Roc Uk Limited. Head office in Brighton. Check Director.

Roc Uk Limited, Brighton

Roc Uk Limited is a private limited company. Formerly, it was named Walkready Limited (changed on 2003-01-15). Situated at 44-46 Old Steine, Brighton BN1 1NH, this 21 years old enterprise was incorporated on 2002-10-10 and is officially classified as "retail sale of automotive fuel in specialised stores" (SIC: 47300).
1 director can be found in the company: Andrew J. (appointed on 01 March 2018). Moving on to the secretaries (1 in total), we can name: Fiona H. (appointed on 17 January 2014).

About
Name: Roc Uk Limited
Number: 04558828
Incorporation date: 2002-10-10
End of financial year: 31 December


Address:	44-46 Old Steine Brighton BN1 1NH
SIC code:	47300 - Retail sale of automotive fuel in specialised stores

Company staff

People with significant control

Esso Petroleum Company, Limited

6 April 2016

Address	Ermyn House Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
Legal authority	England And Wales
Legal form	Private Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	26538
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Roc Uk Limited confirmation statement filing is 2021-10-24. The last confirmation statement was submitted on 2020-10-10. The due date for the next statutory accounts filing is 30 September 2022. Latest accounts filing was submitted for the time period up until 31 December 2020.

Company filing

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Type		Free download
AD01	Change of registered address from Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England on Thu, 16th Sep 2021 to 44-46 Old Steine Brighton BN1 1NH filed on: 16th, September 2021 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England on Thu, 16th Sep 2021 to 44-46 Old Steine Brighton BN1 1NH filed on: 16th, September 2021 \| address	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, July 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, May 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, July 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, June 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 2nd, October 2016 \| accounts	Free Download (21 pages)
AD01	Change of registered address from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX on Thu, 8th Sep 2016 to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX filed on: 8th, September 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Oct 2015 filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, August 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Oct 2014 filed on: 15th, October 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, August 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Oct 2013 filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, July 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Oct 2012 filed on: 12th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 30th, July 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Oct 2011 filed on: 14th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, August 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Oct 2010 filed on: 11th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 23rd, July 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Oct 2009 filed on: 16th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 14th, July 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 6th Nov 2008 with complete member list filed on: 6th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, August 2008 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 18th Oct 2007 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 18th Oct 2007 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 9th, August 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 9th, August 2007 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 29th Nov 2006 with complete member list filed on: 29th, November 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/11/06 annual return
363s	Annual return drawn up to Wed, 29th Nov 2006 with complete member list filed on: 29th, November 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, October 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, October 2006 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 14th Nov 2005 with complete member list filed on: 14th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 14th Nov 2005 with complete member list filed on: 14th, November 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 4th Nov 2004 with complete member list filed on: 4th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 4th Nov 2004 with complete member list filed on: 4th, November 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 9th, August 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 9th, August 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 7th Jan 2004 with complete member list filed on: 7th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th Jan 2004 with complete member list filed on: 7th, January 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 7th Jan 2004 annual return
88(2)R	Alloted 999 shares on Mon, 13th Jan 2003. Value of each share 1 £, total number of shares: 1000. filed on: 8th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Mon, 13th Jan 2003. Value of each share 1 £, total number of shares: 1000. filed on: 8th, February 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 28th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 28th, January 2003 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, January 2003 \| incorporation	Free Download (38 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, January 2003 \| incorporation	Free Download (38 pages)
287	Registered office changed on 08/01/03 from: 1 mitchell lane bristol BS1 6BU filed on: 8th, January 2003 \| address	Free Download (1 page)
287	Registered office changed on 08/01/03 from: 1 mitchell lane bristol BS1 6BU filed on: 8th, January 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, October 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2002 \| incorporation	Free Download (17 pages)

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