64 Rockingham Ltd

Company Registration Number: 05813457

Company registered in England and Wales

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64 Rockingham Ltd is a Private Company Limited by Shares first registered on 11 May 2006. Its current registered address is in Leicestershire.

Registered Address

CLARENCE HOUSE, 35 CLARENCE
STREET, MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7NE

There are 201 companies currently registered at this postcode, including this one.

All companies at LE16 7NE

Registration Data

Company Number

05813457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£17,267
Current Assets £12,497£5,905£5,078£5,319£6,522£5,784£5,604
of which Cash £10,497£3,843£2,578£1,203£1,000£1,784£4,604
Total Assets £12,497£5,905£5,078£5,319£6,522£5,784£22,871
Current Liabilities £19,172£13,621£12,876£15,186£19,042£15,610£13,870
Net Current Assets £-6,675£-7,716£-7,798£-9,867£-12,520£-9,826£-8,266
Total Net Worth £-8,888£-7,865£-4,813£-4,890£-3,650£-1,600£9,001

Previous Names

No previous names

Company Officers

  • MMY ACCOUNTANCY SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 May 2006

     

    Clarence House
    35 Clarence Street
    Market Harborough
    Leicestershire
    LE16 7NE
    England

  • MAJID, Noor Goni

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1985

    Clarence House, 35 Clarence
    Street, Market Harborough
    Leicestershire
    LE16 7NE

  • UDDIN, Nesahor

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Clarence House, 35 Clarence
    Street, Market Harborough
    Leicestershire
    LE16 7NE

  • MAJID, Abdul

    Secretary

    Appointed on 8 May 2009

    Resigned on 21 August 2009

    98
    Beech Avenue
    Northampton
    Northamptonshire
    NN3 2JG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 May 2006

    Resigned on 11 May 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • UDDIN, Fokor

    Director

    Appointed on 11 May 2006

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1974

    Clarence House, 35 Clarence
    Street, Market Harborough
    Leicestershire
    LE16 7NE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 May 2006

    Resigned on 11 May 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 12 September 2017 [View PDF]

    Action Date: 9 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ETSQT4. Transaction: MzE4NTE1NjM4OGFkaXF6a2N4.

  2. 23 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60V58CI. Transaction: MzE2OTYzODU2OWFkaXF6a2N4.

  3. 12 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD1A1L. Transaction: MzE1NzE2NzY2OWFkaXF6a2N4.

  4. 22 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BGWHN. Transaction: MzE0MjM5NTQ4MGFkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQJ3C. Transaction: MzEzMTg3MzkwMGFkaXF6a2N4.

  6. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GWWTS. Transaction: MzExNzU3MTA0NmFkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFTDKI. Transaction: MzEwODQwNjYzMGFkaXF6a2N4.

  8. 21 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X327YL0Z. Transaction: MzA5NDk1NzUyOGFkaXF6a2N4.

  9. 7 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIMFIZ. Transaction: MzA4NjQ3NjE2M2FkaXF6a2N4.

  10. 19 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22K6D2I. Transaction: MzA3MzA3NTY0OGFkaXF6a2N4.

  11. 17 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRAE9L. Transaction: MzA2NTk5NDEyMGFkaXF6a2N4.

  12. 22 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X137PAQO. Transaction: MzA1MjkwNDg2NmFkaXF6a2N4.

  13. 12 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XPVKEXHT. Transaction: MzA0MzYzMDY1MWFkaXF6a2N4.

  14. 2 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XSV70UN8. Transaction: MzAzODIwMzEwMmFkaXF6a2N4.

  15. 18 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XT0E2RRO. Transaction: MzAzMjQ4OTQ2OWFkaXF6a2N4.

  16. 13 August 2010 Appointment of Mr Noor Goni Majid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX11IMII. Transaction: MzAyMTMzOTY3OGFkaXF6a2N4.

  17. 13 August 2010 Appointment of Mr Nesahor Uddin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX0YFMIB. Transaction: MzAyMTMzOTMzM2FkaXF6a2N4.

  18. 9 August 2010 Termination of appointment of Fokor Uddin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUUXRME9. Transaction: MzAyMTAzMDYxN2FkaXF6a2N4.

  19. 4 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XIVRUKKZ. Transaction: MzAxNjkyNzIwOGFkaXF6a2N4.

  20. 4 June 2010 Secretary's details changed for Mmy Accountancy Services Limited on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH04. Barcode: XIVRTKKY. Transaction: MzAxNjkyNjg4N2FkaXF6a2N4.

  21. 18 March 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AUS5UICP. Transaction: MzAxMTc2Mjc4NWFkaXF6a2N4.

  22. 26 February 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2F5IHSN. Transaction: MzAxMDMyNDM3MWFkaXF6a2N4.

  23. 5 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XSJGQGE8. Transaction: MzAwNjMyMjM1N2FkaXF6a2N4.

  24. 14 October 2009 Director's details changed for Fokor Uddin on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XLNGQE3S. Transaction: MzAwMDcyMjA5NWFkaXF6a2N4.

  25. 21 August 2009 Appointment terminated secretary abdul majid [View PDF]

    Category: Officers. Type: 288b. Barcode: X5ICLCLE. Transaction: MjAzOTcyODI1OWFkaXF6a2N4.

  26. 3 July 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLATB8U. Transaction: MjAzNjQwODkyMWFkaXF6a2N4.

  27. 14 May 2009 Secretary appointed abdul majid [View PDF]

    Category: Officers. Type: 288a. Barcode: AOP5T9SM. Transaction: MjAzMjkyNjAxNmFkaXF6a2N4.

  28. 26 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XTQ7A7PT. Transaction: MjAyNjgyNDU4M2FkaXF6a2N4.

  29. 14 August 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWAW29U. Transaction: MjAxMTA2NTA1M2FkaXF6a2N4.

  30. 13 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI3ODI4OGFkaXF6a2N4.

  31. 17 July 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI0ODU2MWFkaXF6a2N4.

  32. 12 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAxNTEwN2FkaXF6a2N4.

  33. 12 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAxNTEwNmFkaXF6a2N4.

  34. 11 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE4MjkxNmFkaXF6a2N4.

  35. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMzMjcxOGFkaXF6a2N4.

  36. 11 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTE4MjkxNWFkaXF6a2N4.

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