Roca Trading Import & Export Ltd. net worth, address, company information. Free

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Roca Trading Import & Export Ltd (Companies House Registration Number 07840903) is a private limited company incorporated on 2011-11-09 originating in England. The company was registered at Whitebeam Warehouse, Blue Space, Suscon Brunel Way, Dartford DA1 5FW. Roca Trading Import & Export Ltd operates Standard Industrial Classification: 46900 which means "non-specialised wholesale trade".

Company details

Name	Roca Trading Import & Export Ltd
Number	07840903
Date of Incorporation:	2011/11/09
End of financial year:	30 November
Address:	Whitebeam Warehouse, Blue Space, Suscon Brunel Way, Dartford, DA1 5FW
SIC code:	46900 - Non-specialised wholesale trade 46390 -

Moving on to the 1 managing director that can be found in this business, we can name: Carlos C. (in the company from 09 November 2011). The official register lists 2 persons of significant control, namely: Carlos C. owns over 3/4 of shares, 3/4 to full of voting rights, Fernanda L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	-	3,457	8,513	14,322	29,433	39,416	10,870	30,059	43,809	72,993	60,150	93,878
Fixed Assets	-	2,399	1,919	6,319	5,280	4,603	12,882	11,919	1,210	5,069	4,156	4,249
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	0	-7,372	-4,589	-9,505	-19,061	-30,961	-	-	-	-	-	-
Tangible Fixed Assets	-	2,399	1,919	6,319	5,280	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-7,372	6,380	-9,505	-19,061	-30,961	43,561	31,630	12,322	19,163	4,267	26,410

People with significant control

Carlos C.

15 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fernanda L.

1 June 2016 - 30 April 2022

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 30th November 2023 filed on: 15th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 30th November 2023 filed on: 15th, March 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 19th December 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 24th October 2023. New Address: Whitebeam Warehouse, Blue Space Suscon Brunel Way Dartford Kebt DA1 5FW. Previous address: 14 Johnsons Way Greenhithe DA9 9LP England filed on: 24th, October 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th November 2022 filed on: 27th, July 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 11th May 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th November 2021 filed on: 24th, June 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 11th May 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 30th April 2022 filed on: 11th, May 2022 \| persons with significant control	Free Download (1 page)
(TM01) 30th April 2022 - the day director's appointment was terminated filed on: 11th, May 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 30th April 2022 filed on: 11th, May 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 17th March 2022. New Address: 14 Johnsons Way Greenhithe DA9 9LP. Previous address: 12 George Lane Rochester ME1 1NW England filed on: 17th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 27th July 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th November 2020 filed on: 25th, June 2021 \| accounts	Free Download (5 pages)
(AD01) Address change date: 19th October 2020. New Address: 12 George Lane Rochester ME1 1NW. Previous address: Warehouse, George Lane George Lane Rochester Kent ME1 1NW England filed on: 19th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 25th July 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 27th July 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 3rd July 2020. New Address: Warehouse, George Lane George Lane Rochester Kent ME1 1NW. Previous address: Unit 4 Space Business Centre Knight Road Strood Rochester Kent ME2 2BF England filed on: 3rd, July 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th November 2019 filed on: 27th, April 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th November 2018 filed on: 29th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 25th July 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 10th October 2018 filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th July 2018 filed on: 12th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th November 2017 filed on: 11th, July 2018 \| accounts	Free Download (2 pages)
(TM01) 31st May 2018 - the day director's appointment was terminated filed on: 12th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th May 2018 filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 17th October 2017. New Address: Unit 4 Space Business Centre Knight Road Strood Rochester Kent ME2 2BF. Previous address: 1 College Yard 56 Winchester Avenue London NW6 7UA England filed on: 17th, October 2017 \| address	Free Download (1 page)
(TM01) 13th October 2017 - the day director's appointment was terminated filed on: 13th, October 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 9th October 2017. New Address: 1 College Yard 56 Winchester Avenue London NW6 7UA. Previous address: Unit 4 Space Business Centre, Knight Road Strood Rochester Kent ME2 2BF United Kingdom filed on: 9th, October 2017 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (2 pages)
(CH01) On 17th July 2017 director's details were changed filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th July 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 17th July 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 15th June 2017. New Address: Unit 4, Space Business Centre, Knight Road Strood Rochester Kent ME2 2BF. Previous address: St. Margarets Farm St. Margarets Road South Darenth Dartford DA4 9LB filed on: 15th, June 2017 \| address	Free Download (1 page)
(AD01) Address change date: 15th June 2017. New Address: Unit 4 Space Business Centre, Knight Road Strood Rochester Kent ME2 2BF. Previous address: Unit 4, Space Business Centre, Knight Road Strood Rochester Kent ME2 2BF United Kingdom filed on: 15th, June 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 15th, August 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 15th July 2016 filed on: 15th, July 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 1st June 2016 filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st November 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (3 pages)
(AAMD) Amended total exemption full accounts data made up to 30th November 2013 filed on: 24th, June 2015 \| accounts	Free Download (13 pages)
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 15th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 1st November 2014 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 7th November 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2013 filed on: 12th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 1st November 2013 with full list of members filed on: 13th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 13th November 2013: 1000.00 GBP capital
(CH01) On 1st April 2013 director's details were changed filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 4th, April 2013 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 264 a Belsize Road London NW6 4BT England on 5th March 2013 filed on: 5th, March 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from 63 Loveridge Road Kilburn London NW6 2DR United Kingdom on 1st November 2012 filed on: 1st, November 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 1st November 2012 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (3 pages)
(TM01) 1st November 2012 - the day director's appointment was terminated filed on: 1st, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 19th June 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 12th June 2012 filed on: 12th, June 2012 \| officers	Free Download (2 pages)
(TM01) 14th April 2012 - the day director's appointment was terminated filed on: 14th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 14th April 2012 with full list of members filed on: 14th, April 2012 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 9th, November 2011 \| incorporation	Free Download (8 pages)

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