Rockshop Wholesale Limited. net worth, address, company information. Free

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Rockshop Wholesale Limited (registration number 10645818) is a private limited company legally formed on 2017-03-01 originating in England. This firm was registered at P Block Meltham Mills Industrial Estate, Meltham, Holmfirth HD9 4DS. Having undergone a change in 2017-03-07, the previous name the enterprise used was Burhouse Beads Limited. Rockshop Wholesale Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Rockshop Wholesale Limited
Number	10645818
Date of Incorporation:	Wednesday 1st March 2017
End of financial year:	31 December
Address:	P Block Meltham Mills Industrial Estate, Meltham, Holmfirth, HD9 4DS
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Joanne B. (appointed on 01 March 2019), Jonathan B. (appointment date: 01 October 2018). The official register lists 4 persons of significant control, namely: Joanne B. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jean B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	846,057	1,029,081	1,001,029	1,661,479	1,488,683
Total Assets Less Current Liabilities	711,145	803,597	859,861	1,330,163	1,453,599
Fixed Assets	-	-	-	82,000	121,546

People with significant control

Joanne B.

6 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Jonathan B.

1 October 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Jean B.

1 March 2017 - 1 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Charles B.

1 March 2017 - 1 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/12/21 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/21 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022/12/21 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021/12/21 filed on: 22nd, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control 2021/04/06 filed on: 20th, September 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/04/06 director's details were changed filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/04/06 filed on: 20th, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/02/28 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, September 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020/02/29 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, July 2019 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2019/03/01. filed on: 12th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/02/28 filed on: 7th, March 2019 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 2018/10/01 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/10/01 filed on: 2nd, October 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2018/10/01. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/10/01 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2018/10/01 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018/10/01 filed on: 2nd, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/10/01 filed on: 2nd, October 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, August 2018 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Quarmby Mills Tanyard Road Oakes Huddersfield HD3 4YP United Kingdom on 2018/03/23 to P Block Meltham Mills Industrial Estate Meltham Holmfirth HD9 4DS filed on: 23rd, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/02/28 filed on: 8th, March 2018 \| confirmation statement	Free Download (4 pages)
(SH19) 700000.00 GBP is the capital in company's statement on 2018/01/12 filed on: 12th, January 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 31st, December 2017 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 05/12/17 filed on: 31st, December 2017 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 31st, December 2017 \| capital	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 27th, December 2017 \| capital	Free Download (2 pages)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 20th, December 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, December 2017 \| resolution	Free Download (23 pages)
(SH01) 1700000.00 GBP is the capital in company's statement on 2017/06/23 filed on: 4th, December 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 16th, November 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/03/07 filed on: 7th, March 2017 \| resolution	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 7th, March 2017 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, March 2017 \| incorporation	Free Download (27 pages)

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