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Rockhampton Limited

Rockhampton Limited is an active company incorporated on 6 March 1989 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Rockhampton Limited was registered 36 years ago.
Status
Active
Active since 28 years ago
Company No
02355465
Private limited company
Age
36 years
Incorporated 6 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
14 Mistletoe Road
Jesmond
Newcastle Upon Tyne
NE2 2DX
England
Address changed on 7 Jan 2025 (10 months ago)
Previous address was 198 Heaton Road Newcastle upon Tyne NE6 5HP
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Sep 1958
Director • British • Lives in UK • Born in Dec 1953
Mr Hamish John Moore
PSC • British • Lives in UK • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Drummond & Co (Human Resource Specialists) Limited
Gillian Moore and Hamish John Moore are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£354.94K
Increased by £253.62K (+250%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.16M
Increased by £453.45K (+64%)
Total Liabilities
-£759.86K
Increased by £330.06K (+77%)
Net Assets
£402.7K
Increased by £123.39K (+44%)
Debt Ratio (%)
65%
Increased by 4.75% (+8%)
Latest Activity
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Registered Address Changed
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Mrs Gillian Moore (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Hamish John Moore (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mrs Gillian Moore Appointed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 9 Jan 2025
Change of details for Mr Hamish John Moore as a person with significant control on 1 October 2024
Submitted on 8 Jan 2025
Change of details for Mrs Gillian Moore as a person with significant control on 1 October 2024
Submitted on 8 Jan 2025
Registered office address changed from 198 Heaton Road Newcastle upon Tyne NE6 5HP to 14 Mistletoe Road Jesmond Newcastle upon Tyne NE2 2DX on 7 January 2025
Submitted on 7 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Dec 2024
Change of share class name or designation
Submitted on 14 Oct 2024
Memorandum and Articles of Association
Submitted on 7 Oct 2024
Resolutions
Submitted on 7 Oct 2024
Appointment of Mrs Gillian Moore as a director on 1 October 2024
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 2 Oct 2024
Repayment History
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