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ROCK WAREHOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rock Warehouse Limited. The company was founded 15 years ago and was given the registration number 06682534. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 9 Hawick Crescent Industrial Estate, , Newcastle Upon Tyne, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ROCK WAREHOUSE LIMITED
Company Number:06682534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:9 Hawick Crescent Industrial Estate, Newcastle Upon Tyne, England, NE6 1AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Cowdray Court, Kenton Bank Foot, Newcastle Upon Tyne, NE3 2UA

Director27 August 2008Active
55, The Glebe, Stannington, Morpeth, United Kingdom, NE61 6HW

Director27 August 2008Active

People with Significant Control

Ms Dawn Simpson
Notified on:22 June 2023
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:9, Hawick Crescent Industrial Estate, Newcastle Upon Tyne, England, NE6 1AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Nicholson
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:9, Hawick Crescent Industrial Estate, Newcastle Upon Tyne, England, NE6 1AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-06-22Persons with significant control

Notification of a person with significant control.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-07-29Officers

Change person director company with change date.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-09-16Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts amended with accounts type total exemption full.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-11-30Address

Change registered office address company with date old address new address.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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