Brandlesholme Road
Bury
BL8 4LS
Director Name | Stewart John Sivvery |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brandlesholme Hall Brandlesholme Road Bury BL8 4LS |
Secretary Name | Mrs Carolyn Helen Sivvery |
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Nationality | British |
Status | Current |
Appointed | 30 January 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brandlesholme Hall Brandlesholme Road Bury BL8 4LS |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Website | rockelectronicssouthall.co.uk |
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Email address | [email protected] |
Telephone | 020 88432428 |
Telephone region | London |
Registered Address | Brandlesholme Hall Brandlesholme Road Bury BL8 4LS |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Elton |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Carolyn Helen Sivvery 50.00% Ordinary |
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1 at £1 | Stewart John Sivvery 50.00% Ordinary |
Year | 2014 |
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Net Worth | £25,391 |
Cash | £2 |
Current Liabilities | £5,613 |
Latest Accounts | 30 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 January |
Latest Return | 30 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 13 February 2025 (10 months from now) |
12 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
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27 October 2020 | Micro company accounts made up to 30 January 2020 (4 pages) |
12 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
24 October 2019 | Micro company accounts made up to 30 January 2019 (4 pages) |
11 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
26 October 2018 | Micro company accounts made up to 30 January 2018 (4 pages) |
6 February 2018 | Confirmation statement made on 30 January 2018 with updates (4 pages) |
1 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
1 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
3 March 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
3 March 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
18 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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5 January 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
21 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
21 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
3 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
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5 November 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
5 November 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
13 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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28 October 2013 | Accounts for a dormant company made up to 31 January 2013 (8 pages) |
28 October 2013 | Accounts for a dormant company made up to 31 January 2013 (8 pages) |
12 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
12 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (8 pages) |
16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (8 pages) |
21 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
21 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
10 February 2011 | Director's details changed for Carolyn Helen Sivvery on 30 January 2011 (2 pages) |
10 February 2011 | Director's details changed for Carolyn Helen Sivvery on 30 January 2011 (2 pages) |
10 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
10 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
22 March 2010 | Director's details changed for Stewart John Sivvery on 30 January 2010 (2 pages) |
22 March 2010 | Secretary's details changed for Carolyn Helen Sivvery on 30 January 2010 (1 page) |
22 March 2010 | Director's details changed for Carolyn Helen Sivvery on 30 January 2010 (2 pages) |
22 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Director's details changed for Stewart John Sivvery on 30 January 2010 (2 pages) |
22 March 2010 | Secretary's details changed for Carolyn Helen Sivvery on 30 January 2010 (1 page) |
22 March 2010 | Director's details changed for Carolyn Helen Sivvery on 30 January 2010 (2 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
19 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
19 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
19 February 2009 | Director's change of particulars / stewart sivvery / 01/01/2009 (1 page) |
19 February 2009 | Director and secretary's change of particulars / carolyn sivvery / 01/01/2009 (1 page) |
19 February 2009 | Director's change of particulars / stewart sivvery / 01/01/2009 (1 page) |
19 February 2009 | Director and secretary's change of particulars / carolyn sivvery / 01/01/2009 (1 page) |
12 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
4 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
4 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
30 January 2007 | Return made up to 30/01/07; full list of members (2 pages) |
30 January 2007 | Return made up to 30/01/07; full list of members (2 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
6 April 2006 | Return made up to 30/01/06; full list of members (2 pages) |
6 April 2006 | Return made up to 30/01/06; full list of members (2 pages) |
29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
21 February 2005 | Return made up to 30/01/05; full list of members (3 pages) |
21 February 2005 | Return made up to 30/01/05; full list of members (3 pages) |
18 February 2005 | Ad 31/01/05--------- £ si 2@1=2 £ ic 1/3 (1 page) |
18 February 2005 | Ad 31/01/05--------- £ si 2@1=2 £ ic 1/3 (1 page) |
7 February 2004 | Director resigned (1 page) |
7 February 2004 | New secretary appointed;new director appointed (2 pages) |
7 February 2004 | Secretary resigned (1 page) |
7 February 2004 | Director resigned (1 page) |
7 February 2004 | New director appointed (2 pages) |
7 February 2004 | New secretary appointed;new director appointed (2 pages) |
7 February 2004 | New director appointed (2 pages) |
7 February 2004 | Secretary resigned (1 page) |
30 January 2004 | Incorporation (12 pages) |
30 January 2004 | Incorporation (12 pages) |