| Company Name | Rockchart Limited |
|---|---|
| Directors | Robert Michael White and James Robert White |
| Company Status | Active |
| Company Number | 03430429 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1997(26 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2640 | Manufacture of bricks, etc. in baked clay |
| SIC 23320 | Manufacture of bricks, tiles and construction products, in baked clay |
Directors
| Director Name | Mr Robert Michael White |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broadfield Bungalow Dunmow Road Rayne Braintree Essex CM7 8SA |
| Secretary Name | Mr Robert Michael White |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broadfield Bungalow Dunmow Road Rayne Braintree Essex CM7 8SA |
| Director Name | Mr James Robert White |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 August 2002(4 years, 11 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Brick Specials Fabricator |
| Country of Residence | England |
| Correspondence Address | Broadfield Bungalow Dunmow Road Rayne Braintree CM77 6SA |
| Director Name | David Roy Smith |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 08 July 2003) |
| Role | Company Director |
| Correspondence Address | 16 Strawberry Close Braintree Essex CM7 1EG |
| Director Name | Graham David Cornes |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 April 2001(3 years, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 18 September 2001) |
| Role | Sales Manager |
| Correspondence Address | 25 Bovingdon Road Bocking Church Street Braintree Essex CM7 5JR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Units 14 - 15 Lynderswood Farm Lynderswood Lane Black Notley Braintree Essex CM77 8JT |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Black Notley |
| Ward | Great Notley & Black Notley |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14,013 |
| Cash | £5,859 |
| Current Liabilities | £16,067 |
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 | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
Filing History
| 6 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 2 October 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 2 October 2020 | Director's details changed for Mr James Robert White on 1 October 2020 (2 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 October 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 October 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 October 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Registered office address changed from Units 14-15 Lynderswood Farm London Road Braintree Essex CM7 9QN to Units 14 - 15 Lynderswood Farm Lynderswood Lane Black Notley Braintree Essex CM77 8JT on 28 October 2015 (1 page) |
| 28 October 2015 | Registered office address changed from Units 14-15 Lynderswood Farm London Road Braintree Essex CM7 9QN to Units 14 - 15 Lynderswood Farm Lynderswood Lane Black Notley Braintree Essex CM77 8JT on 28 October 2015 (1 page) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 14 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Director's details changed for Mr James Robert White on 27 August 2013 (2 pages) |
| 14 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Director's details changed for Mr James Robert White on 27 August 2013 (2 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 October 2010 | Director's details changed for Robert Michael White on 8 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Robert Michael White on 8 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for James Robert White on 8 September 2010 (3 pages) |
| 26 October 2010 | Director's details changed for James Robert White on 8 September 2010 (3 pages) |
| 26 October 2010 | Director's details changed for Robert Michael White on 8 September 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Director's details changed for James Robert White on 8 September 2010 (3 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 7 November 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 29 September 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 29 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 September 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 13 October 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 13 October 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 29 September 2003 | Return made up to 08/09/03; full list of members (8 pages) |
| 29 September 2003 | Return made up to 08/09/03; full list of members (8 pages) |
| 24 July 2003 | Director resigned (1 page) |
| 24 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Ad 07/07/03--------- £ si 3@1=3 £ ic 3/6 (2 pages) |
| 23 July 2003 | Ad 07/07/03--------- £ si 3@1=3 £ ic 3/6 (2 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 16 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 16 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | Ad 20/08/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 5 September 2002 | Ad 20/08/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 27 September 2001 | Return made up to 08/09/01; full list of members
|
| 27 September 2001 | Director resigned (1 page) |
| 27 September 2001 | Return made up to 08/09/01; full list of members
|
| 27 September 2001 | Director resigned (1 page) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 27 September 2000 | Registered office changed on 27/09/00 from: broadfield bungalow dunmow road rayne braintree essex CM7 8SA (1 page) |
| 27 September 2000 | Registered office changed on 27/09/00 from: broadfield bungalow dunmow road rayne braintree essex CM7 8SA (1 page) |
| 22 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 21 October 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 21 October 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 September 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 29 September 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 October 1997 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 26 October 1997 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | Secretary resigned (1 page) |
| 15 October 1997 | Director resigned (1 page) |
| 15 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 October 1997 | Secretary resigned (1 page) |
| 15 October 1997 | Director resigned (1 page) |
| 15 October 1997 | Registered office changed on 15/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 15 October 1997 | Registered office changed on 15/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 15 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 September 1997 | Incorporation (9 pages) |
| 8 September 1997 | Incorporation (9 pages) |