Rockpool Tour Catering Limited, Pontefract
Rockpool Tour Catering Limited is a private limited company. Once, it was called Little Pickers Ltd (changed on 2017-04-04). Situated at Unit 53 Lidgate Crescent, South Kirkby, Pontefract WF9 3NR, the aforementioned 11 years old company was incorporated on 2012-09-06 and is categorised as "other food services" (SIC: 56290).1 director can be found in the company: Peter B. (appointed on 06 September 2012).
| About | |
|---|---|
| Name: Rockpool Tour Catering Limited | |
| Number: 08203629 | |
| Incorporation date: 2012-09-06 | |
| End of financial year: 30 December |
| Address: |
Unit 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR |
| SIC code: |
56290 - Other food services |
Company staff
People with significant control
Peter B.
22 February 2023
| Nature of control: |
75,01-100% shares |
Chew Down Limited
30 June 2020 - 22 February 2023
| Address | Unit 53 Lidgate Crescent, South Kirkby, Pontefract, WF9 3NR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12667138 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Peter B.
6 April 2016 - 30 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Charlotte B.
6 April 2016 - 30 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 24,261 | 23,364 | 43,341 | 73,224 | 213,869 | 355,591 | 509,331 | 465,784 | 733,447 | 550,444 |
| Fixed Assets | 2,411 | - | - | 22,304 | 46,457 | 90,147 | 116,563 | 58,966 | 19,764 | 10,641 |
| Total Assets Less Current Liabilities | 1,728 | 943 | 1,963 | 28,287 | 174,417 | 327,820 | 442,166 | 337,489 | 352,351 | 213,281 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
| Intangible Fixed Assets | 2,411 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | -1,728 | 943 | 290 | 28,287 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,411 | 1,840 | 10,955 | 22,304 | - | - | - | - | - | - |
The due date for Rockpool Tour Catering Limited confirmation statement filing is 2024-07-26. The most current confirmation statement was submitted on 2023-07-12. The due date for the next annual accounts filing is 27 December 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.
4 persons of significant control are reported in the official register, namely: Peter B. that owns over 3/4 of shares. Chew Down Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Lidgate Crescent, South Kirkby, WF9 3NR Pontefract. Peter B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from Unit 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR England on 2024/01/10 to Ivy Cottage Heath Wakefield WF1 5SN filed on: 10th, January 2024 | address |
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