Company NameRock A Robin Limited
DirectorsAnn Marissa Lane and Robin Lane
Company StatusActive
Company Number06211140
CategoryPrivate Limited Company
Incorporation Date12 April 2007(17 years ago)

Business Activity

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

Directors

Director NameAnn Marissa Lane
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2008(8 months, 3 weeks after company formation)
Appointment Duration16 years, 4 months
RoleSecurity
Country of ResidenceEngland
Correspondence Address312 Ripponden Road
Oldham
OL4 2NY
Director NameMr Robin Lane
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2008(8 months, 3 weeks after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address312 Ripponden Road
Oldham
OL4 2NY
Secretary NameMr Robin Lane
NationalityBritish
StatusCurrent
Appointed01 January 2008(8 months, 3 weeks after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address312 Ripponden Road
Oldham
OL4 2NY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 April 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 April 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address312 Ripponden Road
Oldham
OL4 2NY
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardWaterhead
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Robin Lane
100.00%
Ordinary

Financials

Year2014
Net Worth£2,121
Cash£1,750
Current Liabilities£4,850

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return12 April 2024 (2 weeks, 6 days ago)
Next Return Due26 April 2025 (11 months, 4 weeks from now)

Filing History

16 April 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
28 January 2020Total exemption full accounts made up to 30 April 2019 (4 pages)
7 June 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
1 May 2019Compulsory strike-off action has been discontinued (1 page)
30 April 2019Total exemption full accounts made up to 30 April 2018 (4 pages)
2 April 2019First Gazette notice for compulsory strike-off (1 page)
16 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (4 pages)
1 June 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
1 June 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(4 pages)
6 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(4 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
13 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(4 pages)
13 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(4 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(4 pages)
17 April 2014Secretary's details changed for Robin Lane on 1 January 2014 (1 page)
17 April 2014Director's details changed for Robin Lane on 1 January 2014 (2 pages)
17 April 2014Director's details changed for Ann Marissa Lane on 1 January 2014 (2 pages)
17 April 2014Secretary's details changed for Robin Lane on 1 January 2014 (1 page)
17 April 2014Director's details changed for Ann Marissa Lane on 1 January 2014 (2 pages)
17 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(4 pages)
17 April 2014Director's details changed for Ann Marissa Lane on 1 January 2014 (2 pages)
17 April 2014Secretary's details changed for Robin Lane on 1 January 2014 (1 page)
17 April 2014Director's details changed for Robin Lane on 1 January 2014 (2 pages)
17 April 2014Director's details changed for Robin Lane on 1 January 2014 (2 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
17 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
27 February 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
27 February 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
7 June 2012Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
7 June 2012Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
10 June 2011Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
10 June 2011Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
1 February 2011Total exemption small company accounts made up to 30 April 2010 (3 pages)
1 February 2011Total exemption small company accounts made up to 30 April 2010 (3 pages)
16 April 2010Director's details changed for Ann Marissa Lane on 1 January 2010 (2 pages)
16 April 2010Director's details changed for Robin Lane on 1 January 2010 (2 pages)
16 April 2010Director's details changed for Robin Lane on 1 January 2010 (2 pages)
16 April 2010Director's details changed for Ann Marissa Lane on 1 January 2010 (2 pages)
16 April 2010Director's details changed for Robin Lane on 1 January 2010 (2 pages)
16 April 2010Director's details changed for Ann Marissa Lane on 1 January 2010 (2 pages)
16 April 2010Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
16 April 2010Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
21 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
21 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
15 May 2009Appointment terminated secretary temple secretaries LIMITED (1 page)
15 May 2009Appointment terminated director company directors LIMITED (1 page)
15 May 2009Return made up to 12/04/09; full list of members (3 pages)
15 May 2009Appointment terminated director company directors LIMITED (1 page)
15 May 2009Return made up to 12/04/09; full list of members (3 pages)
15 May 2009Appointment terminated secretary temple secretaries LIMITED (1 page)
18 March 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
18 March 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
17 February 2009Compulsory strike-off action has been discontinued (1 page)
17 February 2009Compulsory strike-off action has been discontinued (1 page)
16 February 2009Return made up to 12/04/08; full list of members (3 pages)
16 February 2009Return made up to 12/04/08; full list of members (3 pages)
7 February 2009Director appointed ann marissa lane (3 pages)
7 February 2009Director appointed ann marissa lane (3 pages)
26 January 2009Director and secretary appointed robin lane (2 pages)
26 January 2009Director and secretary appointed robin lane (2 pages)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
11 July 2007Registered office changed on 11/07/07 from: 788-790 finchley road london NW11 7TJ (1 page)
11 July 2007Registered office changed on 11/07/07 from: 788-790 finchley road london NW11 7TJ (1 page)
12 April 2007Incorporation (16 pages)
12 April 2007Incorporation (16 pages)