Rock Warehouse Limited. Head office in Newcastle Upon Tyne. Check Director.

Rock Warehouse Limited, Newcastle Upon Tyne

Rock Warehouse Limited is a private limited company. Located at 9 Hawick Crescent Industrial Estate, Newcastle Upon Tyne NE6 1AS, the above-mentioned 15 years old firm was incorporated on 2008-08-27 and is categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
2 directors can be found in this firm: Gary N. (appointed on 27 August 2008), Dawn S. (appointed on 27 August 2008).

About
Name: Rock Warehouse Limited
Number: 06682534
Incorporation date: 2008-08-27
End of financial year: 31 August


Address:	9 Hawick Crescent Industrial Estate Newcastle Upon Tyne NE6 1AS
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Dawn S.

22 June 2023

Nature of control:	25-50% shares

Gary N.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Current Assets	50,422	39,331	40,764	57,393	41,438	45,223	38,411	46,138	64,167
Total Assets Less Current Liabilities	1,334	-13,809	-17,929	1,599	-21,189	-8,630	21,024	11,247	35,552
Fixed Assets	6,412	25,434	25,793	20,350	15,837	12,225	9,036	6,777	-
Number Shares Allotted	-	-	-	1,000	1,000	1,000	-	-	-
Shareholder Funds	900	-13,809	-17,929	1,599	-3,330	-8,630	-	-	-
Tangible Fixed Assets	6,412	25,434	25,793	20,350	15,837	12,225	-	-	-

The target date for Rock Warehouse Limited confirmation statement filing is 2024-09-08. The most current one was sent on 2023-08-25. The deadline for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was sent for the time up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Dawn S. who has 1/2 or less of shares. Gary N. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/08/25 filed on: 20th, September 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/08/25 filed on: 20th, September 2023 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2023/06/22 filed on: 22nd, June 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 23rd, March 2023 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2023/02/21 filed on: 21st, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/08/25 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 9th, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/08/25 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/07/29 director's details were changed filed on: 29th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/27 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 29th, May 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/08/27 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 31st, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/27 filed on: 16th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 29th, June 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/08/27 filed on: 18th, September 2017 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 8th, September 2017 \| accounts	Free Download (27 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 31st, May 2017 \| accounts	Free Download (3 pages)
AD01	Address change date: 2016/11/30. New Address: 9 Hawick Crescent Industrial Estate Newcastle upon Tyne NE6 1AS. Previous address: 22C Airport Industrial Estate Newcastle upon Tyne Tyne & Wear NE3 2EF filed on: 30th, November 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/27 filed on: 7th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 26th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/27 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/09/10 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 29th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/27 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/09/22 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 22nd, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/27 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 16th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/27 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2011/08/31 filed on: 5th, September 2012 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 30th, May 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/03/26 from 23a Airport Industrial Estate Gosforth Newcastle upon Tyne Tyne & Wear NE3 2EF filed on: 26th, March 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/27 with full list of members filed on: 25th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 2nd, June 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/08/27 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 27th, May 2010 \| accounts	Free Download (11 pages)
363a	Annual return up to 2009/09/23 with shareholders record filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 23/09/2009 from 15B airport industrial estate gosforth newcastle upon tyne NE3 2EF filed on: 23rd, September 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, August 2008 \| incorporation	Free Download (15 pages)

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