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ROCKY & MAZ'S LIMITED

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

This company is commonly known as Rocky & Maz's Limited. The company was founded 21 years ago and was given the registration number 04677526. The firm's registered office is in SCARBOROUGH. You can find them at Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:ROCKY & MAZ'S LIMITED
Company Number:04677526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire, YO11 3YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Russet Grove, Scarborough, YO12 6HS

Secretary13 November 2007Active
10 Russet Grove, Scarborough, YO12 6HS

Director13 November 2007Active
10 Russet Grove, Scarborough, YO12 6HS

Director13 November 2007Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary25 February 2003Active
12 Gladstone Road, Scarborough, YO12 7BH

Secretary25 February 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director25 February 2003Active
12 Gladstone Road, Scarborough, YO12 7BH

Director25 February 2003Active
12 Gladstone Road, Scarborough, YO12 7BH

Director25 February 2003Active

People with Significant Control

Mr Graham Fields
Notified on:25 February 2017
Status:Active
Date of birth:January 1966
Nationality:British
Address:Hopper Hill Road, Scarborough Business Park, Scarborough, YO11 3YS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Carmen Fields
Notified on:25 February 2017
Status:Active
Date of birth:May 1971
Nationality:British
Address:Hopper Hill Road, Scarborough Business Park, Scarborough, YO11 3YS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-03-13Capital

Capital name of class of shares.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-11-03Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-05-10Accounts

Accounts with accounts type total exemption small.

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2013-02-28Annual return

Annual return company with made up date full list shareholders.

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2012-07-17Accounts

Accounts with accounts type total exemption small.

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