a director on 15 September 2016 (2 pages) |
| 22 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 11 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 June 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Secretary's details changed for Turner Hampton Secretaries Limited on 1 April 2012 (2 pages) |
| 26 June 2012 | Secretary's details changed for Turner Hampton Secretaries Limited on 1 April 2012 (2 pages) |
| 26 June 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Secretary's details changed for Turner Hampton Secretaries Limited on 1 April 2012 (2 pages) |
| 4 April 2012 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 April 2010 | Secretary's details changed for Turner Hampton Secretaries Limited on 8 April 2010 (2 pages) |
| 26 April 2010 | Secretary's details changed for Turner Hampton Secretaries Limited on 8 April 2010 (2 pages) |
| 26 April 2010 | Secretary's details changed for Turner Hampton Secretaries Limited on 8 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Graham John Hamilton on 8 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Graham John Hamilton on 8 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Graham John Hamilton on 8 April 2010 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 August 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 5 August 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 27 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 9 April 2008 | Incorporation (15 pages) |
| 9 April 2008 | Incorporation (15 pages) |