Rockpoint Limited. Head office in Tamworth. Check Director.

Rockpoint Limited, Tamworth

Rockpoint Limited is a private limited company. Registered at Riverside Atherstone Street, Fazeley, Tamworth B78 3RW, this 29 years old company was incorporated on 1994-11-14 and is officially classified as "sale of used cars and light motor vehicles" (SIC: 45112).
2 directors can be found in the business: James H. (appointed on 06 April 2002), Peter H. (appointed on 01 April 1996).

About
Name: Rockpoint Limited
Number: 02989683
Incorporation date: 1994-11-14
End of financial year: 31 December


Address:	Riverside Atherstone Street Fazeley Tamworth B78 3RW
SIC code:	45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Peter H.

21 December 2021

Nature of control:	25-50% voting rights 25-50% shares

James H.

1 November 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	458,784	438,493	337,423	331,058	343,104	608,723
Fixed Assets	33,420	45,820	36,656	29,796	-	-
Total Assets Less Current Liabilities	25,467	13,995	8,636	55,916	128,442	134,992

The due date for Rockpoint Limited confirmation statement filing is 2023-11-15. The most recent one was filed on 2022-11-01. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Peter H. who owns 1/2 or less of shares, 1/2 or less of voting rights. James H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st November 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th November 2015: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st November 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st November 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th November 2013: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 19th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st November 2012 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st November 2011 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 9th, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st November 2010 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 25th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st November 2009 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 2nd, December 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 10th December 2008 with shareholders record filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 28th October 2008 with shareholders record filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 15th, October 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to 16th November 2006 with shareholders record filed on: 16th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 16th November 2006 with shareholders record filed on: 16th, November 2006 \| annual return	Free Download (7 pages)
363(288)	16th November 2006 Annual return (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 10th, October 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 10th, October 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 11th November 2005 with shareholders record filed on: 11th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 11th November 2005 with shareholders record filed on: 11th, November 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 21st, October 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 21st, October 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 5th November 2004 with shareholders record filed on: 5th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 5th November 2004 with shareholders record filed on: 5th, November 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 27th, October 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 27th, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 27th October 2003 with shareholders record filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 27th October 2003 with shareholders record filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 27th, October 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 27th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 7th November 2002 with shareholders record filed on: 7th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 7th November 2002 with shareholders record filed on: 7th, November 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 27th, October 2002 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 27th, October 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 21st November 2001 with shareholders record filed on: 21st, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 21st November 2001 with shareholders record filed on: 21st, November 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 13th, September 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 13th, September 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 16th November 2000 with shareholders record filed on: 16th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 16th November 2000 with shareholders record filed on: 16th, November 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 9th, June 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 9th, June 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 3rd December 1999 with shareholders record filed on: 3rd, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd December 1999 with shareholders record filed on: 3rd, December 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 21st, October 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 21st, October 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to 2nd December 1998 with shareholders record filed on: 2nd, December 1998 \| annual return	Free Download (4 pages)
363(353)	Registered office changed on 02/12/98; Location of register of members address changed annual return
363s	Annual return up to 2nd December 1998 with shareholders record filed on: 2nd, December 1998 \| annual return	Free Download (4 pages)
363(353)	Registered office changed on 02/12/98; Location of register of members address changed annual return
AA	Small-sized company accounts made up to 31st December 1997 filed on: 27th, October 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 27th, October 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to 23rd December 1997 with shareholders record filed on: 23rd, December 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 23rd December 1997 with shareholders record filed on: 23rd, December 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 27th, October 1997 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 27th, October 1997 \| accounts	Free Download (7 pages)
363s	Annual return up to 27th February 1997 with shareholders record filed on: 27th, February 1997 \| annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
363s	Annual return up to 27th February 1997 with shareholders record filed on: 27th, February 1997 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 15th, December 1996 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 15th, December 1996 \| accounts	Free Download (6 pages)
363s	Annual return up to 29th January 1996 with shareholders record filed on: 29th, January 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th January 1996 with shareholders record filed on: 29th, January 1996 \| annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 14th, September 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 14th, September 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 24th, May 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 24th, May 1995 \| accounts	Free Download (1 page)

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