| Company Name | Red Rocks Limited |
|---|---|
| Directors | Jane Vaughan and Michael Charles Vaughan |
| Company Status | Active |
| Company Number | 05381502 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2005(19 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jane Vaughan |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Stanley Road Hoylake Merseyside CH47 1HZ Wales |
| Director Name | Mr Michael Charles Vaughan |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Care Provider |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
| Secretary Name | Mr Michael Charles Vaughan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Care Provider |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Stanley Road Hoylake Merseyside CH47 1HZ Wales |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,111 |
| Cash | £9,371 |
| Current Liabilities | £15,000 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 7 September 2020 | Micro company accounts made up to 31 August 2020 (7 pages) |
|---|---|
| 4 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 9 March 2020 | Confirmation statement made on 3 March 2020 with updates (4 pages) |
| 13 May 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 10 April 2019 | Confirmation statement made on 3 March 2019 with updates (4 pages) |
| 13 March 2018 | Confirmation statement made on 3 March 2018 with updates (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 10 May 2017 | Director's details changed for Mr Michael Charles Vaughan on 4 May 2017 (3 pages) |
| 10 May 2017 | Director's details changed for Mr Michael Charles Vaughan on 4 May 2017 (3 pages) |
| 8 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 8 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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| 8 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 24 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 17 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 9 October 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 11 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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| 11 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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| 11 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 4 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 4 March 2014 (1 page) |
| 14 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 12 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 16 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 12 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 7 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 14 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 8 May 2006 | Accounting reference date extended from 31/03/06 to 31/08/06 (1 page) |
| 8 May 2006 | Accounting reference date extended from 31/03/06 to 31/08/06 (1 page) |
| 24 April 2006 | Return made up to 03/03/06; full list of members (3 pages) |
| 24 April 2006 | Return made up to 03/03/06; full list of members (3 pages) |
| 20 April 2005 | Ad 03/03/05--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2005 | Registered office changed on 20/04/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 20 April 2005 | Registered office changed on 20/04/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 20 April 2005 | Ad 03/03/05--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | Director resigned (1 page) |
| 3 March 2005 | Incorporation (17 pages) |
| 3 March 2005 | Incorporation (17 pages) |