A-Rock Limited

Company Registration Number: 05674616

Company registered in England and Wales

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A-Rock Limited is a Private Company Limited by Shares first registered on 13 January 2006. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

A-ROCK HOUSE
133 BADEN POWELL ROAD
CHESTERFIELD
DERBYSHIRE
S40 2RL

There are 4 companies currently registered at this postcode, including this one.

All companies at S40 2RL

Registration Data

Company Number

05674616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £164,165£237,246£238,218£235,149£257,216£248,724£253,894
of which Cash £11,898£9,896£11,718£6,386£19,702£11,673£20,323
Total Assets £164,165£237,246£238,218£235,149£257,216£248,724£253,894
Current Liabilities £227,513£102,135£109,783£128,134£404,657£418,436£368,094
Net Current Assets £-63,348£135,111£128,435£107,015£-147,441£-169,712£-114,200
Total Net Worth £65,986£36,980£24,053£-3,296£-2,023£-17,945£12,830

Previous Names

No previous names

Company Officers

  • WHITE, Charlotte

    Secretary

    Appointed on 2 September 2010

     

    A-Rock House
    133 Baden Powell Road
    Chesterfield
    Derbyshire
    S40 2RL
    England

  • WHITE, Charlotte

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: January 1979

    A-Rock House
    Baden Powell Road
    Chesterfield
    Derbyshire
    S40 2RL
    England

  • WHITE, Rockie

    Director

    Appointed on 13 January 2006

     

    Nationality: British

    Occupation: Building Manager

    Month of birth: April 1978

    6
    The Willows
    Off Oakfield Avenue, Somersall
    Chesterfield
    Derbyshire
    S40 3LE
    England

  • WHITE, Rockie

    Secretary

    Appointed on 13 January 2006

    Resigned on 2 September 2010

    2
    Peak Place
    Inkersall
    Chesterfield
    Derbyshire
    S43 3TB

  • WHITE, Alan David

    Director

    Appointed on 13 January 2006

    Resigned on 5 May 2011

    Nationality: British

    Occupation: Builder

    Month of birth: April 1957

    29 Lime Avenue
    Staveley
    Chesterfield
    Derbyshire
    S43 3JH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW2P41. Transaction: MzE2NzQxMjg2MGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5FZA22R. Transaction: MzE1ODI5MDY0N2FkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFXZHV. Transaction: MzEzNTQ2ODAxNGFkaXF6a2N4.

  4. 14 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4JG9MY8. Transaction: MzEzNDgwMDc5NGFkaXF6a2N4.

  5. 13 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPFOOZ. Transaction: MzEyODk1NzEwM2FkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X41GWK8W. Transaction: MzExNzU2Nzc5NWFkaXF6a2N4.

  7. 18 February 2015 Registered office address changed from 121 Saltergate Chesterfield Derbyshire S40 1NH to A-Rock House 133 Baden Powell Road Chesterfield Derbyshire S40 2RL on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GWK57. Transaction: MzExNzU2NzcxMGFkaXF6a2N4.

  8. 18 February 2015 Appointment of Mrs Charlotte White as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X41GWK5C. Transaction: MzExNzU2NzcxMmFkaXF6a2N4.

  9. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGPA4I. Transaction: MzExMDI1MDA2NGFkaXF6a2N4.

  10. 10 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X31FF5TU. Transaction: MzA5NDIyMjM1MGFkaXF6a2N4.

  11. 10 January 2014 Secretary's details changed for Mrs Charlotte White on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH03. Barcode: X2Z9P2K2. Transaction: MzA5MjQzMDMyOGFkaXF6a2N4.

  12. 10 January 2014 Registered office address changed from 121 Saltergate Saltergate Chesterfield Derbyshire S40 1NH England on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Address. Type: AD01. Barcode: X2Z9P31S. Transaction: MzA5MjQzMDQ4MmFkaXF6a2N4.

  13. 10 January 2014 Director's details changed for Mr Rockie White on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH01. Barcode: X2Z9P2B4. Transaction: MzA5MjQzMDI2NGFkaXF6a2N4.

  14. 10 January 2014 Secretary's details changed for Mrs Charlotte White on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH03. Barcode: X2Z9P1QI. Transaction: MzA5MjQzMDA3OGFkaXF6a2N4.

  15. 10 January 2014 Registered office address changed from 2 Peak Place Inkersall Chesterfield Derbyshire S43 3JB on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Address. Type: AD01. Barcode: X2Z9OYMJ. Transaction: MzA5MjQyOTA5MGFkaXF6a2N4.

  16. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYDOLK. Transaction: MzA4NzcyMjgwNmFkaXF6a2N4.

  17. 12 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X2225DXM. Transaction: MzA3MjcxNDY2NWFkaXF6a2N4.

  18. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KCQSEB. Transaction: MzA2NjY3MTc1N2FkaXF6a2N4.

  19. 25 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X13FFN5U. Transaction: MzA1MzA5Nzc4MWFkaXF6a2N4.

  20. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUHJTYQL. Transaction: MzA0NjMyMDU0MmFkaXF6a2N4.

  21. 24 June 2011 Termination of appointment of Alan White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X03YUV9W. Transaction: MzAzOTM3ODE1OWFkaXF6a2N4.

  22. 1 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XN0YRRAA. Transaction: MzAzMTQ1MDc3MmFkaXF6a2N4.

  23. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANDWXOMD. Transaction: MzAyNjA5ODgxOWFkaXF6a2N4.

  24. 2 September 2010 Appointment of Mrs Charlotte White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X52CNN2S. Transaction: MzAyMjU4MDk4NWFkaXF6a2N4.

  25. 2 September 2010 Termination of appointment of Rockie White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X51Q3N2L. Transaction: MzAyMjU3OTUzN2FkaXF6a2N4.

  26. 24 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XG7GGHRO. Transaction: MzAxMDEyNjcxM2FkaXF6a2N4.

  27. 23 February 2010 Director's details changed for Alan David White on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG7GFHRN. Transaction: MzAxMDA0NDM2NGFkaXF6a2N4.

  28. 11 February 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A76SFHFQ. Transaction: MzAwOTc4MTcyNGFkaXF6a2N4.

  29. 25 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AZG02F4A. Transaction: MzAwMzY3MjU3M2FkaXF6a2N4.

  30. 10 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPHY578L. Transaction: MjAyNTQzNzQ5MmFkaXF6a2N4.

  31. 10 February 2009 Director and secretary's change of particulars / rockie white / 09/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPHY778N. Transaction: MjAyNTQzNjM3OWFkaXF6a2N4.

  32. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA1DN56W. Transaction: MjAxODkxNTczNmFkaXF6a2N4.

  33. 21 November 2008 Registered office changed on 21/11/2008 from 9 coolewell close, middlecroft chesterfield derbyshire S43 3LW [View PDF]

    Category: Address. Type: 287. Barcode: ADEKW50M. Transaction: MjAxODUwMDQ5OWFkaXF6a2N4.

  34. 21 November 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODUwMDQ4OGFkaXF6a2N4.

  35. 21 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODUwMDQ1OGFkaXF6a2N4.

  36. 28 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI4MzQzMWFkaXF6a2N4.

  37. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4NTcyMGFkaXF6a2N4.

  38. 8 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDA3MTM5OGFkaXF6a2N4.

  39. 2 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU5NzYzMWFkaXF6a2N4.

  40. 13 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTg3ODI2NmFkaXF6a2N4.

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