| Company Name | Rockvale Motor Company Limited |
|---|---|
| Directors | Anne Edwards and Mark Julian Edwards |
| Company Status | Active |
| Company Number | 01398799 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1978(45 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Anne Edwards |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(12 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 King Street Knutsford Cheshire WA16 6DW |
| Director Name | Mr Mark Julian Edwards |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(12 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Motor Dealer |
| Country of Residence | England |
| Correspondence Address | 17 King Street Knutsford Cheshire WA16 6DW |
| Director Name | Julian Charles Anthony Edwards |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(12 years, 9 months after company formation) |
| Appointment Duration | 23 years, 5 months (resigned 09 February 2015) |
| Role | Motor Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Moseley Road Cheadle Hulme Cheadle Cheshire SK8 5HJ |
| Secretary Name | Julian Charles Anthony Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(12 years, 9 months after company formation) |
| Appointment Duration | 23 years, 5 months (resigned 09 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Moseley Road Cheadle Hulme Cheadle Cheshire SK8 5HJ |
Contact
| Website | rockvale.co.uk |
|---|---|
| Telephone | 0161 4765915 |
| Telephone region | Manchester |
Location
| Registered Address | C/O Godfrey Holland Accountants Suite 4bc Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
Shareholders
| 750 at £1 | J.c.a. Edwards 75.00% Ordinary |
|---|---|
| 50 at £1 | M.j. Edwards 5.00% Ordinary |
| 200 at £1 | Anne Edwards 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,466 |
| Cash | £15,016 |
| Current Liabilities | £208,956 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 9 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 11 October 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 5 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 6 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 5 September 2019 | Director's details changed for Mr Mark Julian Edwards on 5 September 2019 (2 pages) |
| 5 September 2019 | Director's details changed for Anne Edwards on 5 September 2019 (2 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 12 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 8 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 September 2015 | Termination of appointment of Julian Charles Anthony Edwards as a director on 9 February 2015 (1 page) |
| 17 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Termination of appointment of Julian Charles Anthony Edwards as a secretary on 9 February 2015 (1 page) |
| 17 September 2015 | Termination of appointment of Julian Charles Anthony Edwards as a secretary on 9 February 2015 (1 page) |
| 17 September 2015 | Termination of appointment of Julian Charles Anthony Edwards as a director on 9 February 2015 (1 page) |
| 17 September 2015 | Termination of appointment of Julian Charles Anthony Edwards as a director on 9 February 2015 (1 page) |
| 17 September 2015 | Termination of appointment of Julian Charles Anthony Edwards as a director on 9 February 2015 (1 page) |
| 26 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
| 18 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
| 7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
| 14 September 2010 | Director's details changed for Anne Edwards on 31 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Mark Julian Edwards on 31 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Mark Julian Edwards on 31 August 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Director's details changed for Anne Edwards on 31 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Julian Charles Anthony Edwards on 31 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Julian Charles Anthony Edwards on 31 August 2010 (2 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 24 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 24 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 11 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 11 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 12 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 24 February 2004 | Director's particulars changed (1 page) |
| 24 February 2004 | Director's particulars changed (1 page) |
| 29 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 23 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 23 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 11 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 11 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 19 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 6 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 6 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 4 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 4 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 23 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 23 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 9 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 9 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 15 December 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 15 December 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 11 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 11 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 9 November 1978 | Incorporation (15 pages) |
| 9 November 1978 | Incorporation (15 pages) |