Rochford Intertrade Ltd

Company Name	Rochford Intertrade Ltd
Directors	Isaac Samuel Davila and Joanna Ruth Davila
Company Status	Active
Company Number	04691378
Category	Private Limited Company
Incorporation Date	10 March 2003(21 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Isaac Samuel Davila
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 October 2009(6 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	13 Crabtree Avenue Hale Barns Altrincham Cheshire WA15 0RZ

Director Name	Mrs Joanna Ruth Davila
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 July 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Rockford Company Road Beta Brooks Lane Industrial Estate Middlewich Cheshire CW10 0QF

Director Name	Lucille Marie Cohen
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Carrwood Halebarns Altrincham Cheshire WA15 0ED

Director Name	Mr Sidney Cohen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Carrwood Halebarns Altrincham Cheshire WA15 0ED

Secretary Name	Mr Sidney Cohen
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Carrwood Halebarns Altrincham Cheshire WA15 0ED

Director Name	Mr Mohammad Azam Gulzar
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 21 February 2020)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Rockford Company Road Beta Brooks Lane Industrial Estate Middlewich Cheshire CW10 0QF

Secretary Name	Mr Mohammad Azam Gulzar
Nationality	British
Status	Resigned
Appointed	12 May 2003(2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 21 February 2020)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Rockford Company Road Beta Brooks Lane Industrial Estate Middlewich Cheshire CW10 0QF

Director Name	Mrs Katherine Smith
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(2 years after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	16 Quarry Bank Rise Winsford Cheshire CW7 2GJ

Director Name	Mr Jonathan Solomon Cohen
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(9 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Carrwood Hale Barns Altrincham Cheshire WA15 0ED

Contact

Website	www.rockfordcompany.co.uk
Email address	[email protected]
Telephone	01606 841000
Telephone region	Northwich

Location

Registered Address	Rockford Company Road Beta Brooks Lane Industrial Estate Middlewich Cheshire CW10 0QF
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich
Built Up Area	Middlewich

Shareholders

100 at £1	Sidney Cohen 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,031,351
Cash	£983,486
Current Liabilities	£470,040

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

15 January 2019	Delivered on: 15 January 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
2 July 2003	Delivered on: 3 July 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 January 2019

Delivered on: 15 January 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A general pledge.
Outstanding

