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ROCKWELLS LIMITED

Learn more about ROCKWELLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MONSON BUSINESS CENTRE, 3 MONSON ROAD, TUNBRIDGE WELLS, KENT, TN1 1LH

ROCKWELLS LIMITED on the map

Company type: Private Limited Company
Company number: 00433761
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69201 - Accounting and auditing activities

Previous names:

Company ROCKWELLS LIMITED is a Private Limited Company, registration number 00433761, established in United Kingdom on the 23. April 1947. The company is now active. The company has been in business for 69 years and 7 months. This company used to be called P D RESOURCES LTD, STERDY COMMUNICATIONS LIMITED, INTEROFFICE TELEPHONES LIMITED. The company is based on MONSON BUSINESS CENTRE, 3 MONSON ROAD, TUNBRIDGE WELLS, KENT, TN1 1LH. Business of the company ROCKWELLS LIMITED by SIC and NACE code is "69201 - Accounting and auditing activities". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8" from the 2016.03.26. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company ROCKWELLS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.03.24

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.03.26
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 45000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, 17 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1LG
Form type: AD01
Date: 2014.01.07
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.16
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.22
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COMPANY NAME CHANGED, P D RESOURCES LTD, CERTIFICATE ISSUED ON 16/03/07
Form type: CERTNM
Date: 2007.03.16
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£ SR [email protected], 31/12/05, £ SR 50@.2
Form type: 169
Date: 2007.02.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
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COMPANY NAME CHANGED, STERDY COMMUNICATIONS LIMITED, CERTIFICATE ISSUED ON 06/03/03
Form type: CERTNM
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.23
£2.95
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COMPANY NAME CHANGED, INTEROFFICE TELEPHONES LIMITED, CERTIFICATE ISSUED ON 05/04/00
Form type: CERTNM
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AAMD
Date: 1999.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.16
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/99
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.10

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Company directors and board members:

CAROL PATRICIA EDWARDS (current)
Secretary, DIRECTOR, 2006.03.30
FARTHINGS HILLCREST DRIVE , TUNBRIDGE WELLS
TN2 3AG, KENT
PHILIP RENNIE EDWARDS (current)
Director, CHARTERED ACCOUNTANT, 1995.02.10
FARTHINGS HILLCREST DRIVE , TUNBRIDGE WELLS
TN2 3AG, KENT
DAVID JOHN HANES (resigned)
Secretary, 1990.12.31 - 2006.03.30
THE LODGE 7 LOWER GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4DZ, KENT
DAVID HENRY BENSON (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1995.02.10
20 LONGMEADS RUSTHALL , TUNBRIDGE WELLS
TN3 0AX, KENT
CAROL PATRICIA EDWARDS (resigned)
Director, 2006.01.16 - 2007.03.31
FARTHINGS HILLCREST DRIVE , TUNBRIDGE WELLS
TN2 3AG, KENT
DAVID JOHN HANES (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2006.03.30
THE LODGE 7 LOWER GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4DZ, KENT
PETER CHARLES VICKERY (resigned)
Director, CHARTERED SURVEYOR, 1990.12.31 - 1995.02.10
107 SANDY LANE CHEAM , SUTTON
SM2 7ER, SURREY

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Information about the Private Limited Company ROCKWELLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data