Rockar Limited. net worth, address, company information. Free

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Rockar Limited (registration number 07890499) is a private limited company started on 2011-12-22. The enterprise is located at 1 Monckton Court, South Newbald Road, North Newbald YO43 4RW. Having undergone a change in 2013-02-21, the previous name the business used was Bonusoffer Limited. Rockar Limited operates Standard Industrial Classification: 82110 - "combined office administrative service activities", Standard Industrial Classification: 45111 - "sale of new cars and light motor vehicles".

Company details

Name	Rockar Limited
Number	07890499
Date of Incorporation:	Thursday 22nd December 2011
End of financial year:	31 December
Address:	1 Monckton Court, South Newbald Road, North Newbald, YO43 4RW
SIC code:	82110 - Combined office administrative service activities 45111 - Sale of new cars and light motor vehicles

When it comes to the 6 directors that can be found in this business, we can name: Ned D. (in the company from 13 August 2014), Daisy D. (appointment date: 13 August 2014), Jacob D. (appointed on 13 August 2014). 1 secretary is there as well: Adrian P. (appointed on 08 January 2013). The official register reports 2 persons of significant control, namely: Rockar Retail Limited can be reached at Monckton Court, North Newbald, YO43 4RW E Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Rockar Retail Limited

22 June 2021

Address	1 Monckton Court, North Newbald, E Yorkshire, YO43 4RW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13309821
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon D.

6 May 2016 - 22 June 2021

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

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, October 2021 \| accounts	Free Download (28 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, June 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, June 2021 \| mortgage	Free Download (1 page)
(SH20) Statement by Directors filed on: 21st, May 2021 \| capital	Free Download
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 21st, May 2021 \| resolution	Free Download
(SH19) Capital declared on Fri, 21st May 2021: 1000.00 GBP filed on: 21st, May 2021 \| capital	Free Download
(CAP-SS) Solvency Statement dated 13/05/21 filed on: 21st, May 2021 \| insolvency	Free Download
(TM01) Director's appointment terminated on Wed, 5th May 2021 filed on: 5th, May 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, June 2018 \| accounts	Free Download (23 pages)
(MR05) All of the property or undertaking has been released from charge 078904990002 filed on: 1st, March 2018 \| mortgage	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 078904990004 filed on: 1st, March 2018 \| mortgage	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 078904990001 filed on: 1st, March 2018 \| mortgage	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 078904990003 filed on: 1st, March 2018 \| mortgage	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, September 2017 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on Tue, 28th Feb 2017 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, August 2016 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 078904990004, created on Thu, 14th Jul 2016 filed on: 25th, July 2016 \| mortgage	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 25th, July 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, July 2016 \| resolution	Free Download (13 pages)
(MR01) Registration of charge 078904990002, created on Thu, 14th Jul 2016 filed on: 18th, July 2016 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 078904990003, created on Thu, 14th Jul 2016 filed on: 18th, July 2016 \| mortgage	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Dec 2015 filed on: 13th, January 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Wed, 13th Jan 2016: 90900.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 25th, August 2015 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 078904990001, created on Mon, 27th Jul 2015 filed on: 30th, July 2015 \| mortgage	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Dec 2014 filed on: 11th, February 2015 \| annual return	Free Download (20 pages)
(SH01) Capital declared on Wed, 11th Feb 2015: 90900.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 4th, September 2014 \| resolution
(AP01) On Wed, 13th Aug 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Aug 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Aug 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Aug 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Aug 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 13th Aug 2014: 71900.00 GBP filed on: 28th, August 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 13th Aug 2014: 50000.00 GBP filed on: 20th, August 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 13th Aug 2014: 69000.00 GBP filed on: 20th, August 2014 \| capital	Free Download (3 pages)
(AP01) On Tue, 20th May 2014 new director was appointed. filed on: 20th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Dec 2013 filed on: 13th, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 13th, September 2013 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Fri, 26th Jul 2013: 50000.00 GBP filed on: 13th, August 2013 \| capital	Free Download (3 pages)
(CERTNM) Company name changed bonusoffer LIMITEDcertificate issued on 21/02/13 filed on: 21st, February 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Dec 2012 filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Tue, 8th Jan 2013 filed on: 8th, January 2013 \| officers	Free Download (1 page)
(AP03) On Tue, 8th Jan 2013, company appointed a new person to the position of a secretary filed on: 8th, January 2013 \| officers	Free Download (1 page)
(AP01) On Tue, 7th Feb 2012 new director was appointed. filed on: 7th, February 2012 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 7th Feb 2012. Old Address: , 16 Churchill Way, Cardiff, CF10 2DX, United Kingdom filed on: 7th, February 2012 \| address	Free Download (2 pages)
(AP01) On Tue, 7th Feb 2012 new director was appointed. filed on: 7th, February 2012 \| officers	Free Download (3 pages)
(AP03) On Tue, 7th Feb 2012, company appointed a new person to the position of a secretary filed on: 7th, February 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 31st Jan 2012 filed on: 31st, January 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2011 \| incorporation	Free Download (18 pages)

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