Rocco Stone Limited

Company Name	Rocco Stone Limited
Director	Isaac Samuel Davila
Company Status	Active
Company Number	05869112
Category	Private Limited Company
Incorporation Date	6 July 2006(17 years, 10 months ago)
Previous Names	Rocco Stone Limited and Sybam Trading Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Isaac Samuel Davila
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(9 years after company formation)
Appointment Duration	8 years, 9 months
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 2 Road Beta, Brooks Lane Middlewich Cheshire CW10 0QF

Secretary Name	Mrs Joanna Ruth Davila
Status	Current
Appointed	01 August 2015(9 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Unit 2 Road Beta, Brooks Lane Middlewich Cheshire CW10 0QF

Director Name	Mrs Joanna Ruth Davila
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Crabtree Avenue Hale Barns Altrincham Cheshire WA15 0RZ

Secretary Name	Mr Isaac Samuel Davila
Nationality	British
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Crabtree Avenue Hale Barns Altrincham Cheshire WA15 0RZ

Contact

Website	www.roccostone.co.uk/
Email address	[email protected]
Telephone	0800 0234118
Telephone region	Freephone

Location

Registered Address	Unit 2 Road Beta, Brooks Lane Middlewich Cheshire CW10 0QF
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich
Built Up Area	Middlewich

Financials

Year	2012
Net Worth	£707
Cash	£10,305
Current Liabilities	£16,274

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	6 July 2023 (9 months, 4 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

21 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
28 October 2022	Micro company accounts made up to 31 October 2021 (4 pages)
21 July 2022	Confirmation statement made on 6 July 2022 with updates (5 pages)
30 July 2021	Micro company accounts made up to 31 October 2020 (4 pages)
16 July 2021	Confirmation statement made on 6 July 2021 with updates (5 pages)
11 September 2020	Micro company accounts made up to 31 October 2019 (4 pages)
14 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
18 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
18 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
7 September 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
9 September 2015	Company name changed sybam trading LTD\certificate issued on 09/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-01 (3 pages)
9 September 2015	Company name changed sybam trading LTD\certificate issued on 09/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-01 (3 pages)
8 September 2015	Termination of appointment of Joanna Ruth Davila as a director on 1 August 2015 (1 page)
8 September 2015	Termination of appointment of Joanna Ruth Davila as a director on 1 August 2015 (1 page)
8 September 2015	Termination of appointment of Isaac Samuel Davila as a secretary on 1 August 2015 (1 page)
8 September 2015	Appointment of Mr Isaac Samuel Davila as a director on 1 August 2015 (2 pages)
8 September 2015	Appointment of Mrs Joanna Ruth Davila as a secretary on 1 August 2015 (2 pages)
8 September 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Appointment of Mrs Joanna Ruth Davila as a secretary on 1 August 2015 (2 pages)
8 September 2015	Termination of appointment of Isaac Samuel Davila as a secretary on 1 August 2015 (1 page)
8 September 2015	Appointment of Mr Isaac Samuel Davila as a director on 1 August 2015 (2 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
23 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
23 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
23 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
23 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23 (4 pages)
23 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23 (4 pages)
23 September 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
20 September 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
1 December 2011	Company name changed rocco stone LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-29 NM01 ‐ Change of name by resolution (3 pages)
1 December 2011	Company name changed rocco stone LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-29 NM01 ‐ Change of name by resolution (3 pages)
6 September 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Joanna Ruth Davila on 1 July 2010 (2 pages)
9 August 2010	Director's details changed for Joanna Ruth Davila on 1 July 2010 (2 pages)
9 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Joanna Ruth Davila on 1 July 2010 (2 pages)
17 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
17 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
10 November 2009	Annual return made up to 6 July 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 6 July 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 6 July 2009 with a full list of shareholders (3 pages)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
21 April 2009	Registered office changed on 21/04/2009 from 203B ashley road hale altrincham WA15 9SQ (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 203B ashley road hale altrincham WA15 9SQ (1 page)
8 September 2008	Return made up to 06/07/08; full list of members (3 pages)
8 September 2008	Return made up to 06/07/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
30 April 2008	Accounting reference date extended from 31/07/2007 to 31/10/2007 (1 page)
30 April 2008	Accounting reference date extended from 31/07/2007 to 31/10/2007 (1 page)
10 September 2007	Return made up to 06/07/07; full list of members (2 pages)
10 September 2007	Return made up to 06/07/07; full list of members (2 pages)
6 July 2006	Incorporation (19 pages)
6 July 2006	Incorporation (19 pages)

Rocco Stone Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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