2 July 2003

Delivered on: 3 July 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 February 2021	Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
27 March 2020	Confirmation statement made on 10 March 2020 with updates (6 pages)
24 February 2020	Termination of appointment of Mohammad Azam Gulzar as a director on 21 February 2020 (1 page)
24 February 2020	Termination of appointment of Mohammad Azam Gulzar as a secretary on 21 February 2020 (1 page)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
18 July 2019	Appointment of Mrs Joanna Ruth Davila as a director on 5 July 2019 (2 pages)
18 July 2019	Termination of appointment of Jonathan Solomon Cohen as a director on 5 July 2019 (1 page)
8 April 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
15 January 2019	Registration of charge 046913780002, created on 15 January 2019 (11 pages)
3 October 2018	Registered office address changed from Rockford Stone & Slate, Road Beta, Off Brooks Lane Industrial Estate, Middlewich Cheshire CW9 6DF to Rockford Company Road Beta Brooks Lane Industrial Estate Middlewich Cheshire CW10 0QF on 3 October 2018 (1 page)
3 October 2018	Secretary's details changed for Mr Mohammad Azam Gulzar on 1 October 2018 (1 page)
3 October 2018	Director's details changed for Mr Mohammad Azam Gulzar on 2 October 2018 (2 pages)
27 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
2 May 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
28 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 102 (7 pages)
28 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 102 (7 pages)
18 February 2016	Statement of company's objects (2 pages)
18 February 2016	Statement of company's objects (2 pages)
18 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
18 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
8 February 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 102 (4 pages)
8 February 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 102 (4 pages)
8 February 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 102 (4 pages)
8 February 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 102 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 June 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (6 pages)
2 June 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
12 May 2014	Termination of appointment of Lucille Cohen as a director (1 page)
12 May 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (8 pages)
12 May 2014	Termination of appointment of Sidney Cohen as a director (1 page)
12 May 2014	Termination of appointment of Sidney Cohen as a director (1 page)
12 May 2014	Termination of appointment of Lucille Cohen as a director (1 page)
12 May 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (8 pages)
1 April 2014	Termination of appointment of Sidney Cohen as a director (1 page)
1 April 2014	Termination of appointment of Lucille Cohen as a director (1 page)
1 April 2014	Termination of appointment of Sidney Cohen as a director (1 page)
1 April 2014	Termination of appointment of Lucille Cohen as a director (1 page)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
5 June 2013	Termination of appointment of Katherine Smith as a director (1 page)
5 June 2013	Termination of appointment of Katherine Smith as a director (1 page)
22 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (9 pages)
22 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (9 pages)
17 January 2013	Appointment of Mr Jonathan Solomon Cohen as a director (2 pages)
17 January 2013	Appointment of Mr Jonathan Solomon Cohen as a director (2 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
3 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
3 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
23 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
23 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 May 2010	Director's details changed for Lucille Marie Cohen on 10 March 2010 (2 pages)
24 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Lucille Marie Cohen on 10 March 2010 (2 pages)
24 May 2010	Director's details changed for Katherine Smith on 10 March 2010 (2 pages)
24 May 2010	Director's details changed for Mr Sidney Cohen on 10 March 2010 (2 pages)
24 May 2010	Director's details changed for Katherine Smith on 10 March 2010 (2 pages)
24 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Mr Sidney Cohen on 10 March 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 October 2009	Appointment of Mr Isaac Samuel Davila as a director (2 pages)
16 October 2009	Appointment of Mr Isaac Samuel Davila as a director (2 pages)
15 April 2009	Return made up to 10/03/09; full list of members (4 pages)
15 April 2009	Return made up to 10/03/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 July 2008	Return made up to 10/03/08; full list of members (4 pages)
17 July 2008	Director's change of particulars / katherine smith / 01/04/2008 (2 pages)
17 July 2008	Director's change of particulars / katherine smith / 01/04/2008 (2 pages)
17 July 2008	Return made up to 10/03/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 June 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 June 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 April 2007	Registered office changed on 27/04/07 from: unit 2 wincham industrial estate wincham lane northwich cheshire CW9 6DF (1 page)
27 April 2007	Return made up to 10/03/07; full list of members (3 pages)
27 April 2007	Registered office changed on 27/04/07 from: unit 2 wincham industrial estate wincham lane northwich cheshire CW9 6DF (1 page)
27 April 2007	Return made up to 10/03/07; full list of members (3 pages)
6 June 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
6 June 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
16 May 2006	Return made up to 10/03/06; full list of members (3 pages)
16 May 2006	Return made up to 10/03/06; full list of members (3 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
13 April 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 April 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 March 2005	Return made up to 10/03/05; full list of members (2 pages)
14 March 2005	Return made up to 10/03/05; full list of members (2 pages)
22 April 2004	Return made up to 10/03/04; full list of members 363(287) ‐ Registered office changed on 22/04/04 (7 pages)
22 April 2004	Return made up to 10/03/04; full list of members 363(287) ‐ Registered office changed on 22/04/04 (7 pages)
19 April 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
19 April 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
3 July 2003	Particulars of mortgage/charge (6 pages)
3 July 2003	Particulars of mortgage/charge (6 pages)
21 May 2003	New secretary appointed;new director appointed (2 pages)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Secretary resigned (1 page)
21 May 2003	New secretary appointed;new director appointed (2 pages)
10 March 2003	Incorporation (8 pages)
10 March 2003	Incorporation (8 pages)