| Company Name | Rockwall Computing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04194367 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2001(23 years ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Richard Johnson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2001(3 months, 1 week after company formation) |
| Appointment Duration | 20 years, 6 months (closed 01 February 2022) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
| Secretary Name | Mrs Susan Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2001(3 months, 1 week after company formation) |
| Appointment Duration | 20 years, 6 months (closed 01 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
| Director Name | Mrs Susan Johnson |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(3 years, 8 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 01 February 2022) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 150 at £1 | Mr Richard Johnson & Mrs Susan Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,718 |
| Cash | £144,730 |
| Current Liabilities | £37,012 |
Accounts
| Latest Accounts | 5 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 16 June 2020 | Total exemption full accounts made up to 5 April 2020 (6 pages) |
|---|---|
| 16 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 5 April 2019 (6 pages) |
| 1 October 2019 | Registered office address changed from C/O S G & Co Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 1 October 2019 (1 page) |
| 4 April 2019 | Confirmation statement made on 4 April 2019 with updates (4 pages) |
| 21 November 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 20 August 2018 | Notification of Richard Johnson as a person with significant control on 6 April 2016 (2 pages) |
| 20 August 2018 | Cessation of Richard Johnson as a person with significant control on 6 April 2016 (1 page) |
| 14 August 2018 | Change of details for Mrs Susan Johnson as a person with significant control on 6 April 2016 (2 pages) |
| 13 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 5 April 2017 (11 pages) |
| 5 December 2017 | Total exemption full accounts made up to 5 April 2017 (11 pages) |
| 10 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 8 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 2 February 2016 | Secretary's details changed for Susan Johnson on 2 February 2016 (1 page) |
| 2 February 2016 | Director's details changed for Susan Johnson on 2 February 2016 (2 pages) |
| 2 February 2016 | Director's details changed for Mr Richard Johnson on 2 February 2016 (2 pages) |
| 2 February 2016 | Secretary's details changed for Susan Johnson on 2 February 2016 (1 page) |
| 2 February 2016 | Director's details changed for Susan Johnson on 2 February 2016 (2 pages) |
| 2 February 2016 | Director's details changed for Mr Richard Johnson on 2 February 2016 (2 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 18 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 28 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 3 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 1 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 8 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 18 October 2010 | Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 18 October 2010 (1 page) |
| 18 October 2010 | Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 18 October 2010 (1 page) |
| 9 April 2010 | Director's details changed for Susan Johnson on 1 October 2009 (2 pages) |
| 9 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Susan Johnson on 1 October 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Susan Johnson on 1 October 2009 (2 pages) |
| 9 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 6 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 11 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: labyrinth house 43-45 middle hillgate stockport SK1 3DG (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: labyrinth house 43-45 middle hillgate stockport SK1 3DG (1 page) |
| 17 May 2007 | Return made up to 04/04/07; no change of members (7 pages) |
| 17 May 2007 | Return made up to 04/04/07; no change of members (7 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 6 April 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 6 April 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 12 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 12 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | New director appointed (2 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 19 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 15 March 2004 | Resolutions
|
| 15 March 2004 | Nc inc already adjusted 13/07/03 (1 page) |
| 15 March 2004 | Resolutions
|
| 15 March 2004 | Nc inc already adjusted 13/07/03 (1 page) |
| 15 March 2004 | Ad 13/07/03--------- £ si 148@1=148 £ ic 2/150 (2 pages) |
| 15 March 2004 | Ad 13/07/03--------- £ si 148@1=148 £ ic 2/150 (2 pages) |
| 11 March 2004 | Return made up to 04/04/03; no change of members; amend (6 pages) |
| 11 March 2004 | Return made up to 04/04/03; no change of members; amend (6 pages) |
| 11 March 2004 | Return made up to 04/04/02; full list of members; amend (8 pages) |
| 11 March 2004 | Return made up to 04/04/02; full list of members; amend (8 pages) |
| 9 March 2004 | Accounting reference date shortened from 30/04/04 to 05/04/04 (1 page) |
| 9 March 2004 | Accounting reference date shortened from 30/04/04 to 05/04/04 (1 page) |
| 25 July 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 8 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 2 December 2002 | Accounting reference date shortened from 30/09/02 to 30/04/02 (1 page) |
| 2 December 2002 | Accounting reference date shortened from 30/09/02 to 30/04/02 (1 page) |
| 4 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 27 July 2001 | Ad 13/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 July 2001 | New director appointed (2 pages) |
| 27 July 2001 | Accounting reference date extended from 30/04/02 to 30/09/02 (1 page) |
| 27 July 2001 | New secretary appointed (2 pages) |
| 27 July 2001 | Ad 13/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 July 2001 | Accounting reference date extended from 30/04/02 to 30/09/02 (1 page) |
| 27 July 2001 | New director appointed (2 pages) |
| 27 July 2001 | New secretary appointed (2 pages) |
| 16 July 2001 | Director resigned (1 page) |
| 16 July 2001 | Registered office changed on 16/07/01 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 16 July 2001 | Registered office changed on 16/07/01 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Director resigned (1 page) |
| 16 July 2001 | Secretary resigned (1 page) |
| 4 April 2001 | Incorporation (12 pages) |
| 4 April 2001 | Incorporation (12 pages) |