Rock-tech Projects Limited. net worth, address, company information. Free

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Company details

Name	Rock-tech Projects Limited
Number	04826707
Date of Incorporation:	Wed, 9th Jul 2003
End of financial year:	30 October
Address:	11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG
SIC code:	33200 - Installation of industrial machinery and equipment 77291 - Renting and leasing of media entertainment equipment

Rock-Tech Projects Limited was officially closed on 2025-04-07. Rock-tech Projects was a private limited company that could have been found at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG. Its net worth was valued to be 12714 pounds, while the fixed assets the company owned amounted to 46515 pounds. The company (formed on 2003-07-09) was run by 2 directors and 1 secretary.
Director Catherine A. who was appointed on 01 November 2006.
Director Philip A. who was appointed on 09 July 2003.
Among the secretaries, we can name: Philip A. appointed on 09 July 2003.

The company was categorised as "installation of industrial machinery and equipment" (33200), "renting and leasing of media entertainment equipment" (77291). The last confirmation statement was filed on 2020-07-09 and last time the annual accounts were filed was on 31 October 2018. 2015-07-09 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Current Assets	138,528	128,300	119,297	173,338	262,307	302,814	299,246	809,922
Fixed Assets	46,515	115,751	107,252	145,513	158,396	280,036	391,472	503,813
Intangible Fixed Assets	-	21,346	16,009	10,673	5,337	-	-	-
Number Shares Allotted	-	2	2	2	-	1,000	-	-
Shareholder Funds	12,714	7,957	19,201	48,790	68,361	143,948	-	-
Tangible Fixed Assets	46,515	94,405	91,243	134,840	153,059	280,036	-	-
Total Assets Less Current Liabilities	12,949	8,192	29,164	130,361	157,219	221,569	379,648	462,493

People with significant control

Catherine A.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Philip A.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(AD01) New registered office address 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG. Change occurred on December 5, 2020. Company's previous address: Rock-Tech Projects, Unit 2, Fryors Court Fryors Close Murton York YO19 5UY England. filed on: 5th, December 2020 \| address	Free Download (2 pages)

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(AD01) New registered office address 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG. Change occurred on December 5, 2020. Company's previous address: Rock-Tech Projects, Unit 2, Fryors Court Fryors Close Murton York YO19 5UY England. filed on: 5th, December 2020 \| address	Free Download (2 pages)
(AA01) Previous accounting period shortened from October 31, 2018 to October 30, 2018 filed on: 26th, July 2019 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 27th, July 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 27th, July 2016 \| accounts	Free Download
(AD01) New registered office address Rock-Tech Projects, Unit 2, Fryors Court Fryors Close Murton York YO19 5UY. Change occurred on July 20, 2016. Company's previous address: 30 Yorkersgate Malton North Yorkshire YO17 7AW. filed on: 20th, July 2016 \| address	Free Download (1 page)
(SH02) Sub-division of shares on August 10, 2015 filed on: 1st, September 2015 \| capital	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 9, 2015 filed on: 26th, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 29th, July 2015 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on April 28, 2015 filed on: 5th, June 2015 \| officers	Free Download (1 page)
(CH01) On July 1, 2014 director's details were changed filed on: 25th, September 2014 \| officers	Free Download (3 pages)
(CH01) On July 1, 2014 director's details were changed filed on: 25th, September 2014 \| officers	Free Download (3 pages)
(SH02) Sub-division of shares on September 1, 2014 filed on: 24th, September 2014 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 9, 2014 filed on: 8th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 8, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 30th, July 2014 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 30th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to July 9, 2013 filed on: 29th, July 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 2nd, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 9, 2012 filed on: 25th, July 2012 \| annual return	Free Download (6 pages)
(CH01) On July 9, 2012 director's details were changed filed on: 25th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 9, 2011 filed on: 22nd, August 2011 \| annual return	Free Download (6 pages)
(CH01) On July 9, 2011 director's details were changed filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 28th, June 2011 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 5th, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 9, 2010 filed on: 30th, July 2010 \| annual return	Free Download (6 pages)
(CH01) On July 9, 2010 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(CH01) On July 9, 2010 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(CH01) On July 9, 2010 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on May 14, 2010. Old Address: Westbrooke House, 76 High Street Alton Hampshire GU34 1EN filed on: 14th, May 2010 \| address	Free Download (2 pages)
(363a) Period up to September 9, 2009 - Annual return with full member list filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 31st, July 2009 \| accounts	Free Download (7 pages)
(288a) On April 21, 2009 Director appointed filed on: 21st, April 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 3rd, March 2009 \| accounts	Free Download (7 pages)
(363a) Period up to August 26, 2008 - Annual return with full member list filed on: 26th, August 2008 \| annual return	Free Download (4 pages)
(288b) On July 14, 2008 Appointment terminated director filed on: 14th, July 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 22nd, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 22nd, November 2007 \| accounts	Free Download (7 pages)
(363a) Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
(288b) On January 15, 2007 Director resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288a) On January 15, 2007 New director appointed filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288a) On January 15, 2007 New director appointed filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288b) On January 15, 2007 Director resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288a) On January 15, 2007 New director appointed filed on: 15th, January 2007 \| officers	Free Download (2 pages)
(288a) On January 15, 2007 New director appointed filed on: 15th, January 2007 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 6th, September 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 6th, September 2006 \| accounts	Free Download (7 pages)
(363a) Period up to July 21, 2006 - Annual return with full member list filed on: 21st, July 2006 \| annual return	Free Download (3 pages)
(363a) Period up to July 21, 2006 - Annual return with full member list filed on: 21st, July 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 14th, July 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 14th, July 2005 \| accounts	Free Download (6 pages)
(363a) Period up to July 12, 2005 - Annual return with full member list filed on: 12th, July 2005 \| annual return	Free Download (3 pages)
(363a) Period up to July 12, 2005 - Annual return with full member list filed on: 12th, July 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 29th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 29th, September 2004 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 17th, August 2004 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 17th, August 2004 \| officers	Free Download (1 page)
(363s) Period up to August 17, 2004 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (7 pages)
(363s) Period up to August 17, 2004 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to August 17, 2004 (Secretary's particulars changed;director's particulars changed) annual return
(88(2)R) Alloted 1 shares on September 30, 2003. Value of each share 1 £, total number of shares: 2. filed on: 21st, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on September 30, 2003. Value of each share 1 £, total number of shares: 2. filed on: 21st, October 2003 \| capital	Free Download (2 pages)
(288a) On October 3, 2003 New director appointed filed on: 3rd, October 2003 \| officers	Free Download (2 pages)
(288a) On October 3, 2003 New director appointed filed on: 3rd, October 2003 \| officers	Free Download (2 pages)
(288a) On October 3, 2003 New secretary appointed;new director appointed filed on: 3rd, October 2003 \| officers	Free Download (2 pages)
(288a) On October 3, 2003 New secretary appointed;new director appointed filed on: 3rd, October 2003 \| officers	Free Download (2 pages)
(288b) On July 16, 2003 Secretary resigned filed on: 16th, July 2003 \| officers	Free Download (1 page)
(288b) On July 16, 2003 Secretary resigned filed on: 16th, July 2003 \| officers	Free Download (1 page)
(288b) On July 16, 2003 Director resigned filed on: 16th, July 2003 \| officers	Free Download (1 page)
(288b) On July 16, 2003 Director resigned filed on: 16th, July 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, July 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 9th, July 2003 \| incorporation	Free Download (12 pages)

